TL

TECHNICOLOR LICENSING LIMITED

Dissolved

Company number 05109658

London · Incorporated 22 April 2004

16 Great Queen Street, Covent Garden, London, WC2B 5AH

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

TECHNICOLOR LICENSING LIMITED, a private limited company registered in England and Wales, was dissolved on 24 March 2015 having been incorporated on 22 April 2004. Its registered office is at 16 Great Queen Street, Covent Garden, London, WC2B 5AH. Its principal activity is non-trading company non trading (SIC 74990).

The sole director is FOSSETT, Roy Charles (appointed 12 March 2009). LE MENAHEZE, Sophie Ida Jacqueline serves as company secretary (appointed 4 April 2013). The company has been served by 9 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2013, on 17 June 2014. 50 filings are recorded against the company at Companies House, most recently a gazette filing on 24 March 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LM
LE MENAHEZE, Sophie Ida Jacqueline
Secretary
4 April 2013
FR
FOSSETT, Roy Charles
Director
12 March 2009
AP
ANDRAU, Philippe
Secretary · Resigned
18 November 2011
RA
ROSS, Aaron Wolfe
Secretary · Resigned
31 January 2011
JC
JAIS, Carole Yvonne Marcelle
Secretary · Resigned
4 November 2008
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
22 April 2004
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
22 April 2004
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
22 April 2004
LG
LEMAIRE, Geraldine Anne
Secretary · Resigned
22 April 2004
PC
PARKER, Charles Butler
Director · Resigned
22 April 2004
SR
SWEET, Robert Andrew Inglis
Director · Resigned
22 April 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 March 2015 View
Gazette Notice Voluntary
Gazette
9 December 2014 View
Dissolution Application Strike Off Company
Dissolution
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Accounts With Made Up Date
Accounts
17 June 2014 View
Change Person Director Company With Change Date
Officers
12 February 2014 View
Change Person Secretary Company With Change Date
Officers
12 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 January 2014 View
Accounts With Made Up Date
Accounts
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Appoint Person Secretary Company With Name Date
Officers
8 May 2013 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2013 View
Termination Director Company With Name Termination Date
Officers
30 May 2012 View
Accounts With Made Up Date
Accounts
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Appoint Person Secretary Company With Name Date
Officers
21 November 2011 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2011 View
Accounts With Made Up Date
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Appoint Person Secretary Company With Name
Officers
4 February 2011 View
Termination Secretary Company With Name
Officers
4 February 2011 View
Accounts With Made Up Date
Accounts
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2009 View
Legacy
Annual Return
8 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Annual Return
24 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2008 View
Legacy
Address
21 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2007 View
Legacy
Address
17 July 2007 View
Legacy
Annual Return
9 May 2007 View
Legacy
Annual Return
11 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2006 View
Legacy
Annual Return
8 June 2005 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Accounts
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Resolution
Resolution
28 April 2004 View
Resolution
Resolution
28 April 2004 View
Resolution
Resolution
28 April 2004 View
Legacy
Officers
28 April 2004 View
Incorporation Company
Incorporation
22 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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