TECHNICOLOR EUROPE LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2023-12-31
Confirmation statement due
2026-07-05 (in 2mo)
Last made up 2025-06-21
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£33M
EUR 37,587,075
-10.9% lowest in 4 filed years
Employees
—
Average over period
Profit before tax
-£4M
EUR -4,579,980
-48.5% lowest in 4 filed years
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2023-12-31
| Metric | Trend | 2018-01-01 | 2018-12-31 | 2019-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | -£14,305 | -£10,406 | — | — | |
| Profit before tax | — | £740,258 | -£754,758 | -£2,682,668 | -£3,982,938 | |
| Net profit | — | £740,258 | -£754,758 | -£2,682,668 | -£3,982,938 | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | — | £49,907,268 | £49,152,510 | £36,670,193 | £32,687,255 | |
| Net assets | — | £49,907,268 | £49,152,510 | £36,670,193 | £32,687,255 | |
| Equity | £49,167,010 | £49,907,268 | £49,152,510 | £36,670,193 | £32,687,255 | |
| Average employees | — | — | 0 | — | — | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-10.9%
£36,670,193 £32,687,255
lowest in 4 filed years
-
Employees
—
Not reported
-
Profit before tax
-48.5%
-£2,682,668 -£3,982,938
lowest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-01-01 | 2018-12-31 | 2019-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|
| Return on capital employed | — | -0.0% | -0.0% | — | — | |
| Interest cover | — | -0.02x | -0.01x | — | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin Chartered Accountants and Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the date of the approval of these financial statements the directors believe that the company will continue to operate successfully for the foreseeable future and be able to meet its liabilities as and when they fall due. The directors of Vantiva SA, the ultimate parent company, have confirmed that they will support the company to enable it to meet its third party liabilities as they fall due for a period of at least twelve months from the date of approval of these financial statements. Accordingly, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- TECHNICOLOR EUROPE LIMITED · parent
- Technicolor Polska sp Zoo 100%
Significant events
- “As of 11 January 2024 Extraordinary Shareholders Meeting of Technicolor Polska decided to reduce company share capital. The decision was registered in court on 25 January 2024, and became effective on 25 April 2024. As a result, Technicolor Europe Limited investment in Technicolor Polska was reduced from €79.1M to €20.6M; and capital gain of €64.9M was recognised in April 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALDOCK, Philip Charles | Director | 2024-12-13 | Aug 1975 | American |
| IHLEN, Lars | Director | 2024-08-20 | Mar 1975 | Norwegian |
| ZAMBRANO, Daniel Strock | Director | 2024-08-20 | Aug 1984 | American |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDRAU, Philippe | Secretary | 2011-11-18 | 2013-04-04 |
| CAMPBELL, Paula Caroline Jane | Secretary | 2021-11-24 | 2022-09-30 |
| JAIS, Carole Yvonne Marcelle | Secretary | 2008-11-04 | 2011-01-31 |
| LE MANAHEZE, Sophie Ida Jacqueline | Secretary | 2013-04-04 | 2021-09-15 |
| LE MARIE, Geraldine | Secretary | 2005-07-25 | 2008-10-24 |
| ROSS, Aaron Wolfe | Secretary | 2011-01-31 | 2011-11-18 |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2005-07-25 | 2005-07-25 |
| ALLAIN, Francois Yves Jean-Marie | Director | 2024-08-20 | 2024-12-13 |
| ALLAN, Brian Robert | Director | 2012-05-24 | 2016-11-30 |
| DOULET TRASSARD, Valerie Anne | Director | 2021-11-01 | 2024-08-20 |
| FOSSETT, Roy Charles | Director | 2016-12-15 | 2020-04-15 |
| HIBBINS, Simon Marshall | Director | 2014-05-21 | 2020-07-31 |
| LE MENAHEZE, Sophie Ida Jacqueline | Director | 2016-01-04 | 2021-09-15 |
| MOKRAB, Marc Alain | Director | 2020-08-01 | 2021-09-03 |
| SPENCE, Timothy Robert | Director | 2021-09-03 | 2024-08-20 |
| SWEET, Robert Andrew Inglis | Director | 2005-07-25 | 2012-05-25 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2005-07-25 | 2005-07-25 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2005-07-25 | 2005-07-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vantiva Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-10 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-17 | RP04PSC05 | persons-with-significant-control | Second filing change details of a person with significant control | |
| 2024-07-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-11-09 | AA | accounts | Accounts with accounts type full | |
| 2023-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.