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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

Accounts

5-year trend · latest reflected 2023-12-31

Metric Trend 2018-01-012018-12-312019-12-312022-12-312023-12-31
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

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 2018-01-012018-12-312019-12-312022-12-312023-12-31
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

  1. TECHNICOLOR EUROPE LIMITED · parent
    1. Technicolor Polska sp Zoo 100% · Poland · DVD replication

Significant events

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 PDF
2025-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-16 AP01 officers Appoint person director company with name date PDF
2024-12-16 TM01 officers Termination director company with name termination date PDF
2024-12-04 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-04 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-14 AA accounts Accounts with accounts type full
2024-09-02 TM01 officers Termination director company with name termination date PDF
2024-09-02 TM01 officers Termination director company with name termination date PDF
2024-09-02 AP01 officers Appoint person director company with name date PDF
2024-09-02 AP01 officers Appoint person director company with name date PDF
2024-09-02 AP01 officers Appoint person director company with name date PDF
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 PDF
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 PDF
2023-11-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-11-15 MR04 mortgage Mortgage satisfy charge full PDF
2023-11-09 AA accounts Accounts with accounts type full
2023-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page