Technicolor Creative Studios UK Limited
Company 01191228 In Administration
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mark William Benson Director · appointed 2007
- Stephanie Valerie Fougou Director · appointed 2024
10.9y median 10.9y
average tenure
19.5y
longest tenure
Directors past 6 years
- Mark William Benson Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Mark William Benson Director · appointed 2007
- Stephanie Valerie Fougou Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 2Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Mill (Production) UK Limited 1 shared director
- ART & Medicine LTD 1 shared director
- Alibi Studios LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01191228 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 20/11/1974 |
| Address | C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
59111 - Motion picture production activities
Ownership - persons with significant control (3)
- Technicolor Holdings Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Vantiva Sa ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Technicolor Creative Studios Sa ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Mill (Facility) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-10 - Beam.TV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-31 - The Mill (Production) UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-17
Officers (29)
- Stephanie Valerie Fougou Director · appointed 2024
- Mark William Benson Director · appointed 2007
Show 27 former officers
- Christian Roberton Director · appointed 2023 · resigned 2024
- Ziaul Hoque Secretary · appointed 2021 · resigned 2022
- Emmanuel Horeaux Director · appointed 2021 · resigned 2022
- Martin Uhrik Director · appointed 2018 · resigned 2023
- Manjinder Kaur Rojohn Director · appointed 2017 · resigned 2021
- Sophie Ida Jacqueline Le Menaheze Secretary · appointed 2017 · resigned 2021
- Tamsin Nicola Ashmore Director · appointed 2017 · resigned 2018
- Carol Parke Director · appointed 2011 · resigned 2017
- Michael Peter Elson Director · appointed 2007 · resigned 2008
- Ahmad Nasser Ouri Director · appointed 2006 · resigned 2011
- Mary Ann Fialkowski Director · appointed 2004 · resigned 2006
- Robert Andrew Inglis Sweet Secretary · appointed 2004 · resigned 2011
- Richard Andrews Director · appointed 2004 · resigned 2006
- Martin Richard Hobbs Director · appointed 2004 · resigned 2004
- Adrian John Pickett Director · appointed 2000 · resigned 2004
- Jean Clement Soret Director · appointed 2000 · resigned 2004
- Dominic John Buttimore Director · appointed 1998 · resigned 2003
- Alexander Archibald Douglas Hope Director · appointed 1996 · resigned 1998
- Patrick Nicholas Davenport Director · appointed 1995 · resigned 1996
- Matthew Seymour Holben Director · appointed 1994 · resigned 1998
- Roland John Brown Director · resigned 2004
- Moira Lucille Houghton Director · resigned 2004
- Anthony William Camilleri Director · resigned 2017
- Anthony John Mitchell Director · resigned 1997
- Margaret Allison Director · resigned 1994
- David St. George Jeffers Director · resigned 2007
- David Abdoo Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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