Technicolor Australia Investments Limited
Overview
Technicolor Australia Investments Limited's network
3 people6 organisationsExplore in 3Di3 listed on the board. 6 organisations share a board member with this company.The large node is Technicolor Australia Investments Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Philip Charles Baldock | Director | 2024 | 2 yrs |
| Lars Ihlen | Director | 2024 | 2 yrs |
| Daniel Strock Zambrano | Director | 2024 | 2 yrs |
Recent news and events
From the public record
- 16 September 2025Gazette notice: Appointment of Liquidators (opens in a new tab)The Gazette
- 31 December 2024Confirmation statement made up to this dateCompanies House company file
- 13 December 2024Francois Yves Jean-Marie Allain left as directorCompanies House officer data
- 13 December 2024Philip Charles Baldock appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Lars Ihlen | Director | 20 August 2024 | 13 other current boards |
| Daniel Strock Zambrano | Director | 20 August 2024 | 13 other current boards |
| Philip Charles Baldock | Director | 13 December 2024 | 10 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
20 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Francois Yves Jean-Marie Allain | Director | 20 August 2024 | 13 December 2024 |
| Valerie Anne Doulet Trassard | Director | 1 November 2021 | 20 August 2024 |
| Timothy Robert Spence | Director | 3 September 2021 | 20 August 2024 |
| Paula Caroline Jane Campbell | Company secretary | 24 November 2021 | 30 September 2022 |
| Sophie Ida Jacqueline Le Menaheze | Company secretary | 4 April 2013 | 15 September 2021 |
| Marc Alain Mokrab | Director | 1 August 2020 | 3 September 2021 |
| Simon Marshall Hibbins | Director | 12 June 2014 | 31 July 2020 |
| Roy Charles Fossett | Director | 12 March 2009 | 15 April 2020 |
| Philippe Andrau | Company secretary | 18 November 2011 | 4 April 2013 |
| Robert Andrew Inglis Sweet | Director | 22 June 2000 | 25 May 2012 |
| Aaron Wolfe Ross | Company secretary | 31 January 2011 | 18 November 2011 |
| Carole Yvonne Marcelle Jais | Company secretary | 4 November 2008 | 31 January 2011 |
| Charles Butler Parker | Director | 15 August 2003 | 12 March 2009 |
| Geraldine Anne Lemaire | Company secretary | 12 February 2004 | 24 October 2008 |
| Sophie Guelot | Company secretary | 17 March 2001 | 24 November 2003 |
| Peter John David | Director | 16 March 2001 | 15 August 2003 |
| Bernard Anthony Cragg | Director | 28 June 2000 | 16 March 2001 |
| Richard Bardrick Ray | Director | 27 January 1997 | 16 March 2001 |
| David Abdoo | Company secretary | 27 January 1997 | 16 March 2001 |
| James William Harding | Director | 22 June 2000 | 26 February 2001 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Lars Ihlen Director · appointed 2024
- Daniel Strock Zambrano Director · appointed 2024
- Philip Charles Baldock Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Lars Ihlen Director · appointed 2024
- Daniel Strock Zambrano Director · appointed 2024
- Philip Charles Baldock Director · appointed 2024
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Network
Network
iThe large node is Technicolor Australia Investments Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
1 year heldOnly one year of accounts is held, so there is no chart yet. The figures are in the table.
Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2019 | FRS102 | Not reported | £6.43m | £1.65m | £1.65m | Not reported | 0 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- These are not the latest accounts. Companies House shows full accounts made up to 31 December 2023, but the newest year we hold is 31 December 2019. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2023
- Next accounts due
- 30 September 2025 Overdue by 395 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 31 December 2024
- Next confirmation statement due
- 14 January 2026 Overdue by 289 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 03307792
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- England and Wales
- Incorporated
- 27 January 1997
- Registered office
- C/O Restructuring and Recovery Service (Rrs) S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG
- Nature of business (SIC)
- 64209 Activities of other holding companies n.e.c.
- Latest accounts
- 31 December 2023 (full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2023
- Next accounts due
- 30 September 2025 Overdue by 395 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 31 December 2024
- Next confirmation statement due
- 14 January 2026 Overdue by 289 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
2iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.2 companies are registered at this address.
- VSC No.2 LimitedIn administration/receiver manager
Recent news and events
From the public record
- 16 September 2025Gazette notice: Appointment of Liquidators (opens in a new tab)The Gazette
- 31 December 2024Confirmation statement made up to this dateCompanies House company file
- 13 December 2024Francois Yves Jean-Marie Allain left as directorCompanies House officer data
- 13 December 2024Philip Charles Baldock appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Vantiva SaCompany, registered in France · not on the UK register |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.