VANTIVA LIMITED

Company summary

Company number: 00303309
Status: ACTIVE
Incorporated / age: 22 July 193591 years
Registered office: 16 Great Queen Street, Covent Garden, London, WC2B 5AH
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 22:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
16 Great Queen Street, Covent Garden, London, WC2B 5AH
Nature of business
Activities of other holding companies n.e.c.
Previous company names
TECHNICOLOR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALDOCK, Philip Charles ACTIVE	Director	09 Jul 2025		United States	August 1975	16, Great Queen Street, Covent Garden, London, WC2B 5AH
IHLEN, Lars ACTIVE	Director	09 Jul 2025		United States	March 1975	4855, Peachtree Industrial Blvd, Suite 200, Norcross, Georgia, 30092, United States
ZAMBRANO, Daniel Strock ACTIVE	Director	09 Jul 2025		United States	August 1984	4855, Peachtree Industrial Blvd, Suite 200, Norcross, Georgia, 30092, United States
ABDOO, David RESIGNED	Secretary		16 Mar 2001			78 Airedale Avenue, Chiswick, London, W4 2NN
ANDRAU, Philippe RESIGNED	Secretary	18 Nov 2011	04 Apr 2013			3, Rue Dancourt, Paris, 75018, France
CAMPBELL, Paula Caroline Jane RESIGNED	Secretary	24 Nov 2021	30 Sep 2022			16, Great Queen Street, Covent Garden, London, WC2B 5AH
GUELOT, Sophie RESIGNED	Secretary	17 Mar 2001	24 Nov 2003			18 Rue De Roi De Rome, Rueil Malmaison, 92500, Ile De France, FOREIGN, France
JAIS, Carole Yvonne Marcelle RESIGNED	Secretary	04 Nov 2008	31 Jan 2011			1, Avenue Alfred Belmontet, Saint Cloud, 92210, France
LE MENAHEZE, Sophie Ida Jacqueline RESIGNED	Secretary	04 Apr 2013	15 Sep 2021			16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
LEMAIRE, Geraldine Anne RESIGNED	Secretary	12 Feb 2004	24 Oct 2008			10-12 Rue De Saigon, Paris, 75116, FOREIGN, France
ROSS, Aaron Wolfe RESIGNED	Secretary	31 Jan 2011	18 Nov 2011			78, Rue De Miromesnil, Paris, 75008, France
ADAMS, Matthew James RESIGNED	Director	21 Sep 2011	30 Apr 2021	England	May 1973	16, Great Queen Street, Covent Garden, London, WC2B 5AH
BAXTER, Simon Thomas RESIGNED	Director		19 Jun 1998	United Kingdom	April 1944	17 Edgehill Road, Purley, Surrey, CR8 2ND
BERCHTOLD, Joseph K. RESIGNED	Director	11 Aug 2006	15 Apr 2011	Usa	January 1964	116 25th Street, Manhattan Beach, California, CA 90266, United States Of America
COTTON, Thomas Darrell RESIGNED	Director	10 Oct 2012	31 Aug 2015	England	February 1973	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
DALE, Brian RESIGNED	Director	01 Oct 2004	31 Mar 2009		December 1946	The Old Raven, Great Gap, Ivinghoe, Buckinghamshire, LU7 9DZ
DUTFIELD, Raymond John RESIGNED	Director		31 Mar 1993		March 1924	1 Framewood Manor, Framewood Road Fulmer, Stoke Poges, Buckinghamshire, SL2 4QR
EDELMAN, Keith Graeme RESIGNED	Director		29 Jun 1993		July 1950	4 Heathside Close, Northwood, Middlesex, HA6 2EQ
FILARDI, Guiseppe RESIGNED	Director		14 Apr 2010	Italy	February 1949	Via S Spirito 13, 00040 Castel Gandolfo, Rome, Italy
FLEMING, John RESIGNED	Director	04 Jan 2016	30 Apr 2021	United Kingdom	January 1956	16, Great Queen Street, Covent Garden, London, WC2B 5AH
FORSTER, John RESIGNED	Director	18 Feb 1997	23 Jun 2001		December 1952	4 Fox Field, Hazlemere, High Wycombe, Buckinghamshire, HP15 7AQ
HOPKINS, Ashley Brynmor RESIGNED	Director		15 Oct 2004		August 1943	Sandacres, The Willows Chesham Bois, Amersham, Buckinghamshire, HP6 5NT
HOREAUX, Emmanuel RESIGNED	Director	15 Sep 2021	09 Jul 2025	France	June 1976	16, Great Queen Street, Covent Garden, London, WC2B 5AH
HOWELL, Michael John RESIGNED	Director	18 Feb 1997	30 Jun 2006		June 1945	1 Fawler Mead, The Warren, Bracknell, Berkshire, RG12 9YW
LE MENAHEZE, Sophie Ida Jacqueline RESIGNED	Director	04 Jan 2016	15 Sep 2021	France	July 1977	16, Great Queen Street, Covent Garden, London, WC2B 5AH
LE MENAHEZE, Sophie Ida Jacqueline RESIGNED	Director	22 Oct 2014	01 Jul 2015	France	July 1977	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
LEGROS, Stephane RESIGNED	Director	14 Apr 2010	21 Oct 2014	France	March 1967	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
PIERCY, James Barrie RESIGNED	Director	18 Feb 1997	13 Jul 2001		June 1937	91 Portsmouth Road, Camberley, Surrey, GU15 1HT
ROSE, Frederic Boris RESIGNED	Director	01 Aug 2019	20 Dec 2019	United Kingdom	June 1962	16, Great Queen Street, Covent Garden, London, WC2B 5AH
ROSE, Frederic Boris RESIGNED	Director	01 Jul 2015	31 Jul 2019	United Kingdom	June 1962	16, Great Queen Street, Covent Garden, London, WC2B 5AH
SCHOFIELD, Walter Martin RESIGNED	Director	10 Mar 2003	07 Oct 2005		June 1964	268 West Dryden Street Apt 406, Glendale, California 91202, Usa, FOREIGN
SMITH, Christopher Philip RESIGNED	Director	08 Jun 2007	05 Jul 2011	United Kingdom	June 1946	56 Boreham Road, London, N22 6SP
WILKINSON, Simon Charles RESIGNED	Director	10 Dec 2008	31 Jul 2012	England	May 1969	Yew Tree Cottage, Crooksbury Road, Tilford, Farnham, Surrey, GU10 2AZ

BALDOCK, Philip Charles ACTIVE
Role: Director
Appointed on: 09 Jul 2025
Country of Residence: United States
Date of birth: August 1975
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH

IHLEN, Lars ACTIVE
Role: Director
Appointed on: 09 Jul 2025
Country of Residence: United States
Date of birth: March 1975
Address: 4855, Peachtree Industrial Blvd, Suite 200, Norcross, Georgia, 30092, United States

ZAMBRANO, Daniel Strock ACTIVE
Role: Director
Appointed on: 09 Jul 2025
Country of Residence: United States
Date of birth: August 1984
Address: 4855, Peachtree Industrial Blvd, Suite 200, Norcross, Georgia, 30092, United States

ABDOO, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Mar 2001
Address: 78 Airedale Avenue, Chiswick, London, W4 2NN

ANDRAU, Philippe RESIGNED
Role: Secretary
Appointed on: 18 Nov 2011
Resigned on: 04 Apr 2013
Address: 3, Rue Dancourt, Paris, 75018, France

CAMPBELL, Paula Caroline Jane RESIGNED
Role: Secretary
Appointed on: 24 Nov 2021
Resigned on: 30 Sep 2022
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH

GUELOT, Sophie RESIGNED
Role: Secretary
Appointed on: 17 Mar 2001
Resigned on: 24 Nov 2003
Address: 18 Rue De Roi De Rome, Rueil Malmaison, 92500, Ile De France, FOREIGN, France

JAIS, Carole Yvonne Marcelle RESIGNED
Role: Secretary
Appointed on: 04 Nov 2008
Resigned on: 31 Jan 2011
Address: 1, Avenue Alfred Belmontet, Saint Cloud, 92210, France

LE MENAHEZE, Sophie Ida Jacqueline RESIGNED
Role: Secretary
Appointed on: 04 Apr 2013
Resigned on: 15 Sep 2021
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

LEMAIRE, Geraldine Anne RESIGNED
Role: Secretary
Appointed on: 12 Feb 2004
Resigned on: 24 Oct 2008
Address: 10-12 Rue De Saigon, Paris, 75116, FOREIGN, France

ROSS, Aaron Wolfe RESIGNED
Role: Secretary
Appointed on: 31 Jan 2011
Resigned on: 18 Nov 2011
Address: 78, Rue De Miromesnil, Paris, 75008, France

ADAMS, Matthew James RESIGNED
Role: Director
Appointed on: 21 Sep 2011
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: May 1973
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH

BAXTER, Simon Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1998
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 17 Edgehill Road, Purley, Surrey, CR8 2ND

BERCHTOLD, Joseph K. RESIGNED
Role: Director
Appointed on: 11 Aug 2006
Resigned on: 15 Apr 2011
Country of Residence: Usa
Date of birth: January 1964
Address: 116 25th Street, Manhattan Beach, California, CA 90266, United States Of America

COTTON, Thomas Darrell RESIGNED
Role: Director
Appointed on: 10 Oct 2012
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: February 1973
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

DALE, Brian RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 31 Mar 2009
Date of birth: December 1946
Address: The Old Raven, Great Gap, Ivinghoe, Buckinghamshire, LU7 9DZ

DUTFIELD, Raymond John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: March 1924
Address: 1 Framewood Manor, Framewood Road Fulmer, Stoke Poges, Buckinghamshire, SL2 4QR

EDELMAN, Keith Graeme RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1993
Date of birth: July 1950
Address: 4 Heathside Close, Northwood, Middlesex, HA6 2EQ

FILARDI, Guiseppe RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 2010
Country of Residence: Italy
Date of birth: February 1949
Address: Via S Spirito 13, 00040 Castel Gandolfo, Rome, Italy

FLEMING, John RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH

FORSTER, John RESIGNED
Role: Director
Appointed on: 18 Feb 1997
Resigned on: 23 Jun 2001
Date of birth: December 1952
Address: 4 Fox Field, Hazlemere, High Wycombe, Buckinghamshire, HP15 7AQ

HOPKINS, Ashley Brynmor RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 2004
Date of birth: August 1943
Address: Sandacres, The Willows Chesham Bois, Amersham, Buckinghamshire, HP6 5NT

HOREAUX, Emmanuel RESIGNED
Role: Director
Appointed on: 15 Sep 2021
Resigned on: 09 Jul 2025
Country of Residence: France
Date of birth: June 1976
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH

HOWELL, Michael John RESIGNED
Role: Director
Appointed on: 18 Feb 1997
Resigned on: 30 Jun 2006
Date of birth: June 1945
Address: 1 Fawler Mead, The Warren, Bracknell, Berkshire, RG12 9YW

LE MENAHEZE, Sophie Ida Jacqueline RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 15 Sep 2021
Country of Residence: France
Date of birth: July 1977
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH

LE MENAHEZE, Sophie Ida Jacqueline RESIGNED
Role: Director
Appointed on: 22 Oct 2014
Resigned on: 01 Jul 2015
Country of Residence: France
Date of birth: July 1977
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

LEGROS, Stephane RESIGNED
Role: Director
Appointed on: 14 Apr 2010
Resigned on: 21 Oct 2014
Country of Residence: France
Date of birth: March 1967
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

PIERCY, James Barrie RESIGNED
Role: Director
Appointed on: 18 Feb 1997
Resigned on: 13 Jul 2001
Date of birth: June 1937
Address: 91 Portsmouth Road, Camberley, Surrey, GU15 1HT

ROSE, Frederic Boris RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 20 Dec 2019
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH

ROSE, Frederic Boris RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 31 Jul 2019
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH

SCHOFIELD, Walter Martin RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 07 Oct 2005
Date of birth: June 1964
Address: 268 West Dryden Street Apt 406, Glendale, California 91202, Usa, FOREIGN

SMITH, Christopher Philip RESIGNED
Role: Director
Appointed on: 08 Jun 2007
Resigned on: 05 Jul 2011
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 56 Boreham Road, London, N22 6SP

WILKINSON, Simon Charles RESIGNED
Role: Director
Appointed on: 10 Dec 2008
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: May 1969
Address: Yew Tree Cottage, Crooksbury Road, Tilford, Farnham, Surrey, GU10 2AZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Feb 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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