TECHNICOLOR VIDEO SERVICES (UK) LIMITED

Company summary

Company number: 02021930
Status: ACTIVE
Incorporated / age: 21 May 198640 years
Registered office: 16 Great Queen Street, Covent Garden, London, WC2B 5AH
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 18:03 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
Video distribution activities
Previous company names
TECHNICOLOR VIDEOCASSETTE (UK) LIMITED
TAPETECH LIMITED
MATAHARI 109 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

TECHNICOLOR VIDEO SERVICES (UK) LIMITED

Company summary

Company number: 02021930
Status: ACTIVE
Incorporated / age: 21 May 198640 years
Registered office: 16 Great Queen Street, Covent Garden, London, WC2B 5AH
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 18:03 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
Video distribution activities
Previous company names
TECHNICOLOR VIDEOCASSETTE (UK) LIMITED
TAPETECH LIMITED
MATAHARI 109 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALDOCK, Philip Charles ACTIVE	Director	21 Mar 2025		United States	August 1975	16, Great Queen Street, Covent Garden, London, WC2B 5AH
IHLEN, Lars ACTIVE	Director	21 Mar 2025		United States	March 1975	4855, Peachtree Industrial Blvd, Suite 200, Norcross, Georgia, 30092, United States
ZAMBRANO, Daniel Strock ACTIVE	Director	21 Mar 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			10, Residence Beausoleil, 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
ABDOO, David RESIGNED	Director		16 Mar 2001		January 1961	78 Airedale Avenue, Chiswick, London, W4 2NN
BRUEL, Didier RESIGNED	Director	25 May 2012	21 Mar 2017	France	November 1959	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
BRYSON, Robin Adrian RESIGNED	Director		01 Jun 1993	England	June 1957	1 Moss Close, Pinner, Middlesex, HA5 3AY
CRAGG, Bernard Anthony RESIGNED	Director		11 Feb 1999	England	December 1954	Beckwood, Greenhead Ghyll, Grasmere Nr Ambleside, Cumbria, LA22 9RW
EDELMAN, Keith Graeme RESIGNED	Director		29 Jun 1993		July 1950	4 Heathside Close, Northwood, Middlesex, HA6 2EQ
FOSSETT, Roy Charles RESIGNED	Director		15 Apr 2020	England	November 1953	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
GRAY, Richard Damian RESIGNED	Director		15 Jun 2001		May 1954	30 Eve Road, Isleworth, Middlesex, TW7 7HS
HIBBINS, Simon Marshall RESIGNED	Director	22 Oct 2013	31 Jul 2020	United Kingdom	March 1964	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
KIDWELL, James Richard De Villeneuve RESIGNED	Director	19 Apr 2000	16 Mar 2001	England	March 1962	5 Cloncurry Street, Fulham, London, SW6 6DR
KRAWCZYK, Rafal Grzegorz RESIGNED	Director	11 Feb 2019	21 Mar 2025	Poland	March 1970	16, Great Queen Street, Covent Garden, London, WC2B 5AH
MCPHERSON, Andrew RESIGNED	Director		31 Dec 2006		August 1950	Garner's Cottage, 33 Worminghall Road, Ickford, Aylesbury, Buckinghamshire, HP18 9JB
O'REILLY, David John RESIGNED	Director	21 Mar 2017	31 Jul 2020	England	April 1965	16, Great Queen Street, Covent Garden, London, WC2B 5AH
PATERSON, Neill Peter James RESIGNED	Director	01 Aug 2020	21 Mar 2025	United Kingdom	December 1973	16, Great Queen Street, Covent Garden, London, WC2B 5AH
ROGERS, John RESIGNED	Director	01 Sep 1993	23 Jun 1998	England	October 1943	49 East Sheen Avenue, London, SW14 8AR
ROLLASON, William Peter RESIGNED	Director	11 Feb 1999	10 Dec 1999		November 1960	23 Waldemar Avenue, London, SW6 5LB
SWEET, Robert Andrew Inglis RESIGNED	Director	10 Dec 1999	25 May 2012	England	September 1966	7 Berkeley Court, London Road, Guildford, Surrey, GU1 1SN
THOMAS, Christopher RESIGNED	Director	21 Mar 2017	11 Feb 2019	United Kingdom	December 1975	16, Great Queen Street, Covent Garden, London, WC2B 5AH

BALDOCK, Philip Charles ACTIVE
Role: Director
Appointed on: 21 Mar 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: 21 Mar 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: 21 Mar 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: 10, Residence Beausoleil, 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

ABDOO, David RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 2001
Date of birth: January 1961
Address: 78 Airedale Avenue, Chiswick, London, W4 2NN

BRUEL, Didier RESIGNED
Role: Director
Appointed on: 25 May 2012
Resigned on: 21 Mar 2017
Country of Residence: France
Date of birth: November 1959
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

BRYSON, Robin Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1993
Country of Residence: England
Date of birth: June 1957
Address: 1 Moss Close, Pinner, Middlesex, HA5 3AY

CRAGG, Bernard Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1999
Country of Residence: England
Date of birth: December 1954
Address: Beckwood, Greenhead Ghyll, Grasmere Nr Ambleside, Cumbria, LA22 9RW

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

FOSSETT, Roy Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 2020
Country of Residence: England
Date of birth: November 1953
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

GRAY, Richard Damian RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 2001
Date of birth: May 1954
Address: 30 Eve Road, Isleworth, Middlesex, TW7 7HS

HIBBINS, Simon Marshall RESIGNED
Role: Director
Appointed on: 22 Oct 2013
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

KIDWELL, James Richard De Villeneuve RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 16 Mar 2001
Country of Residence: England
Date of birth: March 1962
Address: 5 Cloncurry Street, Fulham, London, SW6 6DR

KRAWCZYK, Rafal Grzegorz RESIGNED
Role: Director
Appointed on: 11 Feb 2019
Resigned on: 21 Mar 2025
Country of Residence: Poland
Date of birth: March 1970
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH

MCPHERSON, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2006
Date of birth: August 1950
Address: Garner's Cottage, 33 Worminghall Road, Ickford, Aylesbury, Buckinghamshire, HP18 9JB

O'REILLY, David John RESIGNED
Role: Director
Appointed on: 21 Mar 2017
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: April 1965
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH

PATERSON, Neill Peter James RESIGNED
Role: Director
Appointed on: 01 Aug 2020
Resigned on: 21 Mar 2025
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH

ROGERS, John RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 23 Jun 1998
Country of Residence: England
Date of birth: October 1943
Address: 49 East Sheen Avenue, London, SW14 8AR

ROLLASON, William Peter RESIGNED
Role: Director
Appointed on: 11 Feb 1999
Resigned on: 10 Dec 1999
Date of birth: November 1960
Address: 23 Waldemar Avenue, London, SW6 5LB

SWEET, Robert Andrew Inglis RESIGNED
Role: Director
Appointed on: 10 Dec 1999
Resigned on: 25 May 2012
Country of Residence: England
Date of birth: September 1966
Address: 7 Berkeley Court, London Road, Guildford, Surrey, GU1 1SN

THOMAS, Christopher RESIGNED
Role: Director
Appointed on: 21 Mar 2017
Resigned on: 11 Feb 2019
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BALDOCK, Philip Charles ACTIVE

Director

21 Mar 2025

United States

August 1975

16, Great Queen Street, Covent Garden, London, WC2B 5AH

IHLEN, Lars ACTIVE

Director

21 Mar 2025

United States

March 1975

4855, Peachtree Industrial Blvd, Suite 200, Norcross, Georgia, 30092, United States

ZAMBRANO, Daniel Strock ACTIVE

Director

21 Mar 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

10, Residence Beausoleil, 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

ABDOO, David RESIGNED

Director

16 Mar 2001

January 1961

78 Airedale Avenue, Chiswick, London, W4 2NN

BRUEL, Didier RESIGNED

Director

25 May 2012

21 Mar 2017

France

November 1959

16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

BRYSON, Robin Adrian RESIGNED

Director

01 Jun 1993

England

June 1957

1 Moss Close, Pinner, Middlesex, HA5 3AY

CRAGG, Bernard Anthony RESIGNED

Director

11 Feb 1999

England

December 1954

Beckwood, Greenhead Ghyll, Grasmere Nr Ambleside, Cumbria, LA22 9RW

EDELMAN, Keith Graeme RESIGNED

Director

29 Jun 1993

July 1950

4 Heathside Close, Northwood, Middlesex, HA6 2EQ

FOSSETT, Roy Charles RESIGNED

Director

15 Apr 2020

England

November 1953

16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

GRAY, Richard Damian RESIGNED

Director

15 Jun 2001

May 1954

30 Eve Road, Isleworth, Middlesex, TW7 7HS

HIBBINS, Simon Marshall RESIGNED

Director

22 Oct 2013

31 Jul 2020

United Kingdom

March 1964

16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

KIDWELL, James Richard De Villeneuve RESIGNED

Director

19 Apr 2000

16 Mar 2001

England

March 1962

5 Cloncurry Street, Fulham, London, SW6 6DR

KRAWCZYK, Rafal Grzegorz RESIGNED

Director

11 Feb 2019

21 Mar 2025

Poland

March 1970

16, Great Queen Street, Covent Garden, London, WC2B 5AH

MCPHERSON, Andrew RESIGNED

Director

31 Dec 2006

August 1950

Garner's Cottage, 33 Worminghall Road, Ickford, Aylesbury, Buckinghamshire, HP18 9JB

O'REILLY, David John RESIGNED

Director

21 Mar 2017

31 Jul 2020

England

April 1965

16, Great Queen Street, Covent Garden, London, WC2B 5AH

PATERSON, Neill Peter James RESIGNED

Director

01 Aug 2020

21 Mar 2025

United Kingdom

December 1973

16, Great Queen Street, Covent Garden, London, WC2B 5AH

ROGERS, John RESIGNED

Director

01 Sep 1993

23 Jun 1998

England

October 1943

49 East Sheen Avenue, London, SW14 8AR

ROLLASON, William Peter RESIGNED

Director

11 Feb 1999

10 Dec 1999

November 1960

23 Waldemar Avenue, London, SW6 5LB

SWEET, Robert Andrew Inglis RESIGNED

Director

10 Dec 1999

25 May 2012

England

September 1966

7 Berkeley Court, London Road, Guildford, Surrey, GU1 1SN

THOMAS, Christopher RESIGNED

Director

21 Mar 2017

11 Feb 2019

United Kingdom

December 1975

16, Great Queen Street, Covent Garden, London, WC2B 5AH