VANTIVA HOLDINGS LIMITED

Company summary

Company number: 02270255
Status: ACTIVE
Incorporated / age: 22 June 198838 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 14 September 2026 at 15:53 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 HOLDINGS LIMITED
COLORADO HOLDINGS LIMITED
LEGIBUS 1243 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALDOCK, Philip Charles ACTIVE	Director	13 Dec 2024		United States	August 1975	16, Great Queen Street, Covent Garden, London, WC2B 5AH
IHLEN, Lars ACTIVE	Director	20 Aug 2024		United States	March 1975	4855, Peachtree Industrial Blvd, Suite 200, Norcross, Georgia, 30092, United States
ZAMBRANO, Daniel Strock ACTIVE	Director	20 Aug 2024		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	07 Mar 1994	16 Mar 2001		January 1961	78 Airedale Avenue, Chiswick, London, W4 2NN
ALLAIN, Francois Yves Jean-Marie RESIGNED	Director	20 Aug 2024	13 Dec 2024	France	March 1967	10, Boulevard De Grenelle, Vantiva S.A., Paris, 75015, France
BIRD, Stephen Clive RESIGNED	Director	21 Feb 2001	30 Oct 2002		September 1960	South End Cottage Orleans Road, Twickenham, Middlesex, TW1 3BL
CRAGG, Bernard Anthony RESIGNED	Director		16 Mar 2001	England	December 1954	Beckwood, Greenhead Ghyll, Grasmere Nr Ambleside, Cumbria, LA22 9RW
DAVID, Peter John RESIGNED	Director	01 Aug 2002	15 Aug 2003		June 1962	1 Belvedere House, Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RH
DEBON, Marie Ange RESIGNED	Director	03 May 2005	21 Apr 2008		May 1965	62 Rue De Prony, 75017 Paris, France
DOULET TRASSARD, Valerie Anne RESIGNED	Director	01 Nov 2021	20 Aug 2024	France	October 1977	16, Great Queen Street, Covent Garden, London, WC2B 5AH
FOSSETT, Roy Charles RESIGNED	Director	30 Jul 2008	15 Apr 2020	England	November 1953	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
GREEN, Michael Philip RESIGNED	Director		16 Mar 2001		December 1947	1 Old Barrack Yard, London, SW1X 7NP
HIBBINS, Simon Marshall RESIGNED	Director	12 Jun 2014	31 Jul 2020	United Kingdom	March 1964	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
KEARNEY, Matthew Joseph RESIGNED	Director	01 Jun 1998	16 Mar 2001		May 1961	39 Weybridge Park, Weybridge, Surrey, KT13 8SQ
KELLY, Brian Dominic Arthur RESIGNED	Director	03 May 2005	15 May 2009		September 1964	420 Saddle Lane, Ojai, California 93023, 93023, Usa
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
MACGOWAN, Kenneth Bruce RESIGNED	Director		07 Mar 1994		November 1956	20 St Annes Court, London, W1V 3AU
MOKRAB, Marc Alain RESIGNED	Director	01 Aug 2020	03 Sep 2021	England	November 1979	16, Great Queen Street, Covent Garden, London, WC2B 5AH
PARKER, Charles Butler RESIGNED	Director	15 Aug 2003	19 Jan 2012	Usa	June 1970	14189, Huron Ct., Moorpark, California, 93021, Usa
SILVERMAN, Michael Alan RESIGNED	Director	03 May 2005	30 Jun 2008		February 1948	11 Harvest Lane, Thames Ditton, Surrey, KT7 0NG
SPENCE, Timothy Robert RESIGNED	Director	03 Sep 2021	20 Aug 2024	England	October 1972	16, Great Queen Street, Covent Garden, London, WC2B 5AH
SWEET, Robert Andrew Inglis RESIGNED	Director	21 Feb 2001	25 May 2012	England	September 1966	7 Berkeley Court, London Road, Guildford, Surrey, GU1 1SN

BALDOCK, Philip Charles ACTIVE
Role: Director
Appointed on: 13 Dec 2024
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: 20 Aug 2024
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: 20 Aug 2024
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: 07 Mar 1994
Resigned on: 16 Mar 2001
Date of birth: January 1961
Address: 78 Airedale Avenue, Chiswick, London, W4 2NN

ALLAIN, Francois Yves Jean-Marie RESIGNED
Role: Director
Appointed on: 20 Aug 2024
Resigned on: 13 Dec 2024
Country of Residence: France
Date of birth: March 1967
Address: 10, Boulevard De Grenelle, Vantiva S.A., Paris, 75015, France

BIRD, Stephen Clive RESIGNED
Role: Director
Appointed on: 21 Feb 2001
Resigned on: 30 Oct 2002
Date of birth: September 1960
Address: South End Cottage Orleans Road, Twickenham, Middlesex, TW1 3BL

CRAGG, Bernard Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 2001
Country of Residence: England
Date of birth: December 1954
Address: Beckwood, Greenhead Ghyll, Grasmere Nr Ambleside, Cumbria, LA22 9RW

DAVID, Peter John RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 15 Aug 2003
Date of birth: June 1962
Address: 1 Belvedere House, Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RH

DEBON, Marie Ange RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 21 Apr 2008
Date of birth: May 1965
Address: 62 Rue De Prony, 75017 Paris, France

DOULET TRASSARD, Valerie Anne RESIGNED
Role: Director
Appointed on: 01 Nov 2021
Resigned on: 20 Aug 2024
Country of Residence: France
Date of birth: October 1977
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH

FOSSETT, Roy Charles RESIGNED
Role: Director
Appointed on: 30 Jul 2008
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

GREEN, Michael Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 2001
Date of birth: December 1947
Address: 1 Old Barrack Yard, London, SW1X 7NP

HIBBINS, Simon Marshall RESIGNED
Role: Director
Appointed on: 12 Jun 2014
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

KEARNEY, Matthew Joseph RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 16 Mar 2001
Date of birth: May 1961
Address: 39 Weybridge Park, Weybridge, Surrey, KT13 8SQ

KELLY, Brian Dominic Arthur RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 15 May 2009
Date of birth: September 1964
Address: 420 Saddle Lane, Ojai, California 93023, 93023, Usa

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

MACGOWAN, Kenneth Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1994
Date of birth: November 1956
Address: 20 St Annes Court, London, W1V 3AU

MOKRAB, Marc Alain RESIGNED
Role: Director
Appointed on: 01 Aug 2020
Resigned on: 03 Sep 2021
Country of Residence: England
Date of birth: November 1979
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH

PARKER, Charles Butler RESIGNED
Role: Director
Appointed on: 15 Aug 2003
Resigned on: 19 Jan 2012
Country of Residence: Usa
Date of birth: June 1970
Address: 14189, Huron Ct., Moorpark, California, 93021, Usa

SILVERMAN, Michael Alan RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 30 Jun 2008
Date of birth: February 1948
Address: 11 Harvest Lane, Thames Ditton, Surrey, KT7 0NG

SPENCE, Timothy Robert RESIGNED
Role: Director
Appointed on: 03 Sep 2021
Resigned on: 20 Aug 2024
Country of Residence: England
Date of birth: October 1972
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH

SWEET, Robert Andrew Inglis RESIGNED
Role: Director
Appointed on: 21 Feb 2001
Resigned on: 25 May 2012
Country of Residence: England
Date of birth: September 1966
Address: 7 Berkeley Court, London Road, Guildford, Surrey, GU1 1SN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Nov 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (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)
26 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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