CARLTON ACTIVE LIMITED
LONDON THE IMAGE FACILITY LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT

Company number 02243048
Status Active
Incorporation Date 11 April 1988
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of CARLTON ACTIVE LIMITED are www.carltonactive.co.uk, and www.carlton-active.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Carlton Active Limited is a Private Limited Company. The company registration number is 02243048. Carlton Active Limited has been working since 11 April 1988. The present status of the company is Active. The registered address of Carlton Active Limited is The London Television Centre Upper Ground London Se1 9lt. . IRVING, Eleanor Kate is a Director of the company. TAUTZ, Helen Jane is a Director of the company. Secretary ABDOO, David has been resigned. Secretary FENNELL, Sonia has been resigned. Secretary IRVING, Eleanor Kate has been resigned. Secretary WOODALL, Sarah Louise has been resigned. Director ABDOO, David has been resigned. Director BRADFORD, Rachel Julia has been resigned. Director CAMPBELL, Colin Alexander has been resigned. Director FELLOWS, Jonathan has been resigned. Director IRVING, Eleanor Kate has been resigned. Director PHAYER, Paul Douglas has been resigned. Director RAY, Richard Bardrick has been resigned. Director THOM, Alastair Stephen has been resigned. The company operates in "Dormant Company".


Current Directors

Director
IRVING, Eleanor Kate
Appointed Date: 02 January 2014
59 years old
Director
TAUTZ, Helen Jane
Appointed Date: 30 January 2004
62 years old

Resigned Directors

Secretary
ABDOO, David
Resigned: 30 January 2004
Appointed Date: 03 June 1994
Secretary
FENNELL, Sonia
Resigned: 03 June 1994
Secretary
IRVING, Eleanor Kate
Resigned: 12 March 2009
Appointed Date: 07 April 2005
Secretary
WOODALL, Sarah Louise
Resigned: 07 April 2005
Appointed Date: 30 January 2004
Director
ABDOO, David
Resigned: 30 January 2004
Appointed Date: 30 September 1994
64 years old
Director
BRADFORD, Rachel Julia
Resigned: 20 September 2013
Appointed Date: 31 December 2012
42 years old
Director
CAMPBELL, Colin Alexander
Resigned: 30 June 1994
Appointed Date: 07 January 1994
78 years old
Director
FELLOWS, Jonathan
Resigned: 30 September 1994
Appointed Date: 07 January 1994
67 years old
Director
IRVING, Eleanor Kate
Resigned: 31 December 2012
Appointed Date: 07 April 2005
59 years old
Director
PHAYER, Paul Douglas
Resigned: 31 October 1995
67 years old
Director
RAY, Richard Bardrick
Resigned: 30 April 2004
Appointed Date: 31 October 1995
64 years old
Director
THOM, Alastair Stephen
Resigned: 07 January 1994
81 years old

Persons With Significant Control

Itv Broadcasting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARLTON ACTIVE LIMITED Events

20 Apr 2017
Accounts for a dormant company made up to 31 December 2016
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 121 more events
09 Jan 1989
Registered office changed on 09/01/89 from: watling house 35/37 cannon street london EC4M 5SD
09 Jan 1989
Accounting reference date shortened from 31/03 to 31/12
03 May 1988
Secretary resigned;new secretary appointed
03 May 1988
Director's particulars changed
11 Apr 1988
Incorporation

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