CARLTON CINEMA LIMITED
LONDON WORDSTAR MEDIA SERVICES LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT

Company number 02207209
Status Active
Incorporation Date 21 December 1987
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 twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2 . The most likely internet sites of CARLTON CINEMA LIMITED are www.carltoncinema.co.uk, and www.carlton-cinema.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Carlton Cinema Limited is a Private Limited Company. The company registration number is 02207209. Carlton Cinema Limited has been working since 21 December 1987. The present status of the company is Active. The registered address of Carlton Cinema 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 ALLAN, Andrew Norman has been resigned. Director BRADFORD, Rachel Julia has been resigned. Director CAMPBELL, Colin Alexander has been resigned. Director HILL, Leslie Francis has been resigned. Director IRVING, Eleanor Kate has been resigned. Director JONES, Clive William 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: 01 January 1995
64 years old
Director
ALLAN, Andrew Norman
Resigned: 23 August 1994
Appointed Date: 30 June 1994
82 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
78 years old
Director
HILL, Leslie Francis
Resigned: 01 January 1995
89 years old
Director
IRVING, Eleanor Kate
Resigned: 31 December 2012
Appointed Date: 07 April 2005
59 years old
Director
JONES, Clive William
Resigned: 30 January 2004
Appointed Date: 23 August 1994
76 years old

Persons With Significant Control

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

CARLTON CINEMA LIMITED Events

07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
10 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
19 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
...
... and 114 more events
11 Mar 1988
Secretary resigned;new secretary appointed
11 Mar 1988
Director resigned;new director appointed
11 Mar 1988
Accounting reference date notified as 31/12
28 Jan 1988
Secretary resigned;new secretary appointed
21 Dec 1987
Incorporation

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