CARLTON FILM DISTRIBUTORS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 00301188
Status Active
Incorporation Date 27 May 1935
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of CARLTON FILM DISTRIBUTORS LIMITED are www.carltonfilmdistributors.co.uk, and www.carlton-film-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and nine months. Carlton Film Distributors Limited is a Private Limited Company. The company registration number is 00301188. Carlton Film Distributors Limited has been working since 27 May 1935. The present status of the company is Active. The registered address of Carlton Film Distributors Limited is The London Television Centre Upper Ground London United Kingdom Se1 9lt. . KYRIACOU, Maria is a Director of the company. WALKER, Duncan Thurston Russell is a Director of the company. Secretary ABDOO, David has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Secretary WATKINS, Simon Andrew has been resigned. Director CLEMENT, Philip Alan has been resigned. Director CRESSWELL, John has been resigned. Director DALY, James has been resigned. Director DILNOTT-COOPER, Rupert Michael Walter James has been resigned. Director HELYER, George James has been resigned. Director IACONO, Peter has been resigned. Director JOHNSON, David has been resigned. Director LEWIS, Paul James has been resigned. Director MACKEY, Nicole has been resigned. Director MEDLICOTT, William Jonathan has been resigned. Director NATHAN, Stuart Michael has been resigned. Director ROLLASON, William Peter has been resigned. Director TURNER, Frederick Peter has been resigned. Director WALMSLEY, Nigel Norman has been resigned. Director WOLFFE, David has been resigned. Director YATES, Douglas Martin has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Director
KYRIACOU, Maria
Appointed Date: 16 December 2010
56 years old
Director
WALKER, Duncan Thurston Russell
Appointed Date: 28 August 2008
55 years old

Resigned Directors

Secretary
ABDOO, David
Resigned: 30 January 2004
Appointed Date: 01 April 1997
Secretary
TAUTZ, Helen Jane
Resigned: 03 November 2009
Appointed Date: 30 January 2004
Secretary
WATKINS, Simon Andrew
Resigned: 01 April 1997
Director
CLEMENT, Philip Alan
Resigned: 01 April 1997
Appointed Date: 10 April 1996
81 years old
Director
CRESSWELL, John
Resigned: 28 August 2008
Appointed Date: 01 March 2004
64 years old
Director
DALY, James
Resigned: 10 April 1996
88 years old
Director
DILNOTT-COOPER, Rupert Michael Walter James
Resigned: 29 February 2004
Appointed Date: 01 April 1997
72 years old
Director
HELYER, George James
Resigned: 30 September 1997
88 years old
Director
IACONO, Peter
Resigned: 08 April 2009
Appointed Date: 28 August 2008
57 years old
Director
JOHNSON, David
Resigned: 28 August 2008
Appointed Date: 16 April 2007
63 years old
Director
LEWIS, Paul James
Resigned: 29 October 2014
Appointed Date: 28 May 2014
55 years old
Director
MACKEY, Nicole
Resigned: 30 September 1997
Appointed Date: 01 November 1993
68 years old
Director
MEDLICOTT, William Jonathan
Resigned: 16 April 2007
Appointed Date: 01 April 1997
65 years old
Director
NATHAN, Stuart Michael
Resigned: 30 September 1997
Appointed Date: 01 November 1993
74 years old
Director
ROLLASON, William Peter
Resigned: 10 December 1999
Appointed Date: 04 November 1998
65 years old
Director
TURNER, Frederick Peter
Resigned: 01 April 1997
93 years old
Director
WALMSLEY, Nigel Norman
Resigned: 04 November 1998
Appointed Date: 01 April 1997
84 years old
Director
WOLFFE, David
Resigned: 16 December 2010
Appointed Date: 08 April 2009
62 years old
Director
YATES, Douglas Martin
Resigned: 24 November 1992
Appointed Date: 11 September 1992
83 years old

Persons With Significant Control

Carlton Content Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARLTON FILM DISTRIBUTORS LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
14 Oct 2015
Full accounts made up to 31 December 2014
26 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
10 Feb 2015
Auditor's resignation
...
... and 140 more events
15 Sep 1987
Secretary resigned;new secretary appointed
14 Jul 1987
Full accounts made up to 31 October 1986
20 Mar 1987
Return made up to 12/03/87; full list of members
06 Aug 1986
New director appointed
18 Jul 1986
Full accounts made up to 31 October 1985

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