CARLTON FILMS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 9LT

Company number 02194411
Status Active
Incorporation Date 16 November 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 forty-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 FILMS LIMITED are www.carltonfilms.co.uk, and www.carlton-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Carlton Films Limited is a Private Limited Company. The company registration number is 02194411. Carlton Films Limited has been working since 16 November 1987. The present status of the company is Active. The registered address of Carlton Films 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 BETTS, Thomas Matthew has been resigned. Secretary IRVING, Eleanor Kate has been resigned. Secretary JOHNSON, Simon Harris 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 CHILDS, Edward Samuel has been resigned. Director CRONK, Gina Maria has been resigned. Director FELLOWS, Jonathan has been resigned. Director GOODMAN, John Reuben Maurice has been resigned. Director GREEN, Michael Anthony has been resigned. Director HILL, Leslie Francis has been resigned. Director IRVING, Eleanor Kate has been resigned. Director JONES, Clive William has been resigned. Director JONES, Philip Mervyn has been resigned. Director KANTOR, Kazimiera Teresa has been resigned. Director KENNEDY, Ronald Iain has been resigned. Director LUCAS, Peter has been resigned. Director WATTS, Michael John 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: 09 November 1994
Secretary
BETTS, Thomas Matthew
Resigned: 01 October 1993
Secretary
IRVING, Eleanor Kate
Resigned: 12 March 2009
Appointed Date: 07 April 2005
Secretary
JOHNSON, Simon Harris
Resigned: 09 November 1994
Appointed Date: 01 October 1993
Secretary
WOODALL, Sarah Louise
Resigned: 07 April 2005
Appointed Date: 30 January 2004
Director
ABDOO, David
Resigned: 30 January 2004
Appointed Date: 31 December 1994
64 years old
Director
ALLAN, Andrew Norman
Resigned: 08 April 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: 17 May 1994
78 years old
Director
CHILDS, Edward Samuel
Resigned: 31 December 1994
90 years old
Director
CRONK, Gina Maria
Resigned: 31 December 1994
61 years old
Director
FELLOWS, Jonathan
Resigned: 30 September 1994
Appointed Date: 17 May 1994
67 years old
Director
GOODMAN, John Reuben Maurice
Resigned: 31 December 1994
Appointed Date: 01 June 1992
98 years old
Director
GREEN, Michael Anthony
Resigned: 30 January 2004
Appointed Date: 31 December 1994
68 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: 31 December 1994
Appointed Date: 17 May 1994
76 years old
Director
JONES, Philip Mervyn
Resigned: 10 November 1994
81 years old
Director
KANTOR, Kazimiera Teresa
Resigned: 16 August 1994
Appointed Date: 19 October 1992
76 years old
Director
KENNEDY, Ronald Iain
Resigned: 31 December 1994
65 years old
Director
LUCAS, Peter
Resigned: 10 July 1992
94 years old
Director
WATTS, Michael John
Resigned: 07 October 1994
78 years old

Persons With Significant Control

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

CARLTON FILMS LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 31 December 2016
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
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 131 more events
22 Feb 1988
Registered office changed on 22/02/88 from: watling house 35/37 cannon street london EC4M 5SD
22 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Feb 1988
Accounting reference date notified as 31/12
04 Jan 1988
Secretary resigned;new secretary appointed
16 Nov 1987
Incorporation

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