CARLTON FILM DISTRIBUTORS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CARLTON FILM DISTRIBUTORS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CARLTON FILM DISTRIBUTORS LIMITED was incorporated 88 years ago on 27/05/1935 and has the registered number: 00301188. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CARLTON FILM DISTRIBUTORS LIMITED was incorporated 88 years ago on 27/05/1935 and has the registered number: 00301188. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CARLTON FILM DISTRIBUTORS LIMITED - LONDON
This company is listed in the following categories:
59131 - Motion picture distribution activities
59131 - Motion picture distribution activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HELEN SUZANNE DARWEN | Sep 1982 | British | Director | 2023-08-16 | CURRENT |
| AILSA MARGARET MCINTYRE | Jul 1958 | British | Director | 2020-07-21 | CURRENT |
| MR STUART MICHAEL NATHAN | Aug 1951 | British | Director | 1993-11-01 UNTIL 1997-09-30 | RESIGNED |
| DOUGLAS MARTIN YATES | Jan 1943 | British | Director | 1992-09-11 UNTIL 1992-11-24 | RESIGNED |
| DAVID ABDOO | Jan 1961 | British | Secretary | 1997-04-01 UNTIL 2004-01-30 | RESIGNED |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2004-01-30 UNTIL 2009-11-03 | RESIGNED |
| SIMON ANDREW WATKINS | Feb 1964 | Secretary | RESIGNED | ||
| MR DAVID WOLFFE | Jun 1963 | British | Director | 2009-04-08 UNTIL 2010-12-16 | RESIGNED |
| MR GEOFFREY LING | Jan 1981 | British | Director | 2020-07-21 UNTIL 2023-08-16 | RESIGNED |
| MR NIGEL NORMAN WALMSLEY | Jan 1942 | British | Director | 1997-04-01 UNTIL 1998-11-04 | RESIGNED |
| DUNCAN WALKER | Aug 1970 | British | Director | 2008-08-28 UNTIL 2020-07-21 | RESIGNED |
| MR FREDERICK PETER TURNER | Nov 1932 | British | Director | RESIGNED | |
| WILLIAM PETER ROLLASON | Nov 1960 | British | Director | 1998-11-04 UNTIL 1999-12-10 | RESIGNED |
| PHILIP ALAN CLEMENT | Sep 1944 | American | Director | 1996-04-10 UNTIL 1997-04-01 | RESIGNED |
| MR WILLIAM JONATHAN MEDLICOTT | Jul 1960 | English | Director | 1997-04-01 UNTIL 2007-04-16 | RESIGNED |
| NICOLE MACKEY | Mar 1957 | British | Director | 1993-11-01 UNTIL 1997-09-30 | RESIGNED |
| MARIA KYRIACOU | Aug 1969 | British,Cypriot | Director | 2010-12-16 UNTIL 2019-10-31 | RESIGNED |
| PAUL JAMES LEWIS | Jun 1970 | British | Director | 2014-05-28 UNTIL 2014-10-29 | RESIGNED |
| MR DAVID JOHNSON | Mar 1962 | British | Director | 2007-04-16 UNTIL 2008-08-28 | RESIGNED |
| PETER IACONO | Oct 1968 | Other | Director | 2008-08-28 UNTIL 2009-04-08 | RESIGNED |
| MR GEORGE JAMES HELYER | Dec 1937 | British | Director | RESIGNED | |
| MR RUPERT MICHAEL WALTER JAMES DILNOTT-COOPER | Jan 1954 | British | Director | 1997-04-01 UNTIL 2004-02-29 | RESIGNED |
| JAMES DALY | Feb 1938 | British | Director | RESIGNED | |
| JOHN CRESSWELL | May 1961 | British | Director | 2004-03-01 UNTIL 2008-08-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carlton Content Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |