CARLTON FILMS LIMITED - LONDON


Company Profile Company Filings

Overview

CARLTON FILMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CARLTON FILMS LIMITED was incorporated 36 years ago on 16/11/1987 and has the registered number: 02194411. The accounts status is DORMANT.

CARLTON FILMS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

2 WATERHOUSE SQUARE
LONDON
EC1N 2AE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELEANOR KATE IRVING Jul 1966 British Director 2014-01-02 CURRENT
PHILIP MERVYN JONES Jun 1944 British Director RESIGNED
THOMAS MATTHEW BETTS Nov 1964 British Secretary RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Secretary 2005-04-07 UNTIL 2009-03-12 RESIGNED
SIMON HARRIS JOHNSON Secretary 1993-10-01 UNTIL 1994-11-09 RESIGNED
SARAH LOUISE WOODALL British Secretary 2004-01-30 UNTIL 2005-04-07 RESIGNED
DAVID ABDOO Jan 1961 British Secretary 1994-11-09 UNTIL 2004-01-30 RESIGNED
MR LESLIE FRANCIS HILL Sep 1936 British Director RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Director 2004-01-30 UNTIL 2019-04-11 RESIGNED
MR PETER LUCAS Jul 1931 British Director RESIGNED
RONALD IAIN KENNEDY Jun 1960 British Director RESIGNED
MISS KAZIMIERA TERESA KANTOR Sep 1949 British Director 1992-10-19 UNTIL 1994-08-16 RESIGNED
MICHAEL JOHN WATTS Jul 1947 British Director RESIGNED
MR CLIVE WILLIAM JONES Jan 1949 British Director 1994-05-17 UNTIL 1994-12-31 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Director 2005-04-07 UNTIL 2012-12-31 RESIGNED
JONATHAN FELLOWS Aug 1958 British Director 1994-05-17 UNTIL 1994-09-30 RESIGNED
MR MICHAEL ANTHONY GREEN Jan 1957 British Director 1994-12-31 UNTIL 2004-01-30 RESIGNED
MR JOHN REUBEN MAURICE GOODMAN Oct 1927 British Director 1992-06-01 UNTIL 1994-12-31 RESIGNED
MISS GINA MARIA CRONK Oct 1964 British Director RESIGNED
MR EDWARD SAMUEL CHILDS Dec 1934 British Director RESIGNED
COLIN ALEXANDER CAMPBELL Jan 1947 British Director RESIGNED
MRS RACHEL JULIA BRADFORD Feb 1983 British Director 2012-12-31 UNTIL 2013-09-20 RESIGNED
ANDREW NORMAN ALLAN Sep 1943 British Director RESIGNED
DAVID ABDOO Jan 1961 British Director 1994-12-31 UNTIL 2004-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itv Broadcasting Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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