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 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
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 |