CARLTON PRODUCTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARLTON PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CARLTON PRODUCTIONS LIMITED was incorporated 29 years ago on 30/09/1994 and has the registered number: 02972506. The accounts status is DORMANT.
CARLTON PRODUCTIONS LIMITED was incorporated 29 years ago on 30/09/1994 and has the registered number: 02972506. The accounts status is DORMANT.
CARLTON PRODUCTIONS 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 |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2004-01-30 UNTIL 2019-04-11 | RESIGNED |
RICHARD BARDRICK RAY | Aug 1961 | British | Director | 2000-06-28 UNTIL 2004-04-30 | RESIGNED |
JONATHAN LESLIE POWELL | Apr 1947 | British | Director | 1994-12-31 UNTIL 2004-02-29 | RESIGNED |
MR WILLIAM JONATHAN MEDLICOTT | Jul 1960 | English | Director | 2004-02-27 UNTIL 2008-05-29 | RESIGNED |
MARTIN PATRICK MCCAUSLAND | Mar 1961 | British | Director | 1994-12-31 UNTIL 1999-10-29 | RESIGNED |
MR KEVIN PAUL JACKSON | Oct 1947 | British | Director | 1994-12-31 UNTIL 1996-01-31 | RESIGNED |
MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2008-07-01 UNTIL 2012-12-31 | RESIGNED |
STEPHEN EDWARD HEWLETT | Aug 1958 | British | Director | 1999-10-29 UNTIL 2004-02-29 | RESIGNED |
BERNARD ANTHONY CRAGG | Dec 1954 | British | Director | 1994-09-30 UNTIL 1994-12-31 | RESIGNED |
MRS RACHEL JULIA BRADFORD | Feb 1983 | British | Director | 2012-12-31 UNTIL 2013-09-20 | RESIGNED |
DAVID ABDOO | Jan 1961 | British | Director | 1994-09-30 UNTIL 1994-12-31 | RESIGNED |
SARAH LOUISE WOODALL | Aug 1971 | British | Secretary | 2004-01-30 UNTIL 2005-04-07 | RESIGNED |
GABRIELLE MARY WILLIAMS | Sep 1958 | British | Secretary | 1994-09-30 UNTIL 1994-09-30 | RESIGNED |
MRS ELEANOR KATE IRVING | Jul 1966 | British | Secretary | 2005-04-07 UNTIL 2009-03-12 | RESIGNED |
DAVID ABDOO | Jan 1961 | British | Secretary | 1994-09-30 UNTIL 2004-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Itv Studios Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |