CARLTON ENTERTAINMENT - LONDON
| Company Profile | Company Filings |
Overview
CARLTON ENTERTAINMENT is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CARLTON ENTERTAINMENT was incorporated 27 years ago on 17/01/1997 and has the registered number: 03306371. The accounts status is DORMANT.
CARLTON ENTERTAINMENT was incorporated 27 years ago on 17/01/1997 and has the registered number: 03306371. The accounts status is DORMANT.
CARLTON ENTERTAINMENT - 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 |
| MR CLIVE WILLIAM JONES | Jan 1949 | British | Director | 1998-08-10 UNTIL 2007-03-20 | RESIGNED |
| ITV PRODUCTIONS LTD | Corporate Director | 2007-03-20 UNTIL 2008-08-11 | RESIGNED | ||
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2004-01-30 UNTIL 2007-03-20 | RESIGNED |
| BRADLEY SAMUEL WAXLER | Apr 1967 | British | Director | 1998-08-10 UNTIL 1999-02-19 | RESIGNED |
| DANIEL FEDERICO VERWER | Nov 1962 | British | Director | 2001-01-02 UNTIL 2004-06-25 | RESIGNED |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2007-03-19 UNTIL 2007-03-20 | RESIGNED |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2008-08-11 UNTIL 2019-04-11 | RESIGNED |
| EDWARD DOUGLAS SIMONS | Dec 1945 | British | Director | 1997-01-17 UNTIL 1997-03-14 | RESIGNED |
| WILLIAM PETER ROLLASON | Nov 1960 | British | Director | 1998-08-10 UNTIL 1999-12-10 | RESIGNED |
| GEORGE ARNOTT MCGHEE | Mar 1956 | British | Director | 2001-01-02 UNTIL 2003-03-31 | RESIGNED |
| GRANADA NOMINEES LIMITED | Corporate Director | 2007-03-20 UNTIL 2008-08-11 | RESIGNED | ||
| BRIAN DOMINIC ARTHUR KELLY | Sep 1964 | British | Director | 1997-01-17 UNTIL 1998-08-10 | RESIGNED |
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2008-08-11 UNTIL 2012-12-31 | RESIGNED |
| JEREMY GILES HALLSWORTH | May 1961 | British | Director | 1998-08-10 UNTIL 2000-12-29 | RESIGNED |
| MR HARVEY ANTHONY GOLDSMITH | Mar 1946 | British | Director | 1997-01-17 UNTIL 1997-03-14 | RESIGNED |
| SARAH LOUISE BROOKINGS | Apr 1964 | British | Director | 1999-10-01 UNTIL 2001-01-02 | RESIGNED |
| MRS RACHEL JULIA BRADFORD | Feb 1983 | British | Director | 2012-12-31 UNTIL 2013-09-20 | RESIGNED |
| DAVID ABDOO | Jan 1961 | British | Director | 1997-01-17 UNTIL 1998-08-10 | RESIGNED |
| GRANADA NOMINEES LIMITED | Corporate Secretary | 2007-03-20 UNTIL 2009-09-01 | RESIGNED | ||
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Secretary | 2007-03-19 UNTIL 2007-03-20 | RESIGNED |
| DAVID ABDOO | Jan 1961 | British | Secretary | 1997-01-17 UNTIL 2004-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Itv Studios Global Entertainment Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |