CARLTON FILM DISTRIBUTORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carlton Film Distributors Limited. The company was founded 89 years ago and was given the registration number 00301188. The firm's registered office is in LONDON. You can find them at 2 Waterhouse Square, 140 Holborn, London, . This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name	:	CARLTON FILM DISTRIBUTORS LIMITED
Company Number	:	00301188
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 May 1935
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	59131 - Motion picture distribution activities

Office Address & Contact

Registered Address	:	2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU	Director	10 November 2023	Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU	Director	16 August 2023	Active
78 Airedale Avenue, Chiswick, London, W4 2NN	Secretary	01 April 1997	Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT	Secretary	30 January 2004	Active
6 Errington Close, Chadwell St Mary, Grays, RM16 4TA	Secretary	-	Active
1117 Vista Grande Drive, Pacific Palisades, Usa, 90272	Director	10 April 1996	Active
Rosslyn House 8 Park Road, Winchester, SO22 6AA	Director	01 March 2004	Active
Kingsview, Manor Road, Penn, HP10 8JA	Director	-	Active
23 Glenmore Road, London, NW3 4BY	Director	01 April 1997	Active
247 Petersham Road, Petersham, Richmond, TW10 7DA	Director	-	Active
57, Egerton Gardens, London, SW3 2DA	Director	28 August 2008	Active
50 Rayleigh Road, Hutton, Brentwood, CM13 1BA	Director	16 April 2007	Active
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE	Director	16 December 2010	Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT	Director	28 May 2014	Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU	Director	21 July 2020	Active
749 Wandsworth Road, London, SW8 3JF	Director	01 November 1993	Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU	Director	21 July 2020	Active
Wild Boars, Monteswood Lane, Horsted Keynes, RH17 7NS	Director	01 April 1997	Active
71 Lincoln Road, Enfield, EN1 1JU	Director	01 November 1993	Active
23 Waldemar Avenue, London, SW6 5LB	Director	04 November 1998	Active
21 Brackendale Gardens, Upminster, RM14 3XB	Director	-	Active
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE	Director	28 August 2008	Active
28, Belsize Road, London, NW6 4RD	Director	01 April 1997	Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT	Director	08 April 2009	Active
Aldbury, 29 Grange Gardens, Pinner, HA5 5QD	Director	11 September 1992	Active

People with Significant Control

Carlton Content Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The London Television Centre, Upper Ground, London, England, SE1 9LT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CARLTON FILM DISTRIBUTORS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement