This company is commonly known as Carlton Film Distributors Limited. The company was founded 88 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Officers | Appoint person director company with name date. | Download |
| 2023-12-05 | Officers | Termination director company with name termination date. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-21 | Officers | Termination director company with name termination date. | Download |
| 2023-08-21 | Officers | Appoint person director company with name date. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-26 | Accounts | Legacy. | Download |
| 2023-05-26 | Other | Legacy. | Download |
| 2023-05-26 | Other | Legacy. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-07 | Accounts | Legacy. | Download |
| 2022-06-07 | Other | Legacy. | Download |
| 2022-06-07 | Other | Legacy. | Download |
| 2022-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-06-30 | Accounts | Legacy. | Download |
| 2021-06-30 | Other | Legacy. | Download |
| 2021-06-30 | Other | Legacy. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-09-08 | Officers | Termination director company with name termination date. | Download |
| 2020-07-29 | Officers | Appoint person director company with name date. | Download |
| 2020-07-29 | Officers | Appoint person director company with name date. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
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