CARLTON FILMS LIMITED

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

This company is commonly known as Carlton Films Limited. The company was founded 37 years ago and was given the registration number 02194411. 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 99999 - Dormant Company.

Company Information

Name	:	CARLTON FILMS LIMITED
Company Number	:	02194411
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 November 1987
Industry Codes	:	99999 - Dormant Company

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
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE	Director	02 January 2014	Active
78 Airedale Avenue, Chiswick, London, W4 2NN	Secretary	09 November 1994	Active
19 Beckwith Road, Dulwich, London, SE24 9LH	Secretary	-	Active
137, Plimsoll Road, London, N4 2ED	Secretary	07 April 2005	Active
76 Poplar Grove, London, N11 3NL	Secretary	01 October 1993	Active
19 Wallis Road, Basingstoke, RG21 3DN	Secretary	30 January 2004	Active
78 Airedale Avenue, Chiswick, London, W4 2NN	Director	31 December 1994	Active
Asby House Manor Road, Sulgrave, Banbury, OX17 2RZ	Director	-	Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT	Director	31 December 2012	Active
Eden House 39a Alderbrook Road, Solihull, B91 1NW	Director	-	Active
37 The Avenue, Radlett, WD7 7DQ	Director	-	Active
16a Digby Crescent, London, N4 2HR	Director	-	Active
26 Ladywood Road, Four Oaks, Sutton Coldfield, B74 2QN	Director	17 May 1994	Active
9 Tudor Well Close, Old Church Lane, Stanmore, HA7 2SD	Director	01 June 1992	Active
70 Spurgate, Hutton Mount, Brentwood, CM13 2JT	Director	31 December 1994	Active
The Grange, Kington Flyford Flavel, Worcester, WR7 4DQ	Director	-	Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT	Director	07 April 2005	Active
48 Church Crescent, Muswell Hill, London, N10 3NE	Director	17 May 1994	Active
Bolpins Cottage, Knowl Hill, Reading, RG10 9YE	Director	-	Active
27 Springhill Road, Begbroke, OX5 1RX	Director	19 October 1992	Active
30a Manor House, Marylebone Road, London, NW1 5NP	Director	-	Active
46 Durand Road, Earley, Reading, RG6 2YS	Director	-	Active
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE	Director	30 January 2004	Active
4 Brooksville Avenue, London, NW6 6TG	Director	-	Active

People with Significant Control

Itv Broadcasting Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CARLTON FILMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement