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CARLTON FILM DISTRIBUTORS LIMITED

Learn more about CARLTON FILM DISTRIBUTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT

CARLTON FILM DISTRIBUTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00301188
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.05.27
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59131 - Motion picture distribution activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 1
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.02.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS
Form type: TM01
Date: 2014.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
£2.95
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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DIRECTOR APPOINTED PAUL LEWIS
Form type: AP01
Date: 2014.05.28
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11/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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ADOPT ARTICLES 11/02/2013
Form type: RES01
Date: 2013.02.27
£2.95
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11/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA KYRIACOU / 03/02/2012
Form type: CH01
Date: 2012.02.06
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11/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WOLFFE
Form type: TM01
Date: 2011.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WOLFFE
Form type: TM01
Date: 2010.12.22
£2.95
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DIRECTOR APPOINTED MARIA KYRIACOU
Form type: AP01
Date: 2010.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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ADOPT ARTICLES 07/06/2010
Form type: RES01
Date: 2010.06.14
Child documents:
Document type: ANNOTATION
Date: 2010.06.14
Form type: RES13
Document description: DIR POWERS SECTION 550 07/06/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ
Form type: TM02
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOLFFE / 16/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WALKER / 16/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009
Form type: CH03
Date: 2009.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/2009 FROM, 200 GRAYS INN ROAD, LONDON, WC1X 8HF
Form type: AD01
Date: 2009.10.16
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01/08/09 FULL LIST
Form type: AR01
Date: 2009.10.05
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APPOINTMENT TERMINATED DIRECTOR PETER IACONO
Form type: 288b
Date: 2009.04.23
£2.95
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DIRECTOR APPOINTED DAVID WOLFFE
Form type: 288a
Date: 2009.04.23
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SECTION 175 16/12/2008
Form type: RES13
Date: 2009.01.16
Child documents:
Document type: ANNOTATION
Date: 2009.01.16
Form type: RES01
Document description: ADOPT ARTICLES 16/12/2008
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
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DIRECTOR APPOINTED PETER IACONO
Form type: 288a
Date: 2008.08.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID JOHNSON
Form type: 288b
Date: 2008.08.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN CRESSWELL
Form type: 288b
Date: 2008.08.28
£2.95
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DIRECTOR APPOINTED DUNCAN WALKER
Form type: 288a
Date: 2008.08.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008
Form type: 288c
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
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REGISTERED OFFICE CHANGED ON 02/11/06 FROM:, THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Form type: 287
Date: 2006.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2005.07.22
£2.95
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REDUCE ISSUED CAPITAL 13/06/05
Form type: RES06
Date: 2005.07.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.07.22
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.18

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Company directors and board members:

MARIA KYRIACOU (current)
Director, COMPANY DIRECTOR, 2010.12.16
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
DUNCAN WALKER (current)
Director, FINANCE DIRECTOR, 2008.08.28
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
DAVID ABDOO (resigned)
Secretary, SOLICITOR, 1997.04.01 - 2004.01.30
78 AIREDALE AVENUE CHISWICK , LONDON
W4 2NN
HELEN JANE TAUTZ (resigned)
Secretary, COMPANY SECRETARY, 2004.01.30 - 2009.11.03
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
SIMON ANDREW WATKINS (resigned)
Secretary, 1992.03.21 - 1997.04.01
6 ERRINGTON CLOSE CHADWELL ST MARY , GRAYS
RM16 4TA, ESSEX
PHILIP ALAN CLEMENT (resigned)
Director, 1996.04.10 - 1997.04.01
1117 VISTA GRANDE DRIVE , PACIFIC PALISADES
90272, CALIFORNIA
USA
JOHN CRESSWELL (resigned)
Director, 2004.03.01 - 2008.08.28
ROSSLYN HOUSE 8 PARK ROAD , WINCHESTER
SO22 6AA, HAMPSHIRE
JAMES DALY (resigned)
Director, 1992.03.21 - 1996.04.10
KINGSVIEW MANOR ROAD , PENN
HP10 8JA, BUCKINGHAMSHIRE
RUPERT MICHAEL WALTER JAMES DILNOTT-COOPER (resigned)
Director, 1997.04.01 - 2004.02.29
23 GLENMORE ROAD , LONDON
NW3 4BY
GEORGE JAMES HELYER (resigned)
Director, 1992.03.21 - 1997.09.30
247 PETERSHAM ROAD PETERSHAM , RICHMOND
TW10 7DA, SURREY
PETER IACONO (resigned)
Director, COMPANY DIRECTOR, 2008.08.28 - 2009.04.08
57 EGERTON GARDENS , LONDON
SW3 2DA
DAVID JOHNSON (resigned)
Director, FINANCE DIRECTOR, 2007.04.16 - 2008.08.28
50 RAYLEIGH ROAD HUTTON , BRENTWOOD
CM13 1BA, ESSEX
PAUL LEWIS (resigned)
Director, LAWYER, 2014.05.28 - 2014.10.29
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
NICOLE MACKEY (resigned)
Director, INTERNATIONAL SALES DIRECTOR, 1993.11.01 - 1997.09.30
749 WANDSWORTH ROAD , LONDON
SW8 3JF
WILLIAM JONATHAN MEDLICOTT (resigned)
Director, 1997.04.01 - 2007.04.16
WILD BOARS MONTESWOOD LANE , HORSTED KEYNES
RH17 7NS, WEST SUSSEX
STUART MICHAEL NATHAN (resigned)
Director, FINANCIAL CONTROLLER, 1993.11.01 - 1997.09.30
71 LINCOLN ROAD , ENFIELD
EN1 1JU, MIDDLESEX
WILLIAM PETER ROLLASON (resigned)
Director, ACCOUNTANT, 1998.11.04 - 1999.12.10
23 WALDEMAR AVENUE , LONDON
SW6 5LB
FREDERICK PETER TURNER (resigned)
Director, 1992.03.21 - 1997.04.01
21 BRACKENDALE GARDENS , UPMINSTER
RM14 3XB, ESSEX
NIGEL NORMAN WALMSLEY (resigned)
Director, COMPANY DIRECTOR, 1997.04.01 - 1998.11.04
28 BELSIZE ROAD , LONDON
NW6 4RD
DAVID WOLFFE (resigned)
Director, COMPANY DIRECTOR, 2009.04.08 - 2010.12.16
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
DOUGLAS MARTIN YATES (resigned)
Director, 1992.09.11 - 1992.11.24
ALDBURY 29 GRANGE GARDENS , PINNER
HA5 5QD, MIDDLESEX

Companies near to CARLTON FILM DISTRIBUTORS ltd.

Information about the Private Limited Company CARLTON FILM DISTRIBUTORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data