CARLTON FILM DISTRIBUTORS LIMITED - LONDON


Company Profile Company Filings

Overview

CARLTON FILM DISTRIBUTORS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CARLTON FILM DISTRIBUTORS LIMITED was incorporated 89 years ago on 27/05/1935 and has the registered number: 00301188. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CARLTON FILM DISTRIBUTORS LIMITED - LONDON

This company is listed in the following categories:
59131 - Motion picture distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN SUZANNE DARWEN Sep 1982 British Director 2023-08-16 CURRENT
MRS ELEANOR CAROLINE BROWNE Sep 1970 British Director 2023-11-10 CURRENT
DUNCAN WALKER Aug 1970 British Director 2008-08-28 UNTIL 2020-07-21 RESIGNED
DOUGLAS MARTIN YATES Jan 1943 British Director 1992-09-11 UNTIL 1992-11-24 RESIGNED
PHILIP ALAN CLEMENT Sep 1944 American Director 1996-04-10 UNTIL 1997-04-01 RESIGNED
JOHN CRESSWELL May 1961 British Director 2004-03-01 UNTIL 2008-08-28 RESIGNED
JAMES DALY Feb 1938 British Director RESIGNED
MR RUPERT MICHAEL WALTER JAMES DILNOTT-COOPER Jan 1954 British Director 1997-04-01 UNTIL 2004-02-29 RESIGNED
DAVID ABDOO Jan 1961 British Secretary 1997-04-01 UNTIL 2004-01-30 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 2004-01-30 UNTIL 2009-11-03 RESIGNED
SIMON ANDREW WATKINS Feb 1964 Secretary RESIGNED
NICOLE MACKEY Mar 1957 British Director 1993-11-01 UNTIL 1997-09-30 RESIGNED
MR DAVID WOLFFE Jun 1963 British Director 2009-04-08 UNTIL 2010-12-16 RESIGNED
MR NIGEL NORMAN WALMSLEY Jan 1942 British Director 1997-04-01 UNTIL 1998-11-04 RESIGNED
MR GEORGE JAMES HELYER Dec 1937 British Director RESIGNED
MR FREDERICK PETER TURNER Nov 1932 British Director RESIGNED
WILLIAM PETER ROLLASON Nov 1960 British Director 1998-11-04 UNTIL 1999-12-10 RESIGNED
MR STUART MICHAEL NATHAN Aug 1951 British Director 1993-11-01 UNTIL 1997-09-30 RESIGNED
MR WILLIAM JONATHAN MEDLICOTT Jul 1960 English Director 1997-04-01 UNTIL 2007-04-16 RESIGNED
AILSA MARGARET MCINTYRE Jul 1958 British Director 2020-07-21 UNTIL 2023-11-10 RESIGNED
MARIA KYRIACOU Aug 1969 British,Cypriot Director 2010-12-16 UNTIL 2019-10-31 RESIGNED
MR GEOFFREY LING Jan 1981 British Director 2020-07-21 UNTIL 2023-08-16 RESIGNED
PAUL JAMES LEWIS Jun 1970 British Director 2014-05-28 UNTIL 2014-10-29 RESIGNED
MR DAVID JOHNSON Mar 1962 British Director 2007-04-16 UNTIL 2008-08-28 RESIGNED
PETER IACONO Oct 1968 Other Director 2008-08-28 UNTIL 2009-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carlton Content Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH FILM-MAKERS LIMITED LONDON UNITED KINGDOM Active FULL 90030 - Artistic creation
ITC ENTERTAINMENT GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
BROAD STREET FILMS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ITV STUDIOS GLOBAL DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
INPUT VIDEO LTD WATFORD ENGLAND Active FULL 59113 - Television programme production activities
CAMPANIA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CTBF TRADING LIMITED Dissolved... FULL 94990 - Activities of other membership organizations n.e.c.
ACTION TIME HOLDINGS LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CARLTON PROGRAMMES DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
ITV VENTURES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
ITV INTERNATIONAL CHANNELS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
THE FILM AND TELEVISION CHARITY Active GROUP 90020 - Support activities to performing arts
FILM & TV HOUSE LIMITED LONDON Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
RIGHTS.TV LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
MAMMOTH SCREEN LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FILM AND TELEVISION ENTERPRISES LIMITED LONDON Active MICRO ENTITY 81100 - Combined facilities support activities
RIGHTS SAVVY LIMITED LONDON Dissolved... FULL 59131 - Motion picture distribution activities
ANIAN CYFYNGEDIG LONDON Dissolved... FULL 59113 - Television programme production activities
THE FILM FIRM LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
MOVING PICTURE COMPANY FILMS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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MAMMOTH SCREEN (POLDARK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MAMMOTH SCREEN (END) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
MONUMENTAL TELEVISION LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
BRITBOX SVOD LIMITED LONDON UNITED KINGDOM Active FULL 60200 - Television programming and broadcasting activities
UNFORGOTTEN PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
MAMMOTH SCREEN (END7) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
MAMMOTH SCREEN (MD) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities