General information

Name:

Carlton Films Ltd

Office Address:

2 Waterhouse Square 140 Holborn EC1N 2AE London

Number: 02194411

Incorporation date: 1987-11-16

Dissolution date: 2021-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Carlton Films started conducting its operations in 1987 as a Private Limited Company registered with number: 02194411. The firm's headquarters was based in London at 2 Waterhouse Square. This Carlton Films Limited company had been operating on the market for at least 34 years. This company has a history in registered name changes. Previously it had two different names. Up till 1997 it was run under the name of Carlton Uk Films and up to that point the registered company name was Central Films.

The firm was led by a single managing director: Eleanor I., who was appointed in January 2014.

The companies with significant control over this firm included: Itv Broadcasting Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 140 Holborn, EC1N 2AE and was registered as a PSC under the reg no 00955957.

  • Previous company's names
  • Carlton Films Limited 1997-02-01
  • Carlton Uk Films Limited 1995-10-05
  • Central Films Limited 1987-11-16

Company staff

Eleanor I.

Role: Director

Appointed: 02 January 2014

Latest update: 5 January 2024

People with significant control

Itv Broadcasting Limited
Address: 2 Waterhouse Square 140 Holborn, London, EC1N 2AE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00955957
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 06 July 2021
Confirmation statement last made up date 22 June 2020

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2019 (AA)
filed on: 18th, June 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
33
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