About

Registered Number: 02194411
Date of Incorporation: 16/11/1987 (37 years and 5 months ago)
Company Status: Active
Registered Address: 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE,

 

Based in London, Carlton Films Ltd was registered on 16 November 1987, it's status at Companies House is "Active". There are 3 directors listed as Johnson, Simon Harris, Cronk, Gina Maria, Lucas, Peter for Carlton Films Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRONK, Gina Maria N/A 31 December 1994 1
LUCAS, Peter N/A 10 July 1992 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Simon Harris 01 October 1993 09 November 1994 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
PSC05 - N/A 06 July 2020
AA - Annual Accounts 18 June 2020
CS01 - N/A 25 June 2019
AA - Annual Accounts 24 June 2019
TM01 - Termination of appointment of director 29 April 2019
AA - Annual Accounts 30 July 2018
CS01 - N/A 05 July 2018
AD01 - Change of registered office address 04 June 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 21 February 2017
AA - Annual Accounts 07 September 2016
CS01 - N/A 01 September 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 15 July 2014
AP01 - Appointment of director 11 February 2014
AR01 - Annual Return 27 January 2014
TM01 - Termination of appointment of director 05 November 2013
AA - Annual Accounts 08 October 2013
CH01 - Change of particulars for director 03 September 2013
AR01 - Annual Return 29 January 2013
AP01 - Appointment of director 18 January 2013
TM01 - Termination of appointment of director 17 January 2013
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AD01 - Change of registered office address 09 October 2009
AA - Annual Accounts 16 July 2009
288b - Notice of resignation of directors or secretaries 16 March 2009
363a - Annual Return 07 January 2009
RESOLUTIONS - N/A 08 October 2008
288c - Notice of change of directors or secretaries or in their particulars 02 June 2008
288c - Notice of change of directors or secretaries or in their particulars 27 May 2008
AA - Annual Accounts 27 February 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 24 April 2007
363a - Annual Return 22 January 2007
287 - Change in situation or address of Registered Office 02 November 2006
AA - Annual Accounts 06 September 2006
288c - Notice of change of directors or secretaries or in their particulars 09 February 2006
363a - Annual Return 31 January 2006
288a - Notice of appointment of directors or secretaries 31 May 2005
288a - Notice of appointment of directors or secretaries 31 May 2005
288b - Notice of resignation of directors or secretaries 27 May 2005
AA - Annual Accounts 03 May 2005
363a - Annual Return 21 March 2005
AUD - Auditor's letter of resignation 18 August 2004
AA - Annual Accounts 22 June 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
287 - Change in situation or address of Registered Office 28 April 2004
288b - Notice of resignation of directors or secretaries 24 February 2004
288a - Notice of appointment of directors or secretaries 24 February 2004
363a - Annual Return 16 January 2004
225 - Change of Accounting Reference Date 05 January 2004
363a - Annual Return 31 January 2003
AA - Annual Accounts 25 January 2003
AA - Annual Accounts 15 June 2002
363a - Annual Return 08 January 2002
AA - Annual Accounts 27 March 2001
363a - Annual Return 04 January 2001
AA - Annual Accounts 17 July 2000
363a - Annual Return 16 February 2000
AA - Annual Accounts 03 August 1999
RESOLUTIONS - N/A 21 July 1999
363a - Annual Return 29 January 1999
AA - Annual Accounts 24 July 1998
363a - Annual Return 23 January 1998
288c - Notice of change of directors or secretaries or in their particulars 15 October 1997
AA - Annual Accounts 15 April 1997
RESOLUTIONS - N/A 14 March 1997
CERTNM - Change of name certificate 03 February 1997
363a - Annual Return 29 January 1997
363(353) - N/A 29 January 1997
363(190) - N/A 29 January 1997
287 - Change in situation or address of Registered Office 09 September 1996
AA - Annual Accounts 05 August 1996
363x - Annual Return 22 January 1996
AA - Annual Accounts 08 November 1995
CERTNM - Change of name certificate 04 October 1995
287 - Change in situation or address of Registered Office 04 September 1995
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 31 July 1995
AUD - Auditor's letter of resignation 12 April 1995
288 - N/A 15 February 1995
288 - N/A 25 January 1995
288 - N/A 25 January 1995
288 - N/A 25 January 1995
288 - N/A 25 January 1995
288 - N/A 25 January 1995
363x - Annual Return 18 January 1995
RESOLUTIONS - N/A 30 November 1994
288 - N/A 29 November 1994
288 - N/A 21 November 1994
AA - Annual Accounts 25 October 1994
288 - N/A 17 October 1994
288 - N/A 14 October 1994
288 - N/A 15 September 1994
RESOLUTIONS - N/A 11 August 1994
RESOLUTIONS - N/A 25 July 1994
RESOLUTIONS - N/A 25 July 1994
RESOLUTIONS - N/A 25 July 1994
RESOLUTIONS - N/A 25 July 1994
RESOLUTIONS - N/A 25 July 1994
288 - N/A 15 June 1994
288 - N/A 12 June 1994
363x - Annual Return 09 June 1994
288 - N/A 22 April 1994
AA - Annual Accounts 03 November 1993
288 - N/A 20 October 1993
288 - N/A 02 August 1993
288 - N/A 27 May 1993
363x - Annual Return 25 May 1993
288 - N/A 08 November 1992
AA - Annual Accounts 26 October 1992
288 - N/A 23 July 1992
288 - N/A 16 June 1992
363x - Annual Return 02 June 1992
288 - N/A 27 May 1992
288 - N/A 30 March 1992
288 - N/A 15 February 1992
AA - Annual Accounts 20 January 1992
363b - Annual Return 04 June 1991
288 - N/A 06 March 1991
AA - Annual Accounts 26 November 1990
363 - Annual Return 19 June 1990
288 - N/A 05 June 1990
288 - N/A 02 November 1989
AA - Annual Accounts 09 June 1989
363 - Annual Return 09 June 1989
288 - N/A 03 April 1989
288 - N/A 13 July 1988
RESOLUTIONS - N/A 13 June 1988
288 - N/A 26 April 1988
RESOLUTIONS - N/A 15 March 1988
288 - N/A 10 March 1988
MEM/ARTS - N/A 03 March 1988
RESOLUTIONS - N/A 29 February 1988
CERTNM - Change of name certificate 29 February 1988
287 - Change in situation or address of Registered Office 22 February 1988
288 - N/A 22 February 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 February 1988
288 - N/A 04 January 1988
NEWINC - New incorporation documents 16 November 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.