Carlton Film Distributors Limited

Company Name	Carlton Film Distributors Limited
Directors	Helen Suzanne Darwen and Eleanor Caroline Browne
Company Status	Active
Company Number	00301188
Category	Private Limited Company
Incorporation Date	27 May 1935(88 years, 11 months ago)
Previous Name	Rank Film Distributors Limited

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Director Name	Helen Suzanne Darwen
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 August 2023(88 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Ms Eleanor Caroline Browne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 November 2023(88 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	James Daly
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(56 years, 10 months after company formation)
Appointment Duration	4 years (resigned 10 April 1996)
Role	Company Director
Correspondence Address	Kingsview Manor Road Penn Buckinghamshire HP10 8JA

Director Name	Mr George James Helyer
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(56 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	247 Petersham Road Petersham Richmond Surrey TW10 7DA

Director Name	Mr Frederick Peter Turner
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(56 years, 10 months after company formation)
Appointment Duration	5 years (resigned 01 April 1997)
Role	Company Director
Correspondence Address	21 Brackendale Gardens Upminster Essex RM14 3XB

Secretary Name	Simon Andrew Watkins
Nationality	British
Status	Resigned
Appointed	21 March 1992(56 years, 10 months after company formation)
Appointment Duration	5 years (resigned 01 April 1997)
Role	Company Director
Correspondence Address	6 Errington Close Chadwell St Mary Grays Essex RM16 4TA

Director Name	Douglas Martin Yates
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(57 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 24 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldbury 29 Grange Gardens Pinner Middlesex HA5 5QD

Director Name	Nicole Mackey
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(58 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1997)
Role	International Sales Director
Country of Residence	United Kingdom
Correspondence Address	749 Wandsworth Road London SW8 3JF

Director Name	Mr Stuart Michael Nathan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(58 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1997)
Role	Financial Controller
Country of Residence	England
Correspondence Address	71 Lincoln Road Enfield Middlesex EN1 1JU

Director Name	Philip Alan Clement
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 1996(60 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 April 1997)
Role	Company Director
Correspondence Address	1117 Vista Grande Drive Pacific Palisades California 90272

Director Name	Mr Rupert Michael Walter James Dilnott-Cooper
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(61 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Glenmore Road London NW3 4BY

Director Name	Mr William Jonathan Medlicott
Date of Birth	July 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 1997(61 years, 10 months after company formation)
Appointment Duration	10 years (resigned 16 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Wild Boars Monteswood Lane Horsted Keynes West Sussex RH17 7NS

Director Name	Mr Nigel Norman Walmsley
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(61 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Belsize Road London NW6 4RD

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	01 April 1997(61 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 January 2004)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	William Peter Rollason
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(63 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 December 1999)
Role	Accountant
Correspondence Address	23 Waldemar Avenue London SW6 5LB

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	30 January 2004(68 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 November 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	John Cresswell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(68 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosslyn House 8 Park Road Winchester Hampshire SO22 6AA

Director Name	Mr David Johnson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(71 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 August 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Rayleigh Road Hutton Brentwood Essex CM13 1BA

Director Name	Mr Duncan Thurston Russell Walker
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(73 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 21 July 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Peter Iacono
Date of Birth	October 1968 (Born 55 years ago)
Status	Resigned
Appointed	28 August 2008(73 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 April 2009)
Role	Company Director
Correspondence Address	57 Egerton Gardens London SW3 2DA

Director Name	Mr David Wolffe
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2009(73 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Ms Maria Panayiotis Kyriacou
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British,Cypriot
Status	Resigned
Appointed	16 December 2010(75 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Paul James Lewis
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(79 years after company formation)
Appointment Duration	5 months (resigned 29 October 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Geoffrey Ling
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2020(85 years, 2 months after company formation)
Appointment Duration	3 years (resigned 16 August 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Ailsa Margaret McIntyre
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2020(85 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Contact

Website	poseidonfilms.com
Telephone	020 72846900
Telephone region	London

Location

Registered Address	Itv White City 201 Wood Lane London W12 7RU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

-	OTHER 100.00% -
18m at £0	Carlton Content Holdings LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£745,000
Gross Profit	£268,000
Net Worth	£11,057,000
Current Liabilities	£2,707,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

8 September 2020	Termination of appointment of Duncan Thurston Russell Walker as a director on 21 July 2020 (1 page)
29 July 2020	Appointment of Mr Geoffrey Ling as a director on 21 July 2020 (2 pages)
29 July 2020	Appointment of Ailsa Margaret Mcintyre as a director on 21 July 2020 (2 pages)
6 July 2020	Confirmation statement made on 14 June 2020 with updates (4 pages)
24 June 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
24 June 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
24 June 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (240 pages)
6 November 2019	Termination of appointment of Maria Panayiotis Kyriacou as a director on 31 October 2019 (1 page)
23 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (36 pages)
25 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
12 June 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
12 June 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (210 pages)
12 June 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
9 May 2019	Director's details changed for Mr Duncan Thurston Russell Walker on 16 November 2018 (2 pages)
12 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (17 pages)
19 July 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
6 June 2018	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 6 June 2018 (1 page)
29 May 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (197 pages)
29 May 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
29 May 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (18 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (18 pages)
21 July 2017	Director's details changed for Maria Kyriacou on 21 July 2015 (2 pages)
21 July 2017	Director's details changed for Maria Kyriacou on 21 July 2015 (2 pages)
3 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
3 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (194 pages)
3 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
3 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
3 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
3 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (194 pages)
30 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
30 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
11 October 2016	Full accounts made up to 31 December 2015 (22 pages)
11 October 2016	Full accounts made up to 31 December 2015 (22 pages)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (14 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (14 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (14 pages)
10 February 2015	Auditor's resignation (3 pages)
10 February 2015	Auditor's resignation (3 pages)
3 February 2015	Auditor's resignation (2 pages)
3 February 2015	Auditor's resignation (2 pages)
7 November 2014	Termination of appointment of Paul Lewis as a director on 29 October 2014 (1 page)
7 November 2014	Termination of appointment of Paul Lewis as a director on 29 October 2014 (1 page)
1 October 2014	Full accounts made up to 31 December 2013 (13 pages)
1 October 2014	Full accounts made up to 31 December 2013 (13 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (15 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (15 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (15 pages)
28 May 2014	Appointment of Paul Lewis as a director (2 pages)
28 May 2014	Appointment of Paul Lewis as a director (2 pages)
11 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (14 pages)
11 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
27 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
27 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
10 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (14 pages)
10 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (14 pages)
21 September 2012	Full accounts made up to 31 December 2011 (14 pages)
21 September 2012	Full accounts made up to 31 December 2011 (14 pages)
6 February 2012	Director's details changed for Maria Kyriacou on 3 February 2012 (2 pages)
6 February 2012	Director's details changed for Maria Kyriacou on 3 February 2012 (2 pages)
6 February 2012	Director's details changed for Maria Kyriacou on 3 February 2012 (2 pages)
10 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (15 pages)
10 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (15 pages)
7 September 2011	Full accounts made up to 31 December 2010 (14 pages)
7 September 2011	Full accounts made up to 31 December 2010 (14 pages)
14 January 2011	Termination of appointment of David Wolffe as a director (1 page)
14 January 2011	Termination of appointment of David Wolffe as a director (1 page)
22 December 2010	Termination of appointment of David Wolffe as a director (1 page)
22 December 2010	Termination of appointment of David Wolffe as a director (1 page)
21 December 2010	Appointment of Maria Kyriacou as a director (2 pages)
21 December 2010	Appointment of Maria Kyriacou as a director (2 pages)
28 September 2010	Full accounts made up to 31 December 2009 (17 pages)
28 September 2010	Full accounts made up to 31 December 2009 (17 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
14 June 2010	Statement of company's objects (2 pages)
14 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir powers section 550 07/06/2010 (35 pages)
14 June 2010	Statement of company's objects (2 pages)
14 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir powers section 550 07/06/2010 (35 pages)
3 November 2009	Full accounts made up to 31 December 2008 (17 pages)
3 November 2009	Full accounts made up to 31 December 2008 (17 pages)
3 November 2009	Termination of appointment of Helen Tautz as a secretary (1 page)
3 November 2009	Termination of appointment of Helen Tautz as a secretary (1 page)
29 October 2009	Director's details changed for Duncan Walker on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr David Wolffe on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Duncan Walker on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr David Wolffe on 16 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page)
19 October 2009	Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page)
16 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 16 October 2009 (1 page)
16 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 16 October 2009 (1 page)
5 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (5 pages)
5 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (5 pages)
5 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (5 pages)
23 April 2009	Appointment terminated director peter iacono (1 page)
23 April 2009	Appointment terminated director peter iacono (1 page)
23 April 2009	Director appointed david wolffe (2 pages)
23 April 2009	Director appointed david wolffe (2 pages)
16 January 2009	Resolutions RES13 ‐ Section 175 16/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 January 2009	Resolutions RES13 ‐ Section 175 16/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 September 2008	Return made up to 11/09/08; full list of members (5 pages)
15 September 2008	Return made up to 11/09/08; full list of members (5 pages)
28 August 2008	Appointment terminated director david johnson (1 page)
28 August 2008	Director appointed duncan walker (1 page)
28 August 2008	Director appointed peter iacono (2 pages)
28 August 2008	Appointment terminated director john cresswell (1 page)
28 August 2008	Appointment terminated director john cresswell (1 page)
28 August 2008	Director appointed peter iacono (2 pages)
28 August 2008	Appointment terminated director david johnson (1 page)
28 August 2008	Director appointed duncan walker (1 page)
30 July 2008	Full accounts made up to 31 December 2007 (17 pages)
30 July 2008	Full accounts made up to 31 December 2007 (17 pages)
30 May 2008	Secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
30 May 2008	Secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
11 July 2007	Full accounts made up to 31 December 2006 (17 pages)
11 July 2007	Full accounts made up to 31 December 2006 (17 pages)
17 April 2007	New director appointed (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	New director appointed (1 page)
22 January 2007	Return made up to 31/12/06; full list of members (2 pages)
22 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 November 2006	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
2 November 2006	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
19 October 2006	Full accounts made up to 31 December 2005 (18 pages)
19 October 2006	Full accounts made up to 31 December 2005 (18 pages)
31 January 2006	Return made up to 31/12/05; full list of members (2 pages)
31 January 2006	Return made up to 31/12/05; full list of members (2 pages)
25 October 2005	Full accounts made up to 31 December 2004 (16 pages)
25 October 2005	Full accounts made up to 31 December 2004 (16 pages)
22 July 2005	Certificate of reduction of issued capital (1 page)
22 July 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 July 2005	Memorandum and Articles of Association (43 pages)
22 July 2005	Certificate of reduction of issued capital (1 page)
22 July 2005	Memorandum and Articles of Association (43 pages)
22 July 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 July 2005	Reduction of iss capital and minute (oc) (3 pages)
21 July 2005	Reduction of iss capital and minute (oc) (3 pages)
21 March 2005	Return made up to 31/12/04; full list of members (2 pages)
21 March 2005	Return made up to 31/12/04; full list of members (2 pages)
17 January 2005	Auditor's resignation (2 pages)
17 January 2005	Auditor's resignation (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
18 May 2004	New secretary appointed (1 page)
18 May 2004	Director resigned (1 page)
18 May 2004	Secretary resigned (1 page)
18 May 2004	New director appointed (1 page)
18 May 2004	Director resigned (1 page)
18 May 2004	New director appointed (1 page)
18 May 2004	Secretary resigned (1 page)
18 May 2004	New secretary appointed (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
21 January 2004	Return made up to 31/12/03; no change of members (2 pages)
21 January 2004	Return made up to 31/12/03; no change of members (2 pages)
5 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
5 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
21 July 2003	Full accounts made up to 30 September 2002 (16 pages)
21 July 2003	Full accounts made up to 30 September 2002 (16 pages)
7 June 2003	Auditor's resignation (2 pages)
7 June 2003	Auditor's resignation (2 pages)
31 January 2003	Return made up to 31/12/02; full list of members (5 pages)
31 January 2003	Return made up to 31/12/02; full list of members (5 pages)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Director's particulars changed (1 page)
3 August 2002	Full accounts made up to 30 September 2001 (14 pages)
3 August 2002	Full accounts made up to 30 September 2000 (15 pages)
3 August 2002	Full accounts made up to 30 September 2001 (14 pages)
3 August 2002	Full accounts made up to 30 September 2000 (15 pages)
11 January 2002	Return made up to 31/12/01; no change of members (2 pages)
11 January 2002	Return made up to 31/12/01; no change of members (2 pages)
28 February 2001	Return made up to 31/12/00; full list of members (2 pages)
28 February 2001	Return made up to 31/12/00; full list of members (2 pages)
31 July 2000	Full accounts made up to 30 September 1999 (17 pages)
31 July 2000	Full accounts made up to 30 September 1999 (17 pages)
3 April 2000	Full accounts made up to 30 September 1998 (17 pages)
3 April 2000	Full accounts made up to 30 September 1998 (17 pages)
16 February 2000	Return made up to 31/12/99; no change of members (2 pages)
16 February 2000	Return made up to 31/12/99; no change of members (2 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
29 January 1999	Return made up to 31/12/98; no change of members (7 pages)
29 January 1999	Return made up to 31/12/98; no change of members (7 pages)
16 November 1998	New director appointed (3 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	New director appointed (3 pages)
16 November 1998	Director resigned (1 page)
2 November 1998	Auditor's resignation (2 pages)
2 November 1998	Auditor's resignation (2 pages)
11 August 1998	Accounting reference date shortened from 01/04/98 to 30/09/97 (1 page)
11 August 1998	Accounting reference date shortened from 01/04/98 to 30/09/97 (1 page)
11 August 1998	Full accounts made up to 30 September 1997 (19 pages)
11 August 1998	Full accounts made up to 30 September 1997 (19 pages)
9 April 1998	Full accounts made up to 1 April 1997 (23 pages)
9 April 1998	Full accounts made up to 1 April 1997 (23 pages)
9 April 1998	Full accounts made up to 1 April 1997 (23 pages)
26 March 1998	Return made up to 21/03/98; full list of members (7 pages)
26 March 1998	Return made up to 21/03/98; full list of members (7 pages)
9 January 1998	Accounting reference date shortened from 31/12/97 to 01/04/97 (1 page)
9 January 1998	Accounting reference date shortened from 31/12/97 to 01/04/97 (1 page)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
23 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
23 May 1997	Return made up to 21/03/97; full list of members (8 pages)
23 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
23 May 1997	Return made up to 21/03/97; full list of members (8 pages)
25 April 1997	Full accounts made up to 31 December 1996 (21 pages)
25 April 1997	Full accounts made up to 31 December 1996 (21 pages)
24 April 1997	Company name changed rank film distributors LIMITED\certificate issued on 25/04/97 (2 pages)
24 April 1997	Company name changed rank film distributors LIMITED\certificate issued on 25/04/97 (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	Secretary resigned (1 page)
18 April 1997	Registered office changed on 18/04/97 from: 6 connaught place london W2 2EX (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Registered office changed on 18/04/97 from: 6 connaught place london W2 2EX (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Secretary resigned (1 page)
18 April 1997	Director resigned (1 page)
10 April 1997	Auditor's resignation (1 page)
10 April 1997	New director appointed (2 pages)
10 April 1997	New secretary appointed (2 pages)
10 April 1997	New secretary appointed (2 pages)
10 April 1997	Auditor's resignation (1 page)
10 April 1997	New director appointed (2 pages)
7 October 1996	Auditor's resignation (2 pages)
7 October 1996	Auditor's resignation (2 pages)
1 May 1996	New director appointed (1 page)
1 May 1996	New director appointed (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
19 April 1996	Return made up to 21/03/96; change of members (9 pages)
19 April 1996	Return made up to 21/03/96; change of members (9 pages)
15 December 1995	Ad 08/12/95--------- Â£ si 6000000@1=6000000 Â£ ic 12000000/18000000 (2 pages)
15 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 December 1995	Ad 08/12/95--------- Â£ si 6000000@1=6000000 Â£ ic 12000000/18000000 (2 pages)
15 December 1995	Â£ nc 12000000/18000000 08/12/95 (1 page)
15 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 December 1995	Â£ nc 12000000/18000000 08/12/95 (1 page)
15 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 August 1995	Full accounts made up to 31 October 1994 (17 pages)
8 August 1995	Full accounts made up to 31 October 1994 (17 pages)
12 May 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
12 May 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
9 April 1995	Return made up to 21/03/95; full list of members (18 pages)
9 April 1995	Return made up to 21/03/95; full list of members (18 pages)

Carlton Film Distributors Limited

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