Carlton Films Limited

Company Name	Carlton Films Limited
Company Status	Dissolved
Company Number	02194411
Category	Private Limited Company
Incorporation Date	16 November 1987(36 years, 5 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2014(26 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (closed 16 March 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Michael John Watts
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(4 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 October 1994)
Role	Company Director
Correspondence Address	4 Brooksville Avenue London NW6 6TG

Director Name	Mr Leslie Francis Hill
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(4 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 1995)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Grange Kington Flyford Flavel Worcester Worcestershire WR7 4DQ

Director Name	Mr Peter Lucas
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(4 years, 5 months after company formation)
Appointment Duration	2 months (resigned 10 July 1992)
Role	Company Director
Correspondence Address	46 Durand Road Earley Reading Berkshire RG6 2YS

Director Name	Ronald Iain Kennedy
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(4 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1994)
Role	Management Accountant
Correspondence Address	30a Manor House Marylebone Road London NW1 5NP

Director Name	Andrew Norman Allan
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 April 1994)
Role	Managing Director
Correspondence Address	Asby House Manor Road Sulgrave Banbury Oxfordshire OX17 2RZ

Director Name	Philip Mervyn Jones
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(4 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 November 1994)
Role	Company Director
Correspondence Address	Bolpins Cottage Knowl Hill Reading RG10 9YE

Director Name	Colin Alexander Campbell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(4 years, 5 months after company formation)
Appointment Duration	2 years (resigned 17 May 1994)
Role	Solicitor
Correspondence Address	Eden House 39a Alderbrook Road Solihull West Midlands B91 1NW

Director Name	Mr Edward Samuel Childs
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(4 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1994)
Role	Executive
Correspondence Address	37 The Avenue Radlett Hertfordshire WD7 7DQ

Secretary Name	Mr Thomas Matthew Betts
Nationality	British
Status	Resigned
Appointed	10 May 1992(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Beckwith Road Dulwich London SE24 9LH

Director Name	Mr John Reuben Maurice Goodman
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(4 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1994)
Role	Film & TV Production Exec
Correspondence Address	9 Tudor Well Close Old Church Lane Stanmore Middlesex HA7 2SD

Director Name	Miss Kazimiera Teresa Kantor
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(4 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Springhill Road Begbroke Oxfordshire OX5 1RX

Director Name	Miss Gina Maria Cronk
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1994)
Role	TV Executive
Correspondence Address	16a Digby Crescent London N4 2HR

Secretary Name	Simon Harris Johnson
Nationality	British
Status	Resigned
Appointed	01 October 1993(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 November 1994)
Role	Company Director
Correspondence Address	76 Poplar Grove London N11 3NL

Director Name	Jonathan Fellows
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(6 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 September 1994)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	26 Ladywood Road Four Oaks Sutton Coldfield West Midlands B74 2QN

Director Name	Mr Clive William Jones
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(6 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Church Crescent Muswell Hill London N10 3NE

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	09 November 1994(6 years, 12 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Mr Michael Anthony Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(7 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 30 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Spurgate Hutton Mount Brentwood Essex CM13 2JT

Director Name	David Abdoo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(7 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 30 January 2004)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(16 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (resigned 11 April 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Secretary Name	Mrs Sarah Louise Woodall
Nationality	British
Status	Resigned
Appointed	30 January 2004(16 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Wallis Road Basingstoke Hampshire RG21 3DN

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(17 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	07 April 2005(17 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 March 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Director Name	Mrs Rachel Julia Bradford
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(25 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 September 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Contact

Website	itv.com
Telephone	01520 170112
Telephone region	Lochcarron

Location

Registered Address	2 Waterhouse Square 140 Holborn London EC1N 2AE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

2 at £1	Itv Broadcasting LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
21 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (3 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (3 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (3 pages)
19 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (3 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 February 2014	Appointment of Eleanor Kate Irving as a director (2 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (3 pages)
5 November 2013	Termination of appointment of Rachel Bradford as a director (1 page)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
17 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
17 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 March 2009	Appointment terminated secretary eleanor irving (1 page)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175(5)A 22/09/2008 (9 pages)
2 June 2008	Director's change of particulars / helen tautz / 01/01/2008 (1 page)
27 May 2008	Director and secretary's change of particulars / eleanor irving / 01/01/2008 (1 page)
27 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
25 January 2008	Return made up to 31/12/07; full list of members (2 pages)
24 April 2007	Accounts for a dormant company made up to 31 December 2006 (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)
6 September 2006	Full accounts made up to 31 December 2005 (9 pages)
9 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2006	Return made up to 31/12/05; full list of members (2 pages)
31 May 2005	New director appointed (1 page)
31 May 2005	New secretary appointed (1 page)
27 May 2005	Secretary resigned (1 page)
3 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 March 2005	Return made up to 31/12/04; full list of members (2 pages)
18 August 2004	Auditor's resignation (2 pages)
22 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	New director appointed (1 page)
17 June 2004	Director resigned (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
24 February 2004	New secretary appointed (1 page)
24 February 2004	Secretary resigned (1 page)
16 January 2004	Return made up to 31/12/03; full list of members (2 pages)
5 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
31 January 2003	Return made up to 31/12/02; full list of members (5 pages)
25 January 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
15 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
8 January 2002	Return made up to 31/12/01; no change of members (2 pages)
27 March 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
4 January 2001	Return made up to 31/12/00; full list of members (2 pages)
17 July 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
16 February 2000	Return made up to 31/12/99; no change of members (3 pages)
3 August 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
21 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
24 July 1998	Full accounts made up to 30 September 1997 (10 pages)
23 January 1998	Return made up to 31/12/97; full list of members (6 pages)
15 October 1997	Director's particulars changed (1 page)
15 April 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
14 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1997	Company name changed carlton uk films LIMITED\certificate issued on 01/02/97 (2 pages)
29 January 1997	Return made up to 31/12/96; full list of members (7 pages)
9 September 1996	Registered office changed on 09/09/96 from: 15 george street hanover square london W1R 0LU (1 page)
5 August 1996	Full accounts made up to 30 September 1995 (16 pages)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
4 October 1995	Company name changed central films LIMITED\certificate issued on 05/10/95 (4 pages)
4 September 1995	Registered office changed on 04/09/95 from: central house broad street birmingham B1 2JP (1 page)
31 July 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
12 April 1995	Auditor's resignation (2 pages)
30 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)

Carlton Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London