CARLTON FILM DISTRIBUTORS LIMITED
Active - Accounts Filed
General Information
NAME
CARLTON FILM DISTRIBUTORS LIMITED
COMPANY NUMBER
00301188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59131 -
Motion picture distribution activities
INCORPORATION DATE
27/05/1935
(89 years and 6 months old)
WEBSITE
http://poseidonfilms.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/05/1935
25/04/1997
RANK FILM DISTRIBUTORS LIMITED
LONDON
W12 7RU
Telephone: 02072846900
TPS: No
Itv White City 201 Wood Lane
London
W12 7RU
W12 7RU
Unit 4 Abercorn Community Centre
Manor Farm Road
Alperton
Wembley, Middlesex
HA0 1AN
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 07/12/2023 | Ailsa Margaret McIntyre (927250268) has left the board |
Credit Risk Overview
Want to learn more about CARLTON FILM DISTRIBUTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLTON FILM DISTRIBUTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON FILM DISTRIBUTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2023 - Present (1 years and 3 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
10/11/2023 - Present (1years) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 5 Past: 24 |
View Report |
|
21/03/1992 - Present (32 years and 8 months) Born in Feb 1938 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
21/03/1992 - 30/09/1997 (5 years and 6 months) Born in Dec 1937 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
21/03/1992 - 01/04/1997 (5years) Born in Feb 1964 |
Resigned | Secretary |
Current: 0 Past: 593 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 07/12/2023 | Ailsa Margaret McIntyre (927250268) has left the board |
| 07/12/2023 | New Board Member Eleanor Caroline Browne (918380716) Appointed |
| 05/09/2023 | New Accounts filed |
| 24/08/2023 | Geoffrey Ling (927250315) has left the board |
| 24/08/2023 | New Board Member Helen Suzanne Darwen (931262241) Appointed |
| 05/07/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 10/09/2020 | Duncan Thurston Russell Walker (913259455) has left the board |
| 31/07/2020 | New Board Member Geoffrey Ling (927250315) Appointed |
| 31/07/2020 | New Board Member Ailsa Margaret McIntyre (927250268) Appointed |
| 09/07/2020 | New Confirmation Statement filed |
| 08/11/2019 | Maria Panayiotis Kyriacou (913870721) has left the board |
| 27/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | Change in Reg. Office |
| 03/10/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 08/08/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 01/09/2015 | New Confirmation Statement filed |
| 11/11/2014 | Paul Lewis (918807187) has left the board |
| 11/11/2014 | New Accounts filed |
| 02/09/2014 | New Confirmation Statement filed |
| 06/06/2014 | Paul Lewis (918807190) has left the board |
| 06/06/2014 | New Board Member Paul Lewis (918807187) Appointed |
| 30/05/2014 | New Board Member Paul Lewis (918807190) Appointed |
| 18/10/2013 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 16/10/2012 | New Confirmation Statement filed |
| 28/09/2012 | New Accounts filed |
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