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CARLTON FILM DISTRIBUTORS LIMITED - 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
Company Information
- Company registration number
- 00301188
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Waterhouse Square
- 140 Holborn
- London
- EC1N 2AE
- United Kingdom 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom UK
Management
- Managing Directors
- LING, Geoffrey
- MCINTYRE, Ailsa Margaret
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1935-05-27
- Age Of Company 1935-05-27 88 years
- SIC/NACE
- 59131
Ownership
- Beneficial Owners
- Carlton Content Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RANK FILM DISTRIBUTORS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-09-11
- Annual Return
- Due Date: 2022-06-28
- Last Date: 2021-06-14
✓
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CARLTON FILM DISTRIBUTORS LIMITED Company Description
- CARLTON FILM DISTRIBUTORS LIMITED is a ltd registered in United Kingdom with the Company reg no 00301188. Its current trading status is "live". It was registered 1935-05-27. It was previously called RANK FILM DISTRIBUTORS LIMITED. It has declared SIC or NACE codes as "59131". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-11.It can be contacted at 2 Waterhouse Square .
Get CARLTON FILM DISTRIBUTORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carlton Film Distributors Limited - 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
- 1935-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00301188#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00301188#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2021-06-21) - CS01
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confirmation-statement-with-updates (2017-06-14) - CS01
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legacy (2017-06-30) - GUARANTEE2
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change-person-director-company-with-change-date (2017-07-21) - CH01
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keyboard_arrow_right 2010
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statement-of-companys-objects (2010-06-14) - CC04
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resolution (2010-06-14) - RESOLUTIONS
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termination-director-company-with-name (2010-12-22) - TM01
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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change-registered-office-address-company-with-date-old-address (2009-10-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-05) - AR01
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legacy (2009-04-23) - 288b
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legacy (1998-01-09) - 225
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legacy (1998-11-16) - 288a
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legacy (1997-04-21) - 288a
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accounts-with-accounts-type-full (1997-04-25) - AA
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keyboard_arrow_right 1995
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legacy (1995-12-15) - 88(2)
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legacy (1995-12-15) - 123
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legacy (1992-11-27) - 288
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legacy (1992-06-18) - 288
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keyboard_arrow_right 1990
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keyboard_arrow_right 1989
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legacy (1989-09-21) - 288
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keyboard_arrow_right 1988
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legacy (1988-05-31) - 363
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resolution (1988-08-17) - RESOLUTIONS
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legacy (1988-10-18) - 288
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legacy (1987-11-24) - 288
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keyboard_arrow_right 1986
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legacy (1986-08-06) - 288
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accounts-with-accounts-type-full (1986-07-18) - AA
