Carlton Film Distributors Limited

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carlton film distributors limited
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Micro

Carlton Film Distributors Limited

00301188•Private Limited With Share Capital

Itv White City 201 Wood Lane, London, W127RU
WebsiteEmail02072846900

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Incorporated

27/05/1935

Company Age

90 years

Directors

2

Employees

—

SIC Code

59131

Risk

very low risk

Company Overview

Registration, classification & business activity

Carlton Film Distributors Limited (00301188) is a private limited with share capital incorporated on 27/05/1935 (90 years old) and registered in london, W127RU. The company operates under SIC code 59131 and is classified as Micro.

Carlton film distributors limited is a publishing company based out of united kingdom.

Private Limited With Share Capital
SIC: 59131
Micro
Incorporated 27/05/1935
W127RU

Financial Overview

Total Assets

£12.04M

Liabilities

£399.0K

Net Assets

£11.64M

Turnover

£874.0K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
E
eleanor caroline browne
director
G
geoffrey ling
director

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Legacy
Category:Accounts
Date:12-06-2025
Legacy
Category:Other
Date:12-06-2025
Legacy
Category:Other
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-09-2024
Legacy
Category:Accounts
Date:04-09-2024
Legacy
Category:Other
Date:04-09-2024
Legacy
Category:Other
Date:04-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2023
Legacy
Category:Accounts
Date:26-05-2023
Legacy
Category:Other
Date:26-05-2023
Legacy
Category:Other
Date:26-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2022
Legacy
Category:Accounts
Date:07-06-2022
Legacy
Category:Other
Date:07-06-2022
Legacy
Category:Other
Date:07-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-11-2021
Legacy
Category:Accounts
Date:30-06-2021
Legacy
Category:Other
Date:30-06-2021
Legacy
Category:Other
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Legacy
Category:Accounts
Date:24-06-2020
Legacy
Category:Other
Date:24-06-2020
Legacy
Category:Other
Date:24-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Legacy
Category:Accounts
Date:12-06-2019
Legacy
Category:Other
Date:12-06-2019
Legacy
Category:Other
Date:12-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2018
Legacy
Category:Accounts
Date:29-05-2018
Legacy
Category:Other
Date:29-05-2018
Legacy
Category:Other
Date:29-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2017
Legacy
Category:Accounts
Date:03-07-2017
Legacy
Category:Other
Date:03-07-2017
Legacy
Category:Other
Date:03-07-2017
Legacy
Category:Other
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Auditors Resignation Company
Category:Auditors
Date:10-02-2015
Auditors Resignation Company
Category:Auditors
Date:03-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Resolution
Category:Resolution
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2011
Termination Director Company With Name
Category:Officers
Date:14-01-2011
Termination Director Company With Name
Category:Officers
Date:22-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Resolution
Category:Resolution
Date:14-06-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Termination Secretary Company With Name
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Officers
Date:23-04-2009
Resolution
Category:Resolution
Date:16-01-2009
Legacy
Category:Annual Return
Date:15-09-2008
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Officers
Date:28-08-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024

Trading Addresses

Itv White City 201 Wood Lane, London, W12 7Ru, W127RURegistered
Unit 4 Abercorn Community Centre, Manor Farm Road, Alperton, Wembley, Middlesex, HA01AN

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Contact

02072846900
enquiries@poseidonfilms.cominfo@poseidonfilms.com
poseidonfilms.com
Itv White City 201 Wood Lane, London, W127RU