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Nom

Carlton Film Distributors Limited

Adresse
Itv White City
201 Wood Lane
London
W12 7RU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00301188 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)59131 - Distribution de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Carlton Content Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04159249 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Browne, Eleanor Caroline London, United Kingdom Status: Active Notified: 10/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Darwen, Helen Suzanne London, United Kingdom Status: Active Notified: 16/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Ling, Geoffrey London, United Kingdom Status: Ceased Notified: 21/07/2020 Ceased: 16/08/2023 Date of Birth: 01/1981 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcintyre, Ailsa Margaret London, United Kingdom Status: Ceased Notified: 21/07/2020 Ceased: 10/11/2023 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB British Film-Makers Limited Status: Active Notified: 06/04/2016 Companies House Number: 00368248 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors