CARLTON FILM DISTRIBUTORS LIMITED

Overview

Company Name	CARLTON FILM DISTRIBUTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00301188
Jurisdiction	England/Wales
Date of Creation	May 27, 1935

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARLTON FILM DISTRIBUTORS LIMITED?

Motion picture distribution activities (59131) / Information and communication

Where is CARLTON FILM DISTRIBUTORS LIMITED located?

Registered Office Address	Itv White City 201 Wood Lane W12 7RU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CARLTON FILM DISTRIBUTORS LIMITED?

Previous Company Names
Company Name	From	Until
RANK FILM DISTRIBUTORS LIMITED	May 27, 1935	May 27, 1935

What are the latest accounts for CARLTON FILM DISTRIBUTORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CARLTON FILM DISTRIBUTORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

What are the latest filings for CARLTON FILM DISTRIBUTORS LIMITED?

Filings
Date	Description	Document	Type
Sep 01, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	18 pages	AA

Aug 13, 2025	Change of details for Carlton Content Holdings Limited as a person with significant control on May 23, 2022	2 pages	PSC05

Jun 23, 2025	Confirmation statement made on Jun 14, 2025 with no updates	3 pages	CS01

Jun 12, 2025	legacy	224 pages	PARENT_ACC

Jun 12, 2025	legacy	3 pages	GUARANTEE2

Jun 12, 2025	legacy	1 pages	AGREEMENT2

May 01, 2025	Termination of appointment of Helen Suzanne Darwen as a director on Apr 11, 2025	1 pages	TM01

May 01, 2025	Appointment of Mr Geoffrey Ling as a director on Apr 11, 2025	2 pages	AP01

Sep 04, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	19 pages	AA

Sep 04, 2024	legacy	248 pages	PARENT_ACC

Sep 04, 2024	legacy	1 pages	AGREEMENT2

Sep 04, 2024	legacy	3 pages	GUARANTEE2

Jun 14, 2024	Confirmation statement made on Jun 14, 2024 with updates	4 pages	CS01

Dec 05, 2023	Appointment of Ms Eleanor Caroline Browne as a director on Nov 10, 2023	2 pages	AP01

Dec 05, 2023	Termination of appointment of Ailsa Margaret Mcintyre as a director on Nov 10, 2023	1 pages	TM01

Aug 31, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	20 pages	AA

Aug 21, 2023	Termination of appointment of Geoffrey Ling as a director on Aug 16, 2023	1 pages	TM01

Aug 21, 2023	Appointment of Helen Suzanne Darwen as a director on Aug 16, 2023	2 pages	AP01

Jun 30, 2023	Confirmation statement made on Jun 14, 2023 with updates	4 pages	CS01

May 26, 2023	legacy	263 pages	PARENT_ACC

May 26, 2023	legacy	1 pages	AGREEMENT2

May 26, 2023	legacy	3 pages	GUARANTEE2

Dec 14, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	19 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 14, 2022 with updates	4 pages	CS01

Jun 07, 2022	legacy	266 pages	PARENT_ACC

View All Filings

Who are the officers of CARLTON FILM DISTRIBUTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWNE, Eleanor Caroline 201 Wood Lane W12 7RU London Itv White City United Kingdom	Nov 10, 2023		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1970-9	183807160001
LING, Geoffrey 201 Wood Lane W12 7RU London Itv White City United Kingdom	Apr 11, 2025		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1981-1	335326250001
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London	Apr 01, 1997	Jan 30, 2004	Secretary	78 Airedale Avenue Chiswick W4 2NN London		British		40437090001
TAUTZ, Helen Jane Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jan 30, 2004	Nov 03, 2009	Secretary	Upper Ground SE1 9LT London The London Television Centre United Kingdom		British		37564540001
WATKINS, Simon Andrew 6 Errington Close Chadwell St Mary RM16 4TA Grays Essex		Apr 01, 1997	Secretary	6 Errington Close Chadwell St Mary RM16 4TA Grays Essex		British		34048840001
CLEMENT, Philip Alan 1117 Vista Grande Drive 90272 Pacific Palisades California Usa	Apr 10, 1996	Apr 01, 1997	Director	1117 Vista Grande Drive 90272 Pacific Palisades California Usa		American	1944-9	36440980001
CRESSWELL, John Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	Mar 01, 2004	Aug 28, 2008	Director	Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	United Kingdom	British	1961-5	39795820003
DALY, James Kingsview Manor Road HP10 8JA Penn Buckinghamshire		Apr 10, 1996	Director	Kingsview Manor Road HP10 8JA Penn Buckinghamshire		British	1938-2	6823350001
DARWEN, Helen Suzanne 201 Wood Lane W12 7RU London Itv White City United Kingdom	Aug 16, 2023	Apr 11, 2025	Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1982-9	312622410001
DILNOTT-COOPER, Rupert Michael Walter James 23 Glenmore Road NW3 4BY London	Apr 01, 1997	Feb 29, 2004	Director	23 Glenmore Road NW3 4BY London	England	British	1954-1	52448400001
HELYER, George James 247 Petersham Road Petersham TW10 7DA Richmond Surrey		Sep 30, 1997	Director	247 Petersham Road Petersham TW10 7DA Richmond Surrey	United Kingdom	British	1937-12	13841920002
IACONO, Peter Egerton Gardens SW3 2DA London 57	Aug 28, 2008	Apr 08, 2009	Director	Egerton Gardens SW3 2DA London 57		Other	1968-10	132424810001
JOHNSON, David 50 Rayleigh Road Hutton CM13 1BA Brentwood Essex	Apr 16, 2007	Aug 28, 2008	Director	50 Rayleigh Road Hutton CM13 1BA Brentwood Essex	England	British	1962-3	76706450001
KYRIACOU, Maria Panayiotis Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	Dec 16, 2010	Oct 31, 2019	Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	United Kingdom	British,Cypriot	1969-8	138707210009
LEWIS, Paul James Upper Ground SE1 9LT London The London Television Centre United Kingdom	May 28, 2014	Oct 29, 2014	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1970-6	209511990001
LING, Geoffrey 201 Wood Lane W12 7RU London Itv White City United Kingdom	Jul 21, 2020	Aug 16, 2023	Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1981-1	272503150001
MACKEY, Nicole 749 Wandsworth Road SW8 3JF London	Nov 01, 1993	Sep 30, 1997	Director	749 Wandsworth Road SW8 3JF London	United Kingdom	British	1957-3	122017230001
MCINTYRE, Ailsa Margaret 201 Wood Lane W12 7RU London Itv White City United Kingdom	Jul 21, 2020	Nov 10, 2023	Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1958-7	272502680001
MEDLICOTT, William Jonathan Wild Boars Monteswood Lane RH17 7NS Horsted Keynes West Sussex	Apr 01, 1997	Apr 16, 2007	Director	Wild Boars Monteswood Lane RH17 7NS Horsted Keynes West Sussex	England	English	1960-7	44636500002
NATHAN, Stuart Michael 71 Lincoln Road EN1 1JU Enfield Middlesex	Nov 01, 1993	Sep 30, 1997	Director	71 Lincoln Road EN1 1JU Enfield Middlesex	England	British	1951-8	36851350001
ROLLASON, William Peter 23 Waldemar Avenue SW6 5LB London	Nov 04, 1998	Dec 10, 1999	Director	23 Waldemar Avenue SW6 5LB London		British	1960-11	67354680002
TURNER, Frederick Peter 21 Brackendale Gardens RM14 3XB Upminster Essex		Apr 01, 1997	Director	21 Brackendale Gardens RM14 3XB Upminster Essex		British	1932-11	3303420001
WALKER, Duncan Thurston Russell Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	Aug 28, 2008	Jul 21, 2020	Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	England	British	1970-8	132594550002
WALMSLEY, Nigel Norman Belsize Road NW6 4RD London 28	Apr 01, 1997	Nov 04, 1998	Director	Belsize Road NW6 4RD London 28	England	British	1942-1	2530680001
WOLFFE, David Upper Ground SE1 9LT London The London Television Centre United Kingdom	Apr 08, 2009	Dec 16, 2010	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1963-6	91684770001
YATES, Douglas Martin Aldbury 29 Grange Gardens HA5 5QD Pinner Middlesex	Sep 11, 1992	Nov 24, 1992	Director	Aldbury 29 Grange Gardens HA5 5QD Pinner Middlesex	United Kingdom	British	1943-1	1323520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARLTON FILM DISTRIBUTORS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carlton Content Holdings Limited

Apr 06, 2016

201 Wood Lane

W12 7RU London

Itv White City

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04159249

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0