CARLTON FILMS LIMITED

Company number 02194411

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Dec 2020	DS01	Application to strike the company off the register	(1 page)
06 Jul 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	(3 pages)
06 Jul 2020	PSC05	Change of details for Itv Broadcasting Limited as a person with significant control on 22 May 2018	(2 pages)
18 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages)
25 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
24 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
29 Apr 2019	TM01	Termination of appointment of Helen Jane Tautz as a director on 11 April 2019	(1 page)
30 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
05 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
04 Jun 2018	AD01	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 4 June 2018	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with no updates	(3 pages)
21 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
01 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
04 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2	(3 pages)
02 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
19 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 2	(3 pages)
15 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
11 Feb 2014	AP01	Appointment of Eleanor Kate Irving as a director	(2 pages)
27 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 2	(3 pages)
05 Nov 2013	TM01	Termination of appointment of Rachel Bradford as a director	(1 page)
08 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
03 Sep 2013	CH01	Director's details changed for Rachel Julia Smith on 16 August 2013	(2 pages)