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CARLTON PRODUCTIONS LIMITED

Company number 02972506

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
18 Jan 2013 AP01 Appointment of Rachel Julia Smith as a director
17 Jan 2013 TM01 Termination of appointment of Eleanor Irving as a director
17 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
26 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Eleanor Kate Irving on 16 October 2009
19 Oct 2009 CH01 Director's details changed for Helen Jane Tautz on 16 October 2009
09 Oct 2009 AD01 Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009
16 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Mar 2009 288b Appointment terminated secretary eleanor irving
07 Jan 2009 363a Return made up to 31/12/08; full list of members
08 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 175(5)A 22/09/2008
10 Jul 2008 288a Director appointed eleanor kate irving
02 Jun 2008 288c Director's change of particulars / helen tautz / 01/01/2008
29 May 2008 288b Appointment terminated director william medlicott
27 May 2008 288c Secretary's change of particulars / eleanor irving / 01/01/2008
27 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
21 Jan 2008 363a Return made up to 31/12/07; full list of members
24 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Jan 2007 363a Return made up to 31/12/06; full list of members
25 Oct 2006 287 Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT