Advanced company searchLink opens in new window

CARLTON PRODUCTIONS LIMITED

Company number 02972506

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Oct 2000 288c Director's particulars changed
17 Jul 2000 288a New director appointed
08 Jun 2000 AA Accounts for a dormant company made up to 30 September 1999
21 Feb 2000 363a Return made up to 31/12/99; no change of members
15 Dec 1999 288b Director resigned
15 Dec 1999 288a New director appointed
01 Aug 1999 AA Accounts for a dormant company made up to 30 September 1998
29 Jan 1999 363a Return made up to 31/12/98; full list of members
10 May 1998 AA Accounts for a dormant company made up to 30 September 1997
23 Jan 1998 363a Return made up to 31/12/97; full list of members
04 Jul 1997 AA Accounts for a dormant company made up to 30 September 1996
29 Jan 1997 363a Return made up to 31/12/96; full list of members
29 Jan 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
01 Jan 1997 CERTNM Company name changed carlton uk productions LIMITED\certificate issued on 01/01/97
09 Sep 1996 287 Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 0LU
25 Mar 1996 AA Accounts for a dormant company made up to 30 September 1995
14 Mar 1996 287 Registered office changed on 14/03/96 from: 101 st martin's lane london WC2N 4AZ
06 Mar 1996 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Jan 1996 363x Return made up to 31/12/95; full list of members
16 Oct 1995 363x Return made up to 30/09/95; full list of members
12 Apr 1995 288 Director's particulars changed
21 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Feb 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
30 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed