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CARLTON FILM DISTRIBUTORS LIMITED - 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00301188
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Waterhouse Square
- 140 Holborn
- London
- EC1N 2AE
- United Kingdom 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom UK
Management
- Geschäftsführung
- LING, Geoffrey
- MCINTYRE, Ailsa Margaret
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.05.1935
- Alter der Firma 1935-05-27 88 Jahre
- SIC/NACE
- 59131
Eigentumsverhältnisse
- Beneficial Owners
- Carlton Content Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RANK FILM DISTRIBUTORS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-09-11
- Jahresmeldung
- Fälligkeit: 2022-06-28
- Letzte Einreichung: 2021-06-14
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CARLTON FILM DISTRIBUTORS LIMITED Firmenbeschreibung
- CARLTON FILM DISTRIBUTORS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00301188. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.05.1935 registriert. CARLTON FILM DISTRIBUTORS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RANK FILM DISTRIBUTORS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "59131" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.09.2012.Die Firma kann schriftlich über 2 Waterhouse Square erreicht werden.
Jetzt sichern CARLTON FILM DISTRIBUTORS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Carlton Film Distributors Limited - 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, Grossbritannien
- 1935-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-06-21) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-06) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-29) - AP01
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legacy (2020-06-24) - GUARANTEE2
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legacy (2020-06-24) - AGREEMENT2
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legacy (2020-06-24) - PARENT_ACC
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termination-director-company-with-name-termination-date (2020-09-08) - TM01
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confirmation-statement-with-updates (2020-07-06) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-06) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-23) - AA
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confirmation-statement-with-updates (2019-06-25) - CS01
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legacy (2019-06-12) - PARENT_ACC
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legacy (2019-06-12) - GUARANTEE2
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legacy (2019-06-12) - AGREEMENT2
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change-person-director-company-with-change-date (2019-05-09) - CH01
keyboard_arrow_right 2018
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legacy (2018-05-29) - AGREEMENT2
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legacy (2018-05-29) - GUARANTEE2
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legacy (2018-05-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-12) - AA
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confirmation-statement-with-updates (2018-07-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-06) - AD01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-14) - CS01
-
legacy (2017-07-03) - GUARANTEE2
-
legacy (2017-07-03) - AGREEMENT2
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legacy (2017-06-30) - GUARANTEE2
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change-person-director-company-with-change-date (2017-07-21) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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legacy (2017-07-03) - PARENT_ACC
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-03) - CS01
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accounts-with-accounts-type-full (2016-10-11) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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auditors-resignation-company (2015-02-10) - AUD
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auditors-resignation-company (2015-02-03) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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appoint-person-director-company-with-name (2014-05-28) - AP01
-
termination-director-company-with-name-termination-date (2014-11-07) - TM01
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accounts-with-accounts-type-full (2014-10-01) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
-
accounts-with-accounts-type-full (2013-10-07) - AA
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resolution (2013-02-27) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
-
accounts-with-accounts-type-full (2012-09-21) - AA
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change-person-director-company-with-change-date (2012-02-06) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-14) - TM01
-
accounts-with-accounts-type-full (2011-09-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-06-14) - CC04
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resolution (2010-06-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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termination-director-company-with-name (2010-12-22) - TM01
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appoint-person-director-company-with-name (2010-12-21) - AP01
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accounts-with-accounts-type-full (2010-09-28) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
-
termination-secretary-company-with-name (2009-11-03) - TM02
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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change-registered-office-address-company-with-date-old-address (2009-10-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-05) - AR01
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legacy (2009-04-23) - 288b
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legacy (2009-04-23) - 288a
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resolution (2009-01-16) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-05-30) - 288c
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accounts-with-accounts-type-full (2008-07-30) - AA
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legacy (2008-08-28) - 288a
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legacy (2008-01-21) - 363a
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legacy (2008-08-28) - 288b
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legacy (2008-09-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-11) - AA
-
legacy (2007-04-17) - 288a
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legacy (2007-04-17) - 288b
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legacy (2007-01-22) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-02) - 287
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accounts-with-accounts-type-full (2006-10-19) - AA
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legacy (2006-01-31) - 363a
keyboard_arrow_right 2005
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auditors-resignation-company (2005-01-17) - AUD
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legacy (2005-03-21) - 363a
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legacy (2005-07-21) - OC138
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certificate-capital-reduction-issued-capital (2005-07-22) - CERT15
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memorandum-articles (2005-07-22) - MEM/ARTS
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resolution (2005-07-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-10-25) - AA
keyboard_arrow_right 2004
-
legacy (2004-05-18) - 288a
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-05-18) - 288b
-
legacy (2004-04-28) - 287
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legacy (2004-01-21) - 363a
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legacy (2004-01-05) - 225
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-07-21) - AA
-
auditors-resignation-company (2003-06-07) - AUD
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legacy (2003-01-31) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-03) - AA
-
legacy (2002-01-11) - 363a
-
legacy (2002-09-10) - 288c
keyboard_arrow_right 2001
-
legacy (2001-02-28) - 363a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-07-31) - AA
-
accounts-with-accounts-type-full (2000-04-03) - AA
-
legacy (2000-02-16) - 363a
keyboard_arrow_right 1999
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legacy (1999-12-29) - 288b
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legacy (1999-01-29) - 363a
keyboard_arrow_right 1998
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legacy (1998-03-26) - 363a
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legacy (1998-01-09) - 225
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legacy (1998-08-11) - 225
-
accounts-with-accounts-type-full (1998-04-09) - AA
-
legacy (1998-11-16) - 288a
-
auditors-resignation-company (1998-11-02) - AUD
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legacy (1998-11-16) - 288b
-
accounts-with-accounts-type-full (1998-08-11) - AA
keyboard_arrow_right 1997
-
legacy (1997-04-10) - 288a
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auditors-resignation-company (1997-04-10) - AUD
-
legacy (1997-04-18) - 287
-
legacy (1997-04-18) - 288b
-
legacy (1997-04-21) - 288a
-
certificate-change-of-name-company (1997-04-24) - CERTNM
-
accounts-with-accounts-type-full (1997-04-25) - AA
-
resolution (1997-05-23) - RESOLUTIONS
-
legacy (1997-05-23) - 363a
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legacy (1997-10-24) - 288b
keyboard_arrow_right 1996
-
legacy (1996-04-25) - 288
-
legacy (1996-05-01) - 288
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legacy (1996-04-19) - 363x
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auditors-resignation-company (1996-10-07) - AUD
-
accounts-with-accounts-type-full (1996-07-24) - AA
keyboard_arrow_right 1995
-
legacy (1995-12-15) - 88(2)
-
resolution (1995-12-15) - RESOLUTIONS
-
legacy (1995-12-15) - 123
-
accounts-with-accounts-type-full (1995-08-08) - AA
-
legacy (1995-05-12) - 225(1)
-
legacy (1995-04-09) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-02) - AA
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legacy (1994-04-22) - 363x
keyboard_arrow_right 1993
-
legacy (1993-04-08) - 363x
-
accounts-with-accounts-type-full (1993-08-05) - AA
-
legacy (1993-11-19) - 288
keyboard_arrow_right 1992
-
legacy (1992-11-27) - 288
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legacy (1992-09-29) - 288
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accounts-with-accounts-type-full (1992-09-03) - AA
-
legacy (1992-06-18) - 288
-
legacy (1992-04-10) - 363x
-
legacy (1992-03-05) - 288
keyboard_arrow_right 1991
-
legacy (1991-05-09) - 288
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legacy (1991-04-17) - 363x
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accounts-with-accounts-type-full (1991-09-03) - AA
keyboard_arrow_right 1990
-
resolution (1990-10-25) - RESOLUTIONS
-
accounts-with-accounts-type-full (1990-08-31) - AA
-
legacy (1990-04-30) - 363
keyboard_arrow_right 1989
-
legacy (1989-09-21) - 288
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accounts-with-accounts-type-full (1989-08-18) - AA
-
legacy (1989-03-15) - 363
keyboard_arrow_right 1988
-
legacy (1988-05-31) - 363
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accounts-with-accounts-type-full (1988-07-26) - AA
-
legacy (1988-08-17) - 123
-
resolution (1988-08-17) - RESOLUTIONS
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memorandum-articles (1988-09-29) - MEM/ARTS
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legacy (1988-10-18) - 288
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legacy (1988-08-23) - PUC 2
keyboard_arrow_right 1987
-
legacy (1987-11-24) - 288
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legacy (1987-09-15) - 288
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accounts-with-accounts-type-full (1987-07-14) - AA
-
legacy (1987-03-20) - 363
keyboard_arrow_right 1986
-
legacy (1986-08-06) - 288
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accounts-with-accounts-type-full (1986-07-18) - AA