Carlton Film Distributors Limited

Active00301188 Private limited company
Incorporated
27 May 1935 (91 years)
Industry
Motion picture distribution activities (59131)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Itv White City
201 Wood Lane
London
W12 7RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2025
Also at British Film-Makers Limited, Carlton Programmes Development Limited, Itv Ventures Limited
British
Born January 1981 (45)
Director · Appointed 10 November 2023
Also at British Film-Makers Limited, Carlton Programmes Development Limited · more companies
British
Born September 1970 (56)
Officer history (24 former)
11 April 2025
Resigned Darwen, Helen Suzanne as Director
11 April 2025
Appointed Ling, Geoffrey as Director
10 November 2023
Appointed Browne, Eleanor Caroline as Director
10 November 2023
Resigned Mcintyre, Ailsa Margaret as Director
16 August 2023
Appointed Darwen, Helen Suzanne as Director
16 August 2023
Resigned Ling, Geoffrey as Director
21 July 2020
Resigned Walker, Duncan Thurston Russell as Director
21 July 2020
Appointed Ling, Geoffrey as Director
21 July 2020
Appointed Mcintyre, Ailsa Margaret as Director
31 October 2019
Resigned Kyriacou, Maria Panayiotis as Director
29 October 2014
Resigned Lewis, Paul James as Director
28 May 2014
Appointed Lewis, Paul James as Director
16 December 2010
Appointed Kyriacou, Maria Panayiotis as Director
16 December 2010
Resigned Wolffe, David as Director
3 November 2009
Resigned Tautz, Helen Jane as Secretary
8 April 2009
Resigned Iacono, Peter as Director
8 April 2009
Appointed Wolffe, David as Director
28 August 2008
Appointed Iacono, Peter as Director
28 August 2008
Appointed Walker, Duncan Thurston Russell as Director
28 August 2008
Resigned Cresswell, John as Director
28 August 2008
Resigned Johnson, David as Director
16 April 2007
Resigned Medlicott, William Jonathan as Director
16 April 2007
Appointed Johnson, David as Director
1 March 2004
Appointed Cresswell, John as Director
29 February 2004
30 January 2004
Resigned Abdoo, David as Secretary
30 January 2004
Appointed Tautz, Helen Jane as Secretary
10 December 1999
Resigned Rollason, William Peter as Director
4 November 1998
Appointed Rollason, William Peter as Director
4 November 1998
Resigned Walmsley, Nigel Norman as Director
30 September 1997
Resigned Nathan, Stuart Michael as Director
30 September 1997
Resigned Mackey, Nicole as Director
30 September 1997
Resigned Helyer, George James as Director
1 April 1997
Appointed Walmsley, Nigel Norman as Director
1 April 1997
Appointed Medlicott, William Jonathan as Director
1 April 1997
Resigned Clement, Philip Alan as Director
1 April 1997
1 April 1997
Appointed Abdoo, David as Secretary
1 April 1997
Resigned Turner, Frederick Peter as Director
1 April 1997
Resigned Watkins, Simon Andrew as Secretary
10 April 1996
Appointed Clement, Philip Alan as Director
10 April 1996
Resigned Daly, James as Director
1 November 1993
Appointed Nathan, Stuart Michael as Director
1 November 1993
Appointed Mackey, Nicole as Director
24 November 1992
Resigned Yates, Douglas Martin as Director
11 September 1992
Appointed Yates, Douglas Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04159249

Holdings 1

Companies where Carlton Film Distributors Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Audit exemption subsidiary accounts31 December 2025
28 June 2026Accounts filing
28 June 2026Other filing
28 June 2026Other filing
21 June 2026Confirmation statement with no updates14 June 2026
Show all recent filings

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