ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Carlton Film Distributors Limited

Carlton Film Distributors Limited is an active company incorporated on 27 May 1935 with the registered office located in London, Greater London. Carlton Film Distributors Limited was registered 90 years ago.
Status
Active
Active since incorporation
Company No
00301188
Private limited company
Age
90 years
Incorporated 27 May 1935
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Carlton Film Distributors Limited
Contact Update Details
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Address changed on 23 May 2022 (3 years ago)
Previous address was 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Helen Suzanne Darwen
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1982
Geoffrey Ling
Director • Finance Director • British • Lives in UK • Born in Jan 1981
Eleanor Caroline Browne
Director • British • Lives in UK • Born in Sep 1970
Carlton Content Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
British Film-Makers Limited
Helen Suzanne Darwen, Eleanor Caroline Browne, and 1 more are mutual people.
Active
Carlton Programmes Development Limited
Helen Suzanne Darwen, Eleanor Caroline Browne, and 1 more are mutual people.
Active
ITC Entertainment Holdings Limited
Helen Suzanne Darwen and Eleanor Caroline Browne are mutual people.
Active
ITC Entertainment Group Limited
Helen Suzanne Darwen and Eleanor Caroline Browne are mutual people.
Active
ITV Ventures Limited
Helen Suzanne Darwen and Geoffrey Ling are mutual people.
Active
See All Mutual Companies
Brands
R.A Jackson & Son
R.A Jackson & Son is a firm of chartered surveyors and estate agents, providing property services since 1830.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£874K
Decreased by £97K (-10%)
Employees
Unreported
Same as previous period
Total Assets
£12.04M
Decreased by £34K (-0%)
Total Liabilities
-£399K
Decreased by £1.03M (-72%)
Net Assets
£11.64M
Increased by £997K (+9%)
Debt Ratio (%)
3%
Decreased by 8.53% (-72%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Helen Suzanne Darwen Resigned
6 Months Ago on 11 Apr 2025
Mr Geoffrey Ling Appointed
6 Months Ago on 11 Apr 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Ms Eleanor Caroline Browne Appointed
1 Year 11 Months Ago on 10 Nov 2023
Ailsa Margaret Mcintyre Resigned
1 Year 11 Months Ago on 10 Nov 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 31 Aug 2023
Carlton Content Holdings Limited (PSC) Details Changed
3 Years Ago on 23 May 2022
Get Alerts
Get Credit Report
Discover Carlton Film Distributors Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Change of details for Carlton Content Holdings Limited as a person with significant control on 23 May 2022
Submitted on 13 Aug 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 23 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Jun 2025
Appointment of Mr Geoffrey Ling as a director on 11 April 2025
Submitted on 1 May 2025
Termination of appointment of Helen Suzanne Darwen as a director on 11 April 2025
Submitted on 1 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Sep 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs