logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Corporate (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Johnson, Simon Harris
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1994-11-09
    OF - Secretary → CIF 0
  • 2
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 3
    Watts, Michael John
    Director born in July 1947
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1994-10-07
    OF - Director → CIF 0
  • 4
    Lucas, Peter
    Director born in July 1931
    Individual
    Officer
    icon of calendar ~ 1992-07-10
    OF - Director → CIF 0
  • 5
    Abdoo, David
    Solicitor born in January 1961
    Individual
    Officer
    icon of calendar 1994-12-31 ~ 2004-01-30
    OF - Director → CIF 0
    Abdoo, David
    Individual
    Officer
    icon of calendar 1994-11-09 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 6
    Goodman, John Reuben Maurice
    Film & Tv Production Exec born in October 1927
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Campbell, Colin Alexander
    Solicitor born in January 1947
    Individual
    Officer
    icon of calendar ~ 1994-05-17
    OF - Director → CIF 0
  • 8
    Green, Michael Anthony
    Company Director born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-12-31 ~ 2004-01-30
    OF - Director → CIF 0
  • 9
    Allan, Andrew Norman
    Managing Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1994-04-08
    OF - Director → CIF 0
  • 10
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (150 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 11
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2019-04-11
    OF - Director → CIF 0
  • 12
    Cronk, Gina Maria
    Tv Executive born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Kennedy, Ronald Iain
    Management Accountant born in June 1960
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 14
    Kantor, Kazimiera Teresa
    Director born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-10-19 ~ 1994-08-16
    OF - Director → CIF 0
  • 15
    Betts, Thomas Matthew
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-10-01
    OF - Secretary → CIF 0
  • 16
    Hill, Leslie Francis
    Chief Executive born in September 1936
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 17
    Jones, Philip Mervyn
    Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 1994-11-10
    OF - Director → CIF 0
  • 18
    Woodall, Sarah Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 19
    Jones, Clive William
    Director born in January 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-05-17 ~ 1994-12-31
    OF - Director → CIF 0
  • 20
    Childs, Edward Samuel
    Executive born in December 1934
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 21
    Fellows, Jonathan
    Certified Accountant born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-17 ~ 1994-09-30
    OF - Director → CIF 0
parent relation
Company in focus

CARLTON FILMS LIMITED

Previous names
CENTRAL FILMS LIMITED - 1995-10-05
PRECIS (659) LIMITED - 1988-02-29
CARLTON UK FILMS LIMITED - 1997-02-01
Standard Industrial Classification
99999 - Dormant Company

  • CARLTON FILMS LIMITED
    Info
    CENTRAL FILMS LIMITED - 1995-10-05
    PRECIS (659) LIMITED - 1995-10-05
    CARLTON UK FILMS LIMITED - 1995-10-05
    Registered number 02194411
    icon of address2 Waterhouse Square, 140 Holborn, London EC1N 2AE
    PRIVATE LIMITED COMPANY incorporated on 1987-11-16 and dissolved on 2021-03-16 (33 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.