CS

CARLTON SCREEN ADVERTISING LIMITED

Dissolved

Company number 00338786

London · Incorporated 2 April 1938

GRANT THORNTON UK LLP, 30 Finsbury Square, London, EC2P 2YU

Unclassified activity · SIC 7440

Status
Dissolved
Company age
88 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RANK ADVERTISING FILMS LIMITED · 2 April 1938 – 2 November 1992

RSA ADVERTISING LIMITED · 2 November 1992 – 12 September 1995

CINEMA MEDIA LIMITED · 12 September 1995 – 10 March 1997

Previous registered addresses

200 Grays Inn Road London WC1X 8HF · until 4 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MW
MEDLICOTT, William Jonathan
Director
15 May 2009
SJ
SHARP, Jeremy Richard Carling
Director
15 May 2009
ID
IVES, David Jonathan
Director · Resigned
25 January 2008
NM
NEAL, Michael John
Director · Resigned
2 February 2005
TH
TAUTZ, Helen Jane
Secretary · Resigned
30 January 2004
HN
HOMES, Nicolette Gillian
Director · Resigned
1 January 2004
MA
MILLS, Adam
Director · Resigned
1 January 2004
GM
GREEN, Michael Anthony
Director · Resigned
27 June 2002
KM
KEARNEY, Matthew Joseph
Director · Resigned
2 January 2001
OC
O'CONNOR, Christopher James
Director · Resigned
4 January 2000
RJ
RUMSEY, Jayne Eileen
Director · Resigned
4 January 2000
BM
BOWLEY, Martin Richard
Director · Resigned
10 December 1999
DT
DAVIES, Trevor Paul
Director · Resigned
10 December 1999
BA
BURGE, Alan
Director · Resigned
9 March 1998
RW
ROLLASON, William Peter
Director · Resigned
9 March 1998
AD
ABDOO, David
Secretary · Resigned
18 November 1996
CD
CHALET, Deborah Kim
Director · Resigned
18 November 1996
HR
HILL, Richard Walter
Director · Resigned
18 November 1996
OK
O'MEARA, Kathryn Frances
Director · Resigned
18 November 1996
PA
POULTER, Adam Willis George
Director · Resigned
2 September 1996
KM
KEARNEY, Matthew Joseph
Director · Resigned
19 July 1996
WN
WALMSLEY, Nigel Norman
Director · Resigned
19 July 1996
AC
ARMSTRONG, Christopher
Director · Resigned
24 May 1995
PE
POHANI, Eliada Lydia
Director · Resigned
3 May 1994
LT
LINCE, Terence Paul
Secretary · Resigned
22 December 1993
KB
KOSTER, Bruce Martin
Secretary · Resigned
18 February 1993
HC
HICKS, Christopher Michael
Director · Resigned
8 October 1992
TR
TKB REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
12 September 1992
SK
SHEPHERD, Keith Donald
Director · Resigned
12 September 1992
FA
FROST, Alan Henry Alfred
Director · Resigned
22 June 1992
OB
OWERS, Brian Charles
Director · Resigned
22 June 1992
YD
YATES, Douglas Martin
Director · Resigned
22 June 1992
WS
WATKINS, Simon Andrew
Secretary · Resigned
—
DJ
DALY, James
Director · Resigned
—
HN
HARRIS, Neville
Director · Resigned
—
HK
HILL, Katrina Jane
Director · Resigned
—
HP
HOWARD-WILLIAMS, Peter
Director · Resigned
—
WR
WINCKLES, Richard Kenneth
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 July 2015 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
8 April 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 November 2014 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
29 July 2014 View
Liquidation Court Order Miscellaneous
Insolvency
18 July 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 July 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 May 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 November 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 May 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 November 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 May 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 November 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 May 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 November 2010 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
10 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
4 November 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 November 2009 View
Resolution
Resolution
2 November 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Accounts With Accounts Type Full
Accounts
18 May 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Full
Accounts
10 December 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
30 May 2008 View
Accounts With Accounts Type Full
Accounts
8 February 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Annual Return
21 January 2008 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
31 January 2007 View
Legacy
Annual Return
18 January 2007 View
Legacy
Officers
16 November 2006 View
Legacy
Address
2 November 2006 View
Accounts With Accounts Type Full
Accounts
30 October 2006 View
Legacy
Annual Return
24 January 2006 View
Accounts With Accounts Type Full
Accounts
27 October 2005 View
Legacy
Officers
8 April 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Annual Return
30 March 2005 View
Legacy
Officers
21 February 2005 View
Auditors Resignation Company
Auditors
19 August 2004 View
Legacy
Officers
15 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Address
28 April 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Annual Return
19 January 2004 View
Legacy
Accounts
17 January 2004 View
Accounts With Accounts Type Full
Accounts
22 July 2003 View
Auditors Resignation Company
Auditors
7 June 2003 View
Legacy
Annual Return
5 February 2003 View
Legacy
Officers
12 August 2002 View
Accounts With Accounts Type Full
Accounts
1 August 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Annual Return
9 January 2002 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
15 October 2001 View
Accounts With Accounts Type Full
Accounts
28 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Annual Return
16 January 2001 View
Accounts With Accounts Type Full
Accounts
28 July 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Annual Return
24 February 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
24 December 1999 View
Accounts With Accounts Type Full
Accounts
30 July 1999 View
Legacy
Annual Return
29 January 1999 View
Legacy
Officers
11 December 1998 View
Legacy
Officers
10 December 1998 View
Auditors Resignation Company
Auditors
2 November 1998 View
Accounts With Accounts Type Full
Accounts
24 July 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Annual Return
28 January 1998 View
Legacy
Officers
24 October 1997 View
Accounts With Accounts Type Full
Accounts
28 July 1997 View
Legacy
Officers
28 July 1997 View
Resolution
Resolution
24 June 1997 View
Legacy
Annual Return
6 April 1997 View
Legacy
Address
24 March 1997 View
Certificate Change Of Name Company
Change Of Name
7 March 1997 View
Legacy
Officers
17 December 1996 View
Legacy
Officers
17 December 1996 View
Legacy
Officers
17 December 1996 View
Legacy
Officers
17 December 1996 View
Legacy
Officers
17 December 1996 View
Resolution
Resolution
11 December 1996 View
Resolution
Resolution
11 December 1996 View
Resolution
Resolution
11 December 1996 View
Resolution
Resolution
11 December 1996 View
Resolution
Resolution
11 December 1996 View
Legacy
Accounts
24 October 1996 View
Accounts With Accounts Type Full
Accounts
21 October 1996 View
Legacy
Officers
21 October 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Officers
1 October 1996 View
Auditors Resignation Company
Auditors
28 August 1996 View
Legacy
Mortgage
12 August 1996 View
Memorandum Articles
Incorporation
28 May 1996 View
Memorandum Articles
Incorporation
2 May 1996 View
Legacy
Officers
21 April 1996 View
Legacy
Annual Return
9 April 1996 View
Accounts With Accounts Type Full
Accounts
26 October 1995 View
Certificate Change Of Name Company
Change Of Name
11 September 1995 View
Legacy
Officers
24 July 1995 View
Legacy
Officers
27 June 1995 View
Legacy
Annual Return
21 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
21 July 1994 View
Accounts With Accounts Type Full
Accounts
28 March 1994 View
Legacy
Annual Return
28 March 1994 View
Legacy
Officers
21 February 1994 View
Legacy
Accounts
9 December 1993 View
Accounts With Accounts Type Full
Accounts
8 November 1993 View
Legacy
Annual Return
8 April 1993 View
Legacy
Officers
1 April 1993 View
Legacy
Officers
29 March 1993 View
Legacy
Officers
5 March 1993 View
Legacy
Officers
12 November 1992 View
Legacy
Address
12 November 1992 View
Memorandum Articles
Incorporation
2 November 1992 View
Resolution
Resolution
2 November 1992 View
Certificate Change Of Name Company
Change Of Name
31 October 1992 View
Certificate Change Of Name Company
Change Of Name
31 October 1992 View
Legacy
Officers
15 October 1992 View
Legacy
Officers
5 October 1992 View
Legacy
Officers
5 October 1992 View
Resolution
Resolution
5 October 1992 View
Legacy
Capital
5 October 1992 View
Auditors Resignation Company
Auditors
5 October 1992 View
Legacy
Address
5 October 1992 View
Legacy
Officers
5 October 1992 View
Legacy
Officers
5 October 1992 View
Legacy
Officers
5 October 1992 View
Legacy
Mortgage
29 September 1992 View
Accounts With Accounts Type Full
Accounts
2 September 1992 View
Legacy
Officers
20 July 1992 View
Legacy
Officers
20 July 1992 View
Legacy
Officers
20 July 1992 View
Legacy
Officers
17 June 1992 View
Legacy
Annual Return
10 April 1992 View
Legacy
Officers
5 March 1992 View
Accounts With Accounts Type Full
Accounts
29 August 1991 View
Legacy
Officers
8 May 1991 View
Legacy
Annual Return
16 April 1991 View
Legacy
Officers
29 October 1990 View
Resolution
Resolution
29 October 1990 View
Resolution
Resolution
25 October 1990 View
Accounts With Accounts Type Full
Accounts
30 August 1990 View
Legacy
Annual Return
30 April 1990 View
Accounts With Accounts Type Full
Accounts
16 August 1989 View
Memorandum Articles
Incorporation
24 May 1989 View
Resolution
Resolution
24 May 1989 View
Legacy
Annual Return
14 March 1989 View
Legacy
Capital
18 August 1988 View
Resolution
Resolution
18 August 1988 View
Resolution
Resolution
18 August 1988 View
Legacy
Capital
18 August 1988 View
Legacy
Annual Return
12 May 1988 View
Accounts With Accounts Type Full
Accounts
13 April 1988 View
Legacy
Officers
14 September 1987 View
Accounts With Accounts Type Full
Accounts
30 June 1987 View
Legacy
Annual Return
17 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
6 August 1986 View
Accounts With Accounts Type Full
Accounts
18 July 1986 View
Miscellaneous
Miscellaneous
2 April 1938 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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