Carltonco Eighty-one Limited LONDON


Carltonco Eighty-one started in year 1965 as Private Limited Company with registration number 00836514. The Carltonco Eighty-one company has been functioning successfully for fifty six years now and its status is active. The firm's office is based in London at 2 Waterhouse Square. Postal code: EC1N 2AE. Since 1995/09/08 Carltonco Eighty-one Limited is no longer carrying the name Video Time.

The firm has one director. Eleanor I., appointed on 2 January 2014. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Carltonco Eighty-one Limited Address / Contact

Office Address 2 Waterhouse Square
Office Address2 140 Holborn
Town London
Post code EC1N 2AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00836514
Date of Incorporation Wed, 3rd Feb 1965
Industry Dormant Company
End of financial Year 31st December
Company age 56 years old
Account next due date Fri, 30th Sep 2022 (347 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 27th Jul 2022 (2022-07-27)
Last confirmation statement dated Tue, 13th Jul 2021

Company staff

Eleanor I.

Position: Director

Appointed: 02 January 2014

Rachel B.

Position: Director

Appointed: 31 December 2012

Resigned: 20 September 2013

Eleanor I.

Position: Secretary

Appointed: 07 April 2005

Resigned: 12 March 2009

Eleanor I.

Position: Director

Appointed: 07 April 2005

Resigned: 31 December 2012

Helen T.

Position: Director

Appointed: 30 January 2004

Resigned: 11 April 2019

Sarah W.

Position: Secretary

Appointed: 30 January 2004

Resigned: 07 April 2005

Nicholas A.

Position: Director

Appointed: 31 August 2001

Resigned: 30 April 2004

James K.

Position: Director

Appointed: 10 December 1999

Resigned: 31 August 2001

William R.

Position: Director

Appointed: 27 September 1996

Resigned: 10 December 1999

David A.

Position: Director

Appointed: 23 August 1995

Resigned: 30 January 2004

Gary J.

Position: Director

Appointed: 24 March 1995

Resigned: 20 July 1996

Hugh P.

Position: Director

Appointed: 01 June 1994

Resigned: 23 August 1995

Michael M.

Position: Director

Appointed: 01 June 1994

Resigned: 23 August 1995

Gary L.

Position: Director

Appointed: 19 November 1993

Resigned: 23 August 1995

Keith E.

Position: Director

Appointed: 15 March 1993

Resigned: 29 June 1993

Roland B.

Position: Director

Appointed: 31 December 1992

Resigned: 22 June 1994

Joy G.

Position: Director

Appointed: 31 December 1992

Resigned: 23 August 1995

David A.

Position: Secretary

Appointed: 31 December 1992

Resigned: 30 January 2004

Deborah H.

Position: Director

Appointed: 31 December 1992

Resigned: 19 November 1993

Christopher L.

Position: Director

Appointed: 31 December 1992

Resigned: 10 May 1993

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Carlton Communications Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carlton Communications Limited

The London Television Centre Upper Ground, London, SE1 9LT, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00348312
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Video Time September 8, 1995
Tvi August 10, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Officers Resolution
Dormant company accounts reported for the period up to 2020/12/31
filed on: 21st, May 2021
Free Download (2 pages)

Company search

Advertisements