Company Information for CARLTON COMMUNICATIONS LIMITED
ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU,
|
Company Registration Number
00348312
Private Limited Company
Active |
Company Name | |
---|---|
CARLTON COMMUNICATIONS LIMITED | |
Legal Registered Office | |
ITV WHITE CITY 201 WOOD LANE LONDON W12 7RU Other companies in SE1 | |
Company Number | 00348312 | |
---|---|---|
Company ID Number | 00348312 | |
Date formed | 1939-01-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 13:18:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARLTON COMMUNICATIONS PTY LTD | VIC 3053 | Active | Company formed on the 2016-12-22 | |
CARLTON COMMUNICATIONS CORP. | 15875 SW 79TH CT. MIAMI FL 33157 | Inactive | Company formed on the 2002-02-13 | |
CARLTON COMMUNICATIONS, LLC | 15875 SW 79TH CT MIAMI FL 33157 | Inactive | Company formed on the 2006-04-26 | |
CARLTON COMMUNICATIONS LLC | New Jersey | Unknown | ||
CARLTON COMMUNICATIONS B.V. | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW SHELDON GARARD |
||
IAN WARD GRIFFITHS |
||
SHARJEEL SULEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM ALEXANDER CROZIER |
Director | ||
ELEANOR KATE IRVING |
Director | ||
RACHEL BRADFORD |
Company Secretary | ||
ELEANOR KATE IRVING |
Company Secretary | ||
RACHEL JULIA SMITH |
Director | ||
JOHN CRESSWELL |
Director | ||
HELEN JANE TAUTZ |
Director | ||
JAMES BENJAMIN STJOHN TIBBITTS |
Director | ||
HELEN JANE TAUTZ |
Company Secretary | ||
CHARLES LAMB ALLEN |
Director | ||
HENRY ERIC STAUNTON |
Director | ||
JAMES BENJAMIN STJOHN TIBBITTS |
Company Secretary | ||
GRAHAM JOSEPH PARROTT |
Director | ||
ETIENNE MARQUARD DE VILLIERS |
Director | ||
DAVID BRIAN GREEN |
Director | ||
LESLIE FRANCIS HILL |
Director | ||
SYDNEY LIPWORTH |
Director | ||
JOHN BRIAN MCGRATH |
Director | ||
BRIAN IVOR PITMAN |
Director | ||
DAVID ABDOO |
Company Secretary | ||
MICHAEL PHILIP GREEN |
Director | ||
PAUL COLBECK MURRAY |
Director | ||
GERARD MARTIN MURPHY |
Director | ||
ANTHONY DAVID ARNOLD WILLIAM FORBES |
Director | ||
BERNARD ANTHONY CRAGG |
Director | ||
NIGEL NORMAN WALMSLEY |
Director | ||
JOHN DEREK BIRKIN |
Director | ||
STEVEN ANTHONY CAIN |
Director | ||
JUNE FRANCES DE MOLLER |
Director | ||
THOMAS EDWARD EPLEY |
Director | ||
SHARP OF GRIMSDYKE |
Director | ||
KEITH GRAEME EDELMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CREATIVE DIVERSITY NETWORK LTD | Director | 2017-06-29 | CURRENT | 2015-03-11 | Active | |
UTV LIMITED | Director | 2016-02-29 | CURRENT | 1959-02-17 | Active | |
ITV LTVC (SCOTLAND) LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
CASTLEFIELD PROPERTIES LIMITED | Director | 2012-04-25 | CURRENT | 1988-07-26 | Active | |
CHANNEL TELEVISION HOLDINGS LIMITED | Director | 2011-11-23 | CURRENT | 2001-07-23 | Active | |
ITV HOLDINGS (CAYMAN) LIMITED | Director | 2011-04-26 | CURRENT | 2010-03-18 | Active | |
ITV (HC) LIMITED | Director | 2009-05-27 | CURRENT | 2009-05-26 | Active - Proposal to Strike off | |
ANGLIA TELEVISION (MUSIC) LIMITED | Director | 2009-05-15 | CURRENT | 1972-11-07 | Dissolved 2016-12-27 | |
GRANADA DECEMBER EIGHT LIMITED | Director | 2009-05-15 | CURRENT | 2000-12-01 | Converted / Closed | |
GRANADA DECEMBER NINE LIMITED | Director | 2009-05-15 | CURRENT | 2000-12-01 | Converted / Closed | |
GRANADA MEDIA LIMITED | Director | 2009-05-15 | CURRENT | 1995-09-26 | Active | |
INDEPENDENT TELEVISION NEWS LIMITED | Director | 2009-05-15 | CURRENT | 1955-05-04 | Active | |
INTERACTIVE TELEPHONY LIMITED | Director | 2008-11-28 | CURRENT | 2003-07-23 | Active | |
ITV STUDIOS LIMITED | Director | 2014-12-15 | CURRENT | 1995-09-26 | Active | |
DS SMITH PLC | Director | 2014-06-23 | CURRENT | 1978-07-07 | Active | |
ITV LTVC (SCOTLAND) LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
ITV BROADCASTING LIMITED | Director | 2009-03-18 | CURRENT | 1969-06-11 | Active | |
ITV SERVICES LIMITED | Director | 2009-03-18 | CURRENT | 1928-04-12 | Active | |
ITV PLC | Director | 2008-09-09 | CURRENT | 2003-11-18 | Active | |
SDN LIMITED | Director | 2017-09-08 | CURRENT | 1997-01-24 | Active | |
ITV ENTERPRISES LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
ITV INVESTMENTS LIMITED | Director | 2016-09-26 | CURRENT | 2001-04-26 | Active | |
GRANADA PROPERTIES | Director | 2016-09-26 | CURRENT | 1961-03-20 | Active - Proposal to Strike off | |
ITV PROPERTIES (DEVELOPMENTS) LIMITED | Director | 2016-09-26 | CURRENT | 1981-06-02 | Active | |
CASTLEFIELD PROPERTIES LIMITED | Director | 2016-03-14 | CURRENT | 1988-07-26 | Active | |
GRANADA MEDIA LIMITED | Director | 2016-03-14 | CURRENT | 1995-09-26 | Active | |
GRANADA GROUP LIMITED | Director | 2016-03-14 | CURRENT | 1934-07-11 | Active | |
ITV DIGITAL HOLDINGS LIMITED | Director | 2016-03-14 | CURRENT | 1996-10-09 | Active - Proposal to Strike off | |
GRANADA LIMITED | Director | 2016-03-14 | CURRENT | 2000-04-03 | Active | |
ITV HOLDINGS LIMITED | Director | 2016-03-14 | CURRENT | 2001-02-13 | Active | |
ITV (HC) LIMITED | Director | 2013-08-31 | CURRENT | 2009-05-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES | |
SH01 | 23/02/24 STATEMENT OF CAPITAL GBP 33857298.75 | |
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
Amended full accounts made up to 2021-12-31 | ||
AAMD | Amended full accounts made up to 2021-12-31 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
05/10/22 STATEMENT OF CAPITAL GBP 33857298.65 | ||
05/10/22 STATEMENT OF CAPITAL GBP 33857298.65 | ||
SH01 | 05/10/22 STATEMENT OF CAPITAL GBP 33857298.65 | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN HIRST | |
APPOINTMENT TERMINATED, DIRECTOR DARREN MICHAEL FISHER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MICHAEL FISHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES | |
PSC05 | Change of details for Itv Plc as a person with significant control on 2022-05-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/22 FROM , 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom | |
31/12/21 STATEMENT OF CAPITAL GBP 33857298.65 | ||
SH01 | 31/12/21 STATEMENT OF CAPITAL GBP 33857298.65 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARJEEL SULEMAN | |
AP01 | DIRECTOR APPOINTED DARREN FISHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES | |
SH01 | 30/12/19 STATEMENT OF CAPITAL GBP 33857298.6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | |
SH01 | 21/06/19 STATEMENT OF CAPITAL GBP 33857298.5 | |
AP01 | DIRECTOR APPOINTED MRS KYLA LYNNE ANTHEA MULLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN JANE TAUTZ | |
AP01 | DIRECTOR APPOINTED MRS HELEN JANE TAUTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WARD GRIFFITHS | |
SH01 | 20/12/18 STATEMENT OF CAPITAL GBP 33857298.45 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHELDON GARARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM ALEXANDER CROZIER | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2016-10-31 GBP 33,857,298.40 | |
CAP-SS | Solvency Statement dated 31/10/16 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 31/10/2016 | |
SH01 | 31/10/16 STATEMENT OF CAPITAL GBP 2189257298.4 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 33857298.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED SHARJEEL SULEMAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 33857298.35 | |
SH01 | 23/12/15 STATEMENT OF CAPITAL GBP 33857298.35 | |
AR01 | 01/11/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 33857298.25 | |
SH01 | 18/12/14 STATEMENT OF CAPITAL GBP 33857298.25 | |
SH01 | 06/05/14 STATEMENT OF CAPITAL GBP 33857298.25 | |
AP01 | DIRECTOR APPOINTED MRS ELEANOR KATE IRVING | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 33857298.25 | |
AR01 | 01/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 33857298.25 | |
AR01 | 01/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WARD GRIFFITHS / 16/06/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL BRADFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL JULIA SMITH / 16/08/2013 | |
AR01 | 01/08/13 FULL LIST | |
AP03 | SECRETARY APPOINTED RACHEL JULIA SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELEANOR IRVING | |
AP01 | DIRECTOR APPOINTED RACHEL JULIA SMITH | |
TM01 | TERMINATE DIR APPOINTMENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/08/12 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 18/10/11 STATEMENT OF CAPITAL GBP 33857298.25 | |
CAP-SS | SOLVENCY STATEMENT DATED 10/10/11 | |
RES13 | £161507054.22 CANCELLED FROM SHARE PREM A/C 10/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/08/11 FULL LIST | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ADAM ALEXANDER CROZIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL | |
AR01 | 31/12/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN WARD GRIFFITHS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARARD / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRESSWELL / 16/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF | |
288b | APPOINTMENT TERMINATED DIRECTOR HELEN TAUTZ | |
288a | DIRECTOR APPOINTED ANDREW GARARD | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES TIBBITTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
RES13 | SECTION 1755 16/12/2008 | |
RES01 | ADOPT ARTICLES 16/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES13 | GUARANTEE BY DEED POLL MASTER AGREEMENT 01/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR IRVING / 01/01/2008 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
122 | £ SR 16255735@0.05 29/06/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
122 | £ IC 41949008/33836221 29/06/05 £ SR 162255735@0.05= 8112786 | |
363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | THE NATIONAL FARMERS UNION TRUST COMPANY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARLTON COMMUNICATIONS LIMITED
CARLTON COMMUNICATIONS LIMITED owns 2 domain names.
itvpictures.co.uk yearofpromise.co.uk
Type of Charge Owed | Quantity |
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RENT DEPOSIT DEED | 6 |
We have found 6 mortgage charges which are owed to CARLTON COMMUNICATIONS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CARLTON COMMUNICATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |