CARLTON PROGRAMMES DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
CARLTON PROGRAMMES DEVELOPMENT LIMITED
COMPANY NUMBER
03053908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
05/05/1995
(29 years and 7 months old)
WEBSITE
http://itvstudios.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/05/1995
14/08/1996
CARLTONCO FIFTY-FIVE LIMITED
LONDON
W12 7RU
Itv White City 201 Wood Lane
London
W12 7RU
W12 7RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 07/12/2023 | Ailsa Margaret McIntyre (927250268) has left the board |
Credit Risk Overview
Want to learn more about CARLTON PROGRAMMES DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLTON PROGRAMMES DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON PROGRAMMES DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2023 - Present (1 years and 4 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
10/11/2023 - Present (1 years and 1 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 5 Past: 24 |
View Report |
|
Director: 05/05/1995 - Present (29 years and 7 months) Secretary: 05/05/1995 - Present (29 years and 7 months) Born in Jan 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 514 |
View Report |
|
30/01/2004 - Present (20 years and 10 months) Born in Jun 1963 |
Resigned | Secretary |
Current: 9 Past: 1414 |
View Report |
|
31/12/2001 - Present (22 years and 11 months) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 07/12/2023 | Ailsa Margaret McIntyre (927250268) has left the board |
| 07/12/2023 | New Board Member Eleanor Caroline Browne (918380716) Appointed |
| 02/10/2023 | New Accounts filed |
| 24/08/2023 | Geoffrey Ling (927250315) has left the board |
| 24/08/2023 | New Board Member Helen Suzanne Darwen (931262241) Appointed |
| 29/07/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 10/09/2020 | Duncan Thurston Russell Walker (913259455) has left the board |
| 31/07/2020 | New Board Member Ailsa Margaret McIntyre (927250268) Appointed |
| 31/07/2020 | New Board Member Geoffrey Ling (927250315) Appointed |
| 08/11/2019 | Maria Panayiotis Kyriacou (913870721) has left the board |
| 27/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | Change in Reg. Office |
| 12/10/2017 | New Accounts filed |
| 18/07/2017 | New Confirmation Statement filed |
| 09/11/2016 | New Accounts filed |
| 13/09/2016 | New Confirmation Statement filed |
| 08/11/2015 | New Confirmation Statement filed |
| 23/10/2015 | New Accounts filed |
| 23/11/2014 | New Confirmation Statement filed |
| 11/11/2014 | New Accounts filed |
| 11/11/2014 | Paul Lewis (918807187) has left the board |
| 06/06/2014 | Paul Lewis (918807189) has left the board |
| 06/06/2014 | New Board Member Paul Lewis (918807187) Appointed |
| 30/05/2014 | New Board Member Paul Lewis (918807189) Appointed |
| 25/12/2013 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 27/12/2012 | New Confirmation Statement filed |
| 28/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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