This company is commonly known as Carlton Communications Limited. The company was founded 85 years ago and was given the registration number 00348312. The firm's registered office is in LONDON. You can find them at 2 Waterhouse Square, 140 Holborn, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CARLTON COMMUNICATIONS LIMITED |
|---|---|---|
| Company Number | : | 00348312 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 1939 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 31 January 2023 | Active |
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 11 April 2019 | Active |
| 78 Airedale Avenue, Chiswick, London, W4 2NN | Secretary | - | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Secretary | 31 December 2012 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Secretary | 22 November 2006 | Active |
| 30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA | Secretary | 17 August 2004 | Active |
| 31 Broomhill Road, Woodford Green, IG8 9HD | Secretary | 31 January 2004 | Active |
| 70 Woodsford Square, London, W14 8DS | Director | 02 February 2004 | Active |
| The Clock House Painshill, Portsmouth Road, Cobham, KT11 1DJ | Director | - | Active |
| Stutton Grange Garnet Lane, Tadcaster, LS24 9BD | Director | 18 January 1999 | Active |
| Beckwood, Greenhead Ghyll, Grasmere Nr Ambleside, LA22 9RW | Director | - | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 05 April 2006 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 05 May 2010 | Active |
| 35 Cadogan Square, London, SW1X 0HU | Director | - | Active |
| 22, Bolton Gardens, London, SW5 0AQ | Director | 26 September 2001 | Active |
| 4 Heathside Close, Northwood, HA6 2EQ | Director | - | Active |
| 814 Berkshire Avenue, La Canada-Flintridge, Usa, 91011 | Director | 20 July 1993 | Active |
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 15 February 2021 | Active |
| Wakerley Manor, Oakham, LE15 8PA | Director | 01 July 1994 | Active |
| 2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Director | 15 May 2009 | Active |
| 5 Wildwood Rise, London, NW11 6TA | Director | - | Active |
| 1 Old Barrack Yard, London, SW1X 7NP | Director | - | Active |
| 2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Director | 08 December 2009 | Active |
| Garden House, 51 Dennis Lane, Stanmore, HA7 4JU | Director | - | Active |
| The Grange, Kington Flyford Flavel, Worcester, WR7 4DQ | Director | 18 April 1994 | Active |
| The London Television Centre, Upper Ground, London, SE1 9LT | Director | 02 April 2015 | Active |
| 115 Hamilton Terrace, London, NW8 9QU | Director | 26 November 1993 | Active |
| 63 Walnut Court, Saint Marys Gate, Marloes Road London, W8 5UB | Director | 21 May 2003 | Active |
| Treetops, 2 Moyleen Rise, Marlow, SL7 2DP | Director | 23 July 2000 | Active |
| 20 St James's Walk, London, EC1R 0AP | Director | 31 December 2001 | Active |
| 39 Springfield Road, St John's Wood, London, NW8 0QJ | Director | 02 February 2004 | Active |
| Heatherset, Cavendish Road St Georges Hill, Weybridge, KT13 0JY | Director | 01 March 1998 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 31 December 2012 | Active |
| Itv Plc London Television Centre, Upper Ground, London, SE1 9LT | Director | 02 February 2004 | Active |
| 2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Director | 26 September 2016 | Active |
| Itv Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-26 | Capital | Capital allotment shares. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-13 | Accounts | Accounts amended with accounts type full. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-27 | Capital | Capital allotment shares. | Download |
| 2023-03-06 | Officers | Appoint person director company with name date. | Download |
| 2023-02-07 | Officers | Termination director company with name termination date. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-14 | Capital | Capital allotment shares. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-19 | Officers | Termination director company with name termination date. | Download |
| 2021-02-19 | Officers | Appoint person director company with name date. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-13 | Capital | Capital allotment shares. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-05 | Capital | Capital allotment shares. | Download |
| 2019-04-25 | Officers | Appoint person director company with name date. | Download |
| 2019-04-25 | Officers | Termination director company with name termination date. | Download |
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