This company is commonly known as Carlton Content Holdings Limited. The company was founded 23 years ago and was given the registration number 04159249. 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 74990 - Non-trading company.
| Name | : | CARLTON CONTENT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04159249 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2001 |
| 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 | 02 January 2014 | Active |
| 78 Airedale Avenue, Chiswick, London, W4 2NN | Secretary | 13 February 2001 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Secretary | 07 April 2005 | Active |
| 19 Wallis Road, Basingstoke, RG21 3DN | Secretary | 30 January 2004 | Active |
| 78 Airedale Avenue, Chiswick, London, W4 2NN | Director | 13 February 2001 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 31 December 2012 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 07 April 2005 | Active |
| 2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Director | 31 July 2019 | Active |
| 16 Harefield, Hinchley Wood, KT10 9TQ | Director | 13 February 2001 | Active |
| 2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Director | 30 January 2004 | Active |
| Itv Studios Limited | ||
| 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 | |
|---|---|---|---|
| 2023-09-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-26 | Accounts | Legacy. | Download |
| 2023-05-26 | Other | Legacy. | Download |
| 2023-05-26 | Other | Legacy. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-17 | Capital | Capital allotment shares. | Download |
| 2023-03-01 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-07 | Accounts | Legacy. | Download |
| 2022-06-07 | Other | Legacy. | Download |
| 2022-06-07 | Other | Legacy. | Download |
| 2022-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-09 | Officers | Termination director company with name termination date. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Other | Legacy. | Download |
| 2021-06-30 | Other | Legacy. | Download |
| 2021-06-30 | Accounts | Legacy. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Accounts | Legacy. | Download |
| 2020-06-26 | Other | Legacy. | Download |
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