CARLTON ENTERTAINMENT

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carlton Entertainment. The company was founded 27 years ago and was given the registration number 03306371. 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 99999 - Dormant Company.

Company Information

Name	:	CARLTON ENTERTAINMENT
Company Number	:	03306371
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 January 1997
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE	Director	02 January 2014	Active
78 Airedale Avenue, Chiswick, London, W4 2NN	Secretary	17 January 1997	Active
137, Plimsoll Road, London, N4 2ED	Secretary	19 March 2007	Active
30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA	Secretary	30 January 2004	Active
200 Grays Inn Road, London, WC1X 8HF	Corporate Secretary	20 March 2007	Active
78 Airedale Avenue, Chiswick, London, W4 2NN	Director	17 January 1997	Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT	Director	31 December 2012	Active
2 Waters Place, Danemere Street, Putney, SW15 1LH	Director	01 October 1999	Active
28 Hamilton Terrace, St Johns Wood, London, NW8 9UG	Director	17 January 1997	Active
Flat 1 23 Shepherds Hill, London, N6 5QJ	Director	10 August 1998	Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT	Director	11 August 2008	Active
48 Church Crescent, Muswell Hill, London, N10 3NE	Director	10 August 1998	Active
9 Eastbourne Road, London, W4 3EB	Director	17 January 1997	Active
Flat 14, Wimpole House, 29 Wimpole Street, London, W1M 7AD	Director	02 January 2001	Active
23 Waldemar Avenue, London, SW6 5LB	Director	10 August 1998	Active
16 Park Village East, Regents Park, London, NW1 7PX	Director	17 January 1997	Active
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE	Director	11 August 2008	Active
30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA	Director	19 March 2007	Active
2 Rhone Cottage, Capel Road, Rusper, RH12 4PZ	Director	02 January 2001	Active
10 Bramble Close, Honeypot Lane, Stanmore, HA7 1QX	Director	10 August 1998	Active
200 Grays Inn Road, London, WC1X 8HF	Corporate Director	20 March 2007	Active
200 Grays Inn Road, London, WC1X 8HF	Corporate Director	20 March 2007	Active

People with Significant Control

Itv Studios Global Entertainment Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

CARLTON ENTERTAINMENT

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement