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.
| 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 | : |
|
| 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 |
|---|---|---|---|
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-22 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-14 | Dissolution | Dissolution application strike off company. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-29 | Officers | Termination director company with name termination date. | Download |
| 2018-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-04 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-02-11 | Officers | Appoint person director company with name. | Download |
| 2013-11-05 | Officers | Termination director company with name. | Download |
| 2013-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-09-03 | Officers | Change person director company with change date. | Download |
| 2013-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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