This company is commonly known as Carlton Food Network Limited. The company was founded 24 years ago and was given the registration number 03984490. 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 59113 - Television programme production activities.
| Name | : | CARLTON FOOD NETWORK LIMITED |
|---|---|---|
| Company Number | : | 03984490 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 May 2000 |
| 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 | 02 May 2000 | 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 | 02 May 2000 | Active |
| 12 Lindore Road, Clapham, London, SW11 1HJ | Director | 26 September 2000 | 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 | 26 September 2000 | Active |
| 8 Ennerdale Road, Kew, Richmond Upon Thames, TW9 3PG | Director | 26 September 2000 | Active |
| 6 St. Andrews Avenue, Harpenden, AL5 2RA | Director | 01 February 2001 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 25 June 2004 | Active |
| 2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Director | 31 July 2019 | Active |
| 39 Weybridge Park, Weybridge, KT13 8SQ | Director | 26 September 2000 | Active |
| 16 Harefield, Hinchley Wood, KT10 9TQ | Director | 02 May 2000 | Active |
| 2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Director | 27 February 2003 | Active |
| 16 Jacks Lane, Harefield, UB9 6HE | Director | 02 October 2000 | Active |
| 2 Rhone Cottage, Capel Road, Rusper, RH12 4PZ | Director | 27 June 2002 | Active |
| Carlton Content Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The London Television Centre, Upper Ground, London, England, SE1 9LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Accounts | Legacy. | Download |
| 2023-05-26 | Other | Legacy. | Download |
| 2023-05-26 | Other | Legacy. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2021-09-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-09 | Officers | Termination director company with name termination date. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Accounts | Legacy. | Download |
| 2021-07-01 | Other | Legacy. | Download |
| 2021-07-01 | Other | Legacy. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-18 | Other | Legacy. | Download |
| 2020-06-18 | Accounts | Legacy. | Download |
| 2020-06-18 | Other | Legacy. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-31 | Officers | Appoint person director company with name date. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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