This company is commonly known as Carlton Productions Limited. The company was founded 29 years ago and was given the registration number 02972506. 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 PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 02972506 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 1994 |
| 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 | 30 September 1994 | Active |
| 137, Plimsoll Road, London, N4 2ED | Secretary | 07 April 2005 | Active |
| 66b Elspeth Road, London, SW11 1DP | Secretary | 30 September 1994 | Active |
| 19 Wallis Road, Basingstoke, RG21 3DN | Secretary | 30 January 2004 | Active |
| 78 Airedale Avenue, Chiswick, London, W4 2NN | Director | 30 September 1994 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 31 December 2012 | Active |
| Beckwood, Greenhead Ghyll, Grasmere Nr Ambleside, LA22 9RW | Director | 30 September 1994 | Active |
| 6 St. Andrews Avenue, Harpenden, AL5 2RA | Director | 29 October 1999 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 01 July 2008 | Active |
| 31 Edna Street, London, SW11 3DP | Director | 31 December 1994 | Active |
| 134 Kingsway, Petts Wood, BR5 1PU | Director | 31 December 1994 | Active |
| Wild Boars, Monteswood Lane, Horsted Keynes, RH17 7NS | Director | 27 February 2004 | Active |
| 139 Randolph Avenue, Maida Vale, London, W9 1DN | Director | 31 December 1994 | Active |
| 16 Harefield, Hinchley Wood, KT10 9TQ | Director | 28 June 2000 | 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 | : | 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 |
| 2020-12-11 | Dissolution | Dissolution application strike off company. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no 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 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-29 | Officers | Termination director company with name termination date. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-04 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-19 | 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 |
| 2014-01-27 | Annual return | Annual return company with made up date full list shareholders. | 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 |
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