CARLTON PROGRAMMES DEVELOPMENT LIMITED

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

This company is commonly known as Carlton Programmes Development Limited. The company was founded 29 years ago and was given the registration number 03053908. 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.

Company Information

Name	:	CARLTON PROGRAMMES DEVELOPMENT LIMITED
Company Number	:	03053908
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 May 1995
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	59113 - Television programme production activities

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
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU	Director	10 November 2023	Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU	Director	16 August 2023	Active
78 Airedale Avenue, Chiswick, London, W4 2NN	Secretary	05 May 1995	Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT	Secretary	30 January 2004	Active
78 Airedale Avenue, Chiswick, London, W4 2NN	Director	05 May 1995	Active
Wardington Lodge, Wardington, Banbury, OX17 1SE	Director	05 May 1995	Active
Rosslyn House 8 Park Road, Winchester, SO22 6AA	Director	01 March 2004	Active
23 Glenmore Road, London, NW3 4BY	Director	30 September 1999	Active
57, Egerton Gardens, London, SW3 2DA	Director	28 August 2008	Active
50 Rayleigh Road, Hutton, Brentwood, CM13 1BA	Director	16 April 2007	Active
Bolpins Cottage, Knowl Hill, Reading, RG10 9YE	Director	05 May 1995	Active
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE	Director	16 December 2010	Active
The London Television Centre, Upper Ground, London, SE1 9LT	Director	28 May 2014	Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU	Director	21 July 2020	Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU	Director	21 July 2020	Active
Wild Boars, Monteswood Lane, Horsted Keynes, RH17 7NS	Director	31 December 2001	Active
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE	Director	28 August 2008	Active
28, Belsize Road, London, NW6 4RD	Director	05 May 1995	Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT	Director	08 April 2009	Active

People with Significant Control

Itv Studios Global Distribution 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 Right to appoint and remove directors

CARLTON PROGRAMMES DEVELOPMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement