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Carlton Television Limited, ME2 1BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CARLTON TELEVISION LIMITED

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

This company is commonly known as Carlton Television Limited. The company was founded 6 years ago and was given the registration number 11333727. The firm's registered office is in HALLING. You can find them at Halling Grange, 11 Stake Lane, Halling, Kent. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:CARLTON TELEVISION LIMITED
Company Number:11333727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2018
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Halling Grange, 11 Stake Lane, Halling, Kent, United Kingdom, ME2 1BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Halling Grange, Halling, Halling, United Kingdom, ME2 1BD

Director01 June 2023Active
Halling Grange, 11 Stake Lane, Halling, United Kingdom, ME2 1BD

Secretary12 April 2023Active
Halling Grange, 11 Stake Lane, Halling, United Kingdom, ME2 1BD

Director23 March 2023Active
Halling Grange, 11 Stake Lane, Halling, United Kingdom, ME2 1BD

Director27 April 2018Active
Halling Grange, 11 Stake Lane, Halling, United Kingdom, ME2 1BD

Director12 April 2023Active
Halling Grange, 11 Stake Lane, Halling, United Kingdom, ME2 1BD

Director20 August 2019Active
General Delivery, 312 S Beverly Dr, Beverly Hills, United States, 90212

Corporate Director17 March 2023Active

People with Significant Control

Brett Reylander
Notified on:23 March 2023
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:Halling Grange, Halling, Halling, United Kingdom, ME2 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brett Reylander
Notified on:27 April 2018
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:Halling Grange, 11 Stake Lane, Halling, United Kingdom, ME2 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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