This company is commonly known as Carltonco Forty-five Limited. The company was founded 36 years ago and was given the registration number 02229473. 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 | : | CARLTONCO FORTY-FIVE LIMITED |
|---|---|---|
| Company Number | : | 02229473 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 1988 |
| End of financial year | : | 31 December 2023 |
| 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, WC12 7RU | Director | 02 January 2014 | Active |
| 78 Airedale Avenue, Chiswick, London, W4 2NN | Secretary | - | Active |
| 30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA | Secretary | 30 January 2004 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 31 December 2012 | Active |
| Rosslyn House 8 Park Road, Winchester, SO22 6AA | Director | 01 March 2004 | Active |
| 23 Glenmore Road, London, NW3 4BY | Director | 10 December 1999 | Active |
| Millars Farm, Bardfield End Green, Thaxted, CM6 3PX | Director | - | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 29 May 2008 | Active |
| 39 Weybridge Park, Weybridge, KT13 8SQ | Director | 04 April 1996 | Active |
| The White House Norwich Road, Reepham, Norwich, NR10 4NH | Director | 03 October 1994 | Active |
| 23 Waldemar Avenue, London, SW6 5LB | Director | 09 September 1996 | Active |
| 17 Aylmer Drive, Stanmore, HA7 3EJ | Director | - | Active |
| 2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Director | 01 July 2008 | Active |
| 45 Langthorne Street, London, SW6 | Director | 09 August 1994 | Active |
| Itv Ventures 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 | : |
|
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