This company is commonly known as Carltonco Ninety-six. The company was founded 27 years ago and was given the registration number 03210363. 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 74990 - Non-trading company.
| Name | : | CARLTONCO NINETY-SIX |
|---|---|---|
| Company Number | : | 03210363 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 1996 |
| 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 | 05 June 1996 | 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 |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 31 December 2012 | Active |
| 18 Langside Avenue, London, SW15 5QT | Director | 05 June 1996 | 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 | 05 June 1996 | Active |
| 2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Director | 30 January 2004 | Active |
| 2 Rhone Cottage, Capel Road, Rusper, RH12 4PZ | Director | 27 June 2002 | Active |
| Carlton Communications 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 | |
|---|---|---|---|
| 2023-09-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Accounts | Legacy. | Download |
| 2023-05-25 | Other | Legacy. | Download |
| 2023-05-25 | Other | Legacy. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-20 | Accounts | Legacy. | Download |
| 2022-06-08 | Other | Legacy. | Download |
| 2022-06-08 | 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 |
| 2021-06-30 | Accounts | Legacy. | Download |
| 2021-06-30 | Other | Legacy. | Download |
| 2021-06-30 | Other | Legacy. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Accounts | Legacy. | Download |
| 2020-06-24 | Other | Legacy. | Download |
| 2020-06-24 | Other | Legacy. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-07-31 | Officers | Appoint person director company with name date. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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