CARLTON COMMUNICATIONS LIMITED: Filings
Overview
| Company Name | CARLTON COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00348312 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CARLTON COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 02, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 68 pages | AA | ||||||||||||||
Statement of capital on Feb 25, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Eleanor Kate Irving as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Adele Ann Abigail as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kyla Lynne Anthea Mullins as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 72 pages | AA | ||||||||||||||
Confirmation statement made on Feb 26, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 23, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jul 19, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 64 pages | AA | ||||||||||||||
Amended full accounts made up to Dec 31, 2021 | 61 pages | AAMD | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 61 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Oct 05, 2022
| 3 pages | SH01 | ||||||||||||||
Appointment of Michael John Hirst as a director on Jan 31, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Darren Michael Fisher as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 19, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Itv Plc as a person with significant control on May 24, 2022 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from , 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom to Itv White City 201 Wood Lane London W12 7RU on May 23, 2022 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2021
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 67 pages | AA | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0