CARLTON COMMUNICATIONS LIMITED: Filings - Page 2

  • Overview

    Company NameCARLTON COMMUNICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00348312
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CARLTON COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 19, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Sharjeel Suleman as a director on Feb 15, 2021

    1 pagesTM01

    Appointment of Darren Fisher as a director on Feb 15, 2021

    2 pagesAP01

    Full accounts made up to Dec 31, 2019

    68 pagesAA

    Confirmation statement made on Jul 19, 2020 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 30, 2019

    • Capital: GBP 33,857,298.6
    3 pagesSH01

    Full accounts made up to Dec 31, 2018

    64 pagesAA

    Confirmation statement made on Jul 19, 2019 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jun 21, 2019

    • Capital: GBP 33,857,298.5
    3 pagesSH01

    Appointment of Mrs Kyla Lynne Anthea Mullins as a director on Apr 11, 2019

    2 pagesAP01

    Termination of appointment of Helen Jane Tautz as a director on Apr 11, 2019

    1 pagesTM01

    Appointment of Mrs Helen Jane Tautz as a director on Dec 31, 2018

    2 pagesAP01

    Termination of appointment of Ian Ward Griffiths as a director on Dec 31, 2018

    1 pagesTM01

    Statement of capital following an allotment of shares on Dec 20, 2018

    • Capital: GBP 33,857,298.45
    3 pagesSH01

    Full accounts made up to Dec 31, 2017

    55 pagesAA

    Termination of appointment of Andrew Sheldon Garard as a director on Jul 31, 2018

    1 pagesTM01

    Confirmation statement made on Jul 19, 2018 with no updates

    3 pagesCS01

    Registered office address changed from , the London Television Centre Upper Ground, London, SE1 9LT to Itv White City 201 Wood Lane London W12 7RU on Jun 07, 2018

    1 pagesAD01

    Full accounts made up to Dec 31, 2016

    49 pagesAA

    Confirmation statement made on Jul 19, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Adam Alexander Crozier as a director on Jun 30, 2017

    1 pagesTM01

    legacy

    1 pagesSH20

    Statement of capital on Oct 31, 2016

    • Capital: GBP 33,857,298.40
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of the share premium account to nil and reduction of the capital redemption reserve to nil 31/10/2016
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    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