CARLTON BROADCASTING LIMITED

Overview

Company Name	CARLTON BROADCASTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02455642
Jurisdiction	England/Wales
Date of Creation	Jan 01, 1990
Date of Cessation	Dec 20, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARLTON BROADCASTING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CARLTON BROADCASTING LIMITED located?

Registered Office Address	The London Television Centre Upper Ground SE1 9LT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CARLTON BROADCASTING LIMITED?

Previous Company Names
Company Name	From	Until
CARLTON TELEVISION LIMITED	Apr 10, 1991	Apr 10, 1991
CARLTON INDEPENDENT TELEVISION LIMITED	Jan 21, 1991	Jan 21, 1991
CARLTONCO SIXTY LIMITED	Jan 16, 1991	Jan 16, 1991
CARLTON HAMBRO LIMITED	Jan 10, 1990	Jan 10, 1990
CARLTON HAMBROS LIMITED	Jan 01, 1990	Jan 01, 1990

What are the latest accounts for CARLTON BROADCASTING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for CARLTON BROADCASTING LIMITED?

Filings

Date

Description

Document

Type

Dec 20, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 04, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 22, 2016

Application to strike the company off the register

3 pages

DS01

Sep 07, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Aug 04, 2016

Confirmation statement made on Aug 01, 2016 with updates

5 pages

CS01

Sep 02, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Aug 26, 2015

Annual return made up to Aug 01, 2015 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 26, 2015	Statement of capital on Aug 26, 2015 Capital: GBP 1	SH01

Aug 28, 2014

Annual return made up to Aug 01, 2014 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2014	Statement of capital on Aug 28, 2014 Capital: GBP 1	SH01

Jul 15, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

Feb 11, 2014

Appointment of Eleanor Kate Irving as a director

2 pages

AP01

Nov 05, 2013

Termination of appointment of Rachel Bradford as a director

1 pages

TM01

Oct 08, 2013

Accounts for a dormant company made up to Dec 31, 2012

2 pages

Sep 03, 2013

Director's details changed for Rachel Julia Smith on Aug 16, 2013

2 pages

CH01

Aug 28, 2013

Annual return made up to Aug 01, 2013 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2013	Statement of capital on Aug 28, 2013 Capital: GBP 1	SH01

Jan 18, 2013

Appointment of Rachel Julia Smith as a director

2 pages

AP01

Jan 17, 2013

Termination of appointment of Eleanor Irving as a director

1 pages

TM01

Aug 21, 2012

Annual return made up to Aug 01, 2012 with full list of shareholders

14 pages

AR01

Aug 17, 2012

Accounts for a dormant company made up to Dec 31, 2011

2 pages

May 28, 2012

Termination of appointment of William Medlicott as a director

1 pages

TM01

Sep 13, 2011

Accounts for a dormant company made up to Dec 31, 2010

2 pages

Aug 25, 2011

Annual return made up to Aug 01, 2011 with full list of shareholders

15 pages

AR01

Jan 28, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

15 pages

AR01

Sep 09, 2010

Annual return made up to Aug 01, 2010 with full list of shareholders

15 pages

AR01

Aug 26, 2010

Accounts for a dormant company made up to Dec 31, 2009

2 pages

Jan 14, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

15 pages

AR01

View All Filings

Who are the officers of CARLTON BROADCASTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jan 02, 2014		Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	185037250001
TAUTZ, Helen Jane Upper Ground SE1 9LT London The London Television Centre United Kingdom	May 15, 2009		Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1963-6	37564540001
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London		Jan 30, 2004	Secretary	78 Airedale Avenue Chiswick W4 2NN London		British		40437090001
TAUTZ, Helen Jane Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jan 30, 2004	Nov 03, 2009	Secretary	Upper Ground SE1 9LT London The London Television Centre United Kingdom		British		37564540001
ALLAN, Andrew Norman Wardington Lodge Wardington OX17 1SE Banbury Oxfordshire		Jan 19, 1996	Director	Wardington Lodge Wardington OX17 1SE Banbury Oxfordshire		British	1943-9	9752070002
ALLEN, Charles Lamb 70 Woodsford Square W14 8DS London	Jun 03, 2004	Oct 01, 2006	Director	70 Woodsford Square W14 8DS London		British	1957-11	63372790009
ANDREWS, Helen 22 Grantbridge Street N1 8JN London	Dec 08, 2004	Dec 04, 2006	Director	22 Grantbridge Street N1 8JN London		British	1976-6	103203400001
ARMSTRONG OF ILMINSTER, Robert Temple, Lord SW1A 0PW London House Of Lords		Sep 30, 1995	Director	SW1A 0PW London House Of Lords	United Kingdom	British	1927-3	50754640001
BAGNALL, Andrew Sidney 4 April Close BR6 6NA Orpington Kent	Jun 03, 2004	Dec 04, 2006	Director	4 April Close BR6 6NA Orpington Kent	United Kingdom	British	1956-9	46229980002
BARKER, Emma Mary N5	Jun 03, 2004	Dec 04, 2006	Director	N5	United Kingdom	British	1963-8	61663350001
BOWLEY, Martin Richard Ferry House 38 Ferry Road Barnes SW13 9PW London		Nov 30, 1994	Director	Ferry House 38 Ferry Road Barnes SW13 9PW London	United Kingdom	British	1955-3	67674310001
BRADFORD, Rachel Julia Upper Ground SE1 9LT London The London Television Centre United Kingdom	Dec 31, 2012	Sep 20, 2013	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1983-2	175119720002
COLSON, Daniel William 20 Egerton Terrace SW3 London England		Oct 01, 1993	Director	20 Egerton Terrace SW3 London England		Canadian	1947-4	47403810002
CORLEY, Paul John 6 Phillips House 52 Goodge Street W1P 1FP London	Dec 31, 1994	Feb 16, 1996	Director	6 Phillips House 52 Goodge Street W1P 1FP London		British	1950-12	60591660002
CRAGG, Bernard Anthony Beckwood Greenhead Ghyll LA22 9RW Grasmere Nr Ambleside Cumbria		Nov 30, 1994	Director	Beckwood Greenhead Ghyll LA22 9RW Grasmere Nr Ambleside Cumbria	England	British	1954-12	146369960001
DE MOLLER, June Frances 35 Cadogan Square SW1X 0HU London		Nov 30, 1994	Director	35 Cadogan Square SW1X 0HU London	England	British	1947-6	82327930001
DESMOND, Michael John 5 Copse Hill Wimbledon SW20 0NB London	Jun 03, 2004	Jul 14, 2005	Director	5 Copse Hill Wimbledon SW20 0NB London	England	British	1959-3	31522290002
GLISENTI, Paolo Via Mecenate 9 20138 Milan Italy		Oct 06, 1994	Director	Via Mecenate 9 20138 Milan Italy		Italian	1951-11	32447560001
GREEN, Michael Anthony 70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	Nov 11, 2008	May 15, 2009	Director	70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	United Kingdom	British	1957-1	33864440003
GREEN, Michael Anthony 70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	Jun 03, 2004	May 03, 2007	Director	70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	United Kingdom	British	1957-1	33864440003
GREEN, Michael Anthony 9 Chestnut Drive Wanstead E11 2TA London	Jan 28, 1993	Jun 21, 1994	Director	9 Chestnut Drive Wanstead E11 2TA London		British	1957-1	33864440002
GREEN, Michael Philip 15 St George Street Hanover Square W1R 0LU London		May 01, 1994	Director	15 St George Street Hanover Square W1R 0LU London		British	1947-12	37355670001
HUGHES, Ian Stuart The Firs 8 Hodgetts Drive, Hayley Green B63 1ET Halesowen West Midlands	Dec 31, 1994	Oct 31, 2004	Director	The Firs 8 Hodgetts Drive, Hayley Green B63 1ET Halesowen West Midlands	England	British	1959-2	105051820001
IBBOTSON, Peter Stamford Newnham Farm House OX10 8BW Wallingford Oxfordshire		May 31, 1994	Director	Newnham Farm House OX10 8BW Wallingford Oxfordshire		British	1943-12	8069000001
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	May 15, 2009	Dec 31, 2012	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	79177030002
IRVING, Eleanor Kate Plimsoll Road N4 2ED London 137	Sep 09, 2008	Nov 11, 2008	Director	Plimsoll Road N4 2ED London 137	United Kingdom	British	1966-7	79177030002
JACKSON, Kevin Paul 17 Rosenau Road Battersea SW11 4QN London		Dec 31, 1994	Director	17 Rosenau Road Battersea SW11 4QN London		British	1947-10	5850590001
JAY, Margaret Ann, Baroness Lower Ground 44 Blomfield Road W9 2PF London	May 04, 1996	May 13, 1997	Director	Lower Ground 44 Blomfield Road W9 2PF London	United Kingdom	British	1939-11	21186960001
JONES, Clive William 48 Church Crescent Muswell Hill N10 3NE London	Dec 31, 2001	Apr 05, 2007	Director	48 Church Crescent Muswell Hill N10 3NE London	England	British	1949-1	112692490001
KALSI, Hardeep 40 Chelverton Road Putney SW15 1RH London	Mar 12, 1999	Oct 31, 2004	Director	40 Chelverton Road Putney SW15 1RH London	United Kingdom	British	1961-2	101269230001
LIPSEY, David Lawrence, Lord 94 Drewstead Road SW16 1AG London	Jun 03, 2004	Jan 23, 2006	Director	94 Drewstead Road SW16 1AG London	England	British	1948-4	39736990002
LOYD, Jeremy Charles Haig 69 Sedlescombe Road SW6 1RF London		Apr 01, 1995	Director	69 Sedlescombe Road SW6 1RF London		British	1954-7	3715640002
MCCAUSLAND, Martin Patrick 134 Kingsway BR5 1PU Petts Wood Kent	Jul 29, 1994	Dec 31, 1994	Director	134 Kingsway BR5 1PU Petts Wood Kent		British	1961-3	40426160001
MCCULLOCH, Ian Douglas Mayfield Knipp Hill KT11 2PE Cobham Surrey	Jun 17, 2004	Jul 14, 2005	Director	Mayfield Knipp Hill KT11 2PE Cobham Surrey		British	1959-12	72107570002
MEDLICOTT, William Jonathan Upper Ground SE1 9LT London The London Television Centre United Kingdom	May 03, 2007	May 28, 2012	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	England	English	1960-7	44636500002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARLTON BROADCASTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Itv Broadcasting Limited

Apr 06, 2016

Upper Ground

SE1 9LT London

The London Television Centre

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00955957

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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