CARLTON PROGRAMMES DEVELOPMENT LIMITED
Overview
| Company Name | CARLTON PROGRAMMES DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03053908 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PROGRAMMES DEVELOPMENT LIMITED?
- Television programme production activities (59113) / Information and communication
Where is CARLTON PROGRAMMES DEVELOPMENT LIMITED located?
| Registered Office Address | Itv White City 201 Wood Lane W12 7RU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARLTON PROGRAMMES DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARLTONCO FIFTY-FIVE LIMITED | May 05, 1995 | May 05, 1995 |
What are the latest accounts for CARLTON PROGRAMMES DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CARLTON PROGRAMMES DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for CARLTON PROGRAMMES DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Change of details for Itv Studios Global Partnerships Limited as a person with significant control on May 24, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 13, 2025 with no updates | 3 pages | CS01 | ||
legacy | 224 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Helen Suzanne Darwen as a director on Apr 11, 2025 | 1 pages | TM01 | ||
Appointment of Mr Geoffrey Ling as a director on Apr 11, 2025 | 2 pages | AP01 | ||
Change of details for Itv Studios Global Distribution Limited as a person with significant control on Nov 06, 2024 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
legacy | 248 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ailsa Margaret Mcintyre as a director on Nov 10, 2023 | 1 pages | TM01 | ||
Appointment of Ms Eleanor Caroline Browne as a director on Nov 10, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Termination of appointment of Geoffrey Ling as a director on Aug 16, 2023 | 1 pages | TM01 | ||
Appointment of Helen Suzanne Darwen as a director on Aug 16, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||
legacy | 263 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Jul 13, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of CARLTON PROGRAMMES DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNE, Eleanor Caroline | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | 183807160001 | |||||
| LING, Geoffrey | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | 335326250001 | |||||
| ABDOO, David | Secretary | 78 Airedale Avenue Chiswick W4 2NN London | British | 40437090001 | ||||||
| TAUTZ, Helen Jane | Secretary | Upper Ground SE1 9LT London The London Television Centre United Kingdom | British | 37564540001 | ||||||
| ABDOO, David | Director | 78 Airedale Avenue Chiswick W4 2NN London | British | 40437090001 | ||||||
| ALLAN, Andrew Norman | Director | Wardington Lodge Wardington OX17 1SE Banbury Oxfordshire | British | 9752070002 | ||||||
| CRESSWELL, John | Director | Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire | United Kingdom | British | 39795820003 | |||||
| DARWEN, Helen Suzanne | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | 312622410001 | |||||
| DILNOTT-COOPER, Rupert Michael Walter James | Director | 23 Glenmore Road NW3 4BY London | England | British | 52448400001 | |||||
| IACONO, Peter | Director | Egerton Gardens SW3 2DA London 57 | Other | 132424810001 | ||||||
| JOHNSON, David | Director | 50 Rayleigh Road Hutton CM13 1BA Brentwood Essex | England | British | 76706450001 | |||||
| JONES, Philip Mervyn | Director | Bolpins Cottage Knowl Hill RG10 9YE Reading | British | 83884980001 | ||||||
| KYRIACOU, Maria Panayiotis | Director | Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom | United Kingdom | British,Cypriot | 138707210009 | |||||
| LEWIS, Paul James | Director | Upper Ground SE1 9LT London The London Television Centre | United Kingdom | British | 209511990001 | |||||
| LING, Geoffrey | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | 272503150001 | |||||
| MCINTYRE, Ailsa Margaret | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | 272502680001 | |||||
| MEDLICOTT, William Jonathan | Director | Wild Boars Monteswood Lane RH17 7NS Horsted Keynes West Sussex | England | English | 44636500002 | |||||
| WALKER, Duncan Thurston Russell | Director | Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom | England | British | 132594550002 | |||||
| WALMSLEY, Nigel Norman | Director | Belsize Road NW6 4RD London 28 | England | British | 2530680001 | |||||
| WOLFFE, David | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | United Kingdom | British | 91684770001 |
Who are the persons with significant control of CARLTON PROGRAMMES DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Itv Studios Global Partnerships Limited | Apr 06, 2016 | 201 Wood Lane W12 7RU London Itv White City United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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