CARLTON PROGRAMMES DEVELOPMENT LIMITED: Filings
Overview
| Company Name | CARLTON PROGRAMMES DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03053908 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CARLTON PROGRAMMES DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 17 pages | AA | ||
Confirmation statement made on Jul 13, 2026 with no updates | 3 pages | CS01 | ||
legacy | 199 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
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 | ||
Appointment of Mr Geoffrey Ling as a director on Apr 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Helen Suzanne Darwen as a director on Apr 11, 2025 | 1 pages | TM01 | ||
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 | ||
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