CARLTON FOOD NETWORK LIMITED

Overview

Company Name	CARLTON FOOD NETWORK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03984490
Jurisdiction	England/Wales
Date of Creation	May 02, 2000

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 FOOD NETWORK LIMITED?

Television programme production activities (59113) / Information and communication

Where is CARLTON FOOD NETWORK 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 FOOD NETWORK LIMITED?

Previous Company Names
Company Name	From	Until
TASTE NETWORK LIMITED	Nov 21, 2000	Nov 21, 2000
CARLTONCO 111 LIMITED	May 02, 2000	May 02, 2000

What are the latest accounts for CARLTON FOOD NETWORK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CARLTON FOOD NETWORK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2025
Next Confirmation Statement Due	Jul 27, 2025
Next Confirmation Statement Made Up To	Jul 13, 2024
Overdue	No

What are the latest filings for CARLTON FOOD NETWORK LIMITED?

Filings
Date	Description	Document	Type
Sep 06, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	16 pages	AA

Jul 26, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

May 23, 2024	legacy	247 pages	PARENT_ACC

May 23, 2024	legacy	1 pages	AGREEMENT2

May 23, 2024	legacy	3 pages	GUARANTEE2

Aug 22, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	16 pages	AA

Jul 25, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

May 26, 2023	legacy	263 pages	PARENT_ACC

May 26, 2023	legacy	1 pages	AGREEMENT2

May 26, 2023	legacy	3 pages	GUARANTEE2

Nov 21, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	15 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

Jun 07, 2022	legacy	266 pages	PARENT_ACC

Jun 07, 2022	legacy	3 pages	GUARANTEE2

Jun 07, 2022	legacy	1 pages	AGREEMENT2

May 23, 2022	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

Sep 24, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	15 pages	AA

Sep 09, 2021	Termination of appointment of Sarah Kuwana Kayser as a director on Sep 07, 2021	1 pages	TM01

Jul 20, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

Jul 01, 2021	legacy	250 pages	PARENT_ACC

Jul 01, 2021	legacy	3 pages	GUARANTEE2

Jul 01, 2021	legacy	1 pages	AGREEMENT2

Dec 21, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	16 pages	AA

Sep 28, 2020	Confirmation statement made on Jul 13, 2020 with no updates	3 pages	CS01

Jun 18, 2020	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of CARLTON FOOD NETWORK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
IRVING, Eleanor Kate 201 Wood Lane W12 7RU London Itv White City United Kingdom	Jan 02, 2014		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1966-7	Company Secretary	185037250001
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London	May 02, 2000	Jan 30, 2004	Secretary	78 Airedale Avenue Chiswick W4 2NN London		British		Solicitor	40437090001
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Apr 07, 2005	Nov 03, 2009	Secretary	Upper Ground SE1 9LT London The London Television Centre United Kingdom		British		Company Secretary	79177030002
WOODALL, Sarah Louise 19 Wallis Road RG21 3DN Basingstoke Hampshire	Jan 30, 2004	Apr 07, 2005	Secretary	19 Wallis Road RG21 3DN Basingstoke Hampshire		British			45501330004
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London	May 02, 2000	Feb 01, 2001	Director	78 Airedale Avenue Chiswick W4 2NN London		British	1961-1	Solicitor	40437090001
BATSTONE, Matthew Nicholas Edward 12 Lindore Road Clapham SW11 1HJ London	Sep 26, 2000	Dec 29, 2000	Director	12 Lindore Road Clapham SW11 1HJ London		British	1964-7	Director	83551860001
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	Chartered Secretary	175119720002
BROOKINGS, Sarah Louise 2 Waters Place Danemere Street SW15 1LH Putney London	Sep 26, 2000	Dec 31, 2001	Director	2 Waters Place Danemere Street SW15 1LH Putney London		British	1964-4	Accountant	66639940001
GREENSMITH, Paul John 8 Ennerdale Road Kew TW9 3PG Richmond Upon Thames Surrey	Sep 26, 2000	Oct 15, 2001	Director	8 Ennerdale Road Kew TW9 3PG Richmond Upon Thames Surrey	England	British	1967-12	Chief Financial Officer	150227000001
HEWLETT, Stephen Edward 6 St. Andrews Avenue AL5 2RA Harpenden Hertfordshire	Feb 01, 2001	Feb 29, 2004	Director	6 St. Andrews Avenue AL5 2RA Harpenden Hertfordshire	England	British	1958-8	Tv Executive	61335990002
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jun 25, 2004	Dec 31, 2012	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	Company Secretary	79177030002
KAYSER, Sarah Kuwana Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	Jul 31, 2019	Sep 07, 2021	Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	United Kingdom	British	1982-9	Solicitor	261030840001
KEARNEY, Matthew Joseph 39 Weybridge Park KT13 8SQ Weybridge Surrey	Sep 26, 2000	Jun 27, 2002	Director	39 Weybridge Park KT13 8SQ Weybridge Surrey		British	1961-5	Company Director	37607620002
RAY, Richard Bardrick 16 Harefield KT10 9TQ Hinchley Wood Surrey	May 02, 2000	Sep 26, 2000	Director	16 Harefield KT10 9TQ Hinchley Wood Surrey	United Kingdom	British	1961-8	Solicitor	47986390003
TAUTZ, Helen Jane Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	Feb 27, 2003	Apr 11, 2019	Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	United Kingdom	British	1963-6	Company Secretary	37564540001
TOOKEY, Charlotte Louise 16 Jacks Lane UB9 6HE Harefield Middlesex	Oct 02, 2000	Oct 10, 2001	Director	16 Jacks Lane UB9 6HE Harefield Middlesex		British	1971-7	Director Of Lifestyle	72529820002
VERWER, Daniel Federico 2 Rhone Cottage Capel Road RH12 4PZ Rusper Surrey	Jun 27, 2002	Jun 25, 2004	Director	2 Rhone Cottage Capel Road RH12 4PZ Rusper Surrey		British	1962-11	Finance Director	74628980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARLTON FOOD NETWORK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carlton Content Holdings 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	04159249

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.
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