Company Information for

CARLTON COMMUNICATIONS LIMITED

ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU,

Company Registration Number

00348312

Private Limited Company

Active

About Carlton Communications Ltd

CARLTON COMMUNICATIONS LIMITED was founded on 1939-01-11 and has its registered office in London. The organisation's status is listed as "Active". Carlton Communications Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CARLTON COMMUNICATIONS LIMITED
Legal Registered Office
ITV WHITE CITY
201 WOOD LANE
LONDON
W12 7RU
Other companies in SE1

Filing Information

Company Number00348312
Date formed1939-01-11
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/11/2015
Filing return next due29/11/2016
Type of accountsFULL
Last Datalog update:
2024-03-06 12:18:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Sheldon Garard Director COMPANY DIRECTOR 2009-05-15 ENGLAND
Ian Ward Griffiths Director COMPANY DIRECTOR 2009-12-08 UNITED KINGDOM
Sharjeel Suleman Director CHARTERED ACCOUNTANT 2016-09-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Adam Alexander Crozier Director 2010-05-05 2017-06-30
Eleanor Kate Irving Director 2015-04-02 2015-11-11
Rachel Bradford Company Secretary 2012-12-31 2013-09-20
Eleanor Kate Irving Company Secretary 2006-11-22 2012-12-31
Rachel Julia Smith Director 2012-12-31 2012-12-31
John Cresswell Director 2006-04-05 2010-04-23
Helen Jane Tautz Director 2006-04-10 2009-07-16
James Benjamin Stjohn Tibbitts Director 2004-08-17 2009-05-15
Helen Jane Tautz Company Secretary 2004-08-17 2006-11-22
Charles Lamb Allen Director 2004-02-02 2006-10-01
Henry Eric Staunton Director 2004-02-02 2006-03-29
James Benjamin Stjohn Tibbitts Company Secretary 2004-01-31 2004-08-17
Graham Joseph Parrott Director 2004-02-02 2004-08-17
Etienne Marquard De Villiers Director 2001-09-26 2004-02-02
David Brian Green Director 1992-12-31 2004-02-02
Leslie Francis Hill Director 1994-04-18 2004-02-02
Sydney Lipworth Director 1993-11-26 2004-02-02
John Brian Mcgrath Director 2003-05-21 2004-02-02
Brian Ivor Pitman Director 1998-03-01 2004-02-02
David Abdoo Company Secretary 1992-12-31 2004-01-30
Michael Philip Green Director 1992-12-31 2004-01-30
Paul Colbeck Murray Director 2001-12-31 2004-01-30
Gerard Martin Murphy Director 2000-07-23 2003-01-31
Anthony David Arnold William Forbes Director 1994-07-01 2002-02-28
Bernard Anthony Cragg Director 1992-12-31 2001-12-31
Nigel Norman Walmsley Director 1992-12-31 2001-12-31
John Derek Birkin Director 1992-12-31 2001-03-01
Steven Anthony Cain Director 1999-01-18 2000-01-31
June Frances De Moller Director 1992-12-31 1999-01-31
Thomas Edward Epley Director 1993-07-20 1996-04-10
Sharp Of Grimsdyke Director 1992-12-31 1994-05-02
Keith Graeme Edelman Director 1992-12-31 1993-12-31

Related Directorships for Andrew Sheldon Garard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Sheldon Garard CREATIVE DIVERSITY NETWORK LTDDirector 2017-06-29 CURRENT 2015-03-11 Active
Andrew Sheldon Garard UTV LIMITEDDirector 2016-02-29 CURRENT 1959-02-17 Active
Andrew Sheldon Garard ITV LTVC (SCOTLAND) LIMITEDDirector 2014-03-21 CURRENT 2014-03-21 Active
Andrew Sheldon Garard CASTLEFIELD PROPERTIES LIMITEDDirector 2012-04-25 CURRENT 1988-07-26 Active
Andrew Sheldon Garard CHANNEL TELEVISION HOLDINGS LIMITEDDirector 2011-11-23 CURRENT 2001-07-23 Active
Andrew Sheldon Garard ITV HOLDINGS (CAYMAN) LIMITEDDirector 2011-04-26 CURRENT 2010-03-18 Active
Andrew Sheldon Garard ITV (HC) LIMITEDDirector 2009-05-27 CURRENT 2009-05-26 Active - Proposal to Strike off
Andrew Sheldon Garard ANGLIA TELEVISION (MUSIC) LIMITEDDirector 2009-05-15 CURRENT 1972-11-07 Dissolved 2016-12-27
Andrew Sheldon Garard GRANADA DECEMBER EIGHT LIMITEDDirector 2009-05-15 CURRENT 2000-12-01 Converted / Closed
Andrew Sheldon Garard GRANADA DECEMBER NINE LIMITEDDirector 2009-05-15 CURRENT 2000-12-01 Converted / Closed
Andrew Sheldon Garard GRANADA MEDIA LIMITEDDirector 2009-05-15 CURRENT 1995-09-26 Active
Andrew Sheldon Garard INDEPENDENT TELEVISION NEWS LIMITEDDirector 2009-05-15 CURRENT 1955-05-04 Active
Andrew Sheldon Garard INTERACTIVE TELEPHONY LIMITEDDirector 2008-11-28 CURRENT 2003-07-23 Active

Related Directorships for Ian Ward Griffiths

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Ward Griffiths ITV STUDIOS LIMITEDDirector 2014-12-15 CURRENT 1995-09-26 Active
Ian Ward Griffiths DS SMITH PLCDirector 2014-06-23 CURRENT 1978-07-07 Active
Ian Ward Griffiths ITV LTVC (SCOTLAND) LIMITEDDirector 2014-03-21 CURRENT 2014-03-21 Active
Ian Ward Griffiths ITV BROADCASTING LIMITEDDirector 2009-03-18 CURRENT 1969-06-11 Active
Ian Ward Griffiths ITV SERVICES LIMITEDDirector 2009-03-18 CURRENT 1928-04-12 Active
Ian Ward Griffiths ITV PLCDirector 2008-09-09 CURRENT 2003-11-18 Active

Related Directorships for Sharjeel Suleman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sharjeel Suleman SDN LIMITEDDirector 2017-09-08 CURRENT 1997-01-24 Active
Sharjeel Suleman ITV ENTERPRISES LIMITEDDirector 2016-11-24 CURRENT 2016-11-24 Active
Sharjeel Suleman ITV INVESTMENTS LIMITEDDirector 2016-09-26 CURRENT 2001-04-26 Active
Sharjeel Suleman GRANADA PROPERTIESDirector 2016-09-26 CURRENT 1961-03-20 Active - Proposal to Strike off
Sharjeel Suleman ITV PROPERTIES (DEVELOPMENTS) LIMITEDDirector 2016-09-26 CURRENT 1981-06-02 Active
Sharjeel Suleman CASTLEFIELD PROPERTIES LIMITEDDirector 2016-03-14 CURRENT 1988-07-26 Active
Sharjeel Suleman GRANADA MEDIA LIMITEDDirector 2016-03-14 CURRENT 1995-09-26 Active
Sharjeel Suleman GRANADA GROUP LIMITEDDirector 2016-03-14 CURRENT 1934-07-11 Active
Sharjeel Suleman ITV DIGITAL HOLDINGS LIMITEDDirector 2016-03-14 CURRENT 1996-10-09 Active - Proposal to Strike off
Sharjeel Suleman GRANADA LIMITEDDirector 2016-03-14 CURRENT 2000-04-03 Active
Sharjeel Suleman ITV HOLDINGS LIMITEDDirector 2016-03-14 CURRENT 2001-02-13 Active
Sharjeel Suleman ITV (HC) LIMITEDDirector 2013-08-31 CURRENT 2009-05-26 Active - Proposal to Strike off