Active
Company Information for CARLTON PROGRAMMES DEVELOPMENT LIMITED
ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU,
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Company Registration Number
03053908
Private Limited Company
Active |
Company Name | |
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CARLTON PROGRAMMES DEVELOPMENT LIMITED | |
Legal Registered Office | |
ITV WHITE CITY 201 WOOD LANE LONDON W12 7RU Other companies in SE1 | |
Company Number | 03053908 | |
---|---|---|
Company ID Number | 03053908 | |
Date formed | 1995-05-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-10-05 18:12:46 |
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Officer | Role | Date Appointed |
---|---|---|
MARIA PANAYIOTIS KYRIACOU |
||
DUNCAN THURSTON RUSSELL WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JAMES LEWIS |
Director | ||
DAVID WOLFFE |
Director | ||
HELEN JANE TAUTZ |
Company Secretary | ||
PETER IACONO |
Director | ||
JOHN CRESSWELL |
Director | ||
DAVID JOHNSON |
Director | ||
WILLIAM JONATHAN MEDLICOTT |
Director | ||
RUPERT MICHAEL WALTER JAMES DILNOTT-COOPER |
Director | ||
DAVID ABDOO |
Company Secretary | ||
NIGEL NORMAN WALMSLEY |
Director | ||
PHILIP MERVYN JONES |
Director | ||
ANDREW NORMAN ALLAN |
Director | ||
DAVID ABDOO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FATFACE GROUP LIMITED | Director | 2017-12-01 | CURRENT | 2007-03-09 | Liquidation | |
ITV STUDIOS LIMITED | Director | 2014-12-15 | CURRENT | 1995-09-26 | Active | |
BRITISH FILM-MAKERS LIMITED | Director | 2011-04-13 | CURRENT | 1941-07-21 | Active | |
ITC ENTERTAINMENT GROUP LIMITED | Director | 2010-12-16 | CURRENT | 1958-07-23 | Active | |
ITC ENTERTAINMENT HOLDINGS LIMITED | Director | 2010-12-16 | CURRENT | 1952-08-06 | Active | |
CARLTON FILM DISTRIBUTORS LIMITED | Director | 2010-12-16 | CURRENT | 1935-05-27 | Active | |
ITV VENTURES LIMITED | Director | 2010-09-14 | CURRENT | 1995-08-04 | Active | |
ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED | Director | 2010-09-14 | CURRENT | 1987-12-09 | Active | |
CHILDREN AND FAMILIES ACROSS BORDERS (CFAB) | Director | 2017-03-30 | CURRENT | 2000-07-03 | Active | |
ITC ENTERTAINMENT HOLDINGS LIMITED | Director | 2009-11-25 | CURRENT | 1952-08-06 | Active | |
ITC ENTERTAINMENT GROUP LIMITED | Director | 2008-08-28 | CURRENT | 1958-07-23 | Active | |
CARLTON FILM DISTRIBUTORS LIMITED | Director | 2008-08-28 | CURRENT | 1935-05-27 | Active | |
ITV VENTURES LIMITED | Director | 2008-08-27 | CURRENT | 1995-08-04 | Active | |
BRITISH FILM-MAKERS LIMITED | Director | 2008-08-27 | CURRENT | 1941-07-21 | Active | |
ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED | Director | 2008-08-11 | CURRENT | 1987-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Itv Studios Global Distribution Limited as a person with significant control on 2024-11-06 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 13/07/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS ELEANOR CAROLINE BROWNE | ||
APPOINTMENT TERMINATED, DIRECTOR AILSA MARGARET MCINTYRE | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LING | ||
DIRECTOR APPOINTED HELEN SUZANNE DARWEN | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/22 FROM 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES | |
PSC05 | Change of details for Itv Global Entertainment Limited as a person with significant control on 2021-01-01 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN THURSTON RUSSELL WALKER | |
AP01 | DIRECTOR APPOINTED AILSA MARGARET MCINTYRE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA PANAYIOTIS KYRIACOU | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CH01 | Director's details changed for Mr Duncan Thurston Russell Walker on 2018-11-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/18 FROM The London Television Centre Upper Ground London SE1 9LT | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Maria Kyriacou on 2015-07-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 5300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 5300000 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 5300000 | |
AR01 | 01/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
AP01 | DIRECTOR APPOINTED PAUL LEWIS | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 5300000 | |
AR01 | 30/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 11/02/2013 | |
AR01 | 30/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA KYRIACOU / 03/02/2012 | |
AR01 | 30/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOLFFE | |
AP01 | DIRECTOR APPOINTED MARIA KYRIACOU | |
AR01 | 30/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES13 | DIR POWERS SECTION 550 07/06/2010 | |
RES01 | ADOPT ARTICLES 07/06/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 30/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOLFFE / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WALKER / 16/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 | |
288a | DIRECTOR APPOINTED DAVID WOLFFE | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER IACONO | |
RES13 | SECTION 175 16/12/2008 | |
RES01 | ADOPT ARTICLES 16/12/2008 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PETER IACONO | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID JOHNSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN CRESSWELL | |
288a | DIRECTOR APPOINTED DUNCAN WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER CASH DEPOSIT AND ACCOUNT | Outstanding | SOCIETE GENERALE | |
CHARGE OVER CASH DEPOSIT AND ACCOUNT | Outstanding | SOCIETE GENERALE | |
CHARGE OVER CASH DEPOSIT AND ACCOUNT | Outstanding | SOCIETE GENERALE | |
CHARGE OVER CASH DEPOSIT AND ACCOUNT | Outstanding | SOCIETE GENERALE | |
CHARGE OVER CASH DEPOSIT AND ACCOUNT | Outstanding | SOCIETE GENERALE | |
CHARGE ON DEPOSIT | Outstanding | ABN AMRO BANK N.V. | |
CHARGE OVER CASH DEPOSIT AND ACCOUNT | Outstanding | SOCIETE GENERALE | |
CHARGE OVER CASH DEPOSIT AND ACCOUNT | Outstanding | SOCIETE GENERALE (LONDON BRANCH) | |
CHARGE ON DEPOSITS | Outstanding | ABN AMRO BANK N.V. | |
PLEDGE AGREEMENT | Satisfied | ABM AMRO BANK N.V. | |
PLEDGE AGREEMENT | Satisfied | ABN AMRO BANK N.V. | |
PLEDGE AGREEMENT | Satisfied | ABN AMRO BANK N.V. | |
PLEDGE AGREEMENT | Satisfied | ABM AMRO BANK N.V. | |
DEED OF DEPOSIT AND CHARGE ON CASH DEPOSIT | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC | |
DEED OF DEPOSIT AND CHARGE ON CASH DEPOSIT | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC |
Type of Charge Owed | Quantity |
---|---|
SECURITY DEED | 5 |
PLEDGE AND CHARGE | 1 |
We have found 6 mortgage charges which are owed to CARLTON PROGRAMMES DEVELOPMENT LIMITED
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as CARLTON PROGRAMMES DEVELOPMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |