CARLTON BROADCASTING LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/08/1526 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 28/08/1428 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED ELEANOR KATE IRVING |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BRADFORD |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JULIA SMITH / 16/08/2013 |
| 28/08/1328 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED RACHEL JULIA SMITH |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING |
| 21/08/1221 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 17/08/1217 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEDLICOTT |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/08/1125 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 09/09/109 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 26/08/1026 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/01/1014 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONATHAN MEDLICOTT / 16/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF |
| 03/09/093 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | DIRECTOR RESIGNED MICHAEL GREEN |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED HELEN JANE TAUTZ |
| 26/05/0926 May 2009 | DIRECTOR RESIGNED JAMES TIBBITTS |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED ELEANOR KATE IRVING |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | NC DEC ALREADY ADJUSTED 10/12/08 |
| 16/12/0816 December 2008 | Solvency Statement dated 10/12/08 |
| 16/12/0816 December 2008 | Statement by Directors |
| 16/12/0816 December 2008 | REDUCE ISSUED CAPITAL 10/12/2008 |
| 16/12/0816 December 2008 | REDUCE ISSUED CAPITAL 10/12/2008 GBP NC 150000000/1467000 10/12/2008 ADOPT MEMORANDUM 10/12/2008 |
| 16/12/0816 December 2008 | Min Detail Amend Capital eff 16/12/08 |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED MICHAEL ANTHONY GREEN |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED JAMES BENJAMIN STJOHN TIBBITTS |
| 18/11/0818 November 2008 | DIRECTOR RESIGNED ELEANOR IRVING |
| 18/11/0818 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0818 November 2008 | DIRECTOR RESIGNED HELEN TAUTZ |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED HELEN JANE TAUTZ |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED ELEANOR KATE IRVING |
| 09/09/089 September 2008 | DIRECTOR RESIGNED JAMES TIBBITTS |
| 09/09/089 September 2008 | DIRECTOR RESIGNED CHRISTOPHER SWORDS |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | SECRETARY'S PARTICULARS HELEN TAUTZ |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | AUDITOR'S RESIGNATION |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | SECRETARY RESIGNED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | NEW SECRETARY APPOINTED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: G OFFICE CHANGED 28/04/04 25 KNIGHTSBRIDGE LONDON SW1X 7RZ |
| 19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 05/01/045 January 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 22/07/0322 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/06/037 June 2003 | AUDITOR'S RESIGNATION |
| 05/02/035 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9810 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/982 November 1998 | AUDITOR'S RESIGNATION |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 22/06/9722 June 1997 | DIRECTOR RESIGNED |
| 15/05/9715 May 1997 | DIRECTOR RESIGNED |
| 03/02/973 February 1997 | COMPANY NAME CHANGED CARLTON TELEVISION LIMITED CERTIFICATE ISSUED ON 01/02/97 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 27/12/9627 December 1996 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | REGISTERED OFFICE CHANGED ON 10/09/96 FROM: G OFFICE CHANGED 10/09/96 101 ST.MARTIN`S LANE LONDON WC2N 4AZ |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 05/07/965 July 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | DIRECTOR RESIGNED |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 12/04/9512 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/956 April 1995 | DIRECTOR RESIGNED |
| 30/01/9530 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | DIRECTOR RESIGNED |
| 09/12/949 December 1994 | DIRECTOR RESIGNED |
| 09/12/949 December 1994 | DIRECTOR RESIGNED |
| 09/12/949 December 1994 | DIRECTOR RESIGNED |
| 07/11/947 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED |
| 19/08/9419 August 1994 | NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 30/06/9430 June 1994 | DIRECTOR RESIGNED |
| 17/06/9417 June 1994 | DIRECTOR RESIGNED |
| 16/06/9416 June 1994 | DIRECTOR RESIGNED |
| 04/02/944 February 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | S369(4) SHT NOTICE MEET 11/12/92 |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 04/11/934 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9320 August 1993 | NEW DIRECTOR APPOINTED |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 15/03/9315 March 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | REDUCTION OF ISSUED CAPITAL |
| 18/12/9218 December 1992 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 27/11/9227 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9227 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9227 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9227 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9223 November 1992 | REDUCTION OF ISSUED CAPITAL 16/11/92 |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 05/06/925 June 1992 | NEW DIRECTOR APPOINTED |
| 29/05/9229 May 1992 | NEW DIRECTOR APPOINTED |
| 28/04/9228 April 1992 | NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | REGISTERED OFFICE CHANGED ON 12/03/92 FROM: G OFFICE CHANGED 12/03/92 15 ST GEORGE STREET HANOVER SQUARE LONDON W1R 9DE |
| 22/01/9222 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 28/07/9128 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9125 July 1991 | NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/9125 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9127 June 1991 | NEW DIRECTOR APPOINTED |
| 21/06/9121 June 1991 | � NC 2500000/150000000 10 |
| 21/06/9121 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/9121 June 1991 | NC INC ALREADY ADJUSTED 10/05/91 |
| 18/06/9118 June 1991 | NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | NEW DIRECTOR APPOINTED |
| 03/05/913 May 1991 | DIRECTOR RESIGNED |
| 24/04/9124 April 1991 | DIRECTOR RESIGNED |
| 22/04/9122 April 1991 | NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | NEW DIRECTOR APPOINTED |
| 10/04/9110 April 1991 | COMPANY NAME CHANGED CARLTON INDEPENDENT TELEVISION L IMITED CERTIFICATE ISSUED ON 10/04/91 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 06/03/916 March 1991 | NEW DIRECTOR APPOINTED |
| 17/02/9117 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 17/02/9117 February 1991 | ADOPT MEM AND ARTS 07/02/91 |
| 01/02/911 February 1991 | NC INC ALREADY ADJUSTED 17/01/91 |
| 25/01/9125 January 1991 | � NC 100/2500000 17/01/91 |
| 25/01/9125 January 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9125 January 1991 | NEW SECRETARY APPOINTED |
| 25/01/9125 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 25/01/9125 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9122 January 1991 | COMPANY NAME CHANGED CARLTONCO SIXTY LIMITED CERTIFICATE ISSUED ON 21/01/91 |
| 15/01/9115 January 1991 | COMPANY NAME CHANGED CARLTON HAMBRO LIMITED CERTIFICATE ISSUED ON 16/01/91 |
| 14/01/9114 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 07/01/91 |
| 17/01/9017 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/9012 January 1990 | COMPANY NAME CHANGED CARLTON HAMBROS LIMITED CERTIFICATE ISSUED ON 10/01/90 |
| 01/01/901 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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