CARLTON PRODUCTIONS LIMITED
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/07/206 July 2020 | PSC'S CHANGE OF PARTICULARS / ITV STUDIOS LIMITED / 22/05/2018 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 18/06/2018 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 24/06/1924 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN TAUTZ |
| 30/07/1830 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 20/02/1720 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 04/11/154 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/11/1419 November 2014 | Annual return made up to 1 November 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 |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 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 |
| 29/01/1329 January 2013 | Annual return made up to 31 December 2012 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 |
| 17/08/1217 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 26/08/1026 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/12/092 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 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 |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY ELEANOR IRVING |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ADOPT ARTICLES 22/09/2008 |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED ELEANOR KATE IRVING |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MEDLICOTT |
| 27/05/0827 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR IRVING / 01/01/2008 |
| 27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
| 06/06/066 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | NEW SECRETARY APPOINTED |
| 27/05/0527 May 2005 | SECRETARY RESIGNED |
| 03/05/053 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | AUDITOR'S RESIGNATION |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 25 KNIGHTSBRIDGE LONDON SW1X 7RZ |
| 24/02/0424 February 2004 | SECRETARY RESIGNED |
| 24/02/0424 February 2004 | NEW SECRETARY APPOINTED |
| 22/01/0422 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 |
| 08/02/038 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 04/05/014 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | DIRECTOR RESIGNED |
| 01/08/991 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 10/05/9810 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 01/01/971 January 1997 | COMPANY NAME CHANGED CARLTON UK PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 01/01/97 |
| 09/09/969 September 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 15 ST GEORGE STREET HANOVER SQUARE LONDON W1R 0LU |
| 25/03/9625 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 14/03/9614 March 1996 | REGISTERED OFFICE CHANGED ON 14/03/96 FROM: 101 ST MARTIN'S LANE LONDON WC2N 4AZ |
| 06/03/966 March 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 16/10/9516 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 12/04/9512 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9521 March 1995 | ALTER MEM AND ARTS 16/03/95 |
| 08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
| 04/02/954 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |
| 21/11/9421 November 1994 | S369(4) SHT NOTICE MEET 18/10/94 |
| 19/10/9419 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 17/10/94 |
| 18/10/9418 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/9418 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 30/09/9430 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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