CompaniesInTheUK

CARLTON PROGRAMMES DEVELOPMENT LIMITED

Company number 03053908 ·

Active

174 filings

Date Filing
13 Jul 2026 Confirmation statement made on 2026-07-13 with no updates · 3 pages View document
28 Jun 2026 GUARANTEE2 · 3 pages View document
28 Jun 2026 AGREEMENT2 · 1 page View document
28 Jun 2026 PARENT_ACC · 199 pages View document
1 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages View document
19 Aug 2025 Change of details for Itv Studios Global Partnerships Limited as a person with significant control on 2022-05-24 · 2 pages View document
23 Jul 2025 Confirmation statement made on 2025-07-13 with no updates · 3 pages View document
12 Jun 2025 AGREEMENT2 · 1 page View document
12 Jun 2025 GUARANTEE2 · 3 pages View document
12 Jun 2025 PARENT_ACC · 224 pages View document
1 May 2025 Termination of appointment of Helen Suzanne Darwen as a director on 2025-04-11 · 1 page View document
1 May 2025 Appointment of Mr Geoffrey Ling as a director on 2025-04-11 · 2 pages View document
6 Nov 2024 Change of details for Itv Studios Global Distribution Limited as a person with significant control on 2024-11-06 · 2 pages View document
26 Jul 2024 Confirmation statement made on 2024-07-13 with no updates · 3 pages View document
5 Dec 2023 Appointment of Ms Eleanor Caroline Browne as a director on 2023-11-10 · 2 pages View document
5 Dec 2023 Termination of appointment of Ailsa Margaret Mcintyre as a director on 2023-11-10 · 1 page View document
25 Sep 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages View document
21 Aug 2023 Termination of appointment of Geoffrey Ling as a director on 2023-08-16 · 1 page View document
21 Aug 2023 Appointment of Helen Suzanne Darwen as a director on 2023-08-16 · 2 pages View document
25 Jul 2023 Confirmation statement made on 2023-07-13 with no updates · 3 pages View document
26 May 2023 GUARANTEE2 · 3 pages View document
26 May 2023 AGREEMENT2 · 1 page View document
26 May 2023 PARENT_ACC · 263 pages View document
28 Dec 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 17 pages View document
8 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 18 pages View document
20 Jul 2021 Confirmation statement made on 2021-07-13 with updates · 4 pages View document
20 Jul 2021 Change of details for Itv Global Entertainment Limited as a person with significant control on 2021-01-01 · 2 pages View document
4 Jul 2021 AGREEMENT2 · 1 page View document
2 Jul 2021 PARENT_ACC · 249 pages View document
1 Jul 2021 GUARANTEE2 · 3 pages View document
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES View document
12 Jun 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
12 Jun 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
12 Jun 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
9 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN THURSTON RUSSELL WALKER / 16/11/2018 View document
3 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES View document
6 Jun 2018 REGISTERED OFFICE CHANGED ON 06/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT View document
29 May 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
29 May 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
29 May 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
4 Oct 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
21 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARIA KYRIACOU / 21/07/2015 View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES View document
26 May 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
10 May 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
10 May 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
3 Nov 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View document
8 Sep 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View document
26 Apr 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View document
26 Apr 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
26 Apr 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
4 Nov 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
16 Oct 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View document
3 Jul 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View document
3 Jul 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
3 Jul 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View document
3 Mar 2015 SECTION 519 View document
3 Feb 2015 AUDITOR'S RESIGNATION View document
19 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
7 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS View document
23 Oct 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View document
23 Jun 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View document
23 Jun 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
23 Jun 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View document
28 May 2014 DIRECTOR APPOINTED PAUL LEWIS View document
20 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
27 Feb 2013 ADOPT ARTICLES 11/02/2013 View document
21 Dec 2012 Annual return made up to 30 November 2012 with full list of shareholders View document
21 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARIA KYRIACOU / 03/02/2012 View document
21 Dec 2011 Annual return made up to 30 November 2011 with full list of shareholders View document
28 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
22 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID WOLFFE View document
21 Dec 2010 DIRECTOR APPOINTED MARIA KYRIACOU View document
7 Dec 2010 Annual return made up to 30 November 2010 with full list of shareholders View document
28 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
14 Jun 2010 STATEMENT OF COMPANY'S OBJECTS View document
14 Jun 2010 ADOPT ARTICLES 07/06/2010 View document
17 Dec 2009 Annual return made up to 30 November 2009 with full list of shareholders View document
3 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
3 Nov 2009 APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WALKER / 16/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOLFFE / 16/10/2009 View document
27 Oct 2009 REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF View document
19 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 View document
23 Apr 2009 DIRECTOR APPOINTED DAVID WOLFFE View document
23 Apr 2009 APPOINTMENT TERMINATED DIRECTOR PETER IACONO View document
16 Jan 2009 ADOPT ARTICLES 16/12/2008 View document
7 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
28 Aug 2008 DIRECTOR APPOINTED PETER IACONO View document
28 Aug 2008 DIRECTOR APPOINTED DUNCAN WALKER View document
28 Aug 2008 APPOINTMENT TERMINATED DIRECTOR DAVID JOHNSON View document
28 Aug 2008 APPOINTMENT TERMINATED DIRECTOR JOHN CRESSWELL View document
30 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
30 May 2008 SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 View document
21 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
21 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Apr 2007 DIRECTOR RESIGNED View document
17 Apr 2007 NEW DIRECTOR APPOINTED View document
14 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
28 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 Nov 2006 REGISTERED OFFICE CHANGED ON 02/11/06 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT View document
24 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
25 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
31 Mar 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
17 Jan 2005 AUDITOR'S RESIGNATION View document
4 Jan 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 May 2004 DIRECTOR RESIGNED View document
18 May 2004 NEW SECRETARY APPOINTED View document
18 May 2004 SECRETARY RESIGNED View document
18 May 2004 NEW DIRECTOR APPOINTED View document
28 Apr 2004 REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 25 KNIGHTSBRIDGE LONDON SW1X 7RZ View document
22 Jan 2004 RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS View document
5 Jan 2004 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 View document
21 Jul 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
7 Jun 2003 AUDITOR'S RESIGNATION View document
31 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
17 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
10 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 2002 FULL ACCOUNTS MADE UP TO 30/09/00 View document
3 Aug 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
15 Jan 2002 RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS View document
15 Jan 2002 NEW DIRECTOR APPOINTED View document
7 Jan 2002 DIRECTOR RESIGNED View document
6 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
18 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
16 Feb 2000 RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS View document
15 Oct 1999 NEW DIRECTOR APPOINTED View document
11 Oct 1999 DIRECTOR RESIGNED View document
28 Jul 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
29 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
2 Nov 1998 AUDITOR'S RESIGNATION View document
15 Oct 1998 DIRECTOR RESIGNED View document
24 Jul 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
23 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
30 Sep 1997 NC INC ALREADY ADJUSTED 19/09/97 View document
30 Sep 1997 £ NC 2800000/5300000 19/0 View document
21 Feb 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
24 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
9 Sep 1996 REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 15 ST. GEORGE STREET HANOVER SQUARE LONDON W1R 0LU View document
23 Aug 1996 NC INC ALREADY ADJUSTED 05/08/96 View document
23 Aug 1996 £ NC 100/2800000 05/08/96 View document
13 Aug 1996 COMPANY NAME CHANGED CARLTONCO FIFTY-FIVE LIMITED CERTIFICATE ISSUED ON 14/08/96 View document
17 May 1996 RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS View document
23 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 May 1995 NEW DIRECTOR APPOINTED View document
16 May 1995 S252 DISP LAYING ACC 11/05/95 View document
16 May 1995 S366A DISP HOLDING AGM 11/05/95 View document
16 May 1995 S369(4) SHT NOTICE MEET 11/05/95 View document
16 May 1995 S80A AUTH TO ALLOT SEC 11/05/95 View document
16 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
16 May 1995 S386 DISP APP AUDS 11/05/95 View document
5 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document