CARLTON PROGRAMMES DEVELOPMENT LIMITED
Company number 03053908 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1995-05-05
- Registered office
- Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
- Postcode
- W12 7RU
- Capital
- 5,300,000 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 11 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-07-13
- Next due by
- 2027-07-27
Nature of business (SIC)
- 59113 Television programme production activities
Officers 4 current · 16 resigned
Geoffrey LING
Director
Eleanor Caroline BROWNE
Director
MRS MARIA PANAYIOTIS KYRIACOU
Director
MR DUNCAN THURSTON RUSSELL WALKER
Director
Group structure
Controlled by ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Contact details
- Website
- http://www.carlton.com
Previous company names
| Name | Date changed |
|---|---|
| CARLTONCO FIFTY-FIVE LIMITED | 1996-08-14 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| THE LONDON TELEVISION CENTRE UPPER GROUND, LONDON, SE1 9LT | 2018-06-06 |
| 200 GRAYS INN ROAD, LONDON, WC1X 8HF | 2009-10-27 |
| THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT | 2006-11-02 |
| 25 KNIGHTSBRIDGE, LONDON, SW1X 7RZ | 2004-04-28 |
| 15 ST. GEORGE STREET, HANOVER SQUARE, LONDON, W1R 0LU | 1996-09-09 |
Among its peers
Among the oldest 25%
of 1,301 similar companies in W, trading since 1995
The class of 1995
45%
of the 34,002 companies incorporated in 1995 are still active today; 52% have since been dissolved.
A fact about the year, not a forecast for this company.