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Summary

Contact details

Officers18

Events2

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

CARLTON FOOD NETWORK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 May 2000 (24 years ago)

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Summary

NameCARLTON FOOD NETWORK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03984490
Incorporation Date02 May 2000 (24 years ago) / 293 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, ITV WHITE CITY, 201 WOOD LANE, W12 7RU

Officers

corporate

IndividualUnited Kingdom

CARLTON CONTENT HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Tautz, Helen Jane

Director


Appointed on27 Feb 2003

Resigned on11 Apr 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tookey, Charlotte Louise

Director


Appointed on02 Oct 2000

Resigned on10 Oct 2001

individual

IndividualUnited Kingdom

Abdoo, David

Secretary


Appointed on02 May 2000

Resigned on30 Jan 2004

individual

IndividualUnited Kingdom

Irving, Eleanor Kate

Secretary


Appointed on07 Apr 2005

Resigned on03 Nov 2009

Country of residenceEngland

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Events

Old value

31 May 2002

Name changeTASTE NETWORK LIMITED

21 Nov 2000

Name changeCARLTONCO 111 LIMITED

Documents

DateNameTypeDocument
21 Nov 2022Accounts with accounts type audit exemption subsiduaryAAView
13 Jul 2022Confirmation statement with no updatesCS01View
07 Jun 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date13 Jul 2024
    due by 27 Jul 2024
  • Last statement dated13 Jul 2023
Returns
  • Next returns datedue by 29 Nov 2016
  • Last returns dated01 Nov 2015

Related companies by officers

Frequently asked questions

Where is CARLTON FOOD NETWORK LIMITED's headquarters?

CARLTON FOOD NETWORK LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ITV WHITE CITY, 201 WOOD LANE, W12 7RU

What is CARLTON FOOD NETWORK LIMITED's industry?

CARLTON FOOD NETWORK LIMITED is in the industry of Motion picture, video and television programme production activities

What year was CARLTON FOOD NETWORK LIMITED started?

CARLTON FOOD NETWORK LIMITED was started in 2000

Sources: Companies House