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Officers18

Documents100

Additional data

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Last updated: Jun 01, 2024

CARLTON PROGRAMMES DEVELOPMENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 May 1995 (29 years ago)

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Summary

NameCARLTON PROGRAMMES DEVELOPMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03053908
Incorporation Date05 May 1995 (29 years ago) / 183 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

ITV STUDIOS GLOBAL DISTRIBUTION LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dilnott-cooper, Rupert Michael Walter James

Director


Appointed on30 Sep 1999

Resigned on29 Feb 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Walker, Duncan Thurston Russell

Director


Appointed on28 Aug 2008

Resigned on21 Jul 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Tautz, Helen Jane

Secretary


Appointed on30 Jan 2004

Resigned on03 Nov 2009

individual

IndividualUnited Kingdom

Abdoo, David

Secretary


Appointed on05 May 1995

Resigned on30 Jan 2004

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Documents

DateNameTypeDocument
28 Dec 2022Accounts with accounts type audit exemption subsiduaryAAView
13 Jul 2022Confirmation statement with 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
Mortgages
  • Charges15
  • Outstanding11
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is CARLTON PROGRAMMES DEVELOPMENT LIMITED's headquarters?

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

What is CARLTON PROGRAMMES DEVELOPMENT LIMITED's industry?

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

What year was CARLTON PROGRAMMES DEVELOPMENT LIMITED started?

CARLTON PROGRAMMES DEVELOPMENT LIMITED was started in 1995

Sources: Companies House