CARLTON BROADCASTING LIMITED - LONDON


Overview

CARLTON BROADCASTING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CARLTON BROADCASTING LIMITED was incorporated 34 years ago on 01/01/1990 and has the registered number: 02455642. The accounts status is DORMANT.

CARLTON BROADCASTING LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

THE LONDON TELEVISION CENTRE
LONDON
SE1 9LT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELEANOR KATE IRVING Jul 1966 British Director 2014-01-02 CURRENT
MRS HELEN JANE TAUTZ Jun 1963 British Director 2009-05-15 CURRENT
MICHAEL JOHN DESMOND Mar 1959 British Director 2004-06-03 UNTIL 2005-07-14 RESIGNED
MR PAOLO GLISENTI Nov 1951 Italian Director 1992-12-31 UNTIL 1994-10-06 RESIGNED
JUNE FRANCES DE MOLLER Jun 1947 British Director 1992-12-31 UNTIL 1994-11-30 RESIGNED
BERNARD ANTHONY CRAGG Dec 1954 British Director 1992-12-31 UNTIL 1994-11-30 RESIGNED
MR PAUL JOHN CORLEY Dec 1950 British Director 1994-12-31 UNTIL 1996-02-16 RESIGNED
DANIEL WILLIAM COLSON Apr 1947 Canadian,British Director 1992-12-31 UNTIL 1993-10-01 RESIGNED
MRS RACHEL JULIA BRADFORD Feb 1983 British Director 2012-12-31 UNTIL 2013-09-20 RESIGNED
MR MARTIN RICHARD BOWLEY Mar 1955 British Director 1992-12-31 UNTIL 1994-11-30 RESIGNED
MS EMMA MARY BARKER Aug 1963 British Director 2004-06-03 UNTIL 2006-12-04 RESIGNED
ANDREW SIDNEY BAGNALL Sep 1956 British Director 2004-06-03 UNTIL 2006-12-04 RESIGNED
LORD ROBERT TEMPLE ARMSTRONG OF ILMINSTER Mar 1927 British Director 1992-12-31 UNTIL 1995-09-30 RESIGNED
HELEN ANDREWS Jun 1976 British Director 2004-12-08 UNTIL 2006-12-04 RESIGNED
CHARLES LAMB ALLEN Jan 1957 British Director 2004-06-03 UNTIL 2006-10-01 RESIGNED
ANDREW NORMAN ALLAN Sep 1943 British Director 1992-12-31 UNTIL 1996-01-19 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 2004-01-30 UNTIL 2009-11-03 RESIGNED
DAVID ABDOO Jan 1961 British Secretary 1992-12-31 UNTIL 2004-01-30 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Director 2008-09-09 UNTIL 2008-11-11 RESIGNED
IAN DOUGLAS MCCULLOCH Dec 1959 British Director 2004-06-17 UNTIL 2005-07-14 RESIGNED
MARTIN PATRICK MCCAUSLAND Mar 1961 British Director 1994-07-29 UNTIL 1994-12-31 RESIGNED
JEREMY CHARLES HAIG LOYD Jul 1954 British Director 1992-12-31 UNTIL 1995-04-01 RESIGNED
LORD DAVID LAWRENCE LIPSEY Apr 1948 British Director 2004-06-03 UNTIL 2006-01-23 RESIGNED
MS HARDEEP KALSI Feb 1961 British Director 1999-03-12 UNTIL 2004-10-31 RESIGNED
MR CLIVE WILLIAM JONES Jan 1949 British Director 2001-12-31 UNTIL 2007-04-05 RESIGNED
BARONESS MARGARET ANN JAY Nov 1939 British Director 1996-05-04 UNTIL 1997-05-13 RESIGNED
MR KEVIN PAUL JACKSON Oct 1947 British Director 1992-12-31 UNTIL 1994-12-31 RESIGNED
MR WILLIAM JONATHAN MEDLICOTT Jul 1960 English Director 2007-05-03 UNTIL 2012-05-28 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Director 2009-05-15 UNTIL 2012-12-31 RESIGNED
MR PETER STAMFORD IBBOTSON Dec 1943 British Director 1992-12-31 UNTIL 1994-05-31 RESIGNED
IAN STUART HUGHES Feb 1959 British Director 1994-12-31 UNTIL 2004-10-31 RESIGNED
MICHAEL PHILIP GREEN Dec 1947 British Director 1992-12-31 UNTIL 1994-05-01 RESIGNED
MR MICHAEL ANTHONY GREEN Jan 1957 British Director 2008-11-11 UNTIL 2009-05-15 RESIGNED
MR MICHAEL ANTHONY GREEN Jan 1957 British Director 2004-06-03 UNTIL 2007-05-03 RESIGNED
MR MICHAEL ANTHONY GREEN Jan 1957 British Director 1993-01-28 UNTIL 1994-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itv Broadcasting Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLTON FILM DISTRIBUTORS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59131 - Motion picture distribution activities
CARLTON SCREEN ADVERTISING LIMITED LONDON Dissolved... FULL 7440 - Advertising
BRITISH FILM-MAKERS LIMITED LONDON UNITED KINGDOM Active FULL 90030 - Artistic creation
ITC ENTERTAINMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ITC DISTRIBUTION LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ITC ENTERTAINMENT GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
BROAD STREET FILMS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ITV STUDIOS GLOBAL DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
CAMPANIA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ITV MERIDIAN LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ITV CONSUMER LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CARLTON PRODUCTIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CARLTON PROGRAMMES DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
CHANNEL TELEVISION HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
GRANADA SCREEN (2005) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
EVERYONE TV DEVICES LIMITED LONDON ENGLAND Active FULL 60200 - Television programming and broadcasting activities
ITV BREAKFAST BROADCASTING LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
WALKING WITH THE WOUNDED MELTON CONSTABLE Active GROUP 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANADA CONSUMER ELECTRONICS (1986) LONDON UNITED KINGDOM Active DORMANT 9999 - Dormant company