CARLTON PROGRAMMES DEVELOPMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARLTON PROGRAMMES DEVELOPMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CARLTON PROGRAMMES DEVELOPMENT LIMITED was incorporated 28 years ago on 05/05/1995 and has the registered number: 03053908. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CARLTON PROGRAMMES DEVELOPMENT LIMITED was incorporated 28 years ago on 05/05/1995 and has the registered number: 03053908. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CARLTON PROGRAMMES DEVELOPMENT LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HELEN SUZANNE DARWEN | Sep 1982 | British | Director | 2023-08-16 | CURRENT |
AILSA MARGARET MCINTYRE | Jul 1958 | British | Director | 2020-07-21 | CURRENT |
MR GEOFFREY LING | Jan 1981 | British | Director | 2020-07-21 UNTIL 2023-08-16 | RESIGNED |
MR DAVID WOLFFE | Jun 1963 | British | Director | 2009-04-08 UNTIL 2010-12-16 | RESIGNED |
DAVID ABDOO | Jan 1961 | British | Secretary | 1995-05-05 UNTIL 2004-01-30 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2004-01-30 UNTIL 2009-11-03 | RESIGNED |
MARIA KYRIACOU | Aug 1969 | British,Cypriot | Director | 2010-12-16 UNTIL 2019-10-31 | RESIGNED |
MR NIGEL NORMAN WALMSLEY | Jan 1942 | British | Director | 1995-05-05 UNTIL 2001-12-31 | RESIGNED |
DUNCAN WALKER | Aug 1970 | British | Director | 2008-08-28 UNTIL 2020-07-21 | RESIGNED |
MR WILLIAM JONATHAN MEDLICOTT | Jul 1960 | English | Director | 2001-12-31 UNTIL 2007-04-16 | RESIGNED |
DAVID ABDOO | Jan 1961 | British | Director | 1995-05-05 UNTIL 1995-05-05 | RESIGNED |
PAUL JAMES LEWIS | Jun 1970 | British | Director | 2014-05-28 UNTIL 2014-10-29 | RESIGNED |
MR DAVID JOHNSON | Mar 1962 | British | Director | 2007-04-16 UNTIL 2008-08-28 | RESIGNED |
PHILIP MERVYN JONES | Jun 1944 | British | Director | 1995-05-05 UNTIL 1999-09-30 | RESIGNED |
PETER IACONO | Oct 1968 | Other | Director | 2008-08-28 UNTIL 2009-04-08 | RESIGNED |
MR RUPERT MICHAEL WALTER JAMES DILNOTT-COOPER | Jan 1954 | British | Director | 1999-09-30 UNTIL 2004-02-29 | RESIGNED |
JOHN CRESSWELL | May 1961 | British | Director | 2004-03-01 UNTIL 2008-08-28 | RESIGNED |
ANDREW NORMAN ALLAN | Sep 1943 | British | Director | 1995-05-05 UNTIL 1998-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Itv Studios Global Distribution Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |