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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLTON SCREEN ADVERTISING LIMITED LONDON Dissolved... FULL 7440 - Advertising
A.C.E. (1988) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CARLTON FINANCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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CARLTON BROADCASTING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
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CARLTON PRODUCTIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
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CARLTON ENTERTAINMENT LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CARLTONCO 103 LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ASCOT COURT LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
CARLTON FOOD NETWORK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
CARLTON CONTENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company

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MAGNIFY CONTENT MEDIA LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59133 - Television programme distribution activities
PLIMSOLL INTERNATIONAL LTD LONDON UNITED KINGDOM Active DORMANT 59133 - Television programme distribution activities
WP THE GATHERING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59113 - Television programme production activities
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