CARLTON FOOD NETWORK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CARLTON FOOD NETWORK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CARLTON FOOD NETWORK LIMITED was incorporated 23 years ago on 02/05/2000 and has the registered number: 03984490. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CARLTON FOOD NETWORK LIMITED was incorporated 23 years ago on 02/05/2000 and has the registered number: 03984490. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CARLTON FOOD NETWORK 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 |
|---|---|---|---|---|---|
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2014-01-02 | CURRENT |
| MATTHEW JOSEPH KEARNEY | May 1961 | British | Director | 2000-09-26 UNTIL 2002-06-27 | RESIGNED |
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Secretary | 2005-04-07 UNTIL 2009-11-03 | RESIGNED |
| SARAH LOUISE WOODALL | British | Secretary | 2004-01-30 UNTIL 2005-04-07 | RESIGNED | |
| DAVID ABDOO | Jan 1961 | British | Secretary | 2000-05-02 UNTIL 2004-01-30 | RESIGNED |
| SARAH KUWANA KAYSER | Sep 1982 | British | Director | 2019-07-31 UNTIL 2021-09-07 | RESIGNED |
| CHARLOTTE LOUISE TOOKEY | Jul 1971 | British | Director | 2000-10-02 UNTIL 2001-10-10 | RESIGNED |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2003-02-27 UNTIL 2019-04-11 | RESIGNED |
| RICHARD BARDRICK RAY | Aug 1961 | British | Director | 2000-05-02 UNTIL 2000-09-26 | RESIGNED |
| DANIEL FEDERICO VERWER | Nov 1962 | British | Director | 2002-06-27 UNTIL 2004-06-25 | RESIGNED |
| MR PAUL JOHN GREENSMITH | Dec 1967 | British | Director | 2000-09-26 UNTIL 2001-10-15 | RESIGNED |
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2004-06-25 UNTIL 2012-12-31 | RESIGNED |
| STEPHEN EDWARD HEWLETT | Aug 1958 | British | Director | 2001-02-01 UNTIL 2004-02-29 | RESIGNED |
| SARAH LOUISE BROOKINGS | Apr 1964 | British | Director | 2000-09-26 UNTIL 2001-12-31 | RESIGNED |
| MRS RACHEL JULIA BRADFORD | Feb 1983 | British | Director | 2012-12-31 UNTIL 2013-09-20 | RESIGNED |
| MR MATTHEW NICHOLAS EDWARD BATSTONE | Jul 1964 | British | Director | 2000-09-26 UNTIL 2000-12-29 | RESIGNED |
| DAVID ABDOO | Jan 1961 | British | Director | 2000-05-02 UNTIL 2001-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carlton Content Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |