Carlton Broadcasting Holdings

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dissolved

Carlton Broadcasting Holdings

02583084•Private Unlimited With Share Capital

The London Television Centre, Upper Ground, London, SE19LT

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Incorporated

15/02/1991

Company Age

35 years

Directors

3

Employees

—

SIC Code

99999

Risk

—

Company Overview

Registration, classification & business activity

Carlton Broadcasting Holdings (02583084) is a private unlimited with share capital incorporated on 15/02/1991 (35 years old) and registered in london, SE19LT. The company operates under SIC code 99999 - dormant company.

Private Unlimited With Share Capital
SIC: 99999
Incorporated 15/02/1991
SE19LT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

Board of Directors

3
E
eleanor kate irving
director
H
helen jane tautz
director
H
helen jane tautz
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:20-12-2016
Gazette Notice Voluntary
Category:Gazette
Date:04-10-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2014
Termination Director Company With Name
Category:Officers
Date:06-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2013
Termination Director Company With Name
Category:Officers
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-10-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Annual Return
Date:03-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2009
Resolution
Category:Resolution
Date:08-10-2008
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:26-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2008
Legacy
Category:Annual Return
Date:10-04-2008
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:27-09-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:27-09-2007
Legacy
Category:Reregistration
Date:27-09-2007
Legacy
Category:Reregistration
Date:27-09-2007
Legacy
Category:Reregistration
Date:27-09-2007
Resolution
Category:Resolution
Date:27-09-2007
Resolution
Category:Resolution
Date:27-09-2007
Resolution
Category:Resolution
Date:27-09-2007
Resolution
Category:Resolution
Date:27-09-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:18-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2007
Legacy
Category:Officers
Date:05-04-2007
Legacy
Category:Officers
Date:05-04-2007
Legacy
Category:Annual Return
Date:23-01-2007
Legacy
Category:Address
Date:02-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Annual Return
Date:31-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2005
Legacy
Category:Annual Return
Date:21-03-2005
Auditors Resignation Company
Category:Auditors
Date:18-08-2004
Legacy
Category:Officers
Date:24-06-2004
Legacy
Category:Officers
Date:24-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2004
Legacy
Category:Address
Date:28-04-2004
Legacy
Category:Annual Return
Date:16-01-2004
Legacy
Category:Accounts
Date:05-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2003
Auditors Resignation Company
Category:Auditors
Date:07-06-2003
Legacy
Category:Annual Return
Date:31-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2002
Legacy
Category:Officers
Date:14-01-2002
Legacy
Category:Annual Return
Date:11-01-2002
Legacy
Category:Officers
Date:07-01-2002
Legacy
Category:Officers
Date:07-01-2002
Legacy
Category:Officers
Date:07-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2001
Legacy
Category:Annual Return
Date:04-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2000
Legacy
Category:Annual Return
Date:17-02-2000
Legacy
Category:Officers
Date:15-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-1999
Legacy
Category:Officers
Date:19-02-1999
Legacy
Category:Annual Return
Date:29-01-1999
Legacy
Category:Officers
Date:10-12-1998
Auditors Resignation Company
Category:Auditors
Date:02-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-1998
Legacy
Category:Annual Return
Date:23-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-1997
Legacy
Category:Officers
Date:15-05-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-1997
Legacy
Category:Annual Return
Date:29-01-1997
Legacy
Category:Address
Date:09-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-1996
Legacy
Category:Annual Return
Date:22-01-1996
Legacy
Category:Officers
Date:09-11-1995
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-1995
Legacy
Category:Officers
Date:08-03-1995
Legacy
Category:Annual Return
Date:18-01-1995

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2017
Filing Date08/09/2016
Latest Accounts31/12/2015

Trading Addresses

The London Television Centre, Upper Ground, London, SE19LTRegistered

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Contact

The London Television Centre, Upper Ground, London, SE19LT