Carlton Communications Limited
Company Profile
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MicroCarlton Communications Limited
00348312•Private Limited With Share Capital
Itv White City 201 Wood Lane, London, W127RU
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Incorporated
11/01/1939
Company Age
87 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Carlton Communications Limited (00348312) is a private limited with share capital incorporated on 11/01/1939 (87 years old) and registered in london, W127RU. The company operates under SIC code 70100 and is classified as Micro.
Carlton communications limited is a company based out of the london television centre upper ground, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 11/01/1939
W127RU
Financial Overview
Total Assets
£2.91B
Liabilities
£6.30M
Net Assets
£2.91B
Turnover
£1.20M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-02-2025
Legacy
Category:Capital
Date:25-02-2025
Legacy
Category:Insolvency
Date:25-02-2025
Resolution
Category:Resolution
Date:25-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Capital Allotment Shares
Category:Capital
Date:26-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:13-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2023
Capital Allotment Shares
Category:Capital
Date:27-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2022
Capital Allotment Shares
Category:Capital
Date:14-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2020
Capital Allotment Shares
Category:Capital
Date:13-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2019
Capital Allotment Shares
Category:Capital
Date:05-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Capital Allotment Shares
Category:Capital
Date:20-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Legacy
Category:Capital
Date:31-10-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-10-2016
Legacy
Category:Insolvency
Date:31-10-2016
Resolution
Category:Resolution
Date:31-10-2016
Capital Allotment Shares
Category:Capital
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2016
Capital Allotment Shares
Category:Capital
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Capital Allotment Shares
Category:Capital
Date:20-08-2015
Capital Allotment Shares
Category:Capital
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Miscellaneous
Category:Miscellaneous
Date:10-02-2015
Auditors Resignation Company
Category:Auditors
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2014
Termination Secretary Company With Name
Category:Officers
Date:28-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Change Person Secretary 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 Secretary Company With Name
Category:Officers
Date:28-01-2013
Termination Director Company With Name
Category:Officers
Date:23-01-2013
Termination Secretary Company With Name
Category:Officers
Date:23-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2013
Termination Director Company
Category:Officers
Date:17-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Legacy
Category:Capital
Date:18-10-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-10-2011
Legacy
Category:Insolvency
Date:18-10-2011
Resolution
Category:Resolution
Date:18-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
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:28-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2010
Termination Director Company With Name
Category:Officers
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Secretary 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
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Officers
Date:26-05-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date03/06/2025
Latest Accounts31/12/2024
Trading Addresses
Itv White City 201 Wood Lane, London, W12 7Ru, W127RURegistered
Unit 1 Powergate Business Park, Volt Avenue, London, NW106PW
Related Companies
10
Contact
02076636363
Itv White City 201 Wood Lane, London, W127RU