Carlton Content Holdings Limited
Company Profile
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Large EnterpriseCarlton Content Holdings Limited
04159249•Private Limited With Share Capital
Itv White City 201 Wood Lane, London, W127RU
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Incorporated
13/02/2001
Company Age
25 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Carlton Content Holdings Limited (04159249) is a private limited with share capital incorporated on 13/02/2001 (25 years old) and registered in london, W127RU. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 13/02/2001
W127RU
Financial Overview
Total Assets
£124.90M
Liabilities
£30.00M
Net Assets
£94.90M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2025
Resolution
Category:Resolution
Date:13-06-2025
Memorandum Articles
Category:Incorporation
Date:13-06-2025
Legacy
Category:Capital
Date:13-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-06-2025
Legacy
Category:Insolvency
Date:13-06-2025
Resolution
Category:Resolution
Date:13-06-2025
Legacy
Category:Accounts
Date:12-06-2025
Legacy
Category:Other
Date:12-06-2025
Legacy
Category:Other
Date:12-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Legacy
Category:Accounts
Date:23-05-2024
Legacy
Category:Other
Date:23-05-2024
Legacy
Category:Other
Date:23-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2023
Legacy
Category:Accounts
Date:26-05-2023
Legacy
Category:Other
Date:26-05-2023
Legacy
Category:Other
Date:26-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-04-2023
Capital Allotment Shares
Category:Capital
Date:17-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2022
Legacy
Category:Accounts
Date:07-06-2022
Legacy
Category:Other
Date:07-06-2022
Legacy
Category:Other
Date:07-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Legacy
Category:Other
Date:02-07-2021
Legacy
Category:Other
Date:30-06-2021
Legacy
Category:Accounts
Date:30-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Legacy
Category:Accounts
Date:26-06-2020
Legacy
Category:Other
Date:26-06-2020
Legacy
Category:Other
Date:26-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Legacy
Category:Accounts
Date:01-05-2019
Legacy
Category:Other
Date:01-05-2019
Legacy
Category:Other
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2018
Legacy
Category:Accounts
Date:18-05-2018
Legacy
Category:Other
Date:18-05-2018
Legacy
Category:Other
Date:18-05-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Legacy
Category:Accounts
Date:11-05-2017
Legacy
Category:Other
Date:11-05-2017
Legacy
Category:Other
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2016
Legacy
Category:Other
Date:01-06-2016
Legacy
Category:Accounts
Date:25-04-2016
Legacy
Category:Other
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2015
Legacy
Category:Accounts
Date:03-07-2015
Legacy
Category:Other
Date:03-07-2015
Legacy
Category:Other
Date:03-07-2015
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 Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2014
Legacy
Category:Other
Date:01-08-2014
Legacy
Category:Other
Date:09-07-2014
Legacy
Category:Other
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2014
Resolution
Category:Resolution
Date:23-01-2014
Termination Director Company With Name
Category:Officers
Date:05-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2013
Termination Director Company With Name
Category:Officers
Date:16-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2010
Resolution
Category:Resolution
Date:06-05-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Termination Secretary Company With Name
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
Itv White City 201 Wood Lane, London, W12 7Ru, W127RURegistered
Related Companies
10
Contact
Itv White City 201 Wood Lane, London, W127RU