Carlton Programmes Development Limited

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Carlton Programmes Development Limited

03053908•Private Limited With Share Capital

Itv White City 201 Wood Lane, London, W127RU

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Incorporated

05/05/1995

Company Age

30 years

Directors

2

Employees

—

SIC Code

59113

Risk

very low risk

Company Overview

Registration, classification & business activity

Carlton Programmes Development Limited (03053908) is a private limited with share capital incorporated on 05/05/1995 (30 years old) and registered in london, W127RU. The company operates under SIC code 59113 and is classified as Micro.

Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 05/05/1995
W127RU

Financial Overview

Total Assets

£13.10M

Liabilities

£445.0K

Net Assets

£12.65M

Turnover

£942.0K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
E
eleanor caroline browne
director
G
geoffrey ling
director

Charges

15

Registered

11

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Legacy
Category:Accounts
Date:12-06-2025
Legacy
Category:Other
Date:12-06-2025
Legacy
Category:Other
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-09-2024
Legacy
Category:Accounts
Date:04-09-2024
Legacy
Category:Other
Date:04-09-2024
Legacy
Category:Other
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
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:28-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2022
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:08-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2021
Legacy
Category:Other
Date:04-07-2021
Legacy
Category:Accounts
Date:02-07-2021
Legacy
Category:Other
Date:01-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2020
Legacy
Category:Accounts
Date:26-06-2020
Legacy
Category:Other
Date:26-06-2020
Legacy
Category:Other
Date:26-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Legacy
Category:Accounts
Date:12-06-2019
Legacy
Category:Other
Date:12-06-2019
Legacy
Category:Other
Date:12-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2018
Legacy
Category:Accounts
Date:29-05-2018
Legacy
Category:Other
Date:29-05-2018
Legacy
Category:Other
Date:29-05-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2017
Legacy
Category:Other
Date:26-05-2017
Legacy
Category:Accounts
Date:10-05-2017
Legacy
Category:Other
Date:10-05-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Legacy
Category:Accounts
Date:26-04-2016
Legacy
Category:Other
Date:26-04-2016
Legacy
Category:Other
Date:26-04-2016
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:03-03-2015
Auditors Resignation Company
Category:Auditors
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2014
Legacy
Category:Other
Date:23-06-2014
Legacy
Category:Other
Date:23-06-2014
Legacy
Category:Other
Date:23-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Resolution
Category:Resolution
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Termination Director Company With Name
Category:Officers
Date:22-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Resolution
Category:Resolution
Date:14-06-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Termination Secretary Company With Name
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024

Trading Addresses

Itv White City 201 Wood Lane, London, W12 7Ru, W127RURegistered

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Contact

Itv White City 201 Wood Lane, London, W127RU