CARLTONCO FORTY INVESTMENTS

Company is dissolved

General Information

NAME
CARLTONCO FORTY INVESTMENTS

COMPANY NUMBER
02625225

COMPANY TYPE
Private unlimited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
28/06/1991 (33 years and 5 months old)

WEBSITE
ITVPLC.COM

CONFIRMATION STATEMENT MADE UP TO
14/06/2021

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
26/02/1993 30/11/2005
CARLTONCO FORTY INVESTMENTS LIMITED
View all previous names

REGISTERED ADDRESS

2 WATERHOUSE SQUARE, 140 HOLBORN
LONDON
EC1N 2AE

TRADING ADDRESSES

2 Waterhouse Square
140 Holborn
LONDON
EC1N 2AE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CARLTON FINANCE LIMITED	Non-Trading	View Report
CARLTONCO FORTY INVESTMENTS	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/12/2024	Event: New Board Member Eleanor Kate Irving (918503725) Appointed
Date: 19/12/2024	Event: New Board Member Eleanor Kate Irving (918503725) Appointed
Date: 17/12/2024	Event: New Board Member Eleanor Kate Irving (918503725) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CARLTONCO FORTY INVESTMENTS?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CARLTON COMMUNICATIONS LTD	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
CARLTON FINANCE LTD	Owned: 0.00 %	Shares: 361,686,272	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Eleanor Kate Irving Born in Jul 1966	Status: Resigned	Position: Director	Appointments: Current: 32 Past: 172	View Report
Bernard Anthony Cragg Born in Dec 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 86	View Report
David Abdoo Born in Jan 1961	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 514	View Report
James Richard De Villeneuve Kidwell Born in Mar 1962	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 142	View Report
Piers James Hampden Inskip Caldecote Born in May 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 21	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ITV PLC	Active - Accounts Filed	View Report
CARLTON COMMUNICATIONS LIMITED	Active - Accounts Filed	View Report
A.C.E. (1988) LIMITED	Company is dissolved	View Report
CARLTON FINANCE LIMITED	Non-Trading	View Report
CARLTONCO 103	Company is dissolved	View Report
CARLTONCO FORTY INVESTMENTS	Company is dissolved	View Report
CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
CARLTONCO 99 LIMITED	Company is dissolved	View Report
CARLTONCO EIGHTY-ONE LIMITED	Company is dissolved	View Report
CARLTONCO FIFTY LIMITED	Company is dissolved	View Report
CARLTONCO NINETY-SIX	Non-Trading	View Report
CARLTONCO SEVENTEEN LIMITED	Company is dissolved	View Report
ITV DIGITAL HOLDINGS LIMITED	Company is dissolved	View Report
ITV HOLDINGS LIMITED	Non-Trading	View Report
ITV SERVICES LIMITED	Active - Accounts Filed	View Report
CASTLEFIELD PROPERTIES LIMITED	Active - Accounts Filed	View Report
GRANADA LIMITED	Non-Trading	View Report
GRANADA GROUP LIMITED	Non-Trading	View Report
GRANADA MEDIA LIMITED	Non-Trading	View Report
BRITBOX SVOD LIMITED	Active - Accounts Filed	View Report
ELECTRONIC RENTALS GROUP	Company is dissolved	View Report
GRANADA UK RENTAL AND RETAIL LIMITED	Non-Trading	View Report
BOX CLEVER TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
GIL LIMITED	Non-Trading	View Report
GRANADA AV SOLUTIONS LIMITED	Company is dissolved	View Report
ITV BROADCASTING LIMITED	Active - Accounts Filed	View Report
CARLTON ACTIVE LIMITED	Company is dissolved	View Report
CARLTON CINEMA LIMITED	Company is dissolved	View Report
CENTRAL TELEVISION LIMITED	Company is dissolved	View Report
CHANNEL TELEVISION HOLDINGS LIMITED	Active - Accounts Filed	View Report
CIRKUS LIMITED	Active - Accounts Filed	View Report
DENIPURNA LIMITED	Active - Accounts Filed	View Report
FREESAT (UK) LIMITED	Active - Accounts Filed	View Report
ITV ADVENTURES LIMITED	Active - Accounts Filed	View Report
ITV BORDER LIMITED	Company is dissolved	View Report
ITV BREAKFAST BROADCASTING LIMITED	Active - Accounts Filed	View Report
ITV CENTRAL LIMITED	Non-Trading	View Report
ITV DIGITAL CHANNELS LIMITED	Active - Accounts Filed	View Report
ITV INTERNATIONAL CHANNELS LIMITED	Non-Trading	View Report
ITV MERIDIAN LIMITED	Non-Trading	View Report
ITV NEWS CHANNEL LIMITED	Company is dissolved	View Report
ITV WALES & WEST GROUP LIMITED	Company is dissolved	View Report
ITV WALES & WEST LIMITED	Dormant	View Report
ITV2 LIMITED	Active - Accounts Filed	View Report
ITV3 LIMITED	Company is dissolved	View Report
ITV4 LIMITED	Company is dissolved	View Report
LONDON NEWS NETWORK	Dormant	View Report
METAVISION LIMITED	Active - Accounts Filed	View Report
THE ADDRESSABLE PLATFORM LIMITED	Active - Accounts Filed	View Report
UTV LIMITED	Active - Accounts Filed	View Report
CULLEN BROADCASTING LIMITED	N/A	N/A
WESTCOUNTRY TELEVISION LIMITED	Dormant	View Report
ITV CONSUMER LIMITED	Active - Accounts Filed	View Report
INTERACTIVE TELEPHONY LIMITED	Non-Trading	View Report
ITV DIGITAL HOLDINGS LIMITED	Company is dissolved	View Report
ITV GLOBAL CONTENT LIMITED	Company is dissolved	View Report
ITV PRODUCTIONS LIMITED	Company is dissolved	View Report
ITV RIGHTS LIMITED	Non-Trading	View Report
ITV TEXT SANTA LIMITED	Company is dissolved	View Report
VOD MEMBER (ITV A) LIMITED	Company is dissolved	View Report
VOD MEMBER (ITV B) LIMITED	Company is dissolved	View Report
ITV PENSION SCHEME LIMITED	Non-Trading	View Report
ITV SUPPLEMENTARY PENSION SCHEME LIMITED	Non-Trading	View Report
ITV DC TRUSTEE LIMITED	Non-Trading	View Report
ITV LTVC (SCOTLAND) LIMITED	Non-Trading	View Report
ITV PROPERTIES (DEVELOPMENTS) LIMITED	Non-Trading	View Report
ITV SPORT CHANNEL LIMITED	Company is dissolved	View Report
ITV (HC) LIMITED	Company is dissolved	View Report
ITV HOLDINGS (CAYMAN) LTD	N/A	N/A
ITV HOLDINGS (CAYMAN) LIMITED	Active - Accounts Filed	View Report
SDN LIMITED	Active - Accounts Filed	View Report
ITV INVESTMENTS LIMITED	Non-Trading	View Report
ITV NETWORK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/12/2024	Event: New Board Member Eleanor Kate Irving (918503725) Appointed
Date: 19/12/2024	Event: New Board Member Eleanor Kate Irving (918503725) Appointed
Date: 17/12/2024	Event: New Board Member Eleanor Kate Irving (918503725) Appointed
Date: 09/12/2024	Event: New Board Member Eleanor Kate Irving (918503725) Appointed
Date: 05/12/2024	Event: New Board Member Eleanor Kate Irving (918503725) Appointed
Date: 28/11/2024	Event: New Board Member Eleanor Kate Irving (918503725) Appointed
Date: 20/11/2024	Event: New Board Member Eleanor Kate Irving (918503725) Appointed
Date: 31/10/2024	Event: New Board Member Eleanor Kate Irving (918503725) Appointed
Date: 23/09/2024	Event: New Board Member Eleanor Kate Irving (918503725) Appointed
Date: 11/09/2024	Event: New Board Member Eleanor Kate Irving (918503725) Appointed
Date: 06/09/2024	Event: New Board Member Eleanor Kate Irving (918503725) Appointed
Date: 04/09/2024	Event: New Board Member Eleanor Kate Irving (918503725) Appointed
Date: 16/03/2023	Event: New Board Member Eleanor Kate Irving (918503725) Appointed
Date: 09/03/2023	Event: New Board Member Eleanor Kate Irving (918503725) Appointed
Date: 09/02/2023	Event: New Board Member Eleanor Kate Irving (918503725) Appointed
Date: 09/02/2023	Event: New Board Member Eleanor Kate Irving (918503725) Appointed
Date: 19/01/2023	Event: New Board Member Eleanor Kate Irving (918503725) Appointed
Date: 29/09/2022	Event: New Board Member Eleanor Kate Irving (918503725) Appointed
Date: 01/10/2021	Event: New Accounts filed
Date: 13/09/2021	Event: Sarah Kuwana Kayser (926103084) has left the board
Date: 25/06/2021	Event: New Confirmation Statement filed
Date: 02/05/2021	Event: New Accounts filed
Date: 09/07/2020	Event: New Confirmation Statement filed
Date: 01/10/2019	Event: New Accounts filed
Date: 09/08/2019	Event: Sarah Kuwana Kayser (926103093) has left the board
Date: 09/08/2019	Event: New Board Member Sarah Kuwana Kayser (926103084) Appointed
Date: 02/08/2019	Event: New Board Member Sarah Kuwana Kayser (926103093) Appointed
Date: 29/06/2019	Event: New Confirmation Statement filed
Date: 01/05/2019	Event: Helen Jane Tautz (903756454) has left the board
Date: 08/10/2018	Event: New Accounts filed
Date: 08/07/2018	Event: New Confirmation Statement filed
Date: 06/06/2018	Event: Change in Reg. Office
Date: 03/10/2017	Event: New Accounts filed
Date: 19/06/2017	Event: New Confirmation Statement filed
Date: 24/10/2016	Event: New Accounts filed
Date: 08/08/2016	Event: New Confirmation Statement filed
Date: 23/10/2015	Event: New Accounts filed
Date: 01/09/2015	Event: New Confirmation Statement filed
Date: 18/11/2014	Event: New Accounts filed
Date: 02/09/2014	Event: New Confirmation Statement filed
Date: 13/02/2014	Event: New Board Member Eleanor Kate Irving (918503725) Appointed
Date: 07/11/2013	Event: Rachel Julia Bradford (917511972) has left the board
Date: 02/09/2013	Event: New Confirmation Statement filed
Date: 02/08/2013	Event: New Accounts filed
Date: 22/01/2013	Event: New Board Member Rachel Julia Smith (917511972) Appointed
Date: 18/01/2013	Event: Eleanor Kate Irving (907917703) has left the board
Date: 18/01/2013	Event: Change in Reg. Office

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CARLTONCO FORTY INVESTMENTS

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

12

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

12

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™