CARLTON PRODUCTIONS LIMITED
Company is dissolved
General Information
NAME
CARLTON PRODUCTIONS LIMITED
COMPANY NUMBER
02972506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/09/1994
(30 years and 1 months old)
WEBSITE
ITV.COM
CONFIRMATION STATEMENT MADE UP TO
22/06/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
30/09/1994
01/01/1997
CARLTON UK PRODUCTIONS LIMITED
LONDON
EC1N 2AE
2 Waterhouse Square
140 Holborn
LONDON
EC1N 2AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 23/09/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 11/09/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
Credit Risk Overview
Want to learn more about CARLTON PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLTON PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 86 |
View Report |
|
Born in Sep 1958 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
|
Born in Jan 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 514 |
View Report |
|
31/12/1994 - 29/10/1999 (4 years and 9 months) Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
31/12/1994 - 31/01/1996 (1 years and 1 months) Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 23/09/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 11/09/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 06/09/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 04/09/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 09/07/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 01/05/2019 | Helen Jane Tautz (903756454) has left the board |
| 02/08/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 06/06/2018 | Change in Reg. Office |
| 27/06/2017 | New Confirmation Statement filed |
| 23/02/2017 | New Accounts filed |
| 27/09/2016 | New Accounts filed |
| 07/09/2016 | New Confirmation Statement filed |
| 08/11/2015 | New Confirmation Statement filed |
| 06/11/2015 | New Accounts filed |
| 24/11/2014 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 13/02/2014 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 31/01/2014 | New Confirmation Statement filed |
| 07/11/2013 | Rachel Julia Bradford (917511972) has left the board |
| 14/10/2013 | New Accounts filed |
| 02/02/2013 | New Confirmation Statement filed |
| 22/01/2013 | New Board Member Rachel Julia Smith (917511972) Appointed |
| 21/01/2013 | Change in Reg. Office |
| 21/01/2013 | Eleanor Kate Irving (907917703) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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