CARLTON TELEVISION HOLDINGS
Company is dissolved
General Information
NAME
CARLTON TELEVISION HOLDINGS
COMPANY NUMBER
02972509
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
7415 -
Holding Companies including Head Offices
INCORPORATION DATE
30/09/1994
(30 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2009
ACCOUNTS MADE UP TO
31/12/2008
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PREVIOUS NAMES
01/02/1997
20/12/2004
CARLTON TELEVISION HOLDINGS LIMITED
View all previous names
LONDON
SE1 9LT
The London Television Centre
Upper Ground
London
SE1 9LT
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 |
|---|---|
| 30/05/2024 | New Company Secretary Helen Jane Tautz (903756454) Appointed |
| 24/08/2023 | New Company Secretary Helen Jane Tautz (903756454) Appointed |
| 24/08/2023 | New Board Member Eleanor Kate Irving (907917703) Appointed |
Credit Risk Overview
Want to learn more about CARLTON TELEVISION HOLDINGS?
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 TELEVISION HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON TELEVISION HOLDINGS?
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 Sep 1943 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
Born in Sep 1958 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
|
30/09/1994 - 31/10/1995 (1 years and 1 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
30/09/1994 - 31/12/2003 (9 years and 3 months) Born in Mar 1955 |
Resigned | Director |
Current: 3 Past: 43 |
View Report |
|
Born in Jan 1942 |
Resigned | Director |
Current: 0 Past: 57 |
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 |
|---|---|
| 30/05/2024 | New Company Secretary Helen Jane Tautz (903756454) Appointed |
| 24/08/2023 | New Company Secretary Helen Jane Tautz (903756454) Appointed |
| 24/08/2023 | New Board Member Eleanor Kate Irving (907917703) Appointed |
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