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CARLTON COMMUNICATIONS LIMITED

Learn more about CARLTON COMMUNICATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT

CARLTON COMMUNICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00348312
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.01.11
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company CARLTON COMMUNICATIONS LIMITED is a Private Limited Company, registration number 00348312, established in United Kingdom on the 11. January 1939. The company is now active. The company has been in business for 77 years and 10 months. The company is based on THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT. Business of the company CARLTON COMMUNICATIONS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 59 company documents available. The most recent document is "23/12/15 STATEMENT OF CAPITAL GBP 33857298.35" from the 2016.01.26. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.01. We do not have any information about the company CARLTON COMMUNICATIONS LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

THE NATIONAL FARMERS UNION TRUST COMPANY LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.02.18

List of company documents:

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23/12/15 STATEMENT OF CAPITAL GBP 33857298.35
Form type: SH01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 33857298.35
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING
Form type: TM01
Date: 2015.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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18/12/14 STATEMENT OF CAPITAL GBP 33857298.25
Form type: SH01
Date: 2015.08.20
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06/05/14 STATEMENT OF CAPITAL GBP 33857298.25
Form type: SH01
Date: 2015.08.19
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DIRECTOR APPOINTED MRS ELEANOR KATE IRVING
Form type: AP01
Date: 2015.04.07
£2.95
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SECTION 519
Form type: MISC
Date: 2015.02.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.02.03
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WARD GRIFFITHS / 16/06/2014
Form type: CH01
Date: 2014.06.16
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APPOINTMENT TERMINATED, SECRETARY RACHEL BRADFORD
Form type: TM02
Date: 2013.11.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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SECRETARY'S CHANGE OF PARTICULARS / RACHEL JULIA SMITH / 16/08/2013
Form type: CH03
Date: 2013.09.03
£2.95
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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SECRETARY APPOINTED RACHEL JULIA SMITH
Form type: AP03
Date: 2013.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RACHEL SMITH
Form type: TM01
Date: 2013.01.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELEANOR IRVING
Form type: TM02
Date: 2013.01.23
£2.95
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DIRECTOR APPOINTED RACHEL JULIA SMITH
Form type: AP01
Date: 2013.01.18
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2013.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.10.18
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18/10/11 STATEMENT OF CAPITAL GBP 33857298.25
Form type: SH19
Date: 2011.10.18
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SOLVENCY STATEMENT DATED 10/10/11
Form type: CAP-SS
Date: 2011.10.18
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£161507054.22 CANCELLED FROM SHARE PREM A/C 10/10/2011
Form type: RES13
Date: 2011.10.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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DIRECTOR APPOINTED ADAM ALEXANDER CROZIER
Form type: AP01
Date: 2010.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL
Form type: TM01
Date: 2010.04.27
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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DIRECTOR APPOINTED MR IAN WARD GRIFFITHS
Form type: AP01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARARD / 16/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRESSWELL / 16/10/2009
Form type: CH01
Date: 2009.10.26
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SECRETARY'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009
Form type: CH03
Date: 2009.10.19
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REGISTERED OFFICE CHANGED ON 09/10/2009 FROM, THE LONDON TELEVISION CENTRE UPPER GROUND, LONDON, SE1 9LT, UNITED KINGDOM
Form type: AD01
Date: 2009.10.09
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REGISTERED OFFICE CHANGED ON 08/10/2009 FROM, 200 GRAYS INN ROAD, LONDON, WC1X 8HF
Form type: AD01
Date: 2009.10.08
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APPOINTMENT TERMINATED DIRECTOR HELEN TAUTZ
Form type: 288b
Date: 2009.07.21
£2.95
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DIRECTOR APPOINTED ANDREW GARARD
Form type: 288a
Date: 2009.05.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES TIBBITTS
Form type: 288b
Date: 2009.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.13
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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ADOPT ARTICLES 16/12/2008
Form type: RES01
Date: 2008.12.28
Child documents:
Document type: ANNOTATION
Date: 2008.12.28
Form type: RES13
Document description: SECTION 1755 16/12/2008
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.05
£2.95
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GUARANTEE BY DEED POLL MASTER AGREEMENT 01/08/2008
Form type: RES13
Date: 2008.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008
Form type: 288c
Date: 2008.05.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ELEANOR IRVING / 01/01/2008
Form type: 288c
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/06 FROM:, THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON SE1 9LT
Form type: 287
Date: 2006.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.03

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Company directors and board members:

ADAM ALEXANDER CROZIER (current)
Director, COMPANY DIRECTOR, 2010.05.05
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
ANDREW SHELDON GARARD (current)
Director, COMPANY DIRECTOR, 2009.05.15
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
IAN WARD GRIFFITHS (current)
Director, COMPANY DIRECTOR, 2009.12.08
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
DAVID ABDOO (resigned)
Secretary, 1992.12.31 - 2004.01.30
78 AIREDALE AVENUE CHISWICK , LONDON
W4 2NN
RACHEL BRADFORD (resigned)
Secretary, 2012.12.31 - 2013.09.20
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
ELEANOR KATE IRVING (resigned)
Secretary, COMPANY SECRETARY, 2006.11.22 - 2012.12.31
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
HELEN JANE TAUTZ (resigned)
Secretary, 2004.08.17 - 2006.11.22
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
JAMES BENJAMIN STJOHN TIBBITTS (resigned)
Secretary, COMPANY SECRETARY, 2004.01.31 - 2004.08.17
31 BROOMHILL ROAD , WOODFORD GREEN
IG8 9HD, ESSEX
CHARLES LAMB ALLEN (resigned)
Director, 2004.02.02 - 2006.10.01
70 WOODSFORD SQUARE , LONDON
W14 8DS
JOHN DEREK BIRKIN (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2001.03.01
THE CLOCK HOUSE PAINSHILL PORTSMOUTH ROAD , COBHAM
KT11 1DJ, SURREY
STEVEN ANTHONY CAIN (resigned)
Director, CHIEF EXECUTIVE, 1999.01.18 - 2000.01.31
STUTTON GRANGE GARNET LANE , TADCASTER
LS24 9BD, NORTH YORKSHIRE
BERNARD ANTHONY CRAGG (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 2001.12.31
BECKWOOD GREENHEAD GHYLL , GRASMERE NR AMBLESIDE
LA22 9RW, CUMBRIA
JOHN CRESSWELL (resigned)
Director, 2006.04.05 - 2010.04.23
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
JUNE FRANCES DE MOLLER (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1999.01.31
35 CADOGAN SQUARE , LONDON
SW1X 0HU
ETIENNE MARQUARD DE VILLIERS (resigned)
Director, CONSULTANT, 2001.09.26 - 2004.02.02
22 BOLTON GARDENS , LONDON
SW5 0AQ
KEITH GRAEME EDELMAN (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1993.12.31
4 HEATHSIDE CLOSE , NORTHWOOD
HA6 2EQ, MIDDLESEX
THOMAS EDWARD EPLEY (resigned)
Director, CHIEF EXECUTIVE, 1993.07.20 - 1996.04.10
814 BERKSHIRE AVENUE , LA CANADA-FLINTRIDGE
91011, CALIFORNIA
USA
ANTHONY DAVID ARNOLD WILLIAM FORBES (resigned)
Director, COMPANY DIRECTOR, 1994.07.01 - 2002.02.28
WAKERLEY MANOR , OAKHAM
LE15 8PA, RUTLAND
DAVID BRIAN GREEN (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2004.02.02
5 WILDWOOD RISE , LONDON
NW11 6TA
MICHAEL PHILIP GREEN (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2004.01.30
1 OLD BARRACK YARD , LONDON
SW1X 7NP
SHARP OF GRIMSDYKE (resigned)
Director, 1992.12.31 - 1994.05.02
GARDEN HOUSE 51 DENNIS LANE , STANMORE
HA7 4JU, MIDDLESEX
LESLIE FRANCIS HILL (resigned)
Director, 1994.04.18 - 2004.02.02
THE GRANGE KINGTON FLYFORD FLAVEL , WORCESTER
WR7 4DQ, WORCESTERSHIRE
ELEANOR KATE IRVING (resigned)
Director, COMPANY SECRETARY, 2015.04.02 - 2015.11.11
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
SYDNEY LIPWORTH (resigned)
Director, DIRECTOR OF COMPANIES, 1993.11.26 - 2004.02.02
115 HAMILTON TERRACE , LONDON
NW8 9QU
JOHN BRIAN MCGRATH (resigned)
Director, COMPANY DIRECTOR, 2003.05.21 - 2004.02.02
63 WALNUT COURT SAINT MARYS GATE , MARLOES ROAD LONDON
W8 5UB
GERARD MARTIN MURPHY (resigned)
Director, COMPANY DIRECTOR, 2000.07.23 - 2003.01.31
TREETOPS 2 MOYLEEN RISE , MARLOW
SL7 2DP, BUCKINGHAMSHIRE
PAUL COLBECK MURRAY (resigned)
Director, 2001.12.31 - 2004.01.30
20 ST JAMES'S WALK , LONDON
EC1R 0AP
GRAHAM JOSEPH PARROTT (resigned)
Director, 2004.02.02 - 2004.08.17
39 SPRINGFIELD ROAD ST JOHN'S WOOD , LONDON
NW8 0QJ
BRIAN IVOR PITMAN (resigned)
Director, COMPANY DIRECTOR, 1998.03.01 - 2004.02.02
HEATHERSET CAVENDISH ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0JY, SURREY
RACHEL JULIA SMITH (resigned)
Director, CHARTERED SECRETARY, 2012.12.31 - 2012.12.31
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
HENRY ERIC STAUNTON (resigned)
Director, COMPANY DIRECTOR, 2004.02.02 - 2006.03.29
ITV PLC LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
HELEN JANE TAUTZ (resigned)
Director, COMPANY SECRETARY, 2006.04.10 - 2009.07.16
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
JAMES BENJAMIN STJOHN TIBBITTS (resigned)
Director, 2004.08.17 - 2009.05.15
31 BROOMHILL ROAD , WOODFORD GREEN
IG8 9HD, ESSEX
NIGEL NORMAN WALMSLEY (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2001.12.31
28 BELSIZE ROAD , LONDON
NW6 4RD
NIGEL WILLIAM WRAY (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1997.03.31
THE PRIORY 54 TOTTERIDGE VILLAGE , LONDON
N20 8PS

Companies near to CARLTON COMMUNICATIONS ltd.

Information about the Private Limited Company CARLTON COMMUNICATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data