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CARLTON BROADCAST FACILITIES LIMITED

Learn more about CARLTON BROADCAST FACILITIES 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 BROADCAST FACILITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01013641
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.08
dissolution date: 2007.04.24
last member list: 2005.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company CARLTON BROADCAST FACILITIES LIMITED was a Private Limited Company, registration number 01013641, established in United Kingdom on the 8. June 1971. The company was dissolved. The company was in business for 45 years and 6 months. Previous names of this company were: HBO LIMITED, CARLTON BROADCAST FACILITIES LTD.. The company used to be located at THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT. Business of the company CARLTON BROADCAST FACILITIES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.04.24. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.12.31. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1982.06.08

List of company documents:

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Find out more information about CARLTON BROADCAST FACILITIES LIMITED. Our website makes it possible to view other available documents related to CARLTON BROADCAST FACILITIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.12.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/04 FROM:, 25 KNIGHTSBRIDGE, LONDON, SW1X 7RZ
Form type: 287
Date: 2004.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.13
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.16
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.27
£2.95
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.28
£2.95
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COMPANY NAME CHANGED, HBO LIMITED, CERTIFICATE ISSUED ON 11/04/97
Form type: CERTNM
Date: 1997.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.24
£2.95
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COMPANY NAME CHANGED, CARLTON BROADCAST FACILITIES LTD, ., CERTIFICATE ISSUED ON 07/01/97
Form type: CERTNM
Date: 1997.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/96 FROM:, 15,ST.GEORGE STREET, HANOVER SQUARE, LONDON, W1R 9DE
Form type: 287
Date: 1996.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.28

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Company directors and board members:

GRANADA NOMINEES LIMITED (dissolve)
Secretary, 2006.10.02 - 2007.04.24
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
NICHOLAS JOHN ARNEY (dissolve)
Director, FINANCIAL CONTROLLER, 2001.08.31 - 2007.04.24
13 DOVERFIELD ROAD BURPHAM , GUILDFORD
GU4 7YF, SURREY
GRANADA NOMINEES LIMITED (dissolve)
Director, 2006.10.02 - 2007.04.24
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
ITV PRODUCTIONS LTD (dissolve)
Director, 2006.10.02 - 2007.04.24
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
DAVID ABDOO (dissolve)
Secretary, 1992.12.31 - 2004.01.30
78 AIREDALE AVENUE CHISWICK , LONDON
W4 2NN
ELEANOR KATE IRVING (dissolve)
Secretary, COMPANY SECRETARIAL SERVICES M, 2005.04.07 - 2006.10.02
137 PLIMSOLL ROAD , LONDON
N4 2ED
SARAH LOUISE WOODALL (dissolve)
Secretary, 2004.01.30 - 2005.04.07
19 WALLIS ROAD , BASINGSTOKE
RG21 3DN, HAMPSHIRE
DAVID ABDOO (dissolve)
Director, SOLICITOR, 1995.03.24 - 2004.01.30
78 AIREDALE AVENUE CHISWICK , LONDON
W4 2NN
IAN AIKEN (dissolve)
Director, EDITOR, 1992.12.31 - 1995.03.31
PARK LODGE TATSFIELD AVENUE , NAZEING
EN9, ESSEX
PHILLIP DAVID COOPER (dissolve)
Director, ACCOUNTANT, 1992.12.31 - 1994.11.30
119 SUNNY GARDENS RD HENDON , LONDON
NW4 1SH
KEITH GRAEME EDELMAN (dissolve)
Director, COMPANY DIRECTOR, 1993.03.15 - 1993.06.29
4 HEATHSIDE CLOSE , NORTHWOOD
HA6 2EQ, MIDDLESEX
ELEANOR KATE IRVING (dissolve)
Director, COMPANY SECRETARIAL SERVICES M, 2005.04.07 - 2006.10.02
137 PLIMSOLL ROAD , LONDON
N4 2ED
BARRY GIBSON JOHNSTONE (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1995.03.31
ALLDERSHAW LODGE 23 ESHER PLACE AVENUE , ESHER
KT10 8PU, SURREY
GARY BRIAN JOYCE (dissolve)
Director, ACCOUNTANT, 1995.03.24 - 1996.07.20
60 HEATH DRIVE GIDEA PARK , ROMFORD
RM2 5QR, ESSEX
JAMES RICHARD DE VILLENEUVE KIDWELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.09.27 - 2001.08.31
5 CLONCURRY STREET , FULHAM
SW6 6DR, LONDON
GARY ARRON LANE (dissolve)
Director, 1994.07.12 - 1996.09.27
10 STRATHRAY GARDENS , LONDON
NW3 4NY
HELEN JANE TAUTZ (dissolve)
Director, COMPANY SECRETARY, 2004.01.30 - 2006.10.02
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX

Companies near to CARLTON BROADCAST FACILITIES ltd.

Information about the Private Limited Company CARLTON BROADCAST FACILITIES 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: 2016.07.19. Reload the data