CB

CARLTON BROADCASTING LIMITED

Dissolved

Company number 02455642

London, United Kingdom · Incorporated 1 January 1990

The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

Dormant Company · SIC 99999

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CARLTON HAMBROS LIMITED · 1 January 1990 – 10 January 1990

CARLTON HAMBRO LIMITED · 10 January 1990 – 16 January 1991

CARLTONCO SIXTY LIMITED · 16 January 1991 – 21 January 1991

CARLTON INDEPENDENT TELEVISION LIMITED · 21 January 1991 – 10 April 1991

CARLTON TELEVISION LIMITED · 10 April 1991 – 1 February 1997

Previous registered addresses

200 Grays Inn Road London WC1X 8HF · until 12 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IE
IRVING, Eleanor Kate
Director
2 January 2014
TH
TAUTZ, Helen Jane
Director
15 May 2009
BR
BRADFORD, Rachel Julia
Director · Resigned
31 December 2012
IE
IRVING, Eleanor Kate
Director · Resigned
15 May 2009
GM
GREEN, Michael Anthony
Director · Resigned
11 November 2008
TJ
TIBBITTS, James Benjamin Stjohn
Director · Resigned
11 November 2008
IE
IRVING, Eleanor Kate
Director · Resigned
9 September 2008
TH
TAUTZ, Helen Jane
Director · Resigned
9 September 2008
TJ
TIBBITTS, James Benjamin Stjohn
Director · Resigned
31 August 2007
MW
MEDLICOTT, William Jonathan
Director · Resigned
3 May 2007
AH
ANDREWS, Helen
Director · Resigned
8 December 2004
TS
THOMAS, Stuart Richard
Director · Resigned
8 December 2004
MI
MCCULLOCH, Ian Douglas
Director · Resigned
17 June 2004
AC
ALLEN, Charles Lamb
Director · Resigned
3 June 2004
BA
BAGNALL, Andrew Sidney
Director · Resigned
3 June 2004
BE
BARKER, Emma Mary
Director · Resigned
3 June 2004
DM
DESMOND, Michael John
Director · Resigned
3 June 2004
GM
GREEN, Michael Anthony
Director · Resigned
3 June 2004
LD
LIPSEY, David Lawrence, Lord
Director · Resigned
3 June 2004
SC
SWORDS, Christopher Joseph
Director · Resigned
3 June 2004
TH
TAUTZ, Helen Jane
Secretary · Resigned
30 January 2004
TS
TINSON, Susan Myfanwy, Dame
Director · Resigned
11 December 2002
UM
UDDIN, Manzila Pola
Director · Resigned
11 December 2002
RC
REID, Coleena Jane
Director · Resigned
1 November 2002
JC
JONES, Clive William
Director · Resigned
31 December 2001
KH
KALSI, Hardeep
Director · Resigned
12 March 1999
JM
JAY, Margaret Ann, Baroness
Director · Resigned
4 May 1996
SC
STANBRIDGE, Colin John
Director · Resigned
19 January 1996
CP
CORLEY, Paul John
Director · Resigned
31 December 1994
HI
HUGHES, Ian Stuart
Director · Resigned
31 December 1994
MM
MCCAUSLAND, Martin Patrick
Director · Resigned
29 July 1994
RT
RIORDAN, Timothy James
Director · Resigned
29 July 1994
PJ
POWELL, Jonathan Leslie
Director · Resigned
23 April 1993
GM
GREEN, Michael Anthony
Director · Resigned
28 January 1993
AD
ABDOO, David
Secretary · Resigned
—
AA
ALLAN, Andrew Norman
Director · Resigned
—
AO
ARMSTRONG OF ILMINSTER, Robert Temple, Lord
Director · Resigned
—
BM
BOWLEY, Martin Richard
Director · Resigned
—
CD
COLSON, Daniel William
Director · Resigned
—
CB
CRAGG, Bernard Anthony
Director · Resigned
—
DM
DE MOLLER, June Frances
Director · Resigned
—
GP
GLISENTI, Paolo
Director · Resigned
—
GM
GREEN, Michael Philip
Director · Resigned
—
IP
IBBOTSON, Peter Stamford
Director · Resigned
—
JK
JACKSON, Kevin Paul
Director · Resigned
—
LJ
LOYD, Jeremy Charles Haig
Director · Resigned
—
MA
MORRISON, Antoinette Sara Frances Sibell, The Hon Mrs
Director · Resigned
—
RL
RITTNER, Luke Philip Hardwick, Sir
Director · Resigned
—
RL
RITTNER, Luke Philip Hardwick, Sir
Director · Resigned
—
WN
WALMSLEY, Nigel Norman
Director · Resigned
—
WB
WENHAM, Brian George
Director · Resigned
—

Persons with significant control

PS
Itv Broadcasting Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 December 2016 View
Gazette Notice Voluntary
Gazette
4 October 2016 View
Dissolution Application Strike Off Company
Dissolution
22 September 2016 View
Accounts With Accounts Type Dormant
Accounts
7 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Accounts With Accounts Type Dormant
Accounts
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Dormant
Accounts
15 July 2014 View
Appoint Person Director Company With Name
Officers
11 February 2014 View
Termination Director Company With Name
Officers
5 November 2013 View
Accounts With Accounts Type Dormant
Accounts
8 October 2013 View
Change Person Director Company With Change Date
Officers
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Appoint Person Director Company With Name
Officers
18 January 2013 View
Termination Director Company With Name
Officers
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Accounts With Accounts Type Dormant
Accounts
17 August 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Accounts With Accounts Type Dormant
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Accounts With Accounts Type Dormant
Accounts
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Termination Secretary Company With Name
Officers
3 November 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2009 View
Legacy
Annual Return
3 September 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Capital
22 December 2008 View
Legacy
Capital
16 December 2008 View
Legacy
Insolvency
16 December 2008 View
Legacy
Capital
16 December 2008 View
Resolution
Resolution
16 December 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
18 November 2008 View
Resolution
Resolution
18 November 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
9 September 2008 View
Accounts With Accounts Type Full
Accounts
15 July 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Annual Return
25 January 2008 View
Legacy
Officers
4 September 2007 View
Accounts With Accounts Type Full
Accounts
16 July 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Annual Return
22 January 2007 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Address
2 November 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Annual Return
24 January 2006 View
Accounts With Accounts Type Full
Accounts
16 November 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Annual Return
30 March 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
16 February 2005 View
Auditors Resignation Company
Auditors
18 August 2004 View
Accounts With Accounts Type Full
Accounts
27 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Address
28 April 2004 View
Legacy
Annual Return
19 January 2004 View
Legacy
Accounts
5 January 2004 View
Accounts With Accounts Type Full
Accounts
22 July 2003 View
Auditors Resignation Company
Auditors
7 June 2003 View
Legacy
Annual Return
5 February 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
31 October 2002 View
Accounts With Accounts Type Full
Accounts
26 July 2002 View
Legacy
Annual Return
11 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
7 January 2002 View
Accounts With Accounts Type Full
Accounts
23 July 2001 View
Legacy
Annual Return
5 January 2001 View
Legacy
Officers
19 October 2000 View
Accounts With Accounts Type Full
Accounts
26 July 2000 View
Legacy
Annual Return
16 February 2000 View
Accounts With Accounts Type Full
Accounts
21 July 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Annual Return
29 January 1999 View
Legacy
Officers
11 December 1998 View
Legacy
Officers
10 December 1998 View
Auditors Resignation Company
Auditors
2 November 1998 View
Accounts With Accounts Type Full
Accounts
24 July 1998 View
Legacy
Annual Return
28 January 1998 View
Accounts With Accounts Type Full
Accounts
28 July 1997 View
Legacy
Officers
22 June 1997 View
Legacy
Officers
15 May 1997 View
Certificate Change Of Name Company
Change Of Name
3 February 1997 View
Legacy
Annual Return
29 January 1997 View
Legacy
Annual Return
29 January 1997 View
Legacy
Annual Return
29 January 1997 View
Legacy
Officers
27 December 1996 View
Legacy
Officers
23 December 1996 View
Legacy
Address
10 September 1996 View
Accounts With Accounts Type Full
Accounts
25 July 1996 View
Legacy
Officers
5 July 1996 View
Legacy
Officers
22 March 1996 View
Legacy
Annual Return
22 January 1996 View
Legacy
Officers
9 November 1995 View
Accounts With Accounts Type Full
Accounts
31 July 1995 View
Legacy
Officers
12 April 1995 View
Legacy
Officers
6 April 1995 View
Legacy
Officers
30 January 1995 View
Legacy
Officers
30 January 1995 View
Legacy
Annual Return
19 January 1995 View
Legacy
Officers
9 December 1994 View
Legacy
Officers
9 December 1994 View
Legacy
Officers
9 December 1994 View
Legacy
Officers
9 December 1994 View
Legacy
Officers
7 November 1994 View
Legacy
Officers
12 October 1994 View
Legacy
Officers
12 October 1994 View
Legacy
Officers
19 August 1994 View
Legacy
Officers
11 August 1994 View
Accounts With Accounts Type Full
Accounts
27 July 1994 View
Legacy
Officers
30 June 1994 View
Legacy
Officers
17 June 1994 View
Legacy
Officers
16 June 1994 View
Legacy
Annual Return
4 February 1994 View
Resolution
Resolution
31 January 1994 View
Resolution
Resolution
31 January 1994 View
Resolution
Resolution
31 January 1994 View
Resolution
Resolution
31 January 1994 View
Resolution
Resolution
31 January 1994 View
Legacy
Officers
24 January 1994 View
Legacy
Officers
4 November 1993 View
Legacy
Officers
20 August 1993 View
Accounts With Accounts Type Full
Accounts
27 July 1993 View
Legacy
Officers
15 March 1993 View
Legacy
Annual Return
31 January 1993 View
Certificate Capital Reduction Issued Capital
Capital
22 December 1992 View
Legacy
Capital
18 December 1992 View
Legacy
Officers
27 November 1992 View
Legacy
Officers
27 November 1992 View
Legacy
Officers
27 November 1992 View
Legacy
Officers
27 November 1992 View
Resolution
Resolution
23 November 1992 View
Accounts With Accounts Type Full
Accounts
11 August 1992 View
Legacy
Officers
5 June 1992 View
Legacy
Officers
29 May 1992 View
Legacy
Officers
28 April 1992 View
Legacy
Address
12 March 1992 View
Legacy
Annual Return
22 January 1992 View
Legacy
Officers
28 July 1991 View
Legacy
Officers
25 July 1991 View
Legacy
Officers
25 July 1991 View
Legacy
Officers
25 July 1991 View
Legacy
Officers
27 June 1991 View
Legacy
Capital
21 June 1991 View
Legacy
Capital
21 June 1991 View
Memorandum Articles
Incorporation
21 June 1991 View
Resolution
Resolution
21 June 1991 View
Resolution
Resolution
21 June 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Officers
3 May 1991 View
Legacy
Officers
24 April 1991 View
Legacy
Officers
22 April 1991 View
Legacy
Officers
19 April 1991 View
Legacy
Officers
17 April 1991 View
Certificate Change Of Name Company
Change Of Name
10 April 1991 View
Legacy
Annual Return
27 March 1991 View
Legacy
Capital
20 March 1991 View
Legacy
Officers
6 March 1991 View
Accounts With Accounts Type Dormant
Accounts
17 February 1991 View
Resolution
Resolution
17 February 1991 View
Resolution
Resolution
1 February 1991 View
Legacy
Officers
25 January 1991 View
Legacy
Officers
25 January 1991 View
Legacy
Officers
25 January 1991 View
Legacy
Capital
25 January 1991 View
Legacy
Accounts
25 January 1991 View
Certificate Change Of Name Company
Change Of Name
22 January 1991 View
Certificate Change Of Name Company
Change Of Name
15 January 1991 View
Resolution
Resolution
14 January 1991 View
Memorandum Articles
Incorporation
17 January 1990 View
Certificate Change Of Name Company
Change Of Name
12 January 1990 View
Incorporation Company
Incorporation
1 January 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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