CB

CARLTON BROADCASTING HOLDINGS

Dissolved

Company number 02583084

London, United Kingdom · Incorporated 15 February 1991

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

Dormant Company · SIC 99999

Status
Dissolved
Company age
35 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

CARLTONCO THIRTY LIMITED · 15 February 1991 – 28 March 1991

CARLTON TELEVISION HOLDINGS LIMITED · 28 March 1991 – 1 February 1997

Previous registered addresses

200 Grays Inn Road London WC1X 8HF · until 9 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
11 August 2008
BR
BRADFORD, Rachel Julia
Director · Resigned
31 December 2012
IE
IRVING, Eleanor Kate
Director · Resigned
11 August 2008
GN
GRANADA NOMINEES LIMITED
Corporate Secretary · Resigned
24 September 2007
GN
GRANADA NOMINEES LIMITED
Corporate Director · Resigned
24 September 2007
IN
ITV NP LIMITED
Corporate Director · Resigned
24 September 2007
IE
IRVING, Eleanor Kate
Secretary · Resigned
18 September 2007
TH
TAUTZ, Helen Jane
Director · Resigned
5 April 2007
TH
TAUTZ, Helen Jane
Secretary · Resigned
30 January 2004
GM
GREEN, Michael Anthony
Director · Resigned
31 December 2001
JC
JONES, Clive William
Director · Resigned
31 December 2001
AD
ABDOO, David
Secretary · Resigned
—
AO
ARMSTRONG OF ILMINSTER, Robert Temple, Lord
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
—
MA
MORRISON, Antoinette Sara Frances Sibell, The Hon Mrs
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
16 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 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
6 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
16 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
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
9 September 2010 View
Accounts With Accounts Type Dormant
Accounts
26 August 2010 View
Change Person Director 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
9 October 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Annual Return
3 September 2009 View
Accounts With Accounts Type Dormant
Accounts
16 July 2009 View
Resolution
Resolution
8 October 2008 View
Legacy
Annual Return
2 September 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Accounts With Accounts Type Full
Accounts
9 June 2008 View
Legacy
Annual Return
10 April 2008 View
Certificate Re Registration Limited To Unlimited
Change Of Name
27 September 2007 View
Re Registration Memorandum Articles
Incorporation
27 September 2007 View
Legacy
Reregistration
27 September 2007 View
Legacy
Reregistration
27 September 2007 View
Legacy
Reregistration
27 September 2007 View
Resolution
Resolution
27 September 2007 View
Resolution
Resolution
27 September 2007 View
Resolution
Resolution
27 September 2007 View
Resolution
Resolution
27 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
18 September 2007 View
Accounts With Accounts Type Full
Accounts
20 June 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Annual Return
23 January 2007 View
Legacy
Address
2 November 2006 View
Accounts With Accounts Type Full
Accounts
26 October 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Annual Return
31 January 2006 View
Accounts With Accounts Type Full
Accounts
25 October 2005 View
Legacy
Annual Return
21 March 2005 View
Auditors Resignation Company
Auditors
18 August 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
24 June 2004 View
Accounts With Accounts Type Full
Accounts
21 May 2004 View
Legacy
Address
28 April 2004 View
Legacy
Annual Return
16 January 2004 View
Legacy
Accounts
5 January 2004 View
Accounts With Accounts Type Full
Accounts
21 July 2003 View
Auditors Resignation Company
Auditors
7 June 2003 View
Legacy
Annual Return
31 January 2003 View
Accounts With Accounts Type Full
Accounts
3 August 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Annual Return
11 January 2002 View
Legacy
Officers
7 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
4 January 2001 View
Accounts With Accounts Type Full
Accounts
26 July 2000 View
Legacy
Annual Return
17 February 2000 View
Legacy
Officers
15 September 1999 View
Accounts With Accounts Type Full
Accounts
21 July 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Annual Return
29 January 1999 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
23 January 1998 View
Accounts With Accounts Type Full
Accounts
28 July 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
Address
9 September 1996 View
Accounts With Accounts Type Full
Accounts
2 August 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
8 March 1995 View
Legacy
Annual Return
18 January 1995 View
Legacy
Officers
12 October 1994 View
Legacy
Officers
12 October 1994 View
Accounts With Accounts Type Full
Accounts
26 July 1994 View
Legacy
Officers
16 June 1994 View
Legacy
Officers
16 June 1994 View
Legacy
Capital
17 April 1994 View
Court Order
Miscellaneous
1 April 1994 View
Legacy
Annual Return
4 February 1994 View
Resolution
Resolution
28 January 1994 View
Resolution
Resolution
28 January 1994 View
Resolution
Resolution
28 January 1994 View
Resolution
Resolution
28 January 1994 View
Resolution
Resolution
28 January 1994 View
Legacy
Officers
24 January 1994 View
Legacy
Officers
2 November 1993 View
Accounts With Accounts Type Full
Accounts
30 July 1993 View
Legacy
Annual Return
17 January 1993 View
Legacy
Officers
27 November 1992 View
Legacy
Officers
25 November 1992 View
Legacy
Officers
25 November 1992 View
Accounts With Accounts Type Full
Accounts
13 August 1992 View
Legacy
Annual Return
12 February 1992 View
Legacy
Officers
28 July 1991 View
Legacy
Officers
22 July 1991 View
Legacy
Officers
22 July 1991 View
Legacy
Officers
22 July 1991 View
Legacy
Officers
26 June 1991 View
Legacy
Capital
21 June 1991 View
Legacy
Capital
21 June 1991 View
Resolution
Resolution
21 June 1991 View
Resolution
Resolution
21 June 1991 View
Legacy
Officers
17 June 1991 View
Legacy
Officers
17 June 1991 View
Legacy
Officers
17 June 1991 View
Legacy
Officers
17 June 1991 View
Resolution
Resolution
16 June 1991 View
Legacy
Capital
14 June 1991 View
Legacy
Capital
14 June 1991 View
Legacy
Capital
28 May 1991 View
Legacy
Capital
22 May 1991 View
Legacy
Capital
21 May 1991 View
Legacy
Officers
8 May 1991 View
Legacy
Officers
2 May 1991 View
Legacy
Capital
26 April 1991 View
Legacy
Officers
22 April 1991 View
Legacy
Officers
19 April 1991 View
Legacy
Officers
18 April 1991 View
Legacy
Officers
18 April 1991 View
Legacy
Capital
8 April 1991 View
Certificate Change Of Name Company
Change Of Name
3 April 1991 View
Legacy
Officers
4 March 1991 View
Legacy
Accounts
4 March 1991 View
Incorporation Company
Incorporation
15 February 1991 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SE1 9LT

CARLTON BROADCASTING LIMITED
#02455642
dissolved
PARADIGM (WORLDWIDE) LIMITED
#03283735
dissolved
See all companies at SE1 9LT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.