CP

CARLTON PROGRAMMES DEVELOPMENT LIMITED

Active

Company number 03053908

London, United Kingdom · Incorporated 5 May 1995

Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

Last updated on 25 March 2026

Television programme production activities · SIC 59113

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CARLTONCO FIFTY-FIVE LIMITED · 5 May 1995 – 14 August 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 July 2025
Next due
27 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Itv Studios Global Partnerships 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

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Legacy
Other
12 June 2025 View
Legacy
Other
12 June 2025 View
Legacy
Accounts
12 June 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2024 View
Legacy
Other
4 September 2024 View
Legacy
Other
4 September 2024 View
Legacy
Accounts
4 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 December 2023 View
Termination Director Company With Name Termination Date
Officers
5 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2023 View
Appoint Person Director Company With Name Date
Officers
21 August 2023 View
Termination Director Company With Name Termination Date
Officers
21 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Legacy
Other
26 May 2023 View
Legacy
Other
26 May 2023 View
Legacy
Accounts
26 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2022 View
Legacy
Other
7 June 2022 View
Legacy
Other
7 June 2022 View
Legacy
Accounts
7 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2021 View
Legacy
Other
4 July 2021 View
Legacy
Accounts
2 July 2021 View
Legacy
Other
1 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Termination Director Company With Name Termination Date
Officers
8 September 2020 View
Appoint Person Director Company With Name Date
Officers
29 July 2020 View
Appoint Person Director Company With Name Date
Officers
29 July 2020 View
Legacy
Other
26 June 2020 View
Legacy
Other
26 June 2020 View
Legacy
Accounts
26 June 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Legacy
Other
12 June 2019 View
Legacy
Other
12 June 2019 View
Legacy
Accounts
12 June 2019 View
Change Person Director Company With Change Date
Officers
9 May 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2018 View
Legacy
Other
29 May 2018 View
Legacy
Other
29 May 2018 View
Legacy
Accounts
29 May 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2017 View
Change Person Director Company With Change Date
Officers
21 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2017 View
Legacy
Other
26 May 2017 View
Legacy
Other
10 May 2017 View
Legacy
Accounts
10 May 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Legacy
Other
26 April 2016 View
Legacy
Other
26 April 2016 View
Legacy
Accounts
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2015 View
Legacy
Other
3 July 2015 View
Legacy
Other
3 July 2015 View
Legacy
Accounts
3 July 2015 View
Miscellaneous
Miscellaneous
3 March 2015 View
Auditors Resignation Company
Auditors
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Termination Director Company With Name Termination Date
Officers
7 November 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2014 View
Legacy
Other
23 June 2014 View
Legacy
Other
23 June 2014 View
Legacy
Other
23 June 2014 View
Appoint Person Director Company With Name
Officers
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Resolution
Resolution
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Accounts With Accounts Type Full
Accounts
21 September 2012 View
Change Person Director Company With Change Date
Officers
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Termination Director Company With Name
Officers
22 December 2010 View
Appoint Person Director Company With Name
Officers
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Statement Of Companys Objects
Change Of Constitution
14 June 2010 View
Resolution
Resolution
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Termination Secretary Company With Name
Officers
3 November 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
27 October 2009 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Officers
23 April 2009 View
Resolution
Resolution
16 January 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
28 August 2008 View
Accounts With Accounts Type Full
Accounts
30 July 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Annual Return
21 January 2008 View
Accounts With Accounts Type Full
Accounts
21 September 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Mortgage
14 March 2007 View
Legacy
Mortgage
14 March 2007 View
Legacy
Mortgage
14 March 2007 View
Legacy
Mortgage
14 March 2007 View
Legacy
Mortgage
30 January 2007 View
Legacy
Mortgage
30 January 2007 View
Legacy
Mortgage
30 January 2007 View
Legacy
Mortgage
30 January 2007 View
Legacy
Annual Return
22 January 2007 View
Legacy
Mortgage
28 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Address
2 November 2006 View
Legacy
Annual Return
24 January 2006 View
Accounts With Accounts Type Full
Accounts
25 October 2005 View
Legacy
Annual Return
31 March 2005 View
Auditors Resignation Company
Auditors
17 January 2005 View
Resolution
Resolution
4 January 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Address
28 April 2004 View
Legacy
Annual Return
22 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
Legacy
Mortgage
17 December 2002 View
Legacy
Mortgage
17 December 2002 View
Legacy
Mortgage
9 December 2002 View
Legacy
Mortgage
30 November 2002 View
Legacy
Officers
10 September 2002 View
Accounts With Accounts Type Full
Accounts
3 August 2002 View
Accounts With Accounts Type Full
Accounts
3 August 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Annual Return
15 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Mortgage
6 April 2001 View
Legacy
Mortgage
6 April 2001 View
Legacy
Mortgage
30 January 2001 View
Legacy
Mortgage
30 January 2001 View
Legacy
Annual Return
5 January 2001 View
Legacy
Mortgage
18 October 2000 View
Legacy
Mortgage
18 October 2000 View
Accounts With Accounts Type Full
Accounts
26 July 2000 View
Legacy
Annual Return
16 February 2000 View
Legacy
Officers
15 October 1999 View
Legacy
Officers
11 October 1999 View
Accounts With Accounts Type Full
Accounts
28 July 1999 View
Legacy
Annual Return
29 January 1999 View
Auditors Resignation Company
Auditors
2 November 1998 View
Legacy
Officers
15 October 1998 View
Accounts With Accounts Type Full
Accounts
24 July 1998 View
Legacy
Annual Return
23 January 1998 View
Resolution
Resolution
30 September 1997 View
Legacy
Capital
30 September 1997 View
Legacy
Capital
30 September 1997 View
Accounts With Accounts Type Full
Accounts
21 February 1997 View
Legacy
Annual Return
24 January 1997 View
Legacy
Address
9 September 1996 View
Legacy
Capital
23 August 1996 View
Resolution
Resolution
23 August 1996 View
Legacy
Capital
23 August 1996 View
Certificate Change Of Name Company
Change Of Name
13 August 1996 View
Legacy
Annual Return
17 May 1996 View
Legacy
Officers
23 May 1995 View
Legacy
Officers
17 May 1995 View
Legacy
Accounts
16 May 1995 View
Resolution
Resolution
16 May 1995 View
Resolution
Resolution
16 May 1995 View
Resolution
Resolution
16 May 1995 View
Resolution
Resolution
16 May 1995 View
Resolution
Resolution
16 May 1995 View
Incorporation Company
Incorporation
5 May 1995 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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