Menna Overview
Here’s a quick overview of CARLTON PROGRAMMES DEVELOPMENT LIMITED 👀 — a London based business that started in 1995.
CARLTON PROGRAMMES DEVELOPMENT LIMITED
- Company statusactive
- Company No03053908
- Age30 years 3 months Incorporated 5 May 1995
- Officers2
Address
Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
CARLTON PROGRAMMES DEVELOPMENT LIMITED is an active company incorporated on 5 May 1995 and based in London, United Kingdom. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 23 Jul 2025
Legacy
2 Months Ago on 12 Jun 2025
Legacy
2 Months Ago on 12 Jun 2025
Legacy
2 Months Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
3 Months Ago on 01 May 2025
Appoint Person Director Company With Name Date
3 Months Ago on 01 May 2025
Change To A Person With Significant Control
9 Months Ago on 06 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 04 Sep 2024
Legacy
11 Months Ago on 04 Sep 2024
Legacy
11 Months Ago on 04 Sep 2024
Legacy
11 Months Ago on 04 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Jul 2023
Legacy
2 Years Ago on 26 May 2023
Legacy
2 Years Ago on 26 May 2023
Legacy
2 Years Ago on 26 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 13 Jul 2022
Legacy
3 Years Ago on 07 Jun 2022
Legacy
3 Years Ago on 07 Jun 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWNE, Eleanor Caroline | director | Sep 1970 | 10 Nov 2023 |
| LING, Geoffrey | director | Jan 1981 | 11 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Itv Studios Global Partnerships Limited | 06 Apr 2016 |
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BROWNE, Eleanor Caroline, LING, Geoffrey, CRESSWELL, John, DARWEN, Helen Suzanne, DILNOTT-COOPER, Rupert Michael Walter James, IACONO, Peter, JOHNSON, David, KYRIACOU, Maria Panayiotis, LEWIS, Paul James, MCINTYRE, Ailsa Margaret, WALKER, Duncan Thurston Russell, WALMSLEY, Nigel Norman, WOLFFE, David are mutual persons.
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BROWNE, Eleanor Caroline are mutual persons.
BROWNE, Eleanor Caroline are mutual persons.
BROWNE, Eleanor Caroline are mutual persons.
BROWNE, Eleanor Caroline are mutual persons.
BROWNE, Eleanor Caroline are mutual persons.
BROWNE, Eleanor Caroline are mutual persons.
BROWNE, Eleanor Caroline are mutual persons.
BROWNE, Eleanor Caroline are mutual persons.
BROWNE, Eleanor Caroline are mutual persons.
ABDOO, David are mutual persons.
ABDOO, David are mutual persons.
ABDOO, David, IACONO, Peter, KYRIACOU, Maria Panayiotis, LEWIS, Paul James, WALKER, Duncan Thurston Russell, WOLFFE, David are mutual persons.
ABDOO, David are mutual persons.
ABDOO, David are mutual persons.
ABDOO, David are mutual persons.
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TAUTZ, Helen Jane are mutual persons.
TAUTZ, Helen Jane are mutual persons.
TAUTZ, Helen Jane are mutual persons.
TAUTZ, Helen Jane are mutual persons.
TAUTZ, Helen Jane are mutual persons.
TAUTZ, Helen Jane are mutual persons.
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ALLAN, Andrew Norman are mutual persons.
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CRESSWELL, John are mutual persons.
CRESSWELL, John are mutual persons.
CRESSWELL, John are mutual persons.
CRESSWELL, John are mutual persons.
CRESSWELL, John, KYRIACOU, Maria Panayiotis, WOLFFE, David are mutual persons.
CRESSWELL, John are mutual persons.
CRESSWELL, John are mutual persons.
CRESSWELL, John are mutual persons.
DILNOTT-COOPER, Rupert Michael Walter James are mutual persons.
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JOHNSON, David are mutual persons.
JOHNSON, David are mutual persons.
JOHNSON, David are mutual persons.
JOHNSON, David are mutual persons.
KYRIACOU, Maria Panayiotis are mutual persons.
KYRIACOU, Maria Panayiotis are mutual persons.
MEDLICOTT, William Jonathan are mutual persons.
MEDLICOTT, William Jonathan are mutual persons.
MEDLICOTT, William Jonathan are mutual persons.
MEDLICOTT, William Jonathan are mutual persons.
MEDLICOTT, William Jonathan are mutual persons.
MEDLICOTT, William Jonathan are mutual persons.
MEDLICOTT, William Jonathan are mutual persons.
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WALMSLEY, Nigel Norman are mutual persons.
WALMSLEY, Nigel Norman are mutual persons.
WALMSLEY, Nigel Norman are mutual persons.
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WOLFFE, David are mutual persons.
WOLFFE, David are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CARLTON PROGRAMMES DEVELOPMENT LIMITED 👀 — a London based business that started in 1995.