Menna Overview
Here’s a quick overview of CARLTON CONTENT HOLDINGS LIMITED 👀 — a London based business that started in 2001.
CARLTON CONTENT HOLDINGS LIMITED
- Company statusactive
- Company No04159249
- Age25 years 5 months Incorporated 13 February 2001
- Officers3
Address
Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
CARLTON CONTENT HOLDINGS LIMITED is an active company incorporated on 13 February 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 04 Aug 2025
Resolution
1 Year Ago on 13 Jun 2025
Memorandum Articles
1 Year Ago on 13 Jun 2025
Legacy
1 Year Ago on 13 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 13 Jun 2025
Legacy
1 Year Ago on 13 Jun 2025
Resolution
1 Year Ago on 13 Jun 2025
Legacy
1 Year Ago on 12 Jun 2025
Legacy
1 Year Ago on 12 Jun 2025
Legacy
1 Year Ago on 12 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Legacy
2 Years Ago on 23 May 2024
Legacy
2 Years Ago on 23 May 2024
Legacy
2 Years Ago on 23 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 22 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 03 Aug 2023
Legacy
3 Years Ago on 26 May 2023
Legacy
3 Years Ago on 26 May 2023
Legacy
3 Years Ago on 26 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 13 Apr 2023
Capital Allotment Shares
3 Years Ago on 17 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABIGAIL, Adele Ann | director | Apr 1973 | 08 Apr 2025 |
| HIRST, Michael John | director | Oct 1970 | 08 Apr 2025 |
| IRVING, Eleanor Kate | director | Jul 1966 | 02 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Itv Studios Limited | 06 Apr 2016 |
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ABIGAIL, Adele Ann, HIRST, Michael John, IRVING, Eleanor Kate are mutual persons.
ABIGAIL, Adele Ann, HIRST, Michael John, IRVING, Eleanor Kate are mutual persons.
ABIGAIL, Adele Ann, IRVING, Eleanor Kate are mutual persons.
ABIGAIL, Adele Ann, HIRST, Michael John, KAYSER, Sarah Kuwana are mutual persons.
ABIGAIL, Adele Ann, HIRST, Michael John, IRVING, Eleanor Kate are mutual persons.
ABIGAIL, Adele Ann, HIRST, Michael John, IRVING, Eleanor Kate are mutual persons.
ABIGAIL, Adele Ann, IRVING, Eleanor Kate, TAUTZ, Helen Jane are mutual persons.
ABIGAIL, Adele Ann, HIRST, Michael John are mutual persons.
ABIGAIL, Adele Ann, HIRST, Michael John, IRVING, Eleanor Kate are mutual persons.
ABIGAIL, Adele Ann are mutual persons.
ABIGAIL, Adele Ann, HIRST, Michael John, IRVING, Eleanor Kate are mutual persons.
ABIGAIL, Adele Ann, HIRST, Michael John, IRVING, Eleanor Kate, ABDOO, David, WOODALL, Sarah Louise, RAY, Richard Bardrick are mutual persons.
ABIGAIL, Adele Ann, HIRST, Michael John, IRVING, Eleanor Kate, WOODALL, Sarah Louise are mutual persons.
ABIGAIL, Adele Ann, HIRST, Michael John, IRVING, Eleanor Kate are mutual persons.
HIRST, Michael John are mutual persons.
HIRST, Michael John are mutual persons.
IRVING, Eleanor Kate are mutual persons.
IRVING, Eleanor Kate are mutual persons.
IRVING, Eleanor Kate, ABDOO, David, WOODALL, Sarah Louise, RAY, Richard Bardrick are mutual persons.
IRVING, Eleanor Kate are mutual persons.
IRVING, Eleanor Kate, TAUTZ, Helen Jane are mutual persons.
ABDOO, David are mutual persons.
ABDOO, David, WOODALL, Sarah Louise, RAY, Richard Bardrick are mutual persons.
ABDOO, David are mutual persons.
ABDOO, David, RAY, Richard Bardrick are mutual persons.
ABDOO, David are mutual persons.
ABDOO, David, BRADFORD, Rachel Julia, KAYSER, Sarah Kuwana, RAY, Richard Bardrick are mutual persons.
WOODALL, Sarah Louise are mutual persons.
WOODALL, Sarah Louise are mutual persons.
WOODALL, Sarah Louise are mutual persons.
WOODALL, Sarah Louise, BRADFORD, Rachel Julia, KAYSER, Sarah Kuwana are mutual persons.
BRADFORD, Rachel Julia are mutual persons.
BRADFORD, Rachel Julia are mutual persons.
BRADFORD, Rachel Julia, KAYSER, Sarah Kuwana are mutual persons.
BRADFORD, Rachel Julia are mutual persons.
BRADFORD, Rachel Julia are mutual persons.
BRADFORD, Rachel Julia are mutual persons.
BRADFORD, Rachel Julia are mutual persons.
BRADFORD, Rachel Julia are mutual persons.
BRADFORD, Rachel Julia are mutual persons.
KAYSER, Sarah Kuwana are mutual persons.
KAYSER, Sarah Kuwana are mutual persons.
KAYSER, Sarah Kuwana are mutual persons.
KAYSER, Sarah Kuwana are mutual persons.
KAYSER, Sarah Kuwana are mutual persons.
KAYSER, Sarah Kuwana are mutual persons.
RAY, Richard Bardrick are mutual persons.
RAY, Richard Bardrick are mutual persons.
RAY, Richard Bardrick are mutual persons.
RAY, Richard Bardrick are mutual persons.
RAY, Richard Bardrick are mutual persons.
RAY, Richard Bardrick are mutual persons.
RAY, Richard Bardrick are mutual persons.
RAY, Richard Bardrick 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.
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.
TAUTZ, Helen Jane are mutual persons.
TAUTZ, Helen Jane are mutual persons.
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Here’s a quick overview of CARLTON CONTENT HOLDINGS LIMITED 👀 — a London based business that started in 2001.