CARLTON COMMUNICATIONS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 00348312
Status Active
Incorporation Date 11 January 1939
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement by Directors; Statement of capital on 31 October 2016 GBP 33,857,298.40 ; Solvency Statement dated 31/10/16. The most likely internet sites of CARLTON COMMUNICATIONS LIMITED are www.carltoncommunications.co.uk, and www.carlton-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and one months. Carlton Communications Limited is a Private Limited Company. The company registration number is 00348312. Carlton Communications Limited has been working since 11 January 1939. The present status of the company is Active. The registered address of Carlton Communications Limited is The London Television Centre Upper Ground London Se1 9lt. . CROZIER, Adam Alexander is a Director of the company. GARARD, Andrew Sheldon is a Director of the company. GRIFFITHS, Ian Ward is a Director of the company. SULEMAN, Sharjeel is a Director of the company. Secretary ABDOO, David has been resigned. Secretary BRADFORD, Rachel has been resigned. Secretary IRVING, Eleanor Kate has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Secretary TIBBITTS, James Benjamin Stjohn has been resigned. Director ALLEN, Charles Lamb has been resigned. Director BIRKIN, John Derek, Sir has been resigned. Director CAIN, Steven Anthony has been resigned. Director CRAGG, Bernard Anthony has been resigned. Director CRESSWELL, John has been resigned. Director DE MOLLER, June Frances has been resigned. Director DE VILLIERS, Etienne Marquard has been resigned. Director EDELMAN, Keith Graeme has been resigned. Director EPLEY, Thomas Edward has been resigned. Director FORBES, Anthony David Arnold William has been resigned. Director GREEN, David Brian has been resigned. Director GREEN, Michael Philip has been resigned. Director GRIMSDYKE, Sharp Of, Lord has been resigned. Director HILL, Leslie Francis has been resigned. Director IRVING, Eleanor Kate has been resigned. Director LIPWORTH, Sydney, Sir has been resigned. Director MCGRATH, John Brian has been resigned. Director MURPHY, Gerard Martin, Dr has been resigned. Director MURRAY, Paul Colbeck has been resigned. Director PARROTT, Graham Joseph has been resigned. Director PITMAN, Brian Ivor, Sir has been resigned. Director SMITH, Rachel Julia has been resigned. Director STAUNTON, Henry Eric has been resigned. Director TAUTZ, Helen Jane has been resigned. Director TIBBITTS, James Benjamin Stjohn has been resigned. Director WALMSLEY, Nigel Norman has been resigned. Director WRAY, Nigel William has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CROZIER, Adam Alexander
Appointed Date: 05 May 2010
62 years old
Director
GARARD, Andrew Sheldon
Appointed Date: 15 May 2009
59 years old
Director
GRIFFITHS, Ian Ward
Appointed Date: 08 December 2009
59 years old
Director
SULEMAN, Sharjeel
Appointed Date: 26 September 2016
49 years old

Resigned Directors

Secretary
ABDOO, David
Resigned: 30 January 2004
Secretary
BRADFORD, Rachel
Resigned: 20 September 2013
Appointed Date: 31 December 2012
Secretary
IRVING, Eleanor Kate
Resigned: 31 December 2012
Appointed Date: 22 November 2006
Secretary
TAUTZ, Helen Jane
Resigned: 22 November 2006
Appointed Date: 17 August 2004
Secretary
TIBBITTS, James Benjamin Stjohn
Resigned: 17 August 2004
Appointed Date: 31 January 2004
Director
ALLEN, Charles Lamb
Resigned: 01 October 2006
Appointed Date: 02 February 2004
68 years old
Director
BIRKIN, John Derek, Sir
Resigned: 01 March 2001
96 years old
Director
CAIN, Steven Anthony
Resigned: 31 January 2000
Appointed Date: 18 January 1999
61 years old
Director
CRAGG, Bernard Anthony
Resigned: 31 December 2001
71 years old
Director
CRESSWELL, John
Resigned: 23 April 2010
Appointed Date: 05 April 2006
64 years old
Director
DE MOLLER, June Frances
Resigned: 31 January 1999
78 years old
Director
DE VILLIERS, Etienne Marquard
Resigned: 02 February 2004
Appointed Date: 26 September 2001
76 years old
Director
EDELMAN, Keith Graeme
Resigned: 31 December 1993
75 years old
Director
EPLEY, Thomas Edward
Resigned: 10 April 1996
Appointed Date: 20 July 1993
85 years old
Director
FORBES, Anthony David Arnold William
Resigned: 28 February 2002
Appointed Date: 01 July 1994
88 years old
Director
GREEN, David Brian
Resigned: 02 February 2004
79 years old
Director
GREEN, Michael Philip
Resigned: 30 January 2004
78 years old
Director
GRIMSDYKE, Sharp Of, Lord
Resigned: 02 May 1994
109 years old
Director
HILL, Leslie Francis
Resigned: 02 February 2004
Appointed Date: 18 April 1994
89 years old
Director
IRVING, Eleanor Kate
Resigned: 11 November 2015
Appointed Date: 02 April 2015
59 years old
Director
LIPWORTH, Sydney, Sir
Resigned: 02 February 2004
Appointed Date: 26 November 1993
94 years old
Director
MCGRATH, John Brian
Resigned: 02 February 2004
Appointed Date: 21 May 2003
87 years old
Director
MURPHY, Gerard Martin, Dr
Resigned: 31 January 2003
Appointed Date: 23 July 2000
70 years old
Director
MURRAY, Paul Colbeck
Resigned: 30 January 2004
Appointed Date: 31 December 2001
64 years old
Director
PARROTT, Graham Joseph
Resigned: 17 August 2004
Appointed Date: 02 February 2004
76 years old
Director
PITMAN, Brian Ivor, Sir
Resigned: 02 February 2004
Appointed Date: 01 March 1998
94 years old
Director
SMITH, Rachel Julia
Resigned: 31 December 2012
Appointed Date: 31 December 2012
42 years old
Director
STAUNTON, Henry Eric
Resigned: 29 March 2006
Appointed Date: 02 February 2004
77 years old
Director
TAUTZ, Helen Jane
Resigned: 16 July 2009
Appointed Date: 10 April 2006
62 years old
Director
TIBBITTS, James Benjamin Stjohn
Resigned: 15 May 2009
Appointed Date: 17 August 2004
74 years old
Director
WALMSLEY, Nigel Norman
Resigned: 31 December 2001
84 years old
Director
WRAY, Nigel William
Resigned: 31 March 1997
77 years old

Persons With Significant Control

Itv Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARLTON COMMUNICATIONS LIMITED Events

31 Oct 2016
Statement by Directors
31 Oct 2016
Statement of capital on 31 October 2016
  • GBP 33,857,298.40
31 Oct 2016
Solvency Statement dated 31/10/16
31 Oct 2016
Resolutions
  • RES13 ‐ Reduction of the share premium account to nil and reduction of the capital redemption reserve to nil 31/10/2016
  • RES06 ‐ Resolution of reduction in issued share capital
31 Oct 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 2,189,257,298.4
...
... and 240 more events
27 Mar 2000
Ad 03/02/00--------- £ si [email protected]=8056 £ ic 39768285/39776341
27 Mar 2000
Ad 04/02/00--------- £ si [email protected]=4887 £ ic 39763398/39768285
27 Mar 2000
Ad 11/02/00--------- £ si [email protected]=40969 £ ic 39722429/39763398
13 Mar 2000
Ad 08/03/00--------- £ si [email protected]=971 £ ic 39721458/39722429
09 Mar 2000
Full group accounts made up to 30 September 1999

CARLTON COMMUNICATIONS LIMITED Charges

30 January 2006
Rent deposit deed
Delivered: 18 February 2006
Status: Satisfied on 10 September 2016
Persons entitled: The National Farmers Union Trust Company Limited
Description: The tenants interest in all the monies standing to the…

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