CARLTON CONTENT HOLDINGS LIMITED
LONDON CARLTONCO 118 LIMITED

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Company number 04159249
Status Active
Incorporation Date 13 February 2001
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/12/16; Notice of agreement to exemption from audit of accounts for period ending 31/12/16; Audit exemption statement of guarantee by parent company for period ending 31/12/16. The most likely internet sites of CARLTON CONTENT HOLDINGS LIMITED are www.carltoncontentholdings.co.uk, and www.carlton-content-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Carlton Content Holdings Limited is a Private Limited Company. The company registration number is 04159249. Carlton Content Holdings Limited has been working since 13 February 2001. The present status of the company is Active. The registered address of Carlton Content Holdings Limited is The London Television Centre Upper Ground London Se1 9lt. . IRVING, Eleanor Kate is a Director of the company. TAUTZ, Helen Jane is a Director of the company. Secretary ABDOO, David has been resigned. Secretary IRVING, Eleanor Kate has been resigned. Secretary WOODALL, Sarah Louise has been resigned. Director ABDOO, David has been resigned. Director BRADFORD, Rachel Julia has been resigned. Director IRVING, Eleanor Kate has been resigned. Director RAY, Richard Bardrick has been resigned. The company operates in "Non-trading company".


Current Directors

Director
IRVING, Eleanor Kate
Appointed Date: 02 January 2014
59 years old
Director
TAUTZ, Helen Jane
Appointed Date: 30 January 2004
62 years old

Resigned Directors

Secretary
ABDOO, David
Resigned: 30 January 2004
Appointed Date: 13 February 2001
Secretary
IRVING, Eleanor Kate
Resigned: 03 November 2009
Appointed Date: 07 April 2005
Secretary
WOODALL, Sarah Louise
Resigned: 07 April 2005
Appointed Date: 30 January 2004
Director
ABDOO, David
Resigned: 30 January 2004
Appointed Date: 13 February 2001
64 years old
Director
BRADFORD, Rachel Julia
Resigned: 20 September 2013
Appointed Date: 31 December 2012
42 years old
Director
IRVING, Eleanor Kate
Resigned: 31 December 2012
Appointed Date: 07 April 2005
59 years old
Director
RAY, Richard Bardrick
Resigned: 30 April 2004
Appointed Date: 13 February 2001
64 years old

Persons With Significant Control

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

CARLTON CONTENT HOLDINGS LIMITED Events

11 May 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
11 May 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
11 May 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
21 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
...
... and 73 more events
14 Mar 2001
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/02/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Mar 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/02/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Mar 2001
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 14/02/01
14 Mar 2001
Accounting reference date shortened from 28/02/02 to 30/09/01
13 Feb 2001
Incorporation

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