CARLTON ENTERTAINMENT
LONDON CARLTONCO 106 LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT

Company number 03306371
Status Active
Incorporation Date 17 January 1997
Company Type Private Unlimited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of CARLTON ENTERTAINMENT are www.carlton.co.uk, and www.carlton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Carlton Entertainment is a Private Unlimited Company. The company registration number is 03306371. Carlton Entertainment has been working since 17 January 1997. The present status of the company is Active. The registered address of Carlton Entertainment is The London Television Centre Upper Ground London United Kingdom 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 TAUTZ, Helen Jane has been resigned. Secretary GRANADA NOMINEES LIMITED has been resigned. Director ABDOO, David has been resigned. Director BRADFORD, Rachel Julia has been resigned. Director BROOKINGS, Sarah Louise has been resigned. Director GOLDSMITH, Harvey Anthony has been resigned. Director HALLSWORTH, Jeremy Giles has been resigned. Director IRVING, Eleanor Kate has been resigned. Director JONES, Clive William has been resigned. Director KELLY, Brian Dominic Arthur has been resigned. Director MCGHEE, George Arnott has been resigned. Director ROLLASON, William Peter has been resigned. Director SIMONS, Edward Douglas has been resigned. Director TAUTZ, Helen Jane has been resigned. Director VERWER, Daniel Federico has been resigned. Director WAXLER, Bradley Samuel has been resigned. Director GRANADA NOMINEES LIMITED has been resigned. Director ITV PRODUCTIONS LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
IRVING, Eleanor Kate
Appointed Date: 02 January 2014
59 years old
Director
TAUTZ, Helen Jane
Appointed Date: 11 August 2008
62 years old

Resigned Directors

Secretary
ABDOO, David
Resigned: 30 January 2004
Appointed Date: 17 January 1997
Secretary
IRVING, Eleanor Kate
Resigned: 20 March 2007
Appointed Date: 19 March 2007
Secretary
TAUTZ, Helen Jane
Resigned: 20 March 2007
Appointed Date: 30 January 2004
Secretary
GRANADA NOMINEES LIMITED
Resigned: 01 September 2009
Appointed Date: 20 March 2007
Director
ABDOO, David
Resigned: 10 August 1998
Appointed Date: 17 January 1997
64 years old
Director
BRADFORD, Rachel Julia
Resigned: 20 September 2013
Appointed Date: 31 December 2012
42 years old
Director
BROOKINGS, Sarah Louise
Resigned: 02 January 2001
Appointed Date: 01 October 1999
61 years old
Director
GOLDSMITH, Harvey Anthony
Resigned: 14 March 1997
Appointed Date: 17 January 1997
79 years old
Director
HALLSWORTH, Jeremy Giles
Resigned: 29 December 2000
Appointed Date: 10 August 1998
64 years old
Director
IRVING, Eleanor Kate
Resigned: 31 December 2012
Appointed Date: 11 August 2008
59 years old
Director
JONES, Clive William
Resigned: 20 March 2007
Appointed Date: 10 August 1998
76 years old
Director
KELLY, Brian Dominic Arthur
Resigned: 10 August 1998
Appointed Date: 17 January 1997
61 years old
Director
MCGHEE, George Arnott
Resigned: 31 March 2003
Appointed Date: 02 January 2001
69 years old
Director
ROLLASON, William Peter
Resigned: 10 December 1999
Appointed Date: 10 August 1998
64 years old
Director
SIMONS, Edward Douglas
Resigned: 14 March 1997
Appointed Date: 17 January 1997
79 years old
Director
TAUTZ, Helen Jane
Resigned: 20 March 2007
Appointed Date: 19 March 2007
62 years old
Director
VERWER, Daniel Federico
Resigned: 25 June 2004
Appointed Date: 02 January 2001
62 years old
Director
WAXLER, Bradley Samuel
Resigned: 19 February 1999
Appointed Date: 10 August 1998
58 years old
Director
GRANADA NOMINEES LIMITED
Resigned: 11 August 2008
Appointed Date: 20 March 2007
Director
ITV PRODUCTIONS LTD
Resigned: 11 August 2008
Appointed Date: 20 March 2007

Persons With Significant Control

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

CARLTON ENTERTAINMENT Events

21 Apr 2017
Accounts for a dormant company made up to 31 December 2016
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
26 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
...
... and 100 more events
16 Dec 1997
Accounting reference date shortened from 31/01/98 to 30/09/97
27 Mar 1997
Director resigned
27 Mar 1997
Director resigned
21 Mar 1997
Company name changed event television LIMITED\certificate issued on 24/03/97
17 Jan 1997
Incorporation

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