CARLTON FOOD NETWORK LIMITED
LONDON TASTE NETWORK LIMITED CARLTONCO 111 LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT

Company number 03984490
Status Active
Incorporation Date 2 May 2000
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/12/16; Audit exemption statement of guarantee by parent company for period ending 31/12/16; Notice of agreement to exemption from audit of accounts for period ending 31/12/16. The most likely internet sites of CARLTON FOOD NETWORK LIMITED are www.carltonfoodnetwork.co.uk, and www.carlton-food-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Carlton Food Network Limited is a Private Limited Company. The company registration number is 03984490. Carlton Food Network Limited has been working since 02 May 2000. The present status of the company is Active. The registered address of Carlton Food Network 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 BATSTONE, Matthew Nicholas Edward has been resigned. Director BRADFORD, Rachel Julia has been resigned. Director BROOKINGS, Sarah Louise has been resigned. Director GREENSMITH, Paul John has been resigned. Director HEWLETT, Stephen Edward has been resigned. Director IRVING, Eleanor Kate has been resigned. Director KEARNEY, Matthew Joseph has been resigned. Director RAY, Richard Bardrick has been resigned. Director TOOKEY, Charlotte Louise has been resigned. Director VERWER, Daniel Federico has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
IRVING, Eleanor Kate
Appointed Date: 02 January 2014
59 years old
Director
TAUTZ, Helen Jane
Appointed Date: 27 February 2003
62 years old

Resigned Directors

Secretary
ABDOO, David
Resigned: 30 January 2004
Appointed Date: 02 May 2000
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: 01 February 2001
Appointed Date: 02 May 2000
64 years old
Director
BATSTONE, Matthew Nicholas Edward
Resigned: 29 December 2000
Appointed Date: 26 September 2000
61 years old
Director
BRADFORD, Rachel Julia
Resigned: 20 September 2013
Appointed Date: 31 December 2012
42 years old
Director
BROOKINGS, Sarah Louise
Resigned: 31 December 2001
Appointed Date: 26 September 2000
61 years old
Director
GREENSMITH, Paul John
Resigned: 15 October 2001
Appointed Date: 26 September 2000
57 years old
Director
HEWLETT, Stephen Edward
Resigned: 29 February 2004
Appointed Date: 01 February 2001
67 years old
Director
IRVING, Eleanor Kate
Resigned: 31 December 2012
Appointed Date: 25 June 2004
59 years old
Director
KEARNEY, Matthew Joseph
Resigned: 27 June 2002
Appointed Date: 26 September 2000
64 years old
Director
RAY, Richard Bardrick
Resigned: 26 September 2000
Appointed Date: 02 May 2000
64 years old
Director
TOOKEY, Charlotte Louise
Resigned: 10 October 2001
Appointed Date: 02 October 2000
54 years old
Director
VERWER, Daniel Federico
Resigned: 25 June 2004
Appointed Date: 27 June 2002
63 years old

Persons With Significant Control

Carlton Content Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARLTON FOOD NETWORK LIMITED Events

10 May 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
10 May 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
10 May 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
21 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
...
... and 100 more events
12 Jun 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/05/00
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.
12 Jun 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/05/00
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.
12 Jun 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/05/00
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.
12 Jun 2000
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 22/05/00
02 May 2000
Incorporation

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