Carlton Productions Limited

Company Name	Carlton Productions Limited
Company Status	Dissolved
Company Number	02972506
Category	Private Limited Company
Incorporation Date	30 September 1994(29 years, 7 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Carlton UK Productions Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2014(19 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 16 March 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	David Abdoo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(same day as company formation)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Bernard Anthony Cragg
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beckwood Greenhead Ghyll Grasmere Nr Ambleside Cumbria LA22 9RW

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	30 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Secretary Name	Gabrielle Mary Williams
Nationality	British
Status	Resigned
Appointed	30 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	66b Elspeth Road London SW11 1DP

Director Name	Mr Kevin Paul Jackson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Edna Street London SW11 3DP

Director Name	Martin Patrick McCausland
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 October 1999)
Role	Finance Director
Correspondence Address	134 Kingsway Petts Wood Kent BR5 1PU

Director Name	Jonathan Leslie Powell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 29 February 2004)
Role	Company Director
Correspondence Address	139 Randolph Avenue Maida Vale London W9 1DN

Director Name	Stephen Edward Hewlett
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(5 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 29 February 2004)
Role	TV Executive
Country of Residence	England
Correspondence Address	6 St. Andrews Avenue Harpenden Hertfordshire AL5 2RA

Director Name	Richard Bardrick Ray
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(5 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Harefield Hinchley Wood Surrey KT10 9TQ

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(9 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 11 April 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Secretary Name	Mrs Sarah Louise Woodall
Nationality	British
Status	Resigned
Appointed	30 January 2004(9 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Wallis Road Basingstoke Hampshire RG21 3DN

Director Name	Mr William Jonathan Medlicott
Date of Birth	July 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	27 February 2004(9 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Wild Boars Monteswood Lane Horsted Keynes West Sussex RH17 7NS

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	07 April 2005(10 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 March 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(13 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Rachel Julia Bradford
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(18 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 September 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Contact

Website	itv.com
Telephone	01520 170112
Telephone region	Lochcarron

Location

Registered Address	2 Waterhouse Square 140 Holborn London EC1N 2AE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

2 at £1	Itv Studios LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
20 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (3 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (3 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (3 pages)
19 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (3 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 February 2014	Appointment of Eleanor Kate Irving as a director (2 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (3 pages)
5 November 2013	Termination of appointment of Rachel Bradford as a director (1 page)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
17 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
17 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 March 2009	Appointment terminated secretary eleanor irving (1 page)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175(5)A 22/09/2008 (9 pages)
10 July 2008	Director appointed eleanor kate irving (1 page)
2 June 2008	Director's change of particulars / helen tautz / 01/01/2008 (1 page)
29 May 2008	Appointment terminated director william medlicott (1 page)
27 May 2008	Secretary's change of particulars / eleanor irving / 01/01/2008 (1 page)
27 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
24 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
22 January 2007	Return made up to 31/12/06; full list of members (3 pages)
25 October 2006	Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT (1 page)
6 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
9 February 2006	Secretary's particulars changed (1 page)
31 January 2006	Return made up to 31/12/05; full list of members (2 pages)
31 May 2005	New secretary appointed (1 page)
27 May 2005	Secretary resigned (1 page)
3 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
30 March 2005	Return made up to 31/12/04; full list of members (2 pages)
19 August 2004	Auditor's resignation (2 pages)
1 July 2004	New director appointed (2 pages)
22 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	New director appointed (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
24 February 2004	New secretary appointed (1 page)
24 February 2004	Secretary resigned (1 page)
22 January 2004	Return made up to 31/12/03; no change of members (2 pages)
5 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
8 February 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
31 January 2003	Return made up to 31/12/02; full list of members (6 pages)
22 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
8 January 2002	Return made up to 31/12/01; no change of members (2 pages)
4 May 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
5 January 2001	Return made up to 31/12/00; full list of members (2 pages)
17 October 2000	Director's particulars changed (1 page)
17 July 2000	New director appointed (1 page)
8 June 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
21 February 2000	Return made up to 31/12/99; no change of members (2 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	Director resigned (1 page)
1 August 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
10 May 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
23 January 1998	Return made up to 31/12/97; full list of members (6 pages)
4 July 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
29 January 1997	Return made up to 31/12/96; full list of members (6 pages)
1 January 1997	Company name changed carlton uk productions LIMITED\certificate issued on 01/01/97 (2 pages)
9 September 1996	Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 0LU (1 page)
25 March 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
14 March 1996	Registered office changed on 14/03/96 from: 101 st martin's lane london WC2N 4AZ (1 page)
22 January 1996	Return made up to 31/12/95; full list of members (7 pages)
16 October 1995	Return made up to 30/09/95; full list of members (14 pages)
12 April 1995	Director's particulars changed (4 pages)
21 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 September 1994	Incorporation (60 pages)

Carlton Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London