Carlton Entertainment

Company Name	Carlton Entertainment
Company Status	Dissolved
Company Number	03306371
Category	Private Unlimited Company
Incorporation Date	17 January 1997(27 years, 3 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	Event Television Limited and Carltonco 106 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(16 years, 11 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	Edward Douglas Simons
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	16 Park Village East Regents Park London NW1 7PX

Director Name	David Abdoo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Brian Dominic Arthur Kelly
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	9 Eastbourne Road London W4 3EB

Director Name	Harvey Anthony Goldsmith
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	28 Hamilton Terrace St Johns Wood London NW8 9UG

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Bradley Samuel Waxler
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(1 year, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 19 February 1999)
Role	Finance Director
Correspondence Address	10 Bramble Close Honeypot Lane Stanmore Middlesex HA7 1QX

Director Name	William Peter Rollason
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 1999)
Role	Accountant
Correspondence Address	23 Waldemar Avenue London SW6 5LB

Director Name	Mr Clive William Jones
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(1 year, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 20 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Church Crescent Muswell Hill London N10 3NE

Director Name	Jeremy Giles Hallsworth
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	Flat 1 23 Shepherds Hill London N6 5QJ

Director Name	Sarah Louise Brookings
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 January 2001)
Role	Accountant
Correspondence Address	2 Waters Place Danemere Street Putney London SW15 1LH

Director Name	George Arnott McGhee
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(3 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2003)
Role	TV Executive
Correspondence Address	Flat 14 Wimpole House, 29 Wimpole Street London W1M 7AD

Director Name	Daniel Federico Verwer
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(3 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 June 2004)
Role	Finance Director
Correspondence Address	2 Rhone Cottage Capel Road Rusper Surrey RH12 4PZ

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	30 January 2004(7 years after company formation)
Appointment Duration	3 years, 1 month (resigned 20 March 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	19 March 2007(10 years, 2 months after company formation)
Appointment Duration	1 day (resigned 20 March 2007)
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	11 August 2008(11 years, 6 months after company formation)
Appointment Duration	4 years, 4 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 Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2008(11 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 11 April 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Mrs Rachel Julia Bradford
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(15 years, 11 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

Director Name	ITV Productions Ltd (Corporation)
Status	Resigned
Appointed	20 March 2007(10 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 August 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Secretary Name	Granada Nominees Limited (Corporation)
Status	Resigned
Appointed	20 March 2007(10 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2009)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

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

1m at £0.000001	Itv Global Entertainment LTD 100.00% Ordinary
1 at £0.000001	Granada Nominees LTD 0.00% Ordinary

Accounts

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

Filing History

13 June 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
21 April 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)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (14 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (14 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (14 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (14 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)
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)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1.000002 (14 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1.000002 (14 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
16 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
21 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (14 pages)
21 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (14 pages)
17 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (14 pages)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (14 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz 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)
30 September 2009	Appointment terminated secretary granada nominees LIMITED (1 page)
3 September 2009	Return made up to 01/08/09; full list of members (5 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175(5)A 22/09/2008 (9 pages)
29 August 2008	Return made up to 01/08/08; full list of members (5 pages)
26 August 2008	Director appointed helen jane tautz (1 page)
26 August 2008	Appointment terminated director itv productions LTD (1 page)
26 August 2008	Director appointed eleanor kate irving (1 page)
26 August 2008	Appointment terminated director granada nominees LIMITED (1 page)
9 June 2008	Full accounts made up to 31 December 2007 (10 pages)
10 April 2008	Return made up to 31/12/07; full list of members (4 pages)
21 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
30 March 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital reserve reduced 22/03/07 (1 page)
28 March 2007	Secretary resigned (1 page)
28 March 2007	Director resigned (1 page)
23 March 2007	New secretary appointed (1 page)
23 March 2007	Application for reregistration from LTD to UNLTD (3 pages)
23 March 2007	Certificate of re-registration from Limited to Unlimited (1 page)
23 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 March 2007	Declaration of assent for reregistration to UNLTD (1 page)
23 March 2007	Members' assent for rereg from LTD to UNLTD (1 page)
23 March 2007	New director appointed (1 page)
23 March 2007	Re-registration of Memorandum and Articles (16 pages)
21 March 2007	Secretary resigned (1 page)
21 March 2007	New director appointed (1 page)
21 March 2007	New secretary appointed;new director appointed (1 page)
21 March 2007	Director resigned (1 page)
17 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 November 2006	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
30 October 2006	Full accounts made up to 31 December 2005 (12 pages)
1 June 2006	Director's particulars changed (1 page)
31 January 2006	Return made up to 31/12/05; full list of members (2 pages)
19 October 2005	Full accounts made up to 31 December 2004 (12 pages)
21 March 2005	Return made up to 31/12/04; full list of members (2 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 August 2004	Auditor's resignation (2 pages)
5 July 2004	Director resigned (1 page)
21 May 2004	Full accounts made up to 31 December 2003 (13 pages)
18 May 2004	New secretary appointed (1 page)
18 May 2004	Secretary resigned (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
16 January 2004	Return made up to 31/12/03; full list of members (2 pages)
5 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
28 August 2003	Full accounts made up to 30 September 2002 (13 pages)
7 June 2003	Auditor's resignation (2 pages)
14 May 2003	Director resigned (1 page)
31 January 2003	Return made up to 31/12/02; full list of members (6 pages)
3 August 2002	Full accounts made up to 30 September 2001 (13 pages)
8 January 2002	Return made up to 31/12/01; full list of members (2 pages)
3 August 2001	Full accounts made up to 30 September 2000 (10 pages)
28 February 2001	New director appointed (1 page)
28 February 2001	New director appointed (1 page)
28 February 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
4 January 2001	Return made up to 31/12/00; no change of members (2 pages)
27 July 2000	Full accounts made up to 30 September 1999 (10 pages)
3 April 2000	Director's particulars changed (1 page)
21 February 2000	Return made up to 31/12/99; no change of members (2 pages)
29 December 1999	Director resigned (1 page)
20 October 1999	New director appointed (2 pages)
3 August 1999	Full accounts made up to 30 September 1998 (8 pages)
13 March 1999	Director resigned (1 page)
29 January 1999	Return made up to 31/12/98; full list of members (8 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	New director appointed (2 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Ad 01/09/98--------- Â£ si 1000000@1=1000000 Â£ ic 2/1000002 (2 pages)
7 September 1998	New director appointed (3 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
20 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 August 1998	Nc inc already adjusted 10/08/98 (1 page)
14 August 1998	Company name changed carltonco 106 LIMITED\certificate issued on 17/08/98 (2 pages)
24 May 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
11 February 1998	Return made up to 17/01/98; full list of members (6 pages)
29 December 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 15/12/97 (1 page)
29 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 15/12/97 (1 page)
29 December 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 15/12/97 (1 page)
16 December 1997	Accounting reference date shortened from 31/01/98 to 30/09/97 (1 page)
16 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
21 March 1997	Company name changed event television LIMITED\certificate issued on 24/03/97 (2 pages)
17 January 1997	Incorporation (56 pages)

Carlton Entertainment

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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