CARLTON FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

01692483

Incorporation date

19/01/1983

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1983)

25/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/09/2025

Application to strike the company off the register

View PDF (1 pages)

18/08/2025

Change of details for Carlton Communications Limited as a person with significant control on 2022-05-23

View PDF (2 pages)

23/07/2025

Confirmation statement made on 2025-07-13 with updates

View PDF (4 pages)

12/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (224 pages)

09/06/2025

Resolutions

View PDF (2 pages)

09/06/2025

Solvency Statement dated 02/06/25

View PDF (1 pages)

09/06/2025

Statement by Directors

View PDF (1 pages)

09/06/2025

Statement of capital on 2025-06-09

View PDF (3 pages)

04/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

26/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

22/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (248 pages)

22/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

25/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

25/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (263 pages)

21/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

13/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

07/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (266 pages)

07/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

07/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

23/05/2022

Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 2022-05-23

View PDF (1 pages)

08/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (16 pages)

09/09/2021

Termination of appointment of Sarah Kuwana Kayser as a director on 2021-09-07

View PDF (1 pages)

20/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

01/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (250 pages)

01/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

01/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

21/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (16 pages)

28/09/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

24/06/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (240 pages)

24/06/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

24/06/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

26/09/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (15 pages)

31/07/2019

Appointment of Sarah Kuwana Kayser as a director on 2019-07-31

View PDF (2 pages)

16/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

02/05/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (210 pages)

02/05/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

02/05/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

29/04/2019

Termination of appointment of Helen Jane Tautz as a director on 2019-04-11

View PDF (1 pages)

27/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (15 pages)

19/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

06/06/2018

Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 2018-06-06

View PDF (1 pages)

18/05/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (198 pages)

18/05/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

18/05/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

27/09/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (14 pages)

13/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

10/05/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (194 pages)

10/05/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

10/05/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

18/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (17 pages)

08/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

25/04/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (176 pages)

25/04/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

25/04/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

16/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (3 pages)

08/10/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (11 pages)

01/07/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (175 pages)

01/07/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

01/07/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

03/03/2015

Miscellaneous

View PDF (3 pages)

03/02/2015

Auditor's resignation

View PDF (2 pages)

19/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (3 pages)

23/10/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (12 pages)

01/08/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

09/07/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (177 pages)

09/07/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

11/02/2014

Appointment of Eleanor Kate Irving as a director

View PDF (2 pages)

27/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

05/11/2013

Termination of appointment of Rachel Bradford as a director

View PDF (1 pages)

19/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

03/09/2013

Director's details changed for Rachel Julia Smith on 2013-08-16

View PDF (2 pages)

29/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

18/01/2013

Appointment of Rachel Julia Smith as a director

View PDF (2 pages)

17/01/2013

Termination of appointment of Eleanor Irving as a director

View PDF (1 pages)

05/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

25/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

06/05/2010

Resolutions

View PDF (35 pages)

06/05/2010

Statement of company's objects

View PDF (2 pages)

02/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (4 pages)

03/11/2009

Termination of appointment of Eleanor Irving as a secretary

View PDF (1 pages)

19/10/2009

Director's details changed for Eleanor Kate Irving on 2009-10-16

View PDF (2 pages)

19/10/2009

Secretary's details changed for Eleanor Kate Irving on 2009-10-16

View PDF (1 pages)

19/10/2009

Director's details changed for Helen Jane Tautz on 2009-10-16

View PDF (2 pages)

13/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

09/10/2009

Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 2009-10-09

View PDF (1 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

08/10/2008

Resolutions

View PDF (9 pages)

09/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

02/06/2008

Director's change of particulars / helen tautz / 01/01/2008

View PDF (1 pages)

27/05/2008

Director and secretary's change of particulars / eleanor irving / 01/01/2008

View PDF (1 pages)

25/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

29/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

25/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

02/11/2006

Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT

View PDF (1 pages)

09/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

14/12/2005

Resolutions

View PDF (1 pages)

29/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

06/06/2005

New secretary appointed

View PDF (1 pages)

31/05/2005

New director appointed

View PDF (1 pages)

27/05/2005

Secretary resigned

View PDF (1 pages)

21/03/2005

Return made up to 31/12/04; full list of members

View PDF (2 pages)

13/12/2004

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

13/12/2004

Resolutions

View PDF (0 pages)

13/12/2004

Resolutions

View PDF (1 pages)

13/12/2004

Resolutions

View PDF (0 pages)

13/12/2004

Resolutions

View PDF (1 pages)

10/12/2004

Reduction of iss capital and minute (oc)

View PDF (3 pages)

09/12/2004

Resolutions

View PDF (0 pages)

09/12/2004

Resolutions

View PDF (1 pages)

18/08/2004

Auditor's resignation

View PDF (2 pages)

28/05/2004

Director resigned

View PDF (1 pages)

21/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

18/05/2004

New director appointed

View PDF (1 pages)

18/05/2004

New secretary appointed

View PDF (1 pages)

18/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/04/2004

Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ

View PDF (1 pages)

16/01/2004

Return made up to 31/12/03; full list of members

View PDF (2 pages)

05/01/2004

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

21/07/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

07/06/2003

Auditor's resignation

View PDF (2 pages)

30/01/2003

Return made up to 31/12/02; full list of members

View PDF (5 pages)

26/07/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

09/07/2002

New director appointed

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

11/02/2002

Full accounts made up to 2000-09-30

View PDF (14 pages)

11/01/2002

Return made up to 31/12/01; no change of members

View PDF (2 pages)

07/01/2002

Director resigned

View PDF (1 pages)

04/01/2001

Return made up to 31/12/00; full list of members

View PDF (2 pages)

26/07/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

18/04/2000

Ad 31/03/00--------- £ si 474076860@1=474076860 £ ic 429966315/904043175

View PDF (2 pages)

18/04/2000

Resolutions

View PDF (0 pages)

18/04/2000

Resolutions

View PDF (1 pages)

18/04/2000

£ nc 432000000/932000000 31/03/00

View PDF (1 pages)

11/02/2000

Return made up to 31/12/99; no change of members

View PDF (3 pages)

30/07/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

26/01/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

15/01/1999

Ad 01/10/98--------- £ si 29341001@1=29341001 £ ic 400625314/429966315

View PDF (2 pages)

15/01/1999

Resolutions

View PDF (0 pages)

15/01/1999

Resolutions

View PDF (1 pages)

15/01/1999

£ nc 402000000/432000000 01/10/98

View PDF (1 pages)

02/11/1998

Auditor's resignation

View PDF (2 pages)

27/08/1998

Ad 19/06/98--------- £ si 400000000@1=400000000 £ ic 625314/400625314

View PDF (2 pages)

27/08/1998

Resolutions

View PDF (1 pages)

27/08/1998

Resolutions

View PDF (1 pages)

27/08/1998

£ nc 1215000/402000000 19/06/98

View PDF (1 pages)

24/07/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

16/06/1998

New director appointed

View PDF (2 pages)

09/06/1998

Ad 02/06/98--------- £ si 610314@1=610314 £ ic 15000/625314

View PDF (2 pages)

27/05/1998

Resolutions

View PDF (1 pages)

27/05/1998

Resolutions

View PDF (1 pages)

27/05/1998

£ nc 15000/1215000 21/05/98

View PDF (2 pages)

23/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

28/07/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

24/01/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

10/09/1996

Registered office changed on 10/09/96 from: 15 st george street hanover square london wir 9DE

View PDF (1 pages)

26/07/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

19/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

01/08/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

12/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (85 pages)

02/08/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

05/02/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

02/08/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

17/01/1993

Return made up to 31/12/92; full list of members

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11/08/1992

Full accounts made up to 1991-09-30

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22/01/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

05/08/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

29/07/1991

Director's particulars changed

View PDF (0 pages)

26/07/1991

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/04/1991

Resolutions

View PDF (34 pages)

13/01/1991

Return made up to 31/12/90; full list of members

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13/01/1991

Resolutions

View PDF (0 pages)

12/12/1990

Director resigned

View PDF (0 pages)

13/11/1990

Director resigned

View PDF (0 pages)

09/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/08/1990

Full accounts made up to 1989-09-30

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22/01/1990

Return made up to 12/01/90; full list of members

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05/12/1989

New director appointed

View PDF (0 pages)

01/09/1989

Certificate of change of name

View PDF (2 pages)

16/08/1989

Full accounts made up to 1988-09-29

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15/08/1989

New director appointed

View PDF (0 pages)

02/02/1989

Return made up to 13/01/89; full list of members

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04/10/1988

Registered office changed on 04/10/88 from: new roman house 10 east road london N1 6AJ

View PDF (0 pages)

10/08/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

08/02/1988

Return made up to 14/01/88; full list of members

View PDF (0 pages)

08/02/1988

Director resigned

View PDF (0 pages)

09/10/1987

Registered office changed on 09/10/87 from: 3 fleet street london EC4

View PDF (0 pages)

01/09/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

03/02/1987

New director appointed

View PDF (0 pages)

31/01/1987

Return made up to 14/01/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

26/01/1983

Certificate of change of name

View PDF (6 pages)

19/01/1983

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

13/07/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Irving, Eleanor Kate	Director	07/04/2005 - 31/12/2012	407
Irving, Eleanor Kate	Director	02/01/2014 - Present	407
Tautz, Helen Jane	Director	30/01/2004 - 11/04/2019	332
Arney, Nicholas John	Director	27/06/2002 - 30/04/2004	21
Woodall, Sarah Louise	Secretary	30/01/2004 - 07/04/2005	65

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARLTON FINANCE LIMITED

CARLTON FINANCE LIMITED is an(a) Dissolved company incorporated on 19/01/1983 with the registered office located at Itv White City, 201 Wood Lane, London W12 7RU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON FINANCE LIMITED?

CARLTON FINANCE LIMITED is currently Dissolved. It was registered on 19/01/1983 and dissolved on 25/11/2025.

Where is CARLTON FINANCE LIMITED located?

CARLTON FINANCE LIMITED is registered at Itv White City, 201 Wood Lane, London W12 7RU.

What does CARLTON FINANCE LIMITED do?

CARLTON FINANCE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CARLTON FINANCE LIMITED?

The latest filing was on 25/11/2025: Final Gazette dissolved via voluntary strike-off.