CARLTON PROGRAMMES DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

03053908

Incorporation date

05/05/1995

Size

Audit Exemption Subsidiary

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1995)

01/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

19/08/2025

Change of details for Itv Studios Global Partnerships Limited as a person with significant control on 2022-05-24

View PDF (2 pages)

23/07/2025

Confirmation statement made on 2025-07-13 with no updates

View PDF (3 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)

01/05/2025

Termination of appointment of Helen Suzanne Darwen as a director on 2025-04-11

View PDF (1 pages)

01/05/2025

Appointment of Mr Geoffrey Ling as a director on 2025-04-11

View PDF (2 pages)

06/11/2024

Change of details for Itv Studios Global Distribution Limited as a person with significant control on 2024-11-06

View PDF (2 pages)

04/09/2024

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

View PDF (3 pages)

04/09/2024

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

View PDF (1 pages)

04/09/2024

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

View PDF (248 pages)

04/09/2024

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

View PDF (18 pages)

26/07/2024

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

View PDF (3 pages)

05/12/2023

Appointment of Ms Eleanor Caroline Browne as a director on 2023-11-10

View PDF (2 pages)

05/12/2023

Termination of appointment of Ailsa Margaret Mcintyre as a director on 2023-11-10

View PDF (1 pages)

25/09/2023

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

View PDF (16 pages)

21/08/2023

Termination of appointment of Geoffrey Ling as a director on 2023-08-16

View PDF (1 pages)

21/08/2023

Appointment of Helen Suzanne Darwen as a director on 2023-08-16

View PDF (2 pages)

25/07/2023

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

View PDF (3 pages)

26/05/2023

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

View PDF (3 pages)

26/05/2023

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

View PDF (1 pages)

26/05/2023

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

View PDF (263 pages)

28/12/2022

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

View PDF (17 pages)

13/07/2022

Confirmation statement made on 2022-07-13 with updates

View PDF (4 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 (18 pages)

20/07/2021

Confirmation statement made on 2021-07-13 with updates

View PDF (4 pages)

20/07/2021

Change of details for Itv Global Entertainment Limited as a person with significant control on 2021-01-01

View PDF (2 pages)

04/07/2021

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

View PDF (1 pages)

02/07/2021

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

View PDF (249 pages)

01/07/2021

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

View PDF (3 pages)

10/11/2020

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)

08/09/2020

Termination of appointment of Duncan Thurston Russell Walker as a director on 2020-07-21

View PDF (1 pages)

29/07/2020

Appointment of Mr Geoffrey Ling as a director on 2020-07-21

View PDF (2 pages)

29/07/2020

Appointment of Ailsa Margaret Mcintyre as a director on 2020-07-21

View PDF (2 pages)

26/06/2020

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

View PDF (240 pages)

26/06/2020

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

View PDF (1 pages)

26/06/2020

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

View PDF (3 pages)

06/11/2019

Termination of appointment of Maria Panayiotis Kyriacou as a director on 2019-10-31

View PDF (1 pages)

23/10/2019

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

View PDF (17 pages)

16/07/2019

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

View PDF (3 pages)

12/06/2019

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

View PDF (208 pages)

12/06/2019

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

View PDF (3 pages)

12/06/2019

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

View PDF (1 pages)

09/05/2019

Director's details changed for Mr Duncan Thurston Russell Walker on 2018-11-16

View PDF (2 pages)

03/10/2018

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)

29/05/2018

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

View PDF (197 pages)

29/05/2018

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

View PDF (3 pages)

29/05/2018

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

View PDF (1 pages)

04/10/2017

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

View PDF (15 pages)

21/07/2017

Director's details changed for Maria Kyriacou on 2015-07-21

View PDF (2 pages)

13/07/2017

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

View PDF (3 pages)

26/05/2017

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

View PDF (1 pages)

10/05/2017

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

View PDF (194 pages)

10/05/2017

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

View PDF (3 pages)

03/11/2016

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

View PDF (18 pages)

08/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

26/04/2016

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

View PDF (176 pages)

26/04/2016

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

View PDF (3 pages)

26/04/2016

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

View PDF (1 pages)

04/11/2015

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

View PDF (3 pages)

16/10/2015

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

View PDF (11 pages)

03/07/2015

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

View PDF (175 pages)

03/07/2015

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

View PDF (3 pages)

03/07/2015

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

View PDF (1 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)

07/11/2014

Termination of appointment of Paul Lewis as a director on 2014-10-29

View PDF (1 pages)

23/10/2014

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

View PDF (12 pages)

23/06/2014

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

View PDF (177 pages)

23/06/2014

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

View PDF (1 pages)

23/06/2014

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

View PDF (3 pages)

28/05/2014

Appointment of Paul Lewis as a director

View PDF (2 pages)

20/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (3 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

27/02/2013

Resolutions

View PDF (24 pages)

21/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (3 pages)

21/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

06/02/2012

Director's details changed for Maria Kyriacou on 2012-02-03

View PDF (2 pages)

21/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (3 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

22/12/2010

Termination of appointment of David Wolffe as a director

View PDF (1 pages)

21/12/2010

Appointment of Maria Kyriacou as a director

View PDF (2 pages)

07/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (3 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

14/06/2010

Resolutions

View PDF (35 pages)

14/06/2010

Statement of company's objects

View PDF (2 pages)

17/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (4 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

03/11/2009

Termination of appointment of Helen Tautz as a secretary

View PDF (1 pages)

29/10/2009

Director's details changed for Mr David Wolffe on 2009-10-16

View PDF (2 pages)

29/10/2009

Director's details changed for Duncan Walker on 2009-10-16

View PDF (2 pages)

27/10/2009

Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 2009-10-27

View PDF (1 pages)

19/10/2009

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

View PDF (1 pages)

23/04/2009

Director appointed david wolffe

View PDF (2 pages)

23/04/2009

Appointment terminated director peter iacono

View PDF (1 pages)

16/01/2009

Resolutions

View PDF (9 pages)

07/01/2009

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

View PDF (3 pages)

28/08/2008

Director appointed peter iacono

View PDF (2 pages)

28/08/2008

Director appointed duncan walker

View PDF (1 pages)

28/08/2008

Appointment terminated director david johnson

View PDF (1 pages)

28/08/2008

Appointment terminated director john cresswell

View PDF (1 pages)

30/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

30/05/2008

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

View PDF (1 pages)

21/01/2008

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

View PDF (2 pages)

21/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

17/04/2007

New director appointed

View PDF (1 pages)

17/04/2007

Director resigned

View PDF (1 pages)

14/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

30/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

30/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

30/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

22/01/2007

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

View PDF (2 pages)

28/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (15 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)

24/01/2006

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

View PDF (2 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

31/03/2005

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

View PDF (2 pages)

17/01/2005

Auditor's resignation

View PDF (2 pages)

04/01/2005

Resolutions

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

18/05/2004

New secretary appointed

View PDF (1 pages)

18/05/2004

New director appointed

View PDF (1 pages)

18/05/2004

Director resigned

View PDF (1 pages)

18/05/2004

Secretary 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)

22/01/2004

Return made up to 31/12/03; no change 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 (12 pages)

07/06/2003

Auditor's resignation

View PDF (2 pages)

31/01/2003

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

View PDF (5 pages)

17/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

17/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

09/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

30/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

10/09/2002

Director's particulars changed

View PDF (1 pages)

03/08/2002

Full accounts made up to 2000-09-30

View PDF (13 pages)

03/08/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

15/01/2002

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

View PDF (2 pages)

15/01/2002

New director appointed

View PDF (1 pages)

07/01/2002

Director resigned

View PDF (1 pages)

06/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

06/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

30/01/2001

Particulars of mortgage/charge

View PDF (5 pages)

30/01/2001

Particulars of mortgage/charge

View PDF (4 pages)

05/01/2001

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

View PDF (2 pages)

18/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

18/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

26/07/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

16/02/2000

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

View PDF (3 pages)

15/10/1999

New director appointed

View PDF (2 pages)

11/10/1999

Director resigned

View PDF (1 pages)

28/07/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

29/01/1999

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

View PDF (6 pages)

02/11/1998

Auditor's resignation

View PDF (2 pages)

15/10/1998

Director resigned

View PDF (1 pages)

24/07/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

23/01/1998

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

View PDF (7 pages)

30/09/1997

Ad 19/09/97--------- £ si 2500000@1=2500000 £ ic 2800000/5300000

View PDF (2 pages)

30/09/1997

Nc inc already adjusted 19/09/97

View PDF (1 pages)

30/09/1997

Resolutions

View PDF (1 pages)

21/02/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

24/01/1997

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

View PDF (9 pages)

09/09/1996

Registered office changed on 09/09/96 from: 15 st. George street hanover square london W1R 0LU

View PDF (1 pages)

23/08/1996

Ad 05/08/96--------- £ si 2799998@1=2799998 £ ic 2/2800000

View PDF (4 pages)

23/08/1996

Resolutions

View PDF (2 pages)

23/08/1996

£ nc 100/2800000 05/08/96

View PDF (1 pages)

13/08/1996

Certificate of change of name

View PDF (2 pages)

17/05/1996

Return made up to 05/05/96; full list of members

View PDF (9 pages)

23/05/1995

Director resigned;new director appointed

View PDF (6 pages)

17/05/1995

New director appointed

View PDF (6 pages)

16/05/1995

Resolutions

View PDF (1 pages)

16/05/1995

Resolutions

View PDF (1 pages)

16/05/1995

Resolutions

View PDF (0 pages)

16/05/1995

Resolutions

View PDF (0 pages)

16/05/1995

Resolutions

View PDF (2 pages)

16/05/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

05/05/1995

Incorporation

View PDF (64 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

31/12/2024

Next confirmation date

13/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Browne, Eleanor Caroline	Director	10/11/2023 - Present	29
Wolffe, David	Director	07/04/2009 - 15/12/2010	37
Ling, Geoffrey	Director	21/07/2020 - 16/08/2023	7
Ling, Geoffrey	Director	11/04/2025 - Present	7
Mcintyre, Ailsa Margaret	Director	21/07/2020 - 10/11/2023	6

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CARLTON PROGRAMMES DEVELOPMENT LIMITED

CARLTON PROGRAMMES DEVELOPMENT LIMITED is an(a) Active company incorporated on 05/05/1995 with the registered office located at Itv White City, 201 Wood Lane, London W12 7RU. There are currently 2 active directors 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 PROGRAMMES DEVELOPMENT LIMITED?

CARLTON PROGRAMMES DEVELOPMENT LIMITED is currently Active. It was registered on 05/05/1995 .

Where is CARLTON PROGRAMMES DEVELOPMENT LIMITED located?

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

What does CARLTON PROGRAMMES DEVELOPMENT LIMITED do?

CARLTON PROGRAMMES DEVELOPMENT LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for CARLTON PROGRAMMES DEVELOPMENT LIMITED?

The latest filing was on 01/09/2025: Audit exemption subsidiary accounts made up to 2024-12-31.