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Carlton Communications LTD

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Reports

Extended Company Report with Annual Accounts CARLTON COMMUNICATIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 21, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00348312
Record last updated Thursday, February 9, 2023 2:13:44 AM UTC
Official Address The London Television Centre Upper Ground Bishop's
There are 336 companies registered at this street
Postal Code SE19LT
Sector Activities of head offices

Charts

Visits

CARLTON COMMUNICATIONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 11, 2019 Appointment of a woman Appointment of a woman
Registry Dec 31, 2018 Appointment of a woman 3483... Appointment of a woman 3483...
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2018 Resignation of one Director (a man) 3483... Resignation of one Director (a man) 3483...
Registry Sep 26, 2016 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Sep 3, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Aug 28, 2013 Annual return Annual return
Registry Jan 28, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 23, 2013 Resignation of one Director Resignation of one Director
Registry Jan 23, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 18, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 17, 2013 Resignation of one Director Resignation of one Director
Financials Sep 21, 2012 Annual accounts Annual accounts
Registry Aug 21, 2012 Annual return Annual return
Registry Oct 18, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 18, 2011 Statement of capital Statement of capital
Registry Oct 18, 2011 Solvency statement Solvency statement
Registry Oct 18, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Aug 25, 2011 Annual return Annual return
Registry Jan 28, 2011 Annual return 3483... Annual return 3483...
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Sep 9, 2010 Annual return Annual return
Registry May 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 27, 2010 Resignation of one Director Resignation of one Director
Registry Jan 14, 2010 Annual return Annual return
Registry Dec 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 26, 2009 Change of particulars for director Change of particulars for director
Registry Oct 26, 2009 Change of particulars for director 3483... Change of particulars for director 3483...
Registry Oct 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 9, 2009 Change of registered office address Change of registered office address
Registry Oct 8, 2009 Change of registered office address 3483... Change of registered office address 3483...
Registry Jul 21, 2009 Resignation of a director Resignation of a director
Registry May 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 26, 2009 Resignation of a director Resignation of a director
Registry May 15, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials May 13, 2009 Annual accounts Annual accounts
Registry Jan 7, 2009 Annual return Annual return
Registry Dec 28, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 5, 2008 Annual accounts Annual accounts
Registry Aug 6, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 27, 2008 Notice of change of directors or secretaries or in their particulars 3483... Notice of change of directors or secretaries or in their particulars 3483...
Registry Apr 21, 2008 Annual return Annual return
Financials Jul 5, 2007 Annual accounts Annual accounts
Registry Feb 5, 2007 Annual return Annual return
Registry Nov 22, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 22, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 2, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 3, 2006 Resignation of a director Resignation of a director
Financials Aug 18, 2006 Annual accounts Annual accounts
Registry Jul 18, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 30, 2006 Notice of change of directors or secretaries or in their particulars 3483... Notice of change of directors or secretaries or in their particulars 3483...
Registry May 12, 2006 Appointment of a director Appointment of a director
Registry May 2, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 2, 2006 Annual return Annual return
Registry Apr 6, 2006 Appointment of a director Appointment of a director
Registry Mar 30, 2006 Resignation of a director Resignation of a director
Registry Feb 18, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 5, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 23, 2005 Annual return Annual return
Registry Jun 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 9, 2005 Annual accounts Annual accounts
Registry Feb 17, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 15, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 15, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3483... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3483...
Registry Dec 15, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 15, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3483... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3483...
Registry Dec 15, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 15, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3483... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3483...
Registry Dec 15, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 15, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3483... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3483...
Registry Nov 19, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 27, 2004 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Sep 27, 2004 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Sep 27, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 27, 2004 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Sep 27, 2004 Rereg pri-plc Rereg pri-plc
Registry Sep 7, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 3, 2004 Appointment of a director Appointment of a director
Registry Aug 25, 2004 Resignation of a director Resignation of a director
Registry Aug 25, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 18, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry May 26, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 10, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 9, 2004 Annual accounts Annual accounts
Registry Mar 1, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 1, 2004 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Feb 23, 2004 Order of court Order of court
Registry Feb 19, 2004 Resignation of a director Resignation of a director
Registry Feb 19, 2004 Resignation of a director 3483... Resignation of a director 3483...
Registry Feb 19, 2004 Resignation of a director Resignation of a director
Registry Feb 19, 2004 Appointment of a director Appointment of a director
Registry Feb 19, 2004 Resignation of a director Resignation of a director

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