Itv Global Entertainment LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)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 related company news information about these directors and secretaries in other companies
CENTRAL TELEVISION ENTERPRISES LIMITED
CARLTON INTERNATIONAL MEDIA LIMITED
GRANADA INTERNATIONAL MEDIA LIMITED
CTE (CARLTON) LIMITED
Company type Private Limited Company , Active Company Number 02203983 Record last updated Sunday, February 16, 2020 3:46:04 AM UTC Official Address The London Television Centre Upper Ground Bishop's There are 336 companies registered at this street
Postal Code SE19LT Sector Television programme production activities
Visits Searches Document Type Publication date Download link Registry Jan 31, 2020 Appointment of a man as Director and Chartered Accountant Registry Jan 31, 2020 Resignation of one Director (a man) Registry Oct 31, 2019 Resignation of one Director (a woman) Registry Jan 31, 2017 Appointment of a woman Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Financials Oct 7, 2013 Annual accounts Registry Feb 27, 2013 Alteration to memorandum and articles Registry Jan 29, 2013 Annual return Financials Oct 3, 2012 Annual accounts Registry Aug 23, 2012 Appointment of a man as Director Registry Aug 22, 2012 Appointment of a man as Director and Finance Director Registry Feb 6, 2012 Change of particulars for director Registry Jan 25, 2012 Annual return Financials Oct 5, 2011 Annual accounts Registry Jan 18, 2011 Annual return Registry Jan 14, 2011 Resignation of one Director Registry Dec 16, 2010 Resignation of one Company Director and one Director (a man) Registry Nov 30, 2010 Appointment of a woman as Director Financials Sep 30, 2010 Annual accounts Registry Sep 21, 2010 Resignation of one Director Registry Sep 14, 2010 Appointment of a woman Registry Aug 31, 2010 Resignation of one Company Director and one Director (a man) Registry Jun 14, 2010 Alteration to memorandum and articles Registry Jun 14, 2010 Statement of companies objects Financials Jan 31, 2010 Annual accounts Registry Dec 2, 2009 Annual return Registry Oct 29, 2009 Change of particulars for director Registry Oct 29, 2009 Change of particulars for director 2203... Registry Oct 16, 2009 Change of particulars for director Registry Oct 16, 2009 Change of registered office address Registry Jun 24, 2009 Resignation of a director Registry Jun 5, 2009 Resignation of a woman Registry Apr 24, 2009 Resignation of a director Registry Apr 8, 2009 Resignation of one Company Director and one Director (a man) Registry Jan 21, 2009 Notice of change of directors or secretaries or in their particulars Registry Jan 7, 2009 Annual return Registry Dec 11, 2008 Alteration to memorandum and articles Registry Dec 2, 2008 Resignation of a secretary Registry Dec 2, 2008 Appointment of a man as Director Registry Dec 2, 2008 Appointment of a man as Director 2203... Registry Dec 2, 2008 Appointment of a woman as Director Registry Oct 31, 2008 Resignation of one Secretary (a woman) Registry Sep 18, 2008 Change of name certificate Registry Sep 18, 2008 Company name change Registry Aug 28, 2008 Appointment of a woman as Secretary Registry Aug 28, 2008 Appointment of a man as Director Registry Aug 27, 2008 Resignation of a secretary Registry Aug 27, 2008 Resignation of a director Registry Aug 27, 2008 Resignation of a director 2203... Registry Aug 27, 2008 Two appointments: a man and a woman Registry Aug 14, 2008 Appointment of a man as Director Financials Aug 12, 2008 Annual accounts Registry Aug 11, 2008 Appointment of a man as Director and Finance Director Registry Jun 6, 2008 Resignation of a director Registry Jun 6, 2008 Resignation of one Director (a woman) Registry May 30, 2008 Notice of change of directors or secretaries or in their particulars Registry Jan 21, 2008 Annual return Financials Aug 8, 2007 Annual accounts Registry Apr 17, 2007 Resignation of a director Registry Apr 16, 2007 Resignation of one Director (a man) Registry Jan 17, 2007 Annual return Financials Nov 4, 2006 Annual accounts Registry Nov 2, 2006 Change in situation or address of registered office Registry Mar 10, 2006 Alteration to memorandum and articles Registry Feb 1, 2006 Annual return Financials Nov 3, 2005 Annual accounts Registry Mar 21, 2005 Annual return Registry Jan 17, 2005 Auditor's letter of resignation Financials Dec 16, 2004 Annual accounts Registry Nov 3, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jul 30, 2004 Company name change Registry Jul 30, 2004 Change of name certificate Registry Jul 5, 2004 Appointment of a director Registry May 18, 2004 Resignation of a secretary Registry May 18, 2004 Appointment of a secretary Registry May 18, 2004 Appointment of a director Registry Apr 28, 2004 Change in situation or address of registered office Registry Mar 5, 2004 Resignation of one Director (a woman) Registry Mar 1, 2004 Three appointments: 2 men and a woman Registry Feb 29, 2004 Resignation of one Director (a man) Registry Jan 30, 2004 Resignation of one Secretary (a man) Registry Jan 16, 2004 Annual return Registry Jan 5, 2004 Change of accounting reference date Financials Jul 21, 2003 Annual accounts Registry Jun 7, 2003 Auditor's letter of resignation Registry Apr 10, 2003 Notice of change of directors or secretaries or in their particulars Registry Jan 30, 2003 Annual return Financials Sep 10, 2002 Annual accounts Financials Sep 10, 2002 Annual accounts 2203... Registry Sep 10, 2002 Notice of change of directors or secretaries or in their particulars Registry Jan 8, 2002 Annual return Registry Oct 18, 2001 Notice of change of directors or secretaries or in their particulars Registry Jan 4, 2001 Annual return Financials Jul 31, 2000 Annual accounts Registry Feb 24, 2000 Annual return Registry Dec 29, 1999 Resignation of a director Registry Dec 10, 1999 Resignation of one Accountant and one Director (a man) Registry Oct 11, 1999 Resignation of a director Registry Sep 30, 1999 Resignation of one Director (a man) Financials Jul 28, 1999 Annual accounts