CARLTON PROGRAMMES DEVELOPMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CARLTON PROGRAMMES DEVELOPMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CARLTON PROGRAMMES DEVELOPMENT LIMITED was incorporated 29 years ago on 05/05/1995 and has the registered number: 03053908. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CARLTON PROGRAMMES DEVELOPMENT LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELEANOR CAROLINE BROWNE Sep 1970 British Director 2023-11-10 CURRENT
HELEN SUZANNE DARWEN Sep 1982 British Director 2023-08-16 CURRENT
MR GEOFFREY LING Jan 1981 British Director 2020-07-21 UNTIL 2023-08-16 RESIGNED
MR DAVID WOLFFE Jun 1963 British Director 2009-04-08 UNTIL 2010-12-16 RESIGNED
DAVID ABDOO Jan 1961 British Secretary 1995-05-05 UNTIL 2004-01-30 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 2004-01-30 UNTIL 2009-11-03 RESIGNED
MARIA KYRIACOU Aug 1969 British,Cypriot Director 2010-12-16 UNTIL 2019-10-31 RESIGNED
MR NIGEL NORMAN WALMSLEY Jan 1942 British Director 1995-05-05 UNTIL 2001-12-31 RESIGNED
DUNCAN WALKER Aug 1970 British Director 2008-08-28 UNTIL 2020-07-21 RESIGNED
MR WILLIAM JONATHAN MEDLICOTT Jul 1960 English Director 2001-12-31 UNTIL 2007-04-16 RESIGNED
AILSA MARGARET MCINTYRE Jul 1958 British Director 2020-07-21 UNTIL 2023-11-10 RESIGNED
DAVID ABDOO Jan 1961 British Director 1995-05-05 UNTIL 1995-05-05 RESIGNED
PAUL JAMES LEWIS Jun 1970 British Director 2014-05-28 UNTIL 2014-10-29 RESIGNED
MR DAVID JOHNSON Mar 1962 British Director 2007-04-16 UNTIL 2008-08-28 RESIGNED
PHILIP MERVYN JONES Jun 1944 British Director 1995-05-05 UNTIL 1999-09-30 RESIGNED
PETER IACONO Oct 1968 Other Director 2008-08-28 UNTIL 2009-04-08 RESIGNED
MR RUPERT MICHAEL WALTER JAMES DILNOTT-COOPER Jan 1954 British Director 1999-09-30 UNTIL 2004-02-29 RESIGNED
JOHN CRESSWELL May 1961 British Director 2004-03-01 UNTIL 2008-08-28 RESIGNED
ANDREW NORMAN ALLAN Sep 1943 British Director 1995-05-05 UNTIL 1998-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itv Studios Global Distribution Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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