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CARLTON BROADCASTING HOLDINGS - The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
Company Information
- Company registration number
- 02583084
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The London Television Centre
- Upper Ground
- London
- SE1 9LT
- United Kingdom The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1991-02-15
- Dissolved on
- 2016-12-20
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Itv Broadcasting Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CARLTON TELEVISION HOLDINGS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-08-01
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CARLTON BROADCASTING HOLDINGS Company Description
- CARLTON BROADCASTING HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 02583084. Its current trading status is "closed". It was registered 1991-02-15. It was previously called CARLTON TELEVISION HOLDINGS LIMITED. It has declared SIC or NACE codes as "99999". The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at The London Television Centre .
Get CARLTON BROADCASTING HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carlton Broadcasting Holdings - The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
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https://www.kompany.co.uk/p/uk/02583084#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02583084#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02583084#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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gazette-dissolved-voluntary (2016-12-20) - GAZ2(A)
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confirmation-statement-with-updates (2016-08-03) - CS01
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accounts-with-accounts-type-dormant (2016-09-16) - AA
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gazette-notice-voluntary (2016-10-04) - GAZ1(A)
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dissolution-application-strike-off-company (2016-09-22) - DS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-dormant (2014-07-15) - AA
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appoint-person-director-company-with-name (2014-02-11) - AP01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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appoint-person-director-company-with-name (2013-01-18) - AP01
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accounts-with-accounts-type-dormant (2013-10-08) - AA
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termination-director-company-with-name (2013-11-06) - TM01
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change-person-director-company-with-change-date (2013-09-03) - CH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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accounts-with-accounts-type-dormant (2012-08-17) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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accounts-with-accounts-type-dormant (2010-08-26) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-03) - 363a
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accounts-with-accounts-type-dormant (2009-07-16) - AA
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legacy (2009-09-30) - 288b
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change-registered-office-address-company-with-date-old-address (2009-10-09) - AD01
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change-person-director-company-with-change-date (2009-10-19) - CH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-09) - AA
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legacy (2008-08-26) - 288b
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legacy (2008-04-10) - 363a
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legacy (2008-08-27) - 288a
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legacy (2008-09-02) - 363a
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resolution (2008-10-08) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-09-25) - 288a
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legacy (2007-01-23) - 363a
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legacy (2007-04-05) - 288b
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legacy (2007-04-05) - 288a
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accounts-with-accounts-type-full (2007-06-20) - AA
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legacy (2007-09-18) - 288a
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legacy (2007-09-25) - 288b
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resolution (2007-09-27) - RESOLUTIONS
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certificate-re-registration-limited-to-unlimited (2007-09-27) - CERT3
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re-registration-memorandum-articles (2007-09-27) - MAR
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legacy (2007-09-27) - 49(8)(b)
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legacy (2007-09-27) - 49(8)(a)
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legacy (2007-09-27) - 49(1)
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keyboard_arrow_right 2006
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legacy (2006-11-02) - 287
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accounts-with-accounts-type-full (2006-10-26) - AA
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legacy (2006-06-01) - 288c
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legacy (2006-01-31) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-25) - AA
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legacy (2005-03-21) - 363a
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keyboard_arrow_right 2004
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legacy (2004-01-05) - 225
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legacy (2004-01-16) - 363a
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accounts-with-accounts-type-full (2004-05-21) - AA
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legacy (2004-04-28) - 287
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legacy (2004-06-24) - 288b
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auditors-resignation-company (2004-08-18) - AUD
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legacy (2004-06-24) - 288a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-21) - AA
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auditors-resignation-company (2003-06-07) - AUD
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legacy (2003-01-31) - 363a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-03) - AA
-
legacy (2002-01-14) - 288a
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legacy (2002-01-11) - 363a
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legacy (2002-01-07) - 288a
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legacy (2002-01-07) - 288b
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-23) - AA
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legacy (2001-01-04) - 363a
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keyboard_arrow_right 2000
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legacy (2000-02-17) - 363a
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accounts-with-accounts-type-full (2000-07-26) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-21) - AA
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legacy (1999-02-19) - 288b
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legacy (1999-01-29) - 363a
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legacy (1999-09-15) - 288b
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keyboard_arrow_right 1998
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legacy (1998-12-10) - 288c
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auditors-resignation-company (1998-11-02) - AUD
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accounts-with-accounts-type-full (1998-07-24) - AA
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legacy (1998-01-23) - 363a
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keyboard_arrow_right 1997
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legacy (1997-01-29) - 363a
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certificate-change-of-name-company (1997-02-03) - CERTNM
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legacy (1997-05-15) - 288b
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accounts-with-accounts-type-full (1997-07-28) - AA
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keyboard_arrow_right 1996
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legacy (1996-09-09) - 287
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accounts-with-accounts-type-full (1996-08-02) - AA
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legacy (1996-01-22) - 363x
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-08) - 288
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legacy (1995-01-18) - 363x
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legacy (1995-11-09) - 288
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accounts-with-accounts-type-full (1995-07-31) - AA
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keyboard_arrow_right 1994
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legacy (1994-10-12) - 288
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accounts-with-accounts-type-full (1994-07-26) - AA
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legacy (1994-06-16) - 288
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legacy (1994-04-17) - 88(2)R
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court-order (1994-04-01) - OC
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resolution (1994-01-28) - RESOLUTIONS
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legacy (1994-01-24) - 288
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legacy (1994-02-04) - 363x
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keyboard_arrow_right 1993
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legacy (1993-01-17) - 363x
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accounts-with-accounts-type-full (1993-07-30) - AA
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legacy (1993-11-02) - 288
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keyboard_arrow_right 1992
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legacy (1992-11-27) - 288
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legacy (1992-11-25) - 288
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accounts-with-accounts-type-full (1992-08-13) - AA
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legacy (1992-02-12) - 363x
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keyboard_arrow_right 1991
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legacy (1991-05-22) - 88(3)
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legacy (1991-05-21) - 88(2)R
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legacy (1991-05-08) - 288
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legacy (1991-05-02) - 288
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legacy (1991-04-26) - 88(2)R
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legacy (1991-04-22) - 288
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legacy (1991-04-18) - 288
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legacy (1991-05-28) - 88(2)P
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legacy (1991-04-08) - 88(2)R
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certificate-change-of-name-company (1991-04-03) - CERTNM
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legacy (1991-03-04) - 288
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legacy (1991-03-04) - 224
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legacy (1991-04-19) - 288
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legacy (1991-06-14) - 88(2)O
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resolution (1991-06-16) - RESOLUTIONS
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legacy (1991-06-17) - 288
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resolution (1991-06-21) - RESOLUTIONS
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legacy (1991-06-21) - 123
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legacy (1991-06-21) - 88(2)R
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legacy (1991-06-26) - 288
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legacy (1991-07-22) - 288
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legacy (1991-07-28) - 288
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legacy (1991-06-14) - 88(3)
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incorporation-company (1991-02-15) - NEWINC
