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CARLTON BROADCAST FACILITIES LIMITED
Company is dissolved
General Information
NAME
CARLTON BROADCAST FACILITIES LIMITED
COMPANY NUMBER
01013641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/06/1971
(53 years and 8 months old)
WEBSITE
VISUAL-ARCHITECTS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/12/2005
ACCOUNTS MADE UP TO
31/12/2004
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PREVIOUS NAMES
07/01/1997
11/04/1997
HBO LIMITED
View all previous names
Previous Names
07/01/1997 11/04/1997 HBO LIMITED
25/11/1991 07/01/1997 CARLTON BROADCAST FACILITIES LTD.
10/04/1991 25/11/1991 CARLTON TELEVISION (FACILITIES) LIMITED
27/05/1982 10/04/1991 CARLTON TELEVISION LIMITED
08/06/1971 27/05/1982 TANGENT PUBLICATIONS LIMITED
LONDON
SE1 9LT
Care Of Harold Wood Hospital
Gubbins La
Romford
Essex
RM3 0NE
Telephone: 371821
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/01/2025 | Event: New Company Secretary GRANADA NOMINEES LIMITED (907684282) Appointed |
Date: 19/12/2024 | Event: New Company Secretary GRANADA NOMINEES LIMITED (907684282) Appointed |
Date: 19/12/2024 | Event: New Board Member Nicholas John Arney (907381995) Appointed |
Credit Risk Overview
Want to learn more about CARLTON BROADCAST FACILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLTON BROADCAST FACILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON BROADCAST FACILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Sep 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Born in Jan 1961 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 514 |
View Report |
31/12/1992 - 31/03/1995 (2 years and 3 months) Born in Dec 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
31/12/1992 - 31/03/1995 (2 years and 3 months) Born in Dec 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Jul 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 80 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/01/2025 | Event: New Company Secretary GRANADA NOMINEES LIMITED (907684282) Appointed |
Date: 19/12/2024 | Event: New Company Secretary GRANADA NOMINEES LIMITED (907684282) Appointed |
Date: 19/12/2024 | Event: New Board Member Nicholas John Arney (907381995) Appointed |
Date: 05/12/2024 | Event: New Board Member Nicholas John Arney (907381995) Appointed |
Date: 28/11/2024 | Event: New Company Secretary GRANADA NOMINEES LIMITED (907684282) Appointed |
Date: 28/11/2024 | Event: New Board Member Nicholas John Arney (907381995) Appointed |
Date: 28/11/2024 | Event: New Board Member ITV STUDIOS LIMITED (908298309) Appointed |
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