CARLTON BROADCASTING LIMITED
Company is dissolved
General Information
NAME
CARLTON BROADCASTING LIMITED
COMPANY NUMBER
02455642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/01/1990
(34 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
10/04/1991
01/02/1997
CARLTON TELEVISION LIMITED
View all previous names
LONDON
SE1 9LT
Telephone: 02076201620
TPS: No
The London Television Centre
Upper Ground
London
SE1 9LT
Telephone: 6201620
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 |
|---|---|
| 20/11/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 31/10/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 23/09/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
Credit Risk Overview
Want to learn more about CARLTON BROADCASTING 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 BROADCASTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON BROADCASTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1942 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
|
31/12/1992 - 09/06/2000 (7 years and 5 months) Born in Aug 1934 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Feb 1937 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
31/12/1992 - 31/12/1994 (2years) Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in Apr 1947 |
Resigned | Director |
Current: 4 Past: 32 |
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 |
|---|---|
| 20/11/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 31/10/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 23/09/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 11/09/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 06/09/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 04/09/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 30/05/2024 | New Board Member Helen Jane Tautz (903756454) Appointed |
| 24/08/2023 | New Board Member Helen Jane Tautz (903756454) Appointed |
| 27/09/2016 | New Accounts filed |
| 09/08/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 01/09/2015 | New Confirmation Statement filed |
| 02/09/2014 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 13/02/2014 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 07/11/2013 | Rachel Julia Bradford (917511972) has left the board |
| 14/10/2013 | New Accounts filed |
| 02/09/2013 | New Confirmation Statement filed |
| 22/01/2013 | New Board Member Rachel Julia Smith (917511972) Appointed |
| 21/01/2013 | Eleanor Kate Irving (907917703) has left the board |
| 21/01/2013 | Change in Reg. Office |
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