Carlton Communications Limited
Carlton Communications Limited
#00348312 • Active
Founded: 11/01/1939
Industries: Activities of head offices
Location: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Turnover £3.7m
↓ -50%
EBITDA £2m
↓ -79%
Total Liabilities £15.9m
↓ -48%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Adele Ann Abigail | Chartered Accountant | 31/01/2025 | Irish | 52 years |
| Eleanor Kate Irving | Company Secretary | 31/01/2025 | British | 58 years |
| Michael John Hirst | Company Director | 31/01/2023 | British | 54 years |
Role:
Chartered Accountant
Appointed:
31/01/2025
Nationality:
Irish
Age:
52 years
Role:
Company Secretary
Appointed:
31/01/2025
Nationality:
British
Age:
58 years
Role:
Company Director
Appointed:
31/01/2023
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Itv Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Balance Sheet | |||
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| Provisions | |||
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| Creditors (< 1 year) | |||
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| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Staff Costs | |||
| Number of Employees | |||
Charges
1 charge registered
The National Farmers Union Trust Company Limited Satisfied
Created 30/01/2006The tenants interest in all the monies standing to the credit of an account together with all intere...
Properties
9 properties
Regions
3
Freehold
3
Leasehold
6
YORKS AND HUMBER
27 Burley Road, Leeds (LS3 1JT)
Leasehold • LS3 1JT
Added 04/09/2006 • LEEDS
WALES
Land lying to the west side of Port Road, Culverhouse Cross, Wenvoe
Freehold
Added 19/05/2006 • THE VALE OF GLAMORGAN
WALES
Land on the east side of Port Road
Freehold
Added 19/05/2006 • THE VALE OF GLAMORGAN
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/02/2025 | Capital | Legacy | View (1 page) |
| 25/02/2025 | Insolvency | Legacy | View (1 page) |
| 25/02/2025 | Capital | Capital Statement Capital Company With Date Currency Figure | View (3 pages) |
| 25/02/2025 | Resolution | Resolution | View (2 pages) |
| 03/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 03/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
25/02/2025 Capital
Capital Statement Capital Company With Date Currency Figure