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Carlton Communications Limited
00348312
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
ITV WHITE CITY, LONDON, W12 7RU
Incorporated 11/01/1939
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 02/08/2025
Due 16/08/2026
On track
Industry
70100
Activities of head officesOfficers
Michael John Hirst
director · Since 31/01/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 5 other boards
Adele Ann Abigail
director · Since 31/01/2025
CHARTERED ACCOUNTANT
IRISH · UNITED KINGDOM · Age 53
Also on 18 other boards
Mrs Eleanor Kate Irving
director · Since 31/01/2025
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 59
Also on 147 other boards
Persons with Significant Control
Itv Plc
75–100% shares
75–100% votes
Appoint directors
Itv White City, 201 Wood Lane, London, W12 7RU
Reg: 04967001 · Companies House · Public Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE NATIONAL FARMERS UNION TRUST COMPANY LIMITED
Created 30/01/2006Registered 18/02/2006Satisfied 10/09/2016