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Carlton Programmes Development Limited
03053908
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 11 outstanding charges (-10)
Details
ITV WHITE CITY, LONDON, W12 7RU
Incorporated 05/05/1995
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 13/07/2026
Due 27/07/2027
On track
Industry
59113
Television programme production activitiesOfficers
Ms Eleanor Caroline Browne
director · Since 10/11/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 3 other boards
Mr Geoffrey Ling
director · Since 11/04/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 4 other boards
Persons with Significant Control
Itv Studios Global Partnerships Limited
75–100% shares
75–100% votes
Appoint directors
Itv White City, 201 Wood Lane, London, W12 7RU
Reg: 02203983 · Companies House · Limited By Shares
Notified 06/04/2016
Charges11 outstanding
charge
outstanding
SOCIETE GENERALE
Created 26/01/2007Registered 30/01/2007
charge
outstanding
SOCIETE GENERALE
Created 26/01/2007Registered 30/01/2007
charge
outstanding
SOCIETE GENERALE
Created 26/01/2007Registered 30/01/2007
charge
outstanding
SOCIETE GENERALE
Created 26/01/2007Registered 30/01/2007
charge
outstanding
SOCIETE GENERALE
Created 22/11/2006Registered 28/11/2006
charge
outstanding
SOCIETE GENERALE
Created 28/11/2002Registered 17/12/2002
charge
outstanding
ABN AMRO BANK N.V.
Created 28/11/2002Registered 17/12/2002
charge
outstanding
SOCIETE GENERALE (LONDON BRANCH)
Created 28/11/2002Registered 09/12/2002
charge
outstanding
ABN AMRO BANK N.V.
Created 28/11/2002Registered 30/11/2002
charge
outstanding
ABBEY NATIONAL TREASURY SERVICES PLC
Created 29/09/2000Registered 18/10/2000
charge
outstanding
ABBEY NATIONAL TREASURY SERVICES PLC
Created 29/09/2000Registered 18/10/2000