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Carlton Programmes Development Limited

03053908

active
Private Limited Company
Companies House
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

59113
Television programme production activities

Officers

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

ABN AMRO BANK N.V.

Created 28/11/2002Registered 17/12/2002
charge
outstanding

SOCIETE GENERALE

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
satisfied

ABN AMRO BANK N.V.

Created 30/03/2001Registered 06/04/2001Satisfied 14/03/2007
charge
satisfied

ABM AMRO BANK N.V.

Created 30/03/2001Registered 06/04/2001Satisfied 14/03/2007
charge
satisfied

ABN AMRO BANK N.V.

Created 26/01/2001Registered 30/01/2001Satisfied 14/03/2007
charge
satisfied

ABM AMRO BANK N.V.

Created 26/01/2001Registered 30/01/2001Satisfied 14/03/2007
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