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CARLTON ENTERTAINMENT - 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
Company Information
- Company registration number
- 03306371
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Waterhouse Square
- 140 Holborn
- London
- EC1N 2AE
- United Kingdom 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1997-01-17
- Age Of Company 1997-01-17 27 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Itv Global Entertainment Limited
- Itv Studios Global Entertainment Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARLTONCO 106 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2021-06-27
- Last Date: 2020-06-13
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CARLTON ENTERTAINMENT Company Description
- CARLTON ENTERTAINMENT is a private-unlimited registered in United Kingdom with the Company reg no 03306371. Its current trading status is "live". It was registered 1997-01-17. It was previously called CARLTONCO 106 LIMITED. It has declared SIC or NACE codes as "99999". The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at 2 Waterhouse Square .
Get CARLTON ENTERTAINMENT Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carlton Entertainment - 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
- 1997-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-to-a-person-with-significant-control (2020-07-06) - PSC05
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gazette-notice-voluntary (2020-12-22) - GAZ1(A)
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dissolution-application-strike-off-company (2020-12-14) - DS01
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accounts-with-accounts-type-dormant (2020-06-18) - AA
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confirmation-statement-with-updates (2020-07-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-25) - AA
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-19) - AA
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-04) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-06-13) - CS01
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accounts-with-accounts-type-dormant (2017-04-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-07) - AA
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confirmation-statement-with-updates (2016-08-03) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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accounts-with-accounts-type-dormant (2015-09-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-dormant (2014-07-15) - AA
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appoint-person-director-company-with-name (2014-02-11) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-08) - AA
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change-person-director-company-with-change-date (2013-09-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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appoint-person-director-company-with-name (2013-01-18) - AP01
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termination-director-company-with-name (2013-01-16) - TM01
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termination-director-company-with-name (2013-11-05) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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accounts-with-accounts-type-dormant (2012-08-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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accounts-with-accounts-type-dormant (2011-09-13) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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accounts-with-accounts-type-dormant (2010-08-26) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-16) - AA
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legacy (2009-09-03) - 363a
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legacy (2009-09-30) - 288b
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change-registered-office-address-company-with-date-old-address (2009-10-09) - AD01
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change-person-director-company-with-change-date (2009-10-19) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-09) - AA
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legacy (2008-08-26) - 288b
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legacy (2008-08-26) - 288a
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legacy (2008-04-10) - 363a
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legacy (2008-08-29) - 363a
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resolution (2008-10-08) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-03-21) - 288a
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legacy (2007-03-23) - 49(8)(a)
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legacy (2007-03-21) - 288b
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resolution (2007-03-23) - RESOLUTIONS
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legacy (2007-03-23) - 49(1)
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legacy (2007-03-23) - 49(8)(b)
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legacy (2007-01-17) - 363a
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certificate-re-registration-limited-to-unlimited (2007-03-23) - CERT3
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legacy (2007-03-23) - 288a
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legacy (2007-03-28) - 288b
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resolution (2007-03-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2007-07-21) - AA
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re-registration-memorandum-articles (2007-03-23) - MAR
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-30) - AA
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legacy (2006-06-01) - 288c
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legacy (2006-01-31) - 363a
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legacy (2006-11-02) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-19) - AA
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legacy (2005-03-21) - 363a
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resolution (2005-01-04) - RESOLUTIONS
keyboard_arrow_right 2004
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auditors-resignation-company (2004-08-18) - AUD
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legacy (2004-07-05) - 288b
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accounts-with-accounts-type-full (2004-05-21) - AA
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legacy (2004-05-18) - 288a
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legacy (2004-05-18) - 288b
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legacy (2004-04-28) - 287
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legacy (2004-01-16) - 363a
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legacy (2004-01-05) - 225
keyboard_arrow_right 2003
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legacy (2003-01-31) - 363a
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legacy (2003-05-14) - 288b
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auditors-resignation-company (2003-06-07) - AUD
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accounts-with-accounts-type-full (2003-08-28) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-03) - AA
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legacy (2002-01-08) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-03) - AA
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legacy (2001-02-28) - 288a
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legacy (2001-02-28) - 288b
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legacy (2001-01-15) - 288b
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legacy (2001-01-04) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-27) - AA
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legacy (2000-04-03) - 288c
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legacy (2000-02-21) - 363a
keyboard_arrow_right 1999
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legacy (1999-01-29) - 363a
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legacy (1999-03-13) - 288b
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legacy (1999-12-29) - 288b
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legacy (1999-10-20) - 288a
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accounts-with-accounts-type-full (1999-08-03) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-05-24) - AA
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certificate-change-of-name-company (1998-08-14) - CERTNM
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resolution (1998-08-20) - RESOLUTIONS
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legacy (1998-08-20) - 123
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legacy (1998-09-07) - 288a
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legacy (1998-02-11) - 363a
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legacy (1998-09-10) - 288b
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legacy (1998-09-10) - 288a
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legacy (1998-09-10) - 88(2)R
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-03-21) - CERTNM
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legacy (1997-03-27) - 288b
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legacy (1997-12-16) - 225
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resolution (1997-12-16) - RESOLUTIONS
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resolution (1997-12-29) - RESOLUTIONS
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incorporation-company (1997-01-17) - NEWINC