Company Active LTD

Company profile

Carlton Programmes Development Limited

Carlton Programmes Development Limited is a UK company with status active founded in 1995.

CRN
03053908
Founded
1995
Age
31

Overview

Legal name
CARLTON PROGRAMMES DEVELOPMENT LIMITED
Region
Unknown
Registered address
ITV WHITE CITY
201 WOOD LANE
LONDON
UNITED KINGDOM
W12 7RU
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

5 levels 1 ultimate controller
1
Company Active LTD
Carlton Programmes Development Limited
CRN 03053908
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
Itv Studios Limited
CRN 03106525
5
Intermediate controller Active LTD
6
Ultimate controller Active PLC
Itv PLC
CRN 04967001

Company events

Reference milestones and recent Companies House filing stream events.

10 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

27 Jul
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

13 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

06 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0MjIyODkwNWFkaXF6a2N4

Published 06 Nov 2024 04:13

04 Sep
2024

Legacy

Other

AGREEMENT2 | Transaction MzQzNDQ5NzgzOGFkaXF6a2N4 | Paper/PDF filed

Published 06 Sep 2024 12:15

04 Sep
2024

Legacy

Other

GUARANTEE2 | Transaction MzQzNDQ5Nzc2MWFkaXF6a2N4 | Paper/PDF filed

Published 06 Sep 2024 11:41

04 Sep
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQzNDQ5ODI3MmFkaXF6a2N4 | Paper/PDF filed

Published 06 Sep 2024 11:38

04 Sep
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQzNDQ5ODUzM2FkaXF6a2N4 | Paper/PDF filed

Published 06 Sep 2024 11:06

05 May
1995

Incorporated

Inception

Company registered at Companies House