Carlton Productions Limited

General information

Name:

Carlton Productions Ltd

Office Address:

2 Waterhouse Square 140 Holborn EC1N 2AE London

Number: 02972506

Incorporation date: 1994-09-30

Dissolution date: 2021-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1994 marks the beginning of Carlton Productions Limited, the company registered at 2 Waterhouse Square, 140 Holborn, London. The company was created on Fri, 30th Sep 1994. The company's Companies House Registration Number was 02972506 and its area code was EC1N 2AE. It had been active on the market for 27 years until Tue, 16th Mar 2021. Launched as Carlton Uk Productions, the company used the name until 1997, at which moment it got changed to Carlton Productions Limited.

Eleanor I. was the company's director, designated to this position 10 years ago.

The companies that controlled this firm were as follows: Itv Studios Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 140 Holborn, EC1N 2AE and was registered as a PSC under the registration number 03106525.

  • Previous company's names
  • Carlton Productions Limited 1997-01-01
  • Carlton Uk Productions Limited 1994-09-30

Company staff

Eleanor I.

Role: Director

Appointed: 02 January 2014

Latest update: 11 March 2024

People with significant control

Itv Studios Limited
Address: 2 Waterhouse Square 140 Holborn, London, EC1N 2AE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03106525
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 06 July 2021
Confirmation statement last made up date 22 June 2020

Company filings

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Dormant company accounts reported for the period up to Tuesday 31st December 2019 (AA)
filed on: 18th, June 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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