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CARLTON PROGRAMMES DEVELOPMENT LIMITED

Active
03053908·incorporated 1995-05-05

CARLTON PROGRAMMES DEVELOPMENT LIMITED is an active UK private limited company, incorporated on 5 May 1995 at Companies House (number 03053908; OpenRegistry canonical ID GB-03053908-carlton-programmes-development-limited). Sophymarine's OpenRegistry classifies it under SIC 59113 (Television programme production activities), one of 11,308 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-05-05
Registered Address
ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU, UNITED KINGDOM
SIC
59113 — Television programme production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-07-13. Next confirmation statement due 2027-07-27.

Mortgages and charges

15 charges recorded against the company at Companies House: 11 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

CARLTON PROGRAMMES DEVELOPMENT LIMITED has 1 person with significant control on file:

  • Itv Studios Global Partnerships Limited (United Kingdom reg. 02203983). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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