CARLTON COMMUNICATIONS LIMITED
Company number: 00348312
Company Name:
CARLTON COMMUNICATIONS LIMITED
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| SOLVENCY STATEMENT DATED 10/10/11 | £ 1.99 |
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| £161507054.22 CANCELLED FROM SHARE PREM A/C 10/10/2011 | £ 1.99 |
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| 18/10/11 STATEMENT OF CAPITAL GBP 33857298.25 | £ 1.99 |
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| Click to see all 59 documents available... | ||
Telephone:
Website:
Directors:
Mr A.A. Crozier
appointed 05 May 2010also director of:
| DEBENHAMS PLC | 05448421 |
| ITV BREAKFAST BROADCASTING LIMITED | 07698963 |
| ITV BROADCASTING LIMITED | 00955957 |
| ITV PLC | 04967001 |
| ITV SERVICES LIMITED | 00229607 |
Mr A.S. Garard
appointed 15 May 2009also director of:
| ANGLIA TELEVISION (MUSIC) LIMITED | 01080598 |
| CHANNEL TELEVISION HOLDINGS LIMITED | 04257248 |
| GRANADA DECEMBER EIGHT LIMITED | FC026094 |
| GRANADA DECEMBER NINE LIMITED | FC026095 |
| GRANADA GROUP LIMITED | 00290076 |
| GRANADA LIMITED | 03962410 |
| GRANADA MEDIA LIMITED | 03106798 |
| GRANADA PROPERTIES | 00686941 |
| INDEPENDENT TELEVISION NEWS LIMITED | 00548648 |
| INTERACTIVE TELEPHONY LIMITED | 04842712 |
| ITV (HC) LIMITED | 06914987 |
| ITV (SCOTLAND) LIMITED | SC375274 |
| ITV BREAKFAST BROADCASTING LIMITED | 07698963 |
| ITV BREAKFAST LIMITED | 02578005 |
| ITV BROADCASTING LIMITED | 00955957 |
| ITV DIGITAL HOLDINGS LIMITED | 03261192 |
| ITV HOLDINGS (CAYMAN) LIMITED | FC030191 |
| ITV HOLDINGS LIMITED | 04159210 |
| ITV PROPERTIES (DEVELOPMENTS) LIMITED | 01565625 |
| ITV SERVICES LIMITED | 00229607 |
Mr M.I. Grade
appointed 08 Dec 2009also director of:
| GRANADA GROUP LIMITED | 00290076 |
| GRANADA LIMITED | 03962410 |
| GRANADA MEDIA LIMITED | 03106798 |
| GRANADA PROPERTIES | 00686941 |
| ITV BREAKFAST BROADCASTING LIMITED | 07698963 |
| ITV BROADCASTING LIMITED | 00955957 |
| ITV DIGITAL HOLDINGS LIMITED | 03261192 |
| ITV HOLDINGS LIMITED | 04159210 |
| ITV PLC | 04967001 |
| ITV PROPERTIES (DEVELOPMENTS) LIMITED | 01565625 |
| ITV SERVICES LIMITED | 00229607 |
Industry:
HOLDING COMPANIES SIC: 7415
Category:
Private Limited with Share Capital
Incorporated:
11 Jan 1939
Registered Office:
THE LONDON TELEVISION CENTRE, UPPER GROUND
,LONDON
,SE1 9LT
United Kingdom
Filing Summary:
Group of Companies:
| A.C.E. (1988) LIMITED | 00967782 | Member |
| C.D.S.S. LIMITED | 02457918 | Member |
| CARLTON ELECTRONICS | 01698030 | Member |
| CARLTON FINANCE LIMITED | 01692483 | Member |
| CARLTON US INVESTMENTS | 01697987 | Member |
| CARLTONCO 99 LIMITED | 01507507 | Member |
| CARLTONCO EIGHTY-ONE LIMITED | 00836514 | Member |
| CARLTONCO FIFTY LIMITED | 01643563 | Member |
| EVERGREEN FILM PRODUCTIONS LIMITED | 01751199 | Member |
| ITV HOLDINGS LIMITED | 04159210 | Member |
| ITV PLC | 04967001 | Parent |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | DIAGEO PLC | 00023307 | Leading |
| 2 | CAMELLIA PUBLIC LIMITED COMPANY | 00029559 | Leading |
| 3 | COBHAM PLC | 00030470 | Leading |
| 4 | UNILEVER PLC | 00041424 | Leading |
| 5 | PEARSON PLC | 00053723 | Leading |
| 315 | SUN CP NEWMIDCO LIMITED | 05456337 | Trailing |
| 316 | LANGLEY HOLDINGS PLC | 01321615 | Trailing |
| 317 | HANSON INTERNATIONAL HOLDINGS LIMITED | 02361303 | Trailing |
| 318 | HANSON HOLDINGS (1) LIMITED | 02362210 | Trailing |
| 319 | HANSON BUILDING PRODUCTS (2003) LIMITED | 02448833 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 54 | UBMG LIMITED | 01693134 | Leading |
| 93 | CARNIVAL PLC | 04039524 | Leading |
| 104 | ROYAL DUTCH SHELL PLC | 04366849 | Leading |
| 228 | UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED | 03189877 | Leading |
| 291 | SHELL PETROLEUM COMPANY LIMITED(THE) | 00077861 | Leading |
| 485 | SHELL GAS HOLDINGS (MALAYSIA) LIMITED | 04474791 | Trailing |
| 773 | UNITED ADVERTISING PUBLICATIONS LIMITED | 01377454 | Trailing |
| 1,017 | LOTUS GROUP LTD | 01719966 | Trailing |
| 1,026 | HENRY ANSBACHER (UK) LIMITED | 02707222 | Trailing |
| 1,054 | TRG (HOLDINGS) LIMITED | 05556066 | Trailing |
Last Updated:
Company number: 00348312
ADDED
TYPE
DESCRIPTION
PRICE
14 Feb 2012
REPORT
View Sample
View Sample
£ 11.99
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18 Oct 2011
CAP-SS
SOLVENCY STATEMENT DATED 10/10/11
£ 1.99
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18 Oct 2011
RES13
£161507054.22 CANCELLED FROM SHARE PREM A/C 10/10/2011
£ 1.99
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18 Oct 2011
SH19
18/10/11 STATEMENT OF CAPITAL GBP 33857298.25
£ 1.99
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18 Oct 2011
SH20
STATEMENT BY DIRECTORS
£ 1.99
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03 Oct 2011
£ 4.99
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26 Oct 2009
CH01
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Director's Change of Particulars / ANDREW GARARD / 16/10/2009
£ 1.99
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26 Oct 2009
CH01
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Director's Change of Particulars / JOHN CRESSWELL / 16/10/2009
£ 1.99
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19 Oct 2009
CH03
Secretary's Change of Particulars / ELEANOR KATE IRVING / 16/10/2009
£ 1.99
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21 Jul 2009
288b
APPOINTMENT TERMINATED DIRECTOR HELEN TAUTZ
£ 1.99
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27 May 2009
288a
Director Appointed ANDREW GARARD
£ 1.99
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26 May 2009
288b
APPOINTMENT TERMINATED DIRECTOR JAMES TIBBITTS
£ 1.99
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07 Jan 2009
363a
Annual Return (Director's details) made up to 31/12/08
£ 1.99
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28 Dec 2008
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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06 Aug 2008
RES13
GUARANTEE BY DEED POLL MASTER AGREEMENT 01/08/2008
£ 1.99
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30 May 2008
288c
Director's Change of Particulars / HELEN TAUTZ / 01/01/2008
£ 1.99
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27 May 2008
288c
Secretary's Change of Particulars / ELEANOR IRVING / 01/01/2008
£ 1.99
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21 Apr 2008
363a
Annual Return (Director's details) made up to 31/12/07
£ 1.99
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05 Feb 2007
363s
Annual Return (Director's details) made up to 31/12/06
£ 1.99
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22 Nov 2006
288a
New Secretary Appointed
£ 1.99
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22 Nov 2006
288b
Secretary Resigned
£ 1.99
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02 Nov 2006
287
Registered Office changed on 02/11/06
£ 1.99
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03 Oct 2006
288b
Director Resigned
£ 1.99
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18 Jul 2006
288c
Director's details changed
£ 1.99
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30 Jun 2006
288c
Director's details changed
£ 1.99
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12 May 2006
288a
New Director Appointed
£ 1.99
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02 May 2006
122
£ SR 16255735@0.05
£ 1.99
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02 May 2006
363s
Annual Return (Director's details) made up to 31/12/05
£ 1.99
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06 Apr 2006
288a
New Director Appointed
£ 1.99
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30 Mar 2006
288b
Director Resigned
£ 1.99
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18 Feb 2006
395
Details of a Mortgage or Charge
£ 1.99
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05 Sep 2005
122
£ IC 41949008/33836221
£ 1.99
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23 Jul 2005
363a
Annual Return (Director's details) made up to 31/12/04
£ 1.99
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21 Jun 2005
288c
Director's details changed
£ 1.99
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17 Feb 2005
122
£ IC 41991676/41949008
£ 1.99
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15 Dec 2004
88(2)R
AD 18/03/04
£ 1.99
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15 Dec 2004
88(2)R
AD 05/03/04
£ 1.99
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15 Dec 2004
88(2)R
AD 20/02/04
£ 1.99
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15 Dec 2004
88(2)R
AD 21/04/04
£ 1.99
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15 Dec 2004
88(2)R
AD 27/02/04
£ 1.99
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15 Dec 2004
88(2)R
AD 13/02/04
£ 1.99
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15 Dec 2004
88(2)R
AD 02/03/04
£ 1.99
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15 Dec 2004
88(2)R
AD 01/03/04
£ 1.99
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19 Nov 2004
RES13
RENUM OF AUDITORS 08/11/04
£ 1.99
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Company number: 00348312
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr A.A. Crozier
Adam Crozier
Director
CARLTON COMMUNICATIONS LIMITED
05 May 2010
BritishMr A.S. Garard
Andrew Garard
Director
CARLTON COMMUNICATIONS LIMITED
15 May 2009
BritishMr M.I. Grade
Michael Grade
Director
CARLTON COMMUNICATIONS LIMITED
08 Dec 2009
BritishMrs E.K. Irving
Eleanor Irving
Company Secretary
CARLTON COMMUNICATIONS LIMITED
22 Nov 2006
British
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