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Yes, upgrade to LiteCARLTON PROGRAMMES DEVELOPMENT LIMITED
ITV WHITE CITY 201 WOOD LANE, LONDON, W12 7RU
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CARLTON PROGRAMMES DEVELOPMENT LIMITED
Private limited with Share Capital
Active - Accounts Filed
05 May 1995
59113 Television programme production activities - Television programme production activities
Available to 29 Aug 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Geoffrey Ling | Director | ||
| Ms Eleanor Caroline Browne | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
11
Total Satisfied
4
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Charge Over Cash Deposit And Account | Societe Generale | OUTSTANDING | ||
| Charge Over Cash Deposit And Account | Societe Generale | OUTSTANDING | ||
| Charge Over Cash Deposit And Account | Societe Generale | OUTSTANDING | ||
| Charge Over Cash Deposit And Account | Societe Generale | OUTSTANDING | ||
| Charge Over Cash Deposit And Account | Societe Generale | OUTSTANDING | ||
| Charge Over Cash Deposit And Account | Societe Generale | OUTSTANDING | ||
| Charge On Deposit | Abn Amro Bank N.v. | OUTSTANDING | ||
| Charge Over Cash Deposit And Account | Societe Generale (London Branch) | OUTSTANDING | ||
| Charge On Deposits | Abn Amro Bank N.v. | OUTSTANDING | ||
| Pledge Agreement | Abn Amro Bank N.v. | SATISFIED | ||
| Pledge Agreement | Abm Amro Bank N.v. | SATISFIED | ||
| Pledge Agreement | Abm Amro Bank N.v. | SATISFIED | ||
| Pledge Agreement | Abn Amro Bank N.v. | SATISFIED | ||
| Deed Of Deposit And Charge On Cash Deposit | Abbey National Treasury Services PLC | OUTSTANDING | ||
| Deed Of Deposit And Charge On Cash Deposit | Abbey National Treasury Services PLC | OUTSTANDING |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £12,655,000.00 | £11,589,000.00 | £10,889,000.00 | £10,651,000.00 | £10,434,000.00 |
| Total Current Liabilities | £445,000.00 | £391,000.00 | £129,000.00 | £614,000.00 | £136,000.00 |
| Total Current Assets | £13,100,000.00 | £11,980,000.00 | £11,018,000.00 | £11,265,000.00 | £10,591,000.00 |
Frequently Asked Questions about CARLTON PROGRAMMES DEVELOPMENT LIMITED
Detailed answers about CARLTON PROGRAMMES DEVELOPMENT LIMITED, including incorporation, status, business activity, and accounts information.
When was CARLTON PROGRAMMES DEVELOPMENT LIMITED founded?
CARLTON PROGRAMMES DEVELOPMENT LIMITED was officially incorporated on 05 May 1995 and is registered under company number 03053908. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is CARLTON PROGRAMMES DEVELOPMENT LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of CARLTON PROGRAMMES DEVELOPMENT LIMITED?
CARLTON PROGRAMMES DEVELOPMENT LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does CARLTON PROGRAMMES DEVELOPMENT LIMITED do?
CARLTON PROGRAMMES DEVELOPMENT LIMITED operates in the following sector: 59113 Television programme production activities - Television programme production activities . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is CARLTON PROGRAMMES DEVELOPMENT LIMITED's registered address?
The registered office address of CARLTON PROGRAMMES DEVELOPMENT LIMITED is 201, Wood Lane, London, Hammersmith And Fulham, W12 7RU. This is the official address filed with Companies House for legal and statutory correspondence.
Is CARLTON PROGRAMMES DEVELOPMENT LIMITED financially stable?
Based on the latest accounts up to 29 Aug 2025, CARLTON PROGRAMMES DEVELOPMENT LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.