CARLTON PRODUCTIONS LIMITED
2 WATERHOUSE SQUARE, 140 HOLBORN, LONDON EC1N 2AE- Dissolved
- Private Limited Company
- Company No. 02972506
- Last Updated: 27 Jun 2021
Company Profile
CARLTON PRODUCTIONS LIMITED was incorporated on Friday, September 30, 1994 as a Private Limited Company with registered address in LONDON. CARLTON PRODUCTIONS LIMITED has the status: Dissolved and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 26 years 5 months and 16 days.
| Name | CARLTON PRODUCTIONS LIMITED |
|---|---|
| Company number | 02972506 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 1994 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
2 WATERHOUSE SQUARE 140 HOLBORN LONDON EC1N 2AE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Itv Studios Limited 140 Holborn, EC1N 2AE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 22 June 2020 |
Mortgages
No mortgages have been registered against CARLTON PRODUCTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARLTON PRODUCTIONS LIMITED | 30 Sep 1994 |