-
CARLTON PROGRAMMES DEVELOPMENT LIMITED - 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03053908
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Waterhouse Square
- 140 Holborn
- London
- EC1N 2AE
- United Kingdom 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom UK
Management
- Geschäftsführung
- LING, Geoffrey
- MCINTYRE, Ailsa Margaret
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.05.1995
- Alter der Firma 1995-05-05 29 Jahre
- SIC/NACE
- 59113
Eigentumsverhältnisse
- Beneficial Owners
- Itv Global Entertainment Limited
- Itv Studios Global Distribution Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CARLTONCO FIFTY-FIVE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-11-30
- Jahresmeldung
- Fälligkeit: 2022-07-27
- Letzte Einreichung: 2021-07-13
-
CARLTON PROGRAMMES DEVELOPMENT LIMITED Firmenbeschreibung
- CARLTON PROGRAMMES DEVELOPMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03053908. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.05.1995 registriert. CARLTON PROGRAMMES DEVELOPMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CARLTONCO FIFTY-FIVE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "59113" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über 2 Waterhouse Square erreicht werden.
Jetzt sichern CARLTON PROGRAMMES DEVELOPMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Carlton Programmes Development Limited - 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, Grossbritannien
- 1995-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CARLTON PROGRAMMES DEVELOPMENT LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
-
change-to-a-person-with-significant-control (2021-07-20) - PSC05
-
legacy (2021-07-01) - GUARANTEE2
-
legacy (2021-07-02) - PARENT_ACC
-
legacy (2021-07-04) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-08) - AA
-
confirmation-statement-with-updates (2021-07-20) - CS01
keyboard_arrow_right 2020
-
legacy (2020-06-26) - AGREEMENT2
-
legacy (2020-06-26) - PARENT_ACC
-
appoint-person-director-company-with-name-date (2020-07-29) - AP01
-
legacy (2020-06-26) - GUARANTEE2
-
confirmation-statement-with-no-updates (2020-09-28) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-10) - AA
-
termination-director-company-with-name-termination-date (2020-09-08) - TM01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-11-06) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-23) - AA
-
confirmation-statement-with-no-updates (2019-07-16) - CS01
-
legacy (2019-06-12) - PARENT_ACC
-
legacy (2019-06-12) - GUARANTEE2
-
legacy (2019-06-12) - AGREEMENT2
-
change-person-director-company-with-change-date (2019-05-09) - CH01
keyboard_arrow_right 2018
-
legacy (2018-05-29) - GUARANTEE2
-
legacy (2018-05-29) - AGREEMENT2
-
legacy (2018-05-29) - PARENT_ACC
-
confirmation-statement-with-no-updates (2018-07-19) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-03) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-06-06) - AD01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-04) - AA
-
change-person-director-company-with-change-date (2017-07-21) - CH01
-
confirmation-statement-with-no-updates (2017-07-13) - CS01
-
legacy (2017-05-26) - AGREEMENT2
-
legacy (2017-05-10) - PARENT_ACC
-
legacy (2017-05-10) - GUARANTEE2
keyboard_arrow_right 2016
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-11-03) - AA
-
confirmation-statement-with-updates (2016-09-08) - CS01
-
legacy (2016-04-26) - PARENT_ACC
-
legacy (2016-04-26) - GUARANTEE2
-
legacy (2016-04-26) - AGREEMENT2
keyboard_arrow_right 2015
-
legacy (2015-07-03) - AGREEMENT2
-
auditors-resignation-company (2015-02-03) - AUD
-
miscellaneous (2015-03-03) - MISC
-
legacy (2015-07-03) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-16) - AA
-
legacy (2015-07-03) - PARENT_ACC
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
-
termination-director-company-with-name-termination-date (2014-11-07) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-23) - AA
-
legacy (2014-06-23) - PARENT_ACC
-
legacy (2014-06-23) - AGREEMENT2
-
legacy (2014-06-23) - GUARANTEE2
-
appoint-person-director-company-with-name (2014-05-28) - AP01
keyboard_arrow_right 2013
-
resolution (2013-02-27) - RESOLUTIONS
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
-
accounts-with-accounts-type-full (2012-09-21) - AA
-
change-person-director-company-with-change-date (2012-02-06) - CH01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
-
accounts-with-accounts-type-full (2011-09-28) - AA
keyboard_arrow_right 2010
-
statement-of-companys-objects (2010-06-14) - CC04
-
resolution (2010-06-14) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-09-28) - AA
-
termination-director-company-with-name (2010-12-22) - TM01
-
appoint-person-director-company-with-name (2010-12-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
-
accounts-with-accounts-type-full (2009-11-03) - AA
-
termination-secretary-company-with-name (2009-11-03) - TM02
-
change-person-director-company-with-change-date (2009-10-29) - CH01
-
change-registered-office-address-company-with-date-old-address (2009-10-27) - AD01
-
change-person-secretary-company-with-change-date (2009-10-19) - CH03
-
legacy (2009-04-23) - 288a
-
legacy (2009-04-23) - 288b
-
resolution (2009-01-16) - RESOLUTIONS
-
legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-21) - 363a
-
legacy (2008-08-28) - 288a
-
legacy (2008-05-30) - 288c
-
legacy (2008-08-28) - 288b
-
accounts-with-accounts-type-full (2008-07-30) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-09-21) - AA
-
legacy (2007-04-17) - 288a
-
legacy (2007-01-22) - 363a
-
legacy (2007-01-30) - 395
-
legacy (2007-03-14) - 403a
-
legacy (2007-04-17) - 288b
keyboard_arrow_right 2006
-
legacy (2006-11-28) - 395
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-11-02) - 287
-
legacy (2006-01-24) - 363a
keyboard_arrow_right 2005
-
legacy (2005-03-31) - 363a
-
resolution (2005-01-04) - RESOLUTIONS
-
auditors-resignation-company (2005-01-17) - AUD
-
accounts-with-accounts-type-full (2005-10-25) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-22) - 363a
-
legacy (2004-04-28) - 287
-
legacy (2004-05-18) - 288b
-
legacy (2004-01-05) - 225
-
legacy (2004-05-18) - 288a
-
accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-07-21) - AA
-
auditors-resignation-company (2003-06-07) - AUD
-
legacy (2003-01-31) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-03) - AA
-
legacy (2002-01-07) - 288b
-
legacy (2002-01-15) - 363a
-
legacy (2002-09-10) - 288c
-
legacy (2002-01-15) - 288a
-
legacy (2002-12-09) - 395
-
legacy (2002-12-17) - 395
-
legacy (2002-11-30) - 395
keyboard_arrow_right 2001
-
legacy (2001-04-06) - 395
-
legacy (2001-01-30) - 395
-
legacy (2001-01-05) - 363a
keyboard_arrow_right 2000
-
legacy (2000-02-16) - 363a
-
accounts-with-accounts-type-full (2000-07-26) - AA
-
legacy (2000-10-18) - 395
keyboard_arrow_right 1999
-
legacy (1999-10-15) - 288a
-
legacy (1999-10-11) - 288b
-
accounts-with-accounts-type-full (1999-07-28) - AA
-
legacy (1999-01-29) - 363a
keyboard_arrow_right 1998
-
legacy (1998-10-15) - 288b
-
accounts-with-accounts-type-full (1998-07-24) - AA
-
legacy (1998-01-23) - 363a
-
auditors-resignation-company (1998-11-02) - AUD
keyboard_arrow_right 1997
-
legacy (1997-09-30) - 88(2)R
-
legacy (1997-09-30) - 123
-
resolution (1997-09-30) - RESOLUTIONS
-
accounts-with-accounts-type-full (1997-02-21) - AA
-
legacy (1997-01-24) - 363a
keyboard_arrow_right 1996
-
certificate-change-of-name-company (1996-08-13) - CERTNM
-
legacy (1996-09-09) - 287
-
legacy (1996-08-23) - 88(2)R
-
resolution (1996-08-23) - RESOLUTIONS
-
legacy (1996-08-23) - 123
-
legacy (1996-05-17) - 363a
keyboard_arrow_right 1995
-
resolution (1995-05-16) - RESOLUTIONS
-
incorporation-company (1995-05-05) - NEWINC
-
legacy (1995-05-17) - 288
-
legacy (1995-05-23) - 288
-
legacy (1995-05-16) - 224