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CARLTON COMMUNICATIONS LIMITED

Company number 00348312

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 29 pages (29 pages)
04 Aug 2026 CS01 Confirmation statement made on 2 August 2026 with no updates
View PDF Confirmation statement made on 2 August 2026 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2025 CS01 Confirmation statement made on 2 August 2025 with updates
View PDF Confirmation statement made on 2 August 2025 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 68 pages (68 pages)
25 Feb 2025 SH19 Statement of capital on 25 February 2025
  • GBP 0.05
View PDF Statement of capital on 25 February 2025
  • GBP 0.05
- link opens in a new window - 3 pages (3 pages)
25 Feb 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Feb 2025 CAP-SS Solvency Statement dated 18/02/25
View PDF Solvency Statement dated 18/02/25 - link opens in a new window - 1 page (1 page)
25 Feb 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 19/02/2025
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Cancel share prem a/c 19/02/2025
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
03 Feb 2025 AP01 Appointment of Adele Ann Abigail as a director on 31 January 2025
View PDF Appointment of Adele Ann Abigail as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025 AP01 Appointment of Mrs Eleanor Kate Irving as a director on 31 January 2025
View PDF Appointment of Mrs Eleanor Kate Irving as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025 TM01 Termination of appointment of Kyla Lynne Anthea Mullins as a director on 31 January 2025
View PDF Termination of appointment of Kyla Lynne Anthea Mullins as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
02 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 72 pages (72 pages)
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with updates
View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2024 SH01 Statement of capital following an allotment of shares on 23 February 2024
  • GBP 33,857,298.75
View PDF Statement of capital following an allotment of shares on 23 February 2024
  • GBP 33,857,298.75
- link opens in a new window - 3 pages (3 pages)
14 Aug 2023 CS01 Confirmation statement made on 19 July 2023 with updates
View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 64 pages (64 pages)
13 Apr 2023 AAMD Amended full accounts made up to 31 December 2021
View PDF Amended full accounts made up to 31 December 2021 - link opens in a new window - 61 pages (61 pages)
03 Apr 2023 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 61 pages (61 pages)
27 Mar 2023 SH01 Statement of capital following an allotment of shares on 5 October 2022
  • GBP 33,857,298.65
View PDF Statement of capital following an allotment of shares on 5 October 2022
  • GBP 33,857,298.65
- link opens in a new window - 3 pages (3 pages)
06 Mar 2023 AP01 Appointment of Michael John Hirst as a director on 31 January 2023
View PDF Appointment of Michael John Hirst as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023 TM01 Termination of appointment of Darren Michael Fisher as a director on 31 January 2023
View PDF Termination of appointment of Darren Michael Fisher as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2022 CS01 Confirmation statement made on 19 July 2022 with updates
View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2022 PSC05 Change of details for Itv Plc as a person with significant control on 24 May 2022
View PDF Change of details for Itv Plc as a person with significant control on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022 AD01 Registered office address changed from , 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022
View PDF Registered office address changed from , 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022 - link opens in a new window - 1 page (1 page)