CARLTON PROGRAMMES DEVELOPMENT LIMITED

Company number 03053908

Date	Type	Description	View / Download
29 Jul 2020	AP01	Appointment of Ailsa Margaret Mcintyre as a director on 21 July 2020	(2 pages)
26 Jun 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(240 pages)
26 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
26 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
06 Nov 2019	TM01	Termination of appointment of Maria Panayiotis Kyriacou as a director on 31 October 2019	(1 page)
23 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(17 pages)
16 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	(3 pages)
12 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(208 pages)
12 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
12 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
09 May 2019	CH01	Director's details changed for Mr Duncan Thurston Russell Walker on 16 November 2018	(2 pages)
03 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(15 pages)
19 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	(3 pages)
06 Jun 2018	AD01	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 6 June 2018	(1 page)
29 May 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(197 pages)
29 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
29 May 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
04 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(15 pages)
21 Jul 2017	CH01	Director's details changed for Maria Kyriacou on 21 July 2015	(2 pages)
13 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
26 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
10 May 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(194 pages)
10 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
03 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(18 pages)
08 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(5 pages)