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CARLTON ENTERTAINMENT

Company number 03306371

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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)
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Jul 2020	CS01	Confirmation statement made on 13 June 2020 with updates	View PDF Confirmation statement made on 13 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2020	PSC05	Change of details for Itv Global Entertainment Limited as a person with significant control on 2 January 2020	View PDF Change of details for Itv Global Entertainment Limited as a person with significant control on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	TM01	Termination of appointment of Helen Jane Tautz as a director on 11 April 2019	View PDF Termination of appointment of Helen Jane Tautz as a director on 11 April 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	View PDF Confirmation statement made on 13 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	AD01	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 4 June 2018	View PDF Registered office address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 4 June 2018 - link opens in a new window - 1 page (1 page)
13 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with no updates	View PDF Confirmation statement made on 13 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
03 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
26 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1 - link opens in a new window - 14 pages (14 pages)
28 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1 - link opens in a new window - 14 pages (14 pages)
15 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	AP01	Appointment of Eleanor Kate Irving as a director	View PDF Appointment of Eleanor Kate Irving as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	TM01	Termination of appointment of Rachel Bradford as a director	View PDF Termination of appointment of Rachel Bradford as a director - link opens in a new window - 1 page (1 page)
08 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	CH01	Director's details changed for Rachel Julia Smith on 16 August 2013	View PDF Director's details changed for Rachel Julia Smith on 16 August 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1.000002	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1.000002 - link opens in a new window - 14 pages (14 pages)

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