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Carlton Communications Limited

Carlton Communications Limited is an active company incorporated on 11 January 1939 with the registered office located in London, Greater London. Carlton Communications Limited was registered 86 years ago.
Status
Active
Active since incorporation
Company No
00348312
Private limited company
Age
86 years
Incorporated 11 January 1939
Size
Unreported
Confirmation
Submitted
Dated 2 August 2025 (2 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Address changed on 23 May 2022 (3 years ago)
Previous address was , 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
Telephone
+61393495700
Email
Unreported
Website
Itvplc.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michael John Hirst
Director • British • Lives in UK • Born in Oct 1970
Kyla Lynne Anthea Mullins
Director • Lawyer • British • Lives in UK • Born in May 1966
Adele ANN Abigail
Director • Chartered Accountant • Irish • Lives in UK • Born in Apr 1973
Eleanor Kate Irving
Director • Company Secretary • British • Lives in UK • Born in Jul 1966
ITV Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Granada Media Limited
Kyla Lynne Anthea Mullins, Eleanor Kate Irving, and 1 more are mutual people.
Active
Granada Limited
Kyla Lynne Anthea Mullins, Eleanor Kate Irving, and 1 more are mutual people.
Active
ITV Holdings Limited
Kyla Lynne Anthea Mullins, Eleanor Kate Irving, and 1 more are mutual people.
Active
ITV (Scotland) Limited
Kyla Lynne Anthea Mullins, Michael John Hirst, and 1 more are mutual people.
Active
Granada UK Rental And Retail Limited
Eleanor Kate Irving and Adele ANN Abigail are mutual people.
Active
Granada Group Limited
Eleanor Kate Irving and Adele ANN Abigail are mutual people.
Active
ITC Entertainment Holdings Limited
Eleanor Kate Irving and Adele ANN Abigail are mutual people.
Active
ITC Entertainment Group Limited
Eleanor Kate Irving and Adele ANN Abigail are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.2M
Decreased by £2.5M (-68%)
Employees
Unreported
Same as previous period
Total Assets
£2.91B
Increased by £23.8M (+1%)
Total Liabilities
-£6.3M
Decreased by £9.6M (-60%)
Net Assets
£2.91B
Increased by £33.4M (+1%)
Debt Ratio (%)
0%
Decreased by 0.33% (-61%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Full Accounts Submitted
4 Months Ago on 5 Jun 2025
Adele Ann Abigail Appointed
8 Months Ago on 31 Jan 2025
Mrs Eleanor Kate Irving Appointed
8 Months Ago on 31 Jan 2025
Kyla Lynne Anthea Mullins Resigned
8 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jul 2023
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Documents
Confirmation statement made on 2 August 2025 with updates
Submitted on 15 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Resolutions
Submitted on 25 Feb 2025
Solvency Statement dated 18/02/25
Submitted on 25 Feb 2025
Statement by Directors
Submitted on 25 Feb 2025
Statement of capital on 25 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Kyla Lynne Anthea Mullins as a director on 31 January 2025
Submitted on 3 Feb 2025
Appointment of Mrs Eleanor Kate Irving as a director on 31 January 2025
Submitted on 3 Feb 2025
Appointment of Adele Ann Abigail as a director on 31 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 2 August 2024 with no updates
Submitted on 2 Aug 2024
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Repayment History
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