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Carlton Finance Limited

Carlton Finance Limited is an active company incorporated on 19 January 1983 with the registered office located in London, Greater London. Carlton Finance Limited was registered 42 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 day ago
Company No
01692483
Private limited company
Age
42 years
Incorporated 19 January 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (1 month ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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
01217444505
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Jul 1966
Carlton Communications Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Eleanor Kate Irving is a mutual person.
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Carlton Communications Limited
Eleanor Kate Irving is a mutual person.
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Gil Limited
Eleanor Kate Irving is a mutual person.
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ITC Entertainment Holdings Limited
Eleanor Kate Irving is a mutual person.
Active
ITC Distribution
Eleanor Kate Irving is a mutual person.
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ITC Entertainment Group Limited
Eleanor Kate Irving is a mutual person.
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Granada Television Overseas Limited
Eleanor Kate Irving is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.59K
Increased by £9.59K (%)
Turnover
£661
Increased by £661 (%)
Employees
Unreported
Same as previous period
Total Assets
£9.77K
Decreased by £6.58K (-40%)
Total Liabilities
-£223
Increased by £132 (+145%)
Net Assets
£9.55K
Decreased by £6.71K (-41%)
Debt Ratio (%)
2%
Increased by 1.73% (+310%)
Latest Activity
Voluntary Gazette Notice
1 Day Ago on 9 Sep 2025
Application To Strike Off
5 Days Ago on 2 Sep 2025
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Subsidiary Accounts Submitted
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 21 Nov 2022
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Carlton Communications Limited (PSC) Details Changed
3 Years Ago on 23 May 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 9 Sep 2025
Application to strike the company off the register
Submitted on 2 Sep 2025
Change of details for Carlton Communications Limited as a person with significant control on 23 May 2022
Submitted on 18 Aug 2025
Confirmation statement made on 13 July 2025 with updates
Submitted on 23 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Jun 2025
Solvency Statement dated 02/06/25
Submitted on 9 Jun 2025
Statement by Directors
Submitted on 9 Jun 2025
Statement of capital on 9 June 2025
Submitted on 9 Jun 2025
Repayment History
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