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Carlton Programmes Development Limited
Carlton Programmes Development Limited is an active company incorporated on 5 May 1995 with the registered office located in London, Greater London. Carlton Programmes Development Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03053908
Private limited company
Age
30 years
Incorporated
5 May 1995
Size
Micro
Turnover is under
£1M
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
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Carlton Programmes Development Limited
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
Companies in W12 7RU
Telephone
Unreported
Email
Unreported
Website
Itvstudios.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Geoffrey Ling
Director • Finance Director • British • Lives in UK • Born in Jan 1981
Eleanor Caroline Browne
Director • British • Lives in UK • Born in Sep 1970
Helen Suzanne Darwen
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1982
ITV Studios Global Partnerships Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carlton Film Distributors Limited
Helen Suzanne Darwen, Eleanor Caroline Browne, and 1 more are mutual people.
Active
British Film-Makers Limited
Helen Suzanne Darwen, Eleanor Caroline Browne, and 1 more are mutual people.
Active
ITC Entertainment Holdings Limited
Helen Suzanne Darwen and Eleanor Caroline Browne are mutual people.
Active
ITC Entertainment Group Limited
Helen Suzanne Darwen and Eleanor Caroline Browne are mutual people.
Active
ITV Ventures Limited
Helen Suzanne Darwen and Geoffrey Ling are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£690K
Decreased by £50K (-7%)
Employees
Unreported
Same as previous period
Total Assets
£11.98M
Increased by £962K (+9%)
Total Liabilities
-£391K
Increased by £262K (+203%)
Net Assets
£11.59M
Increased by £700K (+6%)
Debt Ratio (%)
3%
Increased by 2.09% (+179%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
5 Days Ago on 1 Sep 2025
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Mr Geoffrey Ling Appointed
4 Months Ago on 11 Apr 2025
Helen Suzanne Darwen Resigned
4 Months Ago on 11 Apr 2025
Itv Studios Global Distribution Limited (PSC) Details Changed
10 Months Ago on 6 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Ailsa Margaret Mcintyre Resigned
1 Year 10 Months Ago on 10 Nov 2023
Ms Eleanor Caroline Browne Appointed
1 Year 10 Months Ago on 10 Nov 2023
Itv Studios Global Partnerships Limited (PSC) Details Changed
3 Years Ago on 24 May 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Change of details for Itv Studios Global Partnerships Limited as a person with significant control on 24 May 2022
Submitted on 19 Aug 2025
Confirmation statement made on 13 July 2025 with no 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
Audit exemption statement of guarantee by parent company 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
Termination of appointment of Helen Suzanne Darwen as a director on 11 April 2025
Submitted on 1 May 2025
Appointment of Mr Geoffrey Ling as a director on 11 April 2025
Submitted on 1 May 2025
Change of details for Itv Studios Global Distribution Limited as a person with significant control on 6 November 2024
Submitted on 6 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Sep 2024
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Repayment History
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