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Carltonco Ninety-Six

Carltonco Ninety-Six is an active company incorporated on 5 June 1996 with the registered office located in London, Greater London. Carltonco Ninety-Six was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03210363
Private unlimited company
Age
29 years
Incorporated 5 June 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
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
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Jul 1966
Carlton Communications Limited
PSC
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Eleanor Kate Irving is a mutual person.
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Eleanor Kate Irving is a mutual person.
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ITC Entertainment Holdings Limited
Eleanor Kate Irving is a mutual person.
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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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.11M
Increased by £37K (+2%)
Total Liabilities
-£32.8M
Increased by £538K (+2%)
Net Assets
-£30.7M
Decreased by £501K (+2%)
Debt Ratio (%)
1556%
Decreased by 1.82% (-0%)
Latest Activity
Voluntary Gazette Notice
16 Days Ago on 7 Oct 2025
Strike Off Application Withdrawn
21 Days Ago on 2 Oct 2025
Application To Strike Off
28 Days Ago on 25 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 28 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jul 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 5 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
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 7 Oct 2025
Withdraw the company strike off application
Submitted on 2 Oct 2025
Application to strike the company off the register
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Solvency Statement dated 31/07/25
Submitted on 29 Aug 2025
Statement of capital on 29 August 2025
Submitted on 29 Aug 2025
Statement by Directors
Submitted on 29 Aug 2025
Repayment History
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