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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 (1 month ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
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
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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Mutual Companies
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Eleanor Kate Irving is a mutual person.
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Granada Group Limited
Eleanor Kate Irving is a mutual person.
Active
Carlton Communications Limited
Eleanor Kate Irving is a mutual person.
Active
Gil Limited
Eleanor Kate Irving is a mutual person.
Active
ITC Entertainment Holdings Limited
Eleanor Kate Irving is a mutual person.
Active
ITC Distribution
Eleanor Kate Irving is a mutual person.
Active
ITC Entertainment Group Limited
Eleanor Kate Irving is a mutual person.
Active
Granada Television Overseas Limited
Eleanor Kate Irving is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£2.07M
Increased by £101K (+5%)
Total Liabilities
-£32.27M
Decreased by £1.7M (-5%)
Net Assets
-£30.19M
Increased by £1.81M (-6%)
Debt Ratio (%)
1558%
Decreased by 166.37% (-10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Subsidiary Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Subsidiary Accounts Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 23 Feb 2023
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Carlton Communications Limited (PSC) Details Changed
3 Years Ago on 23 May 2022
Registered Address Changed
3 Years Ago on 23 May 2022
Subsidiary Accounts Submitted
3 Years Ago on 24 Sep 2021
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Documents
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
Resolutions
Submitted on 29 Aug 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 no updates
Submitted on 23 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 26 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 May 2024
Repayment History
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