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Carlton Entertainment

Carlton Entertainment is a dissolved company incorporated on 17 January 1997 with the registered office located in London, Greater London. Carlton Entertainment was registered 28 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
03306371
Private unlimited company
Age
28 years
Incorporated 17 January 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2 Waterhouse Square
140 Holborn
London
EC1N 2AE
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Jul 1966
ITV Studios Global Entertainment Limited
PSC
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Mutual Companies
Granada UK Rental And Retail Limited
Eleanor Kate Irving is a mutual person.
Active
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 (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 22 Dec 2020
Application To Strike Off
4 Years Ago on 14 Dec 2020
Confirmation Submitted
5 Years Ago on 6 Jul 2020
Dormant Accounts Submitted
5 Years Ago on 18 Jun 2020
Itv Global Entertainment Limited (PSC) Details Changed
5 Years Ago on 2 Jan 2020
Confirmation Submitted
6 Years Ago on 25 Jun 2019
Dormant Accounts Submitted
6 Years Ago on 25 Jun 2019
Helen Jane Tautz Resigned
6 Years Ago on 11 Apr 2019
Dormant Accounts Submitted
7 Years Ago on 19 Jul 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 22 Dec 2020
Application to strike the company off the register
Submitted on 14 Dec 2020
Change of details for Itv Global Entertainment Limited as a person with significant control on 2 January 2020
Submitted on 6 Jul 2020
Confirmation statement made on 13 June 2020 with updates
Submitted on 6 Jul 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 18 Jun 2020
Accounts for a dormant company made up to 31 December 2018
Submitted on 25 Jun 2019
Confirmation statement made on 13 June 2019 with no updates
Submitted on 25 Jun 2019
Termination of appointment of Helen Jane Tautz as a director on 11 April 2019
Submitted on 29 Apr 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 19 Jul 2018
Repayment History
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