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Carlton Food Network Limited

Carlton Food Network Limited is an active company incorporated on 2 May 2000 with the registered office located in London, Greater London. Carlton Food Network Limited was registered 25 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
03984490
Private limited company
Age
25 years
Incorporated 2 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2024 (1 year 1 month ago)
Next confirmation dated 13 July 2025
Was due on 27 July 2025 (1 month ago)
Last change occurred 9 years 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
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Jul 1966
Carlton Content Holdings 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 (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
£106K
Increased by £4K (+4%)
Total Liabilities
-£1K
Increased by £1K (%)
Net Assets
£105K
Increased by £3K (+3%)
Debt Ratio (%)
1%
Increased by 0.94% (%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 29 Jul 2025
Application To Strike Off
1 Month Ago on 22 Jul 2025
Strike Off Application Withdrawn
4 Months Ago on 28 Apr 2025
Voluntary Gazette Notice
4 Months Ago on 22 Apr 2025
Application To Strike Off
4 Months Ago on 11 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 6 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
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Documents
First Gazette notice for voluntary strike-off
Submitted on 29 Jul 2025
Application to strike the company off the register
Submitted on 22 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Jun 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
Statement by Directors
Submitted on 9 Jun 2025
Solvency Statement dated 02/06/25
Submitted on 9 Jun 2025
Resolutions
Submitted on 9 Jun 2025
Statement of capital on 9 June 2025
Submitted on 9 Jun 2025
Withdraw the company strike off application
Submitted on 28 Apr 2025
Repayment History
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