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Carlton Content Holdings Limited

Carlton Content Holdings Limited is an active company incorporated on 13 February 2001 with the registered office located in London, Greater London. Carlton Content Holdings Limited was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
04159249
Private limited company
Age
24 years
Incorporated 13 February 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 1 month 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 (17 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
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Jul 1966
Director • Chartered Accountant • Irish • Lives in UK • Born in Apr 1973
Director • British • Lives in UK • Born in Oct 1970
ITV Studios Limited
PSC
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Mutual Companies
Granada UK Rental And Retail Limited
Michael John Hirst, Adele ANN Abigail, and 1 more are mutual people.
Active
Granada Group Limited
Michael John Hirst, Adele ANN Abigail, and 1 more are mutual people.
Active
ITC Entertainment Holdings Limited
Eleanor Kate Irving, Michael John Hirst, and 1 more are mutual people.
Active
ITC Entertainment Group Limited
Eleanor Kate Irving, Michael John Hirst, and 1 more are mutual people.
Active
Granada Television Overseas Limited
Eleanor Kate Irving, Michael John Hirst, and 1 more are mutual people.
Active
Campania Limited
Michael John Hirst, Adele ANN Abigail, and 1 more are mutual people.
Active
Granada Media Limited
Michael John Hirst, Adele ANN Abigail, and 1 more are mutual people.
Active
Granada Limited
Michael John Hirst, Adele ANN Abigail, and 1 more are mutual people.
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
£115.53M
Increased by £1.66M (+1%)
Total Liabilities
-£524K
Increased by £388K (+285%)
Net Assets
£115.01M
Increased by £1.27M (+1%)
Debt Ratio (%)
0%
Increased by 0.33% (+280%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Michael John Hirst Details Changed
5 Months Ago on 8 Apr 2025
Adele Ann Abigail Appointed
5 Months Ago on 8 Apr 2025
Michael John Hirst Appointed
5 Months Ago on 8 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 13 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 19 July 2025 with updates
Submitted on 4 Aug 2025
Resolutions
Submitted on 13 Jun 2025
Solvency Statement dated 09/06/25
Submitted on 13 Jun 2025
Resolutions
Submitted on 13 Jun 2025
Statement of capital on 13 June 2025
Submitted on 13 Jun 2025
Statement by Directors
Submitted on 13 Jun 2025
Memorandum and Articles of Association
Submitted on 13 Jun 2025
Notice of agreement to exemption from audit of accounts 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
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Jun 2025
Repayment History
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