Carlton Communications Limited

Active00348312 Private limited company
Incorporated
11 January 1939 (87 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Itv White City
201 Wood Lane
London
W12 7RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
Also at Granada Television Overseas Limited, Granada UK Rental and Retail Limited, Itv M&E Holdings Limited · more companies
Irish
Born April 1973 (53)
Director · Appointed 31 January 2025
Also at Granada Television Overseas Limited, Granada UK Rental and Retail Limited, Cirkus Limited · more companies
British
Born July 1966 (60)
Director · Appointed 31 January 2023
Also at Itv LTVC (Scotland) Limited, Itv (Scotland) Limited · more companies
British
Born October 1970 (56)
Officer history (39 former)
31 January 2025
Appointed Abigail, Adele Ann as Director
31 January 2025
Appointed Irving, Eleanor Kate as Director
31 January 2025
Resigned Mullins, Kyla Lynne Anthea as Director
31 January 2023
Appointed Hirst, Michael John as Director
31 January 2023
Resigned Fisher, Darren Michael as Director
15 February 2021
Appointed Fisher, Darren Michael as Director
15 February 2021
Resigned Suleman, Sharjeel as Director
11 April 2019
Appointed Mullins, Kyla Lynne Anthea as Director
11 April 2019
Resigned Tautz, Helen Jane as Director
31 December 2018
Appointed Tautz, Helen Jane as Director
31 December 2018
Resigned Griffiths, Ian Ward as Director
31 July 2018
Resigned Garard, Andrew Sheldon as Director
30 June 2017
Resigned Crozier, Adam Alexander as Director
26 September 2016
Appointed Suleman, Sharjeel as Director
11 November 2015
Resigned Irving, Eleanor Kate as Director
2 April 2015
Appointed Irving, Eleanor Kate as Director
20 September 2013
Resigned Bradford, Rachel as Secretary
31 December 2012
Resigned Irving, Eleanor Kate as Secretary
31 December 2012
Appointed Bradford, Rachel as Secretary
31 December 2012
Appointed Smith, Rachel Julia as Director
31 December 2012
Resigned Smith, Rachel Julia as Director
5 May 2010
Appointed Crozier, Adam Alexander as Director
23 April 2010
Resigned Cresswell, John as Director
8 December 2009
Appointed Griffiths, Ian Ward as Director
16 July 2009
Resigned Tautz, Helen Jane as Director
15 May 2009
Resigned Tibbitts, James Benjamin Stjohn as Director
15 May 2009
Appointed Garard, Andrew Sheldon as Director
22 November 2006
Resigned Tautz, Helen Jane as Secretary
22 November 2006
Appointed Irving, Eleanor Kate as Secretary
1 October 2006
Resigned Allen, Charles Lamb as Director
10 April 2006
Appointed Tautz, Helen Jane as Director
5 April 2006
Appointed Cresswell, John as Director
29 March 2006
Resigned Staunton, Henry Eric as Director
17 August 2004
Appointed Tautz, Helen Jane as Secretary
17 August 2004
Appointed Tibbitts, James Benjamin Stjohn as Director
17 August 2004
Resigned Parrott, Graham Joseph as Director
17 August 2004
Resigned Tibbitts, James Benjamin Stjohn as Secretary
2 February 2004
Appointed Parrott, Graham Joseph as Director
2 February 2004
Resigned Pitman, Brian Ivor, Sir as Director
2 February 2004
Appointed Staunton, Henry Eric as Director
2 February 2004
Appointed Allen, Charles Lamb as Director
2 February 2004
Resigned Mcgrath, John Brian as Director
2 February 2004
Resigned Green, David Brian as Director
2 February 2004
Resigned Hill, Leslie Francis as Director
2 February 2004
Resigned Lipworth, Sydney, Sir as Director
2 February 2004
Resigned De Villiers, Etienne Marquard as Director
31 January 2004
Appointed Tibbitts, James Benjamin Stjohn as Secretary
30 January 2004
Resigned Abdoo, David as Secretary
30 January 2004
Resigned Green, Michael Philip as Director
30 January 2004
Resigned Murray, Paul Colbeck as Director
21 May 2003
Appointed Mcgrath, John Brian as Director
31 January 2003
Resigned Murphy, Gerard Martin, Dr as Director
28 February 2002
31 December 2001
Resigned Walmsley, Nigel Norman as Director
31 December 2001
Resigned Cragg, Bernard Anthony as Director
31 December 2001
Appointed Murray, Paul Colbeck as Director
26 September 2001
Appointed De Villiers, Etienne Marquard as Director
1 March 2001
Resigned Birkin, John Derek, Sir as Director
23 July 2000
Appointed Murphy, Gerard Martin, Dr as Director
31 January 2000
Resigned Cain, Steven Anthony as Director
31 January 1999
Resigned De Moller, June Frances as Director
18 January 1999
Appointed Cain, Steven Anthony as Director
1 March 1998
Appointed Pitman, Brian Ivor, Sir as Director
31 March 1997
Resigned Wray, Nigel William as Director
10 April 1996
Resigned Epley, Thomas Edward as Director
1 July 1994
2 May 1994
Resigned Grimsdyke, Sharp Of, Lord as Director
18 April 1994
Appointed Hill, Leslie Francis as Director
31 December 1993
Resigned Edelman, Keith Graeme as Director
26 November 1993
Appointed Lipworth, Sydney, Sir as Director
20 July 1993
Appointed Epley, Thomas Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 04967001

Group structure 55 shown

Ownership group derived from the Companies House PSC register

Itv PLC
Carlton Communications Limited This company Owns 75–100% of shares
Carlton Screen Advertising (Holdings) Limited DissolvedOwns 75–100% of shares
Carltonco Ninety-Six DissolvedOwns 75–100% of shares
Granada Group Limited Owns 75–100% of shares
Granada Media Limited Owns 75–100% of shares
Granada UK Rental and Retail Limited Owns 75–100% of shares
Itv Pension Scheme Limited Owns 75–100% of shares
Itv Holdings Limited Owns 75–100% of shares
Itv Investments Limited Owns 75–100% of shares
Itv M&E Holdings Limited Owns 75–100% of shares
Itv Broadcasting Limited Owns 75–100% of shares
Britbox Svod Limited Owns 75–100% of shares
Channel Television Holdings Limited Owns 75–100% of shares
Independent Television News Limited Owns 25–50% of shares
Itv Adventures Limited Owns 75–100% of shares
Itv Breakfast Broadcasting Limited Owns 75–100% of shares
Itv Consumer Limited Owns 75–100% of shares
Itv Digital Channels Limited Owns 75–100% of shares
Itv Network Limited Has significant influence or control
Itv Rights Limited Owns 75–100% of shares
Itv2 Limited Owns 75–100% of shares
Planet V Limited Owns 75–100% of shares
The Addressable Platform Limited Owns 75–100% of shares
Utv Limited Owns 75–100% of shares
SDN Limited Has significant influence or control
Itv Services Limited Owns 75–100% of shares
Cirkus Limited Owns 75–100% of shares
Granada Limited Owns 75–100% of shares
Itv (Scotland) Limited Owns 75–100% of shares
Itv Central Limited Status not confirmedOwns 75–100% of shares
Itv DC Trustee Limited Owns 75–100% of shares
Itv International Channels Limited Status not confirmedOwns 75–100% of shares
Itv LTVC (Scotland) Limited Owns 75–100% of shares
Itv LTVC Scottish Limited Partnership Has significant influence or control
Itv Scottish Limited Partnership Has significant influence or control
Planet Woo Limited Owns 75–100% of shares
Utv Pension Scheme Limited Status not confirmedOwns 75–100% of shares
Itv Studios Holdings Limited Owns 75–100% of shares
Itv Studios Limited Owns 75–100% of shares
12 Yard Productions (Investments) Limited Owns 75–100% of shares
3Sixtymedia Limited Owns 75–100% of shares
Big Talk Pictures Limited Owns 75–100% of shares
Big Talk Studios Limited Owns 75–100% of shares
Boom Cymru TV Ltd Owns 75–100% of shares
Carlton Content Holdings Limited Owns 75–100% of shares
Cat's on the Roof Media Limited DissolvedOwns 75–100% of shares
Cosgrove Hall Films Limited Owns 75–100% of shares
Eagle Eye Drama Limited Owns 50–75% of shares
Escapade Bidco Limited Owns 75–100% of shares
Granada Film Owns 75–100% of shares
Granada Film Productions Limited Owns 75–100% of shares
Granada Screen (2005) Limited Proposed for strike-offOwns 75–100% of shares
Granada Television Limited Owns 75–100% of shares
Granada Television Overseas Limited Owns 75–100% of shares
And 53 more

Filings 1142

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
4 August 2026Confirmation statement with no updates2 August 2026
15 August 2025Confirmation statement with updates2 August 2025
5 June 2025Full accounts31 December 2024
25 February 2025Insolvency filing
Show all 1142 filings

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