Carlton Programmes Development Limited

Active03053908 Private limited company
Incorporated
5 May 1995 (31 years)
Industry
Television programme production activities (59113)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
15
Outstanding
11
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2025
Also at British Film-Makers Limited, Carlton Film Distributors Limited, Itv Ventures Limited
British
Born January 1981 (45)
Director · Appointed 10 November 2023
Also at British Film-Makers Limited, Carlton Film Distributors Limited · more companies
British
Born September 1970 (56)
Officer history (18 former)
11 April 2025
Resigned Darwen, Helen Suzanne as Director
11 April 2025
Appointed Ling, Geoffrey as Director
10 November 2023
Appointed Browne, Eleanor Caroline as Director
10 November 2023
Resigned Mcintyre, Ailsa Margaret as Director
16 August 2023
Appointed Darwen, Helen Suzanne as Director
16 August 2023
Resigned Ling, Geoffrey as Director
21 July 2020
Resigned Walker, Duncan Thurston Russell as Director
21 July 2020
Appointed Ling, Geoffrey as Director
21 July 2020
Appointed Mcintyre, Ailsa Margaret as Director
31 October 2019
Resigned Kyriacou, Maria Panayiotis as Director
29 October 2014
Resigned Lewis, Paul James as Director
28 May 2014
Appointed Lewis, Paul James as Director
16 December 2010
Appointed Kyriacou, Maria Panayiotis as Director
16 December 2010
Resigned Wolffe, David as Director
3 November 2009
Resigned Tautz, Helen Jane as Secretary
8 April 2009
Resigned Iacono, Peter as Director
8 April 2009
Appointed Wolffe, David as Director
28 August 2008
Appointed Iacono, Peter as Director
28 August 2008
Appointed Walker, Duncan Thurston Russell as Director
28 August 2008
Resigned Cresswell, John as Director
28 August 2008
Resigned Johnson, David as Director
16 April 2007
Appointed Johnson, David as Director
16 April 2007
Resigned Medlicott, William Jonathan as Director
1 March 2004
Appointed Cresswell, John as Director
29 February 2004
30 January 2004
Resigned Abdoo, David as Secretary
30 January 2004
Appointed Tautz, Helen Jane as Secretary
31 December 2001
Appointed Medlicott, William Jonathan as Director
31 December 2001
Resigned Walmsley, Nigel Norman as Director
30 September 1999
Resigned Jones, Philip Mervyn as Director
30 September 1999
30 September 1998
Resigned Allan, Andrew Norman as Director
5 May 1995
Appointed Allan, Andrew Norman as Director
5 May 1995
Appointed Jones, Philip Mervyn as Director
5 May 1995
Appointed Walmsley, Nigel Norman as Director
5 May 1995
Resigned Abdoo, David as Director
5 May 1995
Appointed Abdoo, David as Secretary
5 May 1995
Appointed Abdoo, David 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
Limited By Shares
Reg. no. 02203983

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Audit exemption subsidiary accounts31 December 2025
13 July 2026Confirmation statement with no updates13 July 2026
28 June 2026Other filing
28 June 2026Other filing
28 June 2026Accounts filing
Show all recent filings

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