Founded in 1995, Carlton Programmes Development Ltd have registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The current directors of this organisation are listed as Ling, Geoffrey, Mcintyre, Ailsa Margaret, Iacono, Peter, Johnson, David, Jones, Philip Mervyn, Lewis, Paul James, Medlicott, William Jonathan, Walker, Duncan Thurston Russell, Walmsley, Nigel Norman, Wolffe, David.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LING, Geoffrey | 21 July 2020 | - | 1 |
| MCINTYRE, Ailsa Margaret | 21 July 2020 | - | 1 |
| IACONO, Peter | 28 August 2008 | 08 April 2009 | 1 |
| JOHNSON, David | 16 April 2007 | 28 August 2008 | 1 |
| JONES, Philip Mervyn | 05 May 1995 | 30 September 1999 | 1 |
| LEWIS, Paul James | 28 May 2014 | 29 October 2014 | 1 |
| MEDLICOTT, William Jonathan | 31 December 2001 | 16 April 2007 | 1 |
| WALKER, Duncan Thurston Russell | 28 August 2008 | 21 July 2020 | 1 |
| WALMSLEY, Nigel Norman | 05 May 1995 | 31 December 2001 | 1 |
| WOLFFE, David | 08 April 2009 | 16 December 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 September 2020 | |
| TM01 - Termination of appointment of director | 08 September 2020 | |
| AP01 - Appointment of director | 29 July 2020 | |
| AP01 - Appointment of director | 29 July 2020 | |
| PARENT_ACC - N/A | 26 June 2020 | |
| AGREEMENT2 - N/A | 26 June 2020 | |
| GUARANTEE2 - N/A | 26 June 2020 | |
| TM01 - Termination of appointment of director | 06 November 2019 | |
| AA - Annual Accounts | 23 October 2019 | |
| CS01 - N/A | 16 July 2019 | |
| PARENT_ACC - N/A | 12 June 2019 | |
| GUARANTEE2 - N/A | 12 June 2019 | |
| AGREEMENT2 - N/A | 12 June 2019 | |
| CH01 - Change of particulars for director | 09 May 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 19 July 2018 | |
| AD01 - Change of registered office address | 06 June 2018 | |
| PARENT_ACC - N/A | 29 May 2018 | |
| GUARANTEE2 - N/A | 29 May 2018 | |
| AGREEMENT2 - N/A | 29 May 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CH01 - Change of particulars for director | 21 July 2017 | |
| CS01 - N/A | 13 July 2017 | |
| AGREEMENT2 - N/A | 26 May 2017 | |
| PARENT_ACC - N/A | 10 May 2017 | |
| GUARANTEE2 - N/A | 10 May 2017 | |
| AA - Annual Accounts | 03 November 2016 | |
| CS01 - N/A | 08 September 2016 | |
| PARENT_ACC - N/A | 26 April 2016 | |
| GUARANTEE2 - N/A | 26 April 2016 | |
| AGREEMENT2 - N/A | 26 April 2016 | |
| AR01 - Annual Return | 04 November 2015 | |
| AA - Annual Accounts | 16 October 2015 | |
| PARENT_ACC - N/A | 03 July 2015 | |
| GUARANTEE2 - N/A | 03 July 2015 | |
| AGREEMENT2 - N/A | 03 July 2015 | |
| MISC - Miscellaneous document | 03 March 2015 | |
| AUD - Auditor's letter of resignation | 03 February 2015 | |
| AR01 - Annual Return | 19 November 2014 | |
| TM01 - Termination of appointment of director | 07 November 2014 | |
| AA - Annual Accounts | 23 October 2014 | |
| PARENT_ACC - N/A | 23 June 2014 | |
| AGREEMENT2 - N/A | 23 June 2014 | |
| GUARANTEE2 - N/A | 23 June 2014 | |
| AP01 - Appointment of director | 28 May 2014 | |
| AR01 - Annual Return | 20 December 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| RESOLUTIONS - N/A | 27 February 2013 | |
| AR01 - Annual Return | 21 December 2012 | |
| AA - Annual Accounts | 21 September 2012 | |
| CH01 - Change of particulars for director | 06 February 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| TM01 - Termination of appointment of director | 22 December 2010 | |
| AP01 - Appointment of director | 21 December 2010 | |
| AR01 - Annual Return | 07 December 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| RESOLUTIONS - N/A | 14 June 2010 | |
| CC04 - Statement of companies objects | 14 June 2010 | |
| AR01 - Annual Return | 17 December 2009 | |
| AA - Annual Accounts | 03 November 2009 | |
| TM02 - Termination of appointment of secretary | 03 November 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| AD01 - Change of registered office address | 27 October 2009 | |
| CH03 - Change of particulars for secretary | 19 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2009 | |
| RESOLUTIONS - N/A | 16 January 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2008 | |
| 363a - Annual Return | 21 January 2008 | |
| AA - Annual Accounts | 21 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 2007 | |
| 395 - Particulars of a mortgage or charge | 30 January 2007 | |
| 395 - Particulars of a mortgage or charge | 30 January 2007 | |
| 395 - Particulars of a mortgage or charge | 30 January 2007 | |
| 395 - Particulars of a mortgage or charge | 30 January 2007 | |
| 363a - Annual Return | 22 January 2007 | |
| 395 - Particulars of a mortgage or charge | 28 November 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 287 - Change in situation or address of Registered Office | 02 November 2006 | |
| 363a - Annual Return | 24 January 2006 | |
| AA - Annual Accounts | 25 October 2005 | |
| 363a - Annual Return | 31 March 2005 | |
| AUD - Auditor's letter of resignation | 17 January 2005 | |
| RESOLUTIONS - N/A | 04 January 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2004 | |
| 287 - Change in situation or address of Registered Office | 28 April 2004 | |
| 363a - Annual Return | 22 January 2004 | |
| 225 - Change of Accounting Reference Date | 05 January 2004 | |
| AA - Annual Accounts | 21 July 2003 | |
| AUD - Auditor's letter of resignation | 07 June 2003 | |
| 363a - Annual Return | 31 January 2003 | |
| 395 - Particulars of a mortgage or charge | 17 December 2002 | |
| 395 - Particulars of a mortgage or charge | 17 December 2002 | |
| 395 - Particulars of a mortgage or charge | 09 December 2002 | |
| 395 - Particulars of a mortgage or charge | 30 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2002 | |
| AA - Annual Accounts | 03 August 2002 | |
| AA - Annual Accounts | 03 August 2002 | |
| 363a - Annual Return | 15 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2002 | |
| 395 - Particulars of a mortgage or charge | 06 April 2001 | |
| 395 - Particulars of a mortgage or charge | 06 April 2001 | |
| 395 - Particulars of a mortgage or charge | 30 January 2001 | |
| 395 - Particulars of a mortgage or charge | 30 January 2001 | |
| 363a - Annual Return | 05 January 2001 | |
| 395 - Particulars of a mortgage or charge | 18 October 2000 | |
| 395 - Particulars of a mortgage or charge | 18 October 2000 | |
| AA - Annual Accounts | 26 July 2000 | |
| 363a - Annual Return | 16 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 1999 | |
| AA - Annual Accounts | 28 July 1999 | |
| 363a - Annual Return | 29 January 1999 | |
| AUD - Auditor's letter of resignation | 02 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 1998 | |
| AA - Annual Accounts | 24 July 1998 | |
| 363a - Annual Return | 23 January 1998 | |
| RESOLUTIONS - N/A | 30 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 1997 | |
| 123 - Notice of increase in nominal capital | 30 September 1997 | |
| AA - Annual Accounts | 21 February 1997 | |
| 363a - Annual Return | 24 January 1997 | |
| 287 - Change in situation or address of Registered Office | 09 September 1996 | |
| RESOLUTIONS - N/A | 23 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 1996 | |
| 123 - Notice of increase in nominal capital | 23 August 1996 | |
| CERTNM - Change of name certificate | 13 August 1996 | |
| 363a - Annual Return | 17 May 1996 | |
| 288 - N/A | 23 May 1995 | |
| 288 - N/A | 17 May 1995 | |
| RESOLUTIONS - N/A | 16 May 1995 | |
| RESOLUTIONS - N/A | 16 May 1995 | |
| RESOLUTIONS - N/A | 16 May 1995 | |
| RESOLUTIONS - N/A | 16 May 1995 | |
| RESOLUTIONS - N/A | 16 May 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 May 1995 | |
| NEWINC - New incorporation documents | 05 May 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over cash deposit and account | 26 January 2007 | Outstanding |
N/A |
| Charge over cash deposit and account | 26 January 2007 | Outstanding |
N/A |
| Charge over cash deposit and account | 26 January 2007 | Outstanding |
N/A |
| Charge over cash deposit and account | 26 January 2007 | Outstanding |
N/A |
| Charge over cash deposit and account | 22 November 2006 | Outstanding |
N/A |
| Charge over cash deposit and account | 28 November 2002 | Outstanding |
N/A |
| Charge on deposit | 28 November 2002 | Outstanding |
N/A |
| Charge over cash deposit and account | 28 November 2002 | Outstanding |
N/A |
| Charge on deposits | 28 November 2002 | Outstanding |
N/A |
| Pledge agreement | 30 March 2001 | Fully Satisfied |
N/A |
| Pledge agreement | 30 March 2001 | Fully Satisfied |
N/A |
| Pledge agreement | 26 January 2001 | Fully Satisfied |
N/A |
| Pledge agreement | 26 January 2001 | Fully Satisfied |
N/A |
| Deed of deposit and charge on cash deposit | 29 September 2000 | Outstanding |
N/A |
| Deed of deposit and charge on cash deposit | 29 September 2000 | Outstanding |
N/A |
