Carlton Screen Advertising (holdings) Limited in 201 Wood Lane LONDON - W12 7RU

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Carlton Screen Advertising (holdings) Limited LONDON

Carlton Screen Advertising (holdings) started in year 1996 as Private Limited Company with registration number 03210452. The Carlton Screen Advertising (holdings) company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at Itv White City. Postal code: W12 7RU. Since Mon, 20th May 2002 Carlton Screen Advertising (holdings) Limited is no longer carrying the name Carlton Screen Advertising (services).

The firm has one director. Michael H., appointed on 31 January 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Carlton Screen Advertising (holdings) Limited Address / Contact

Office Address	Itv White City
Office Address2	201 Wood Lane
Town	London
Post code	W12 7RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03210452
Date of Incorporation	Wed, 5th Jun 1996
Industry	Advertising agencies
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Michael H.

Position: Director

Appointed: 31 January 2023

Darren F.

Position: Director

Appointed: 30 June 2021

Resigned: 31 January 2023

Christopher S.

Position: Director

Appointed: 30 April 2015

Resigned: 30 June 2021

William M.

Position: Director

Appointed: 15 May 2009

Resigned: 30 April 2015

Jeremy S.

Position: Director

Appointed: 15 May 2009

Resigned: 03 October 2011

David I.

Position: Director

Appointed: 25 January 2008

Resigned: 15 May 2009

Michael N.

Position: Director

Appointed: 16 November 2006

Resigned: 29 November 2007

Helen T.

Position: Secretary

Appointed: 30 January 2004

Resigned: 29 September 2009

Michael G.

Position: Director

Appointed: 27 June 2002

Resigned: 15 May 2009

Matthew K.

Position: Director

Appointed: 02 January 2001

Resigned: 27 June 2002

Trevor D.

Position: Director

Appointed: 10 December 1999

Resigned: 15 May 2009

Martin B.

Position: Director

Appointed: 10 December 1999

Resigned: 27 June 2002

Alan B.

Position: Director

Appointed: 09 March 1998

Resigned: 10 December 1999

William R.

Position: Director

Appointed: 09 March 1998

Resigned: 10 December 1999

Nigel W.

Position: Director

Appointed: 18 November 1996

Resigned: 09 March 1998

Deborah C.

Position: Director

Appointed: 18 November 1996

Resigned: 16 November 2006

Richard H.

Position: Director

Appointed: 18 November 1996

Resigned: 09 March 1998

Kathryn O.

Position: Director

Appointed: 18 November 1996

Resigned: 19 April 2000

Eliada P.

Position: Director

Appointed: 18 November 1996

Resigned: 21 March 2004

Christopher A.

Position: Director

Appointed: 18 November 1996

Resigned: 21 July 1997

Adam P.

Position: Director

Appointed: 02 September 1996

Resigned: 10 December 1999

David A.

Position: Secretary

Appointed: 24 July 1996

Resigned: 30 January 2004

Matthew K.

Position: Director

Appointed: 24 July 1996

Resigned: 09 March 1998

Simon R.

Position: Director

Appointed: 12 July 1996

Resigned: 05 June 1997

Jamie P.

Position: Director

Appointed: 05 June 1996

Resigned: 12 July 1996

Edward B.

Position: Secretary

Appointed: 05 June 1996

Resigned: 05 June 1997

Edward B.

Position: Director

Appointed: 05 June 1996

Resigned: 05 June 1997

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Carlton Communications Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carlton Communications Limited

The London Television Centre Upper Ground, London, SE1 9LT, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00348312
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Carlton Screen Advertising (services)	May 20, 2002
Cinema Media (services)	March 10, 1997
Carltonco Ninety-eight	October 1, 1996

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 22nd, August 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 22nd, August 2023	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, May 2023	accounts	Free Download (263 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 21st, November 2022	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, June 2022	accounts	Free Download (266 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 24th, September 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, June 2021	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 13th, January 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 24th, June 2020	accounts	Free Download (240 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, May 2019	accounts	Free Download (210 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 3rd, October 2018	accounts	Free Download (197 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 10th, May 2017	accounts	Free Download (194 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 21st, October 2016	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 25th, April 2016	accounts	Free Download (176 pages)
AR01	Annual return drawn up to Sun, 1st Nov 2015 with full list of members filed on: 4th, November 2015	annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014 filed on: 16th, October 2015	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 30th, June 2015	accounts	Free Download (175 pages)
AR01	Annual return drawn up to Sat, 1st Nov 2014 with full list of members filed on: 20th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 20th Nov 2014: 71812194.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2013 filed on: 23rd, October 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 31st Dec 2013 with full list of members filed on: 27th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 27th Jan 2014: 71812194.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 31st Dec 2012 with full list of members filed on: 29th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 19th, July 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 31st Dec 2011 with full list of members filed on: 26th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 28th, September 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 31st Dec 2010 with full list of members filed on: 13th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 30th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 1st Nov 2009 with full list of members filed on: 9th, December 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 2nd, June 2009	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 7th Jan 2009 with shareholders record filed on: 7th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 17th, December 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 8th, February 2008	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 22nd Jan 2008 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 22nd Jan 2007 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 30th, October 2006	accounts	Free Download (16 pages)
363a	Annual return up to Tue, 24th Jan 2006 with shareholders record filed on: 24th, January 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 27th, October 2005	accounts	Free Download (17 pages)
363a	Annual return up to Wed, 6th Apr 2005 with shareholders record filed on: 6th, April 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 30th, June 2004	accounts	Free Download (16 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 17th, January 2004	accounts	Free Download (1 page)
363a	Annual return up to Wed, 14th Jan 2004 with shareholders record filed on: 14th, January 2004	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 22nd, July 2003	accounts	Free Download (23 pages)
363a	Annual return up to Fri, 31st Jan 2003 with shareholders record filed on: 31st, January 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 2nd, August 2002	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 8th Jan 2002 with shareholders record filed on: 8th, January 2002	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 28th, July 2001	accounts	Free Download (19 pages)
363a	Annual return up to Mon, 15th Jan 2001 with shareholders record filed on: 15th, January 2001	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 28th, July 2000	accounts	Free Download (20 pages)
363a	Annual return up to Thu, 2nd Mar 2000 with shareholders record filed on: 2nd, March 2000	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 30th, July 1999	accounts	Free Download (18 pages)
363a	Annual return up to Fri, 29th Jan 1999 with shareholders record filed on: 29th, January 1999	annual return	Free Download (8 pages)
363a	Annual return up to Tue, 23rd Jun 1998 with shareholders record filed on: 23rd, June 1998	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 6th, April 1998	accounts	Free Download (17 pages)
363a	Annual return up to Tue, 17th Jun 1997 with shareholders record filed on: 17th, June 1997	annual return	Free Download (10 pages)
225(1)	Accounting reference date extended from 30/06 to 30/09 filed on: 21st, October 1996	accounts	Free Download (1 page)

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