Carltonco Eighty-one Limited in 201 Wood Lane LONDON - W12 7RU

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Carltonco Eighty-one Limited LONDON

Carltonco Eighty-one started in year 1965 as Private Limited Company with registration number 00836514. The Carltonco Eighty-one company has been functioning successfully for fifty nine years now and its status is active. The firm's office is based in London at Itv White City. Postal code: W12 7RU. Since 1995/09/08 Carltonco Eighty-one Limited is no longer carrying the name Video Time.

The firm has one director. Eleanor I., appointed on 2 January 2014. There are currently no secretaries appointed. Currently 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.

Carltonco Eighty-one 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	00836514
Date of Incorporation	Wed, 3rd Feb 1965
Industry	Dormant Company
End of financial Year	31st December
Company age	59 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	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Eleanor I.

Position: Director

Appointed: 02 January 2014

Rachel S.

Position: Director

Appointed: 31 December 2012

Resigned: 20 September 2013

Eleanor I.

Position: Director

Appointed: 07 April 2005

Resigned: 31 December 2012

Eleanor I.

Position: Secretary

Appointed: 07 April 2005

Resigned: 12 March 2009

Helen T.

Position: Director

Appointed: 30 January 2004

Resigned: 11 April 2019

Sarah W.

Position: Secretary

Appointed: 30 January 2004

Resigned: 07 April 2005

Nicholas A.

Position: Director

Appointed: 31 August 2001

Resigned: 30 April 2004

James K.

Position: Director

Appointed: 10 December 1999

Resigned: 31 August 2001

William R.

Position: Director

Appointed: 27 September 1996

Resigned: 10 December 1999

David A.

Position: Director

Appointed: 23 August 1995

Resigned: 30 January 2004

Gary J.

Position: Director

Appointed: 24 March 1995

Resigned: 20 July 1996

Hugh P.

Position: Director

Appointed: 01 June 1994

Resigned: 23 August 1995

Michael M.

Position: Director

Appointed: 01 June 1994

Resigned: 23 August 1995

Gary L.

Position: Director

Appointed: 19 November 1993

Resigned: 23 August 1995

Keith E.

Position: Director

Appointed: 15 March 1993

Resigned: 29 June 1993

Roland B.

Position: Director

Appointed: 31 December 1992

Resigned: 22 June 1994

Joy G.

Position: Director

Appointed: 31 December 1992

Resigned: 23 August 1995

David A.

Position: Secretary

Appointed: 31 December 1992

Resigned: 30 January 2004

Deborah H.

Position: Director

Appointed: 31 December 1992

Resigned: 19 November 1993

Christopher L.

Position: Director

Appointed: 31 December 1992

Resigned: 10 May 1993

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats 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

Video Time	September 8, 1995
Tvi	August 10, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, July 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 17th, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 21st, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 21st, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 25th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 30th, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 20th, February 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 2nd, September 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 15th, July 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 8th, October 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 17th, August 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 13th, September 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 26th, August 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 16th, July 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 27th, February 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 24th, April 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 24th, April 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 6th, June 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 6th, June 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 3rd, May 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 3rd, May 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 17th, June 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 17th, June 2004	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 17th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 17th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 14th, January 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 14th, January 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 15th, June 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 15th, June 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 6th, June 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 6th, June 2001	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 27th, July 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 27th, July 2000	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 1998/09/30 filed on: 28th, July 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/09/30 filed on: 28th, July 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1997/09/30 filed on: 24th, July 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 24th, July 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 28th, July 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 28th, July 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 5th, August 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 5th, August 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 31st, July 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 31st, July 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1993/09/30 filed on: 1st, August 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/09/30 filed on: 1st, August 1994	accounts
AA	Full accounts for the period ending 1992/09/30 filed on: 30th, July 1993	accounts
AA	Full accounts for the period ending 1992/09/30 filed on: 30th, July 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/09/30 filed on: 6th, August 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/09/30 filed on: 6th, August 1992	accounts
AA	Full accounts for the period ending 1990/09/30 filed on: 6th, September 1991	accounts
AA	Full accounts for the period ending 1990/09/30 filed on: 6th, September 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/09/30 filed on: 27th, July 1990	accounts
AA	Full accounts for the period ending 1989/09/30 filed on: 27th, July 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/09/30 filed on: 8th, August 1989	accounts
AA	Full accounts for the period ending 1988/09/30 filed on: 8th, August 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/09/30 filed on: 9th, November 1988	accounts
AA	Full accounts for the period ending 1987/09/30 filed on: 9th, November 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/09/30 filed on: 10th, February 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/09/30 filed on: 10th, February 1988	accounts
AA	Full accounts for the period ending 1985/10/31 filed on: 30th, January 1987	accounts
AA	Full accounts for the period ending 1985/10/31 filed on: 30th, January 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/10 to 30/09 filed on: 3rd, October 1986	accounts	Free Download
225(1)	Accounting reference date shortened from 31/10 to 30/09 filed on: 3rd, October 1986	accounts

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