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Carltonco Ninety-six LONDON

Founded in 1996, Carltonco Ninety-six, classified under reg no. 03210363 is an active company. Currently registered at Itv White City W12 7RU, London the company has been in the business for twenty eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has one director. Eleanor I., appointed on 2 January 2014. There are currently no secretaries appointed. At the moment 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 Ninety-six 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 03210363
Date of Incorporation Wed, 5th Jun 1996
Industry Non-trading company
End of financial Year 31st December
Company age 28 years old
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

Sarah K.

Position: Director

Appointed: 31 July 2019

Resigned: 07 September 2021

Rachel B.

Position: Director

Appointed: 31 December 2012

Resigned: 20 September 2013

Eleanor I.

Position: Secretary

Appointed: 07 April 2005

Resigned: 03 November 2009

Eleanor I.

Position: Director

Appointed: 25 June 2004

Resigned: 31 December 2012

Helen T.

Position: Director

Appointed: 30 January 2004

Resigned: 11 April 2019

Sarah W.

Position: Secretary

Appointed: 30 January 2004

Resigned: 07 April 2005

Daniel V.

Position: Director

Appointed: 27 June 2002

Resigned: 25 June 2004

Matthew K.

Position: Director

Appointed: 05 June 1996

Resigned: 27 June 2002

Piers C.

Position: Director

Appointed: 05 June 1996

Resigned: 30 January 2004

David A.

Position: Secretary

Appointed: 05 June 1996

Resigned: 30 January 2004

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Carlton Communications Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 5th, September 2023 		Free Download (15 pages)

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