Itv Properties (developments) Limited in 201 Wood Lane LONDON

Itv Properties (developments) Limited LONDON

Itv Properties (developments) started in year 1981 as Private Limited Company with registration number 01565625. The Itv Properties (developments) company has been functioning successfully for 43 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, 8th Nov 2010 Itv Properties (developments) Limited is no longer carrying the name Carlton Sales.

The firm has 2 directors, namely Michael H., Ian J.. Of them, Ian J. has been with the company the longest, being appointed on 31 January 2019 and Michael H. has been with the company for the least time - from 31 January 2023. 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.

Itv Properties (developments) 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	01565625
Date of Incorporation	Tue, 2nd Jun 1981
Industry	Non-trading company
End of financial Year	31st December
Company age	43 years old
Account next due date	Mon, 30th Sep 2024 (159 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

Ian J.

Position: Director

Appointed: 31 January 2019

Darren F.

Position: Director

Appointed: 01 February 2021

Resigned: 31 January 2023

Sharjeel S.

Position: Director

Appointed: 26 September 2016

Resigned: 01 February 2021

Peter C.

Position: Director

Appointed: 12 April 2011

Resigned: 04 May 2018

Jonathan H.

Position: Director

Appointed: 28 February 2011

Resigned: 31 January 2019

Ian G.

Position: Director

Appointed: 29 November 2010

Resigned: 14 March 2016

Andrew G.

Position: Director

Appointed: 29 November 2010

Resigned: 31 July 2018

Mark S.

Position: Director

Appointed: 29 November 2010

Resigned: 28 February 2011

Eleanor I.

Position: Director

Appointed: 01 July 2008

Resigned: 29 November 2010

Eleanor I.

Position: Secretary

Appointed: 07 April 2005

Resigned: 12 March 2009

Sarah W.

Position: Secretary

Appointed: 30 January 2004

Resigned: 07 April 2005

Helen T.

Position: Director

Appointed: 30 January 2004

Resigned: 29 November 2010

Michael G.

Position: Director

Appointed: 31 August 2001

Resigned: 29 May 2008

James K.

Position: Director

Appointed: 29 March 1996

Resigned: 31 August 2001

David A.

Position: Director

Appointed: 21 August 1995

Resigned: 30 January 2004

Bernard C.

Position: Director

Appointed: 04 March 1994

Resigned: 21 August 1995

Lynn M.

Position: Director

Appointed: 30 December 1993

Resigned: 29 March 1996

Nigel B.

Position: Director

Appointed: 31 December 1992

Resigned: 04 March 1994

Geoffrey R.

Position: Director

Appointed: 31 December 1992

Resigned: 30 December 1993

David A.

Position: Secretary

Appointed: 31 December 1992

Resigned: 30 January 2004

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Carlton Communications Limited from London, England. The abovementioned PSC is classified 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 previous names

Carlton Sales	November 8, 2010
Carlton Media Sales	December 21, 2000
Unica Television	September 1, 2000
Industrial & Mercantile Finance	July 6, 2000

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 (17 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 (17 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: 18th, April 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, June 2022	accounts	Free Download (266 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 9th, November 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, July 2021	accounts	Free Download (250 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 28th, April 2021	accounts	Free Download (19 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: 10th, December 2019	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 10th, December 2019	accounts	Free Download (210 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 12th, October 2018	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 18th, May 2018	accounts	Free Download (198 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 17th, August 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 19th, September 2013	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 19th, July 2012	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 28th, September 2011	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 27th, October 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 16th, July 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 28th, April 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 24th, April 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 24th, April 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 6th, June 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 6th, June 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 3rd, May 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 3rd, May 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 28th, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 28th, June 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)
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 made up to Mon, 30th Sep 2002 filed on: 14th, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 14th, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 2nd, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 2nd, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2000 filed on: 9th, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2000 filed on: 9th, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 31st, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 31st, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 26th, April 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 26th, April 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 1997 filed on: 18th, March 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 1997 filed on: 18th, March 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 1996 filed on: 17th, February 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 1996 filed on: 17th, February 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 1995 filed on: 18th, March 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 1995 filed on: 18th, March 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 1994 filed on: 20th, June 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 1994 filed on: 20th, June 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 1993 filed on: 28th, April 1994	accounts	Free Download
AA	Dormant company accounts made up to Thu, 30th Sep 1993 filed on: 28th, April 1994	accounts
AA	Dormant company accounts made up to Wed, 30th Sep 1992 filed on: 5th, April 1993	accounts	Free Download
AA	Dormant company accounts made up to Wed, 30th Sep 1992 filed on: 5th, April 1993	accounts
AA	Full accounts for the period ending Mon, 30th Sep 1991 filed on: 29th, April 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 30th Sep 1991 filed on: 29th, April 1992	accounts
AA	Dormant company accounts made up to Sun, 30th Sep 1990 filed on: 6th, January 1992	accounts
AA	Dormant company accounts made up to Sun, 30th Sep 1990 filed on: 6th, January 1992	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Sep 1989 filed on: 3rd, October 1990	accounts
AA	Full accounts for the period ending Sat, 30th Sep 1989 filed on: 3rd, October 1990	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 20th, April 1990	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 20th, April 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 30th, October 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 30th, October 1989	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 23rd, February 1989	accounts
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 23rd, February 1989	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 11th, May 1988	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 11th, May 1988	accounts
225(1)	Accounting reference date shortened from 31/08 to 31/03 filed on: 29th, December 1986	accounts	Free Download
225(1)	Accounting reference date shortened from 31/08 to 31/03 filed on: 29th, December 1986	accounts
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 8th, October 1986	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 8th, October 1986	accounts
AA	Full accounts for the period ending Sat, 31st Aug 1985 filed on: 5th, August 1986	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Aug 1985 filed on: 5th, August 1986	accounts

Itv Properties (developments) Limited LONDON

Itv Properties (developments) Limited Address / Contact

Company Information / Profile

Company staff

Michael H.

Ian J.

Darren F.

Sharjeel S.

Peter C.

Jonathan H.

Ian G.

Andrew G.

Mark S.

Eleanor I.

Eleanor I.

Sarah W.

Helen T.

Michael G.

James K.

David A.

Bernard C.

Lynn M.

Nigel B.

Geoffrey R.

David A.

People with significant control

Company previous names

Company filings

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