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Carlton Content Holdings Limited

Adresa
Itv White City
201 Wood Lane
London
W12 7RU
VAT ID (DIČ) no VAT ID available
Company No. 04159249 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Carltonco 118 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Itv Studios Limited Status: Active Notified: 06/04/2016 Companies House Number: 03106525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Irving, Eleanor Kate London, United Kingdom Status: Active Notified: 02/01/2014 Date of Birth: 07/1966 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Broad Street Films Limited Status: Active Notified: 06/04/2016 Companies House Number: 01891539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Campania Limited Status: Active Notified: 06/04/2016 Companies House Number: 02285229 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Carlton Film Distributors Limited Status: Active Notified: 06/04/2016 Companies House Number: 00301188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Carlton Food Network Limited Status: Active Notified: 06/04/2016 Companies House Number: 03984490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ITV Studios Global Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 02203983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ITV Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 03089273 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Zebedee Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 01767385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors