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Nom

Carlton Content Holdings Limited

Adresse
Itv White City
201 Wood Lane
London
W12 7RU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04159249 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Carltonco 118 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: 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