CARLTON CONTENT HOLDINGS LIMITED

Company number 04159249

Date	Type	Description	View / Download
06 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(32 pages)
02 Aug 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	(3 pages)
23 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(247 pages)
23 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
23 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
22 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(31 pages)
03 Aug 2023	CS01	Confirmation statement made on 19 July 2023 with updates	(4 pages)
26 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(263 pages)
26 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
26 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(28 pages)
17 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 October 2022 GBP 3	(3 pages)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Aug 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	(3 pages)
29 Jul 2022	PSC05	Change of details for Itv Studios Limited as a person with significant control on 24 May 2022	(2 pages)
07 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(266 pages)
07 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
07 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
23 May 2022	AD01	Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022	(1 page)
18 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(30 pages)
09 Sep 2021	TM01	Termination of appointment of Sarah Kuwana Kayser as a director on 7 September 2021	(1 page)
10 Aug 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	(3 pages)
02 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
30 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)