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Television programme production activities · London

Carlton Programmes Development

Carlton Programmes Development Limited

ActiveCompany only31 years on the register

Private limited company registered in London, classed under “Television programme production activities”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-31

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 12 more like it since 23 June 2014)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  5. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  6. Ownership
    Change of details for Itv Studios Global Partnerships Limited as a person with significant control on 24 May 2022
  7. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  8. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  9. Directors
    Appointment of Mr Geoffrey Ling as a director on 11 April 2025
  10. Directors
    Termination of appointment of Helen Suzanne Darwen as a director on 11 April 2025
  11. Ownership
    Change of details for Itv Studios Global Distribution Limited as a person with significant control on 6 November 2024
  12. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2023
  13. 26 earlier
    1. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23
    2. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    3. Directors
      Termination of appointment of Ailsa Margaret Mcintyre as a director on 10 November 2023
    4. Directors
      Appointment of Ms Eleanor Caroline Browne as a director on 10 November 2023
    5. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    6. Directors
      Termination of appointment of Geoffrey Ling as a director on 16 August 2023
    7. Directors
      Appointment of Helen Suzanne Darwen as a director on 16 August 2023
    8. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    9. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    10. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2021
    11. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/21
    12. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/21
    13. Address
      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
    14. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2020
    15. Ownership
      Change of details for Itv Global Entertainment Limited as a person with significant control on 1 January 2021
    16. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/20
    17. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/20
    18. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2019
    19. Directors
      Termination of appointment of Duncan Thurston Russell Walker as a director on 21 July 2020
    20. Directors
      Appointment of Mr Geoffrey Ling as a director on 21 July 2020
    21. Directors
      Appointment of Ailsa Margaret Mcintyre as a director on 21 July 2020
    22. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/19
    23. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/19
    24. Directors
      Termination of appointment of Maria Panayiotis Kyriacou as a director on 31 October 2019
    25. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2018
    26. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/18

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Carlton Programmes Development do?

Private limited company registered in London, classed under “Television programme production activities”.

›How much turnover does Carlton Programmes Development make?

Answered in the full report

›Is Carlton Programmes Development profitable?

Carlton Programmes Development's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Carlton Programmes Development?

Its directors are Eleanor Caroline Browne, Geoffrey Ling. Its owners are shown to subscribers.

›Where is Carlton Programmes Development based?

Its registered office is Itv White City, 201 Wood Lane, London, W12 7RU, in London.

›When was Carlton Programmes Development founded?

Carlton Programmes Development Limited was incorporated on 5 May 1995.

›Is Carlton Programmes Development still trading?

The register lists Carlton Programmes Development Limited as active.

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