# Carlton Programmes Development (Carlton Programmes Development Limited)

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

- Company number: 03053908
- Status: Active
- Type: Private limited company
- Incorporated: 5 May 1995
- Registered office: Itv White City, 201 Wood Lane, London, W12 7RU
- Location: London
- Activity: Television programme production activities

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/carlton-programmes-development-03053908

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-09-03: Audit exemption subsidiary accounts made up to 31 December 2025
- 2026-06-28: Consolidated accounts of parent company for subsidiary company period ending 31/12/25
- 2026-06-28: Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 12 more like it since 23 June 2014)
- 2026-06-28: Notice of agreement to exemption from audit of accounts for period ending 31/12/25
- 2025-09-01: Audit exemption subsidiary accounts made up to 31 December 2024
- 2025-08-19: Change of details for Itv Studios Global Partnerships Limited as a person with significant control on 24 May 2022
- 2025-06-12: Consolidated accounts of parent company for subsidiary company period ending 31/12/24
- 2025-06-12: Notice of agreement to exemption from audit of accounts for period ending 31/12/24
- 2025-05-01: Appointment of Mr Geoffrey Ling as a director on 11 April 2025
- 2025-05-01: Termination of appointment of Helen Suzanne Darwen as a director on 11 April 2025
- 2024-11-06: Change of details for Itv Studios Global Distribution Limited as a person with significant control on 6 November 2024
- 2024-09-04: Audit exemption subsidiary accounts made up to 31 December 2023
- 2024-09-04: Consolidated accounts of parent company for subsidiary company period ending 31/12/23
- 2024-09-04: Notice of agreement to exemption from audit of accounts for period ending 31/12/23
- 2023-12-05: Termination of appointment of Ailsa Margaret Mcintyre as a director on 10 November 2023
- 2023-12-05: Appointment of Ms Eleanor Caroline Browne as a director on 10 November 2023
- 2023-09-25: Audit exemption subsidiary accounts made up to 31 December 2022
- 2023-08-21: Termination of appointment of Geoffrey Ling as a director on 16 August 2023
- 2023-08-21: Appointment of Helen Suzanne Darwen as a director on 16 August 2023
- 2023-05-26: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
- 2023-05-26: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
- 2022-12-28: Audit exemption subsidiary accounts made up to 31 December 2021
- 2022-06-07: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
- 2022-06-07: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
- 2022-05-23: 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

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/carlton-programmes-development-03053908