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- CARLTON FOOD NETWORK LIMITED
CARLTON FOOD NETWORK LIMITED
Active - Accounts Filed
General Information
NAME
CARLTON FOOD NETWORK LIMITED
COMPANY NUMBER
03984490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
02/05/2000
(23 years and 11 months old)
WEBSITE
http://itv.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/11/2000
31/05/2002
TASTE NETWORK LIMITED
View all previous names
Previous Names
21/11/2000 31/05/2002 TASTE NETWORK LIMITED
02/05/2000 21/11/2000 CARLTONCO 111 LIMITED
LONDON
W12 7RU
Itv White City 201 Wood Lane
London
W12 7RU
W12 7RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/08/2023 | Event: New Accounts filed |
Date: 29/07/2023 | Event: New Confirmation Statement filed |
Date: 25/11/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CARLTON FOOD NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLTON FOOD NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON FOOD NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/01/2014 - Present (10 years and 3 months) Born in Jul 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 44 Past: 151 |
View Report |
Director: 02/05/2000 - Present (23 years and 11 months) Secretary: 02/05/2000 - Present (23 years and 11 months) Born in Jan 1961 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 514 |
View Report |
02/05/2000 - Present (23 years and 11 months) Born in Aug 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 120 |
View Report |
Matthew Nicholas Edward Batstone 26/09/2000 - Present (23 years and 7 months) Born in Jul 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 11 |
View Report |
26/09/2000 - Present (23 years and 7 months) Born in Dec 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 176 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/08/2023 | Event: New Accounts filed |
Date: 29/07/2023 | Event: New Confirmation Statement filed |
Date: 25/11/2022 | Event: New Accounts filed |
Date: 25/11/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 01/10/2021 | Event: New Confirmation Statement filed |
Date: 13/09/2021 | Event: Sarah Kuwana Kayser (926103084) has left the board |
Date: 06/01/2021 | Event: New Accounts filed |
Date: 02/10/2020 | Event: New Confirmation Statement filed |
Date: 28/09/2019 | Event: New Accounts filed |
Date: 09/08/2019 | Event: Sarah Kuwana Kayser (926103091) has left the board |
Date: 09/08/2019 | Event: New Board Member Sarah Kuwana Kayser (926103084) Appointed |
Date: 02/08/2019 | Event: New Board Member Sarah Kuwana Kayser (926103091) Appointed |
Date: 20/07/2019 | Event: New Confirmation Statement filed |
Date: 01/05/2019 | Event: Helen Jane Tautz (903756454) has left the board |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 24/07/2018 | Event: New Confirmation Statement filed |
Date: 08/06/2018 | Event: Change in Reg. Office |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 18/07/2017 | Event: New Annual Return filed |
Date: 27/10/2016 | Event: New Accounts filed |
Date: 13/09/2016 | Event: New Annual Return filed |
Date: 08/11/2015 | Event: New Annual Return filed |
Date: 06/11/2015 | Event: New Accounts filed |
Date: 11/11/2014 | Event: New Annual Return filed |
Date: 10/11/2014 | Event: New Accounts filed |
Date: 28/09/2014 | Event: New Annual Return filed |
Date: 13/02/2014 | Event: New Board Member Eleanor Kate Irving (918503725) Appointed |
Date: 07/11/2013 | Event: Rachel Julia Bradford (917511972) has left the board |
Date: 30/09/2013 | Event: New Annual Return filed |
Date: 09/09/2013 | Event: New Accounts filed |
Date: 22/01/2013 | Event: New Board Member Rachel Julia Smith (917511972) Appointed |
Date: 18/01/2013 | Event: Change in Reg. Office |
Date: 18/01/2013 | Event: Eleanor Kate Irving (907917703) has left the board |
Date: 04/09/2012 | Event: New Annual Return filed |
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