CARLTON PROGRAMMES DEVELOPMENT LIMITED

active Company number 03053908

Private Limited by Shares · Incorporated on 5th May 1995

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SIC code: 59113
Registered office: London, W12 7RU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CARLTON PROGRAMMES DEVELOPMENT LIMITED is a private limited by shares company based in London. It was incorporated on 5th May 1995 and is currently showing its status as 'Active'. The company's stated activity is Television programme production activities.

2 Directors View directors

310 Companies at address View all 310 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

59113 — Television programme production activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Eleanor Browne	Director	10th Nov 2023		British	View profile
Geoffrey Ling	Director	11th Apr 2025		British	View profile
Itv Studios Global Partnerships Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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ITV AMONG US LIMITED	17294691	22nd Jun 2026	active
BIG TALK ARABA LTD	17238078	22nd May 2026	active
TGP THE GAME LTD	17222745	15th May 2026	active

Showing the latest 5 of 309 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 5th May 1995
Company type: Private Limited by Shares
SIC code: 59113
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

5th May 1995 Company incorporated
5th May 1995 David Abdoo appointed as Director
5th May 1995 David Abdoo resigned as Director
5th May 1995 Andrew Allan appointed as Director
5th May 1995 Philip Jones appointed as Director
5th May 1995 Nigel Walmsley appointed as Director
5th May 1995 David Abdoo appointed as Secretary
30th Sep 1998 Andrew Allan resigned as Director
30th Sep 1999 Philip Jones resigned as Director
30th Sep 1999 Rupert Dilnott-Cooper appointed as Director
31st Dec 2001 Nigel Walmsley resigned as Director
31st Dec 2001 William Medlicott appointed as Director
30th Jan 2004 David Abdoo resigned as Secretary
30th Jan 2004 Helen Tautz appointed as Secretary
29th Feb 2004 Rupert Dilnott-Cooper resigned as Director
1st Mar 2004 John Cresswell appointed as Director
16th Apr 2007 William Medlicott resigned as Director
16th Apr 2007 David Johnson appointed as Director
28th Aug 2008 John Cresswell resigned as Director
28th Aug 2008 David Johnson resigned as Director
28th Aug 2008 Peter Iacono appointed as Director
28th Aug 2008 Duncan Walker appointed as Director
8th Apr 2009 Peter Iacono resigned as Director
8th Apr 2009 David Wolffe appointed as Director
3rd Nov 2009 Helen Tautz resigned as Secretary
16th Dec 2010 Maria Kyriacou appointed as Director
16th Dec 2010 David Wolffe resigned as Director
28th May 2014 Paul Lewis appointed as Director
29th Oct 2014 Paul Lewis resigned as Director
6th Apr 2016 Itv Studios Global Partnerships Limited appointed as Corporate PSC
31st Oct 2019 Maria Kyriacou resigned as Director
21st Jul 2020 Duncan Walker resigned as Director
21st Jul 2020 Geoffrey Ling appointed as Director
21st Jul 2020 Ailsa McIntyre appointed as Director
16th Aug 2023 Geoffrey Ling resigned as Director
16th Aug 2023 Helen Darwen appointed as Director
10th Nov 2023 Eleanor Browne appointed as Director
10th Nov 2023 Ailsa McIntyre resigned as Director
11th Apr 2025 Helen Darwen resigned as Director
11th Apr 2025 Geoffrey Ling appointed as Director
13th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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