CARLTONCO EIGHTY-ONE LIMITED

Dissolved London

Dormant Company

0 employees website.com
Dormant Company
C

CARLTONCO EIGHTY-ONE LIMITED

Dormant Company

Founded 3 Feb 1965 Dissolved London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

VIDEO TIME LIMITED 10 Aug 1995 — 8 Sept 1995
TVI LIMITED 6 Jan 1986 — 10 Aug 1995
TELEVISION INTERNATIONAL OPERATIONS LIMITED 3 Feb 1965 — 6 Jan 1986
Accounts Submitted 13 May 2024
Confirmation Submitted 26 Jul 2024 Next due 27 Jul 2025 9 months overdue
Net assets £-1M £0 2023 year on year
Total assets £4M £0 2023 year on year
Total Liabilities £6M £0 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Itv White City 201 Wood Lane London W12 7RU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CARLTONCO EIGHTY-ONE LIMITED (00836514), a dissolved company based in London, United Kingdom. Incorporated 3 Feb 1965. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£1.38M

Total Liabilities

£5.60M

Turnover

N/A

Employees

N/A

Debt Ratio

133%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Carlton Communications Limited
72.3%
1,043,048
Carlton Communications Limited
27.7%
400,101

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ITV PLC united kingdom
CARLTONCO EIGHTY-ONE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2024GazetteGazette Dissolved Voluntary
10 Sept 2024GazetteGazette Notice Voluntary
2 Sept 2024DissolutionDissolution Application Strike Off Company
26 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-13 with no updates
13 May 2024AccountsAnnual accounts made up to 2023-12-31
26 Nov 2024 Gazette

Gazette Dissolved Voluntary

10 Sept 2024 Gazette

Gazette Notice Voluntary

2 Sept 2024 Dissolution

Dissolution Application Strike Off Company

26 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-13 with no updates

13 May 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 26 Nov 2024

Gazette Notice Voluntary

1 years ago on 10 Sept 2024

Dissolution Application Strike Off Company

1 years ago on 2 Sept 2024

Confirmation statement made on 2024-07-13 with no updates

1 years ago on 26 Jul 2024

Annual accounts made up to 2023-12-31

1 years ago on 13 May 2024