CARLTON COMMUNICATIONS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
C

CARLTON COMMUNICATIONS LIMITED

Activities of head offices

Founded 11 Jan 1939 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

CARLTON COMMUNICATIONS PLC 24 Feb 1983 — 27 Sept 2004
FLEET STREET LETTER P L C(THE) 11 Jan 1939 — 24 Feb 1983
Accounts Submitted 5 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 Aug 2025 Next due 16 Aug 2026 4 months remaining
Net assets £2,908M £33M 2024 year on year
Total assets £2,914M £24M 2024 year on year
Total Liabilities £6M £10M 2024 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 CARLTON COMMUNICATIONS LIMITED (00348312), an active company based in London, United Kingdom. Incorporated 11 Jan 1939. Activities of head offices. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2907.50M

Increased by £33.40M (+1%)

Total Liabilities

£6.30M

Decreased by £9.60M (-60%)

Turnover

£1.20M

Decreased by £2.50M (-68%)

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

11 Allotments 43,108,000,010 Shares £1592.11m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Feb 20241£14.58m£14.58m
5 Oct 20221£143.67m£143.67m
31 Dec 20211£510.78m£510.78m
21 Jun 20191£347.70m£347.70m
11 Feb 20191£425.98m£425.98m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Itv Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Itv Plc

United Kingdom

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
CARLTON COMMUNICATIONS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

3 freehold 6 leasehold 9 total
AddressTenurePrice PaidDate Added
Fifth Floor Premises (Rear), 200 Grays Inn Road, London (WC1X 8XZ) CAMDEN
Leasehold-12 Feb 2007
27 Burley Road, Leeds (LS3 1JT) LEEDS
Leasehold-4 Sept 2006
Fourth Floor (rear) 200 Grays Inn Road, London (WC1X 8HF) CAMDEN
Leasehold-11 Aug 2006
land lying to the west side of Port Road, Culverhouse Cross, Wenvoe THE VALE OF GLAMORGAN
Freehold-19 May 2006
Land on the North West side of Port Road, Culverhouse Cross, Wenvoe THE VALE OF GLAMORGAN
Freehold-19 May 2006
Fifth Floor Premises (Rear), 200 Grays Inn Road, London (WC1X 8XZ)
Leasehold
Added 12 Feb 2007
District CAMDEN
27 Burley Road, Leeds (LS3 1JT)
Leasehold
Added 4 Sept 2006
District LEEDS
Fourth Floor (rear) 200 Grays Inn Road, London (WC1X 8HF)
Leasehold
Added 11 Aug 2006
District CAMDEN
land lying to the west side of Port Road, Culverhouse Cross, Wenvoe
Freehold
Added 19 May 2006
District THE VALE OF GLAMORGAN
Land on the North West side of Port Road, Culverhouse Cross, Wenvoe
Freehold
Added 19 May 2006
District THE VALE OF GLAMORGAN

Documents

Company Filings

DateCategoryDescriptionDocument
15 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-02 with updates
5 Jun 2025AccountsAnnual accounts made up to 2024-12-31
25 Feb 2025ResolutionResolutions
25 Feb 2025InsolvencySolvency Statement dated 18/02/25
25 Feb 2025CapitalCapital Statement Capital Company With Date Currency Figure
15 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-02 with updates

5 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

25 Feb 2025 Resolution

Resolutions

25 Feb 2025 Insolvency

Solvency Statement dated 18/02/25

25 Feb 2025 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-02 with updates

8 months ago on 15 Aug 2025

Annual accounts made up to 2024-12-31

10 months ago on 5 Jun 2025

Resolutions

1 years ago on 25 Feb 2025

Solvency Statement dated 18/02/25

1 years ago on 25 Feb 2025

Capital Statement Capital Company With Date Currency Figure

1 years ago on 25 Feb 2025