CARLTON PROGRAMMES DEVELOPMENT LIMITED

Active London

Television programme production activities

0 employees website.com
Television programme production activities
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CARLTON PROGRAMMES DEVELOPMENT LIMITED

Television programme production activities

Founded 5 May 1995 Active London, United Kingdom 0 employees website.com
Television programme production activities

Previous Company Names

CARLTONCO FIFTY-FIVE LIMITED 5 May 1995 — 14 Aug 1996
Accounts Submitted 1 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 23 Jul 2025 Next due 27 Jul 2026 3 months remaining
Net assets £12M £700K 2023 year on year
Total assets £12M £962K 2023 year on year
Total Liabilities £391K £262K 2023 year on year
Charges 15
11 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for CARLTON PROGRAMMES DEVELOPMENT LIMITED (03053908), an active company based in London, United Kingdom. Incorporated 5 May 1995. Television programme production activities. 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

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

£11.59M

Increased by £700.00k (+6%)

Total Liabilities

£391.00k

Increased by £262.00k (+203%)

Turnover

£690.00k

Decreased by £50.00k (-7%)

Employees

N/A

Debt Ratio

3%

Increased by 2 (+200%)

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 (1)

Itv Studios Global Partnerships Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 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

CARLTON PROGRAMMES DEVELOPMENT LIMITED Current Company

Charges

Charges

11 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Aug 2025Persons With Significant ControlChange to Itv Studios Global Partnerships Limited as a person with significant control on 24 May 2022
23 Jul 2025Confirmation StatementConfirmation statement made on 13 Jul 2025 with no updates
12 Jun 2025AccountsAnnual accounts filed
12 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
1 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Aug 2025 Persons With Significant Control

Change to Itv Studios Global Partnerships Limited as a person with significant control on 24 May 2022

23 Jul 2025 Confirmation Statement

Confirmation statement made on 13 Jul 2025 with no updates

12 Jun 2025 Accounts

Annual accounts filed

12 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 1 Sept 2025

Change to Itv Studios Global Partnerships Limited as a person with significant control on 24 May 2022

8 months ago on 19 Aug 2025

Confirmation statement made on 13 Jul 2025 with no updates

9 months ago on 23 Jul 2025

Annual accounts filed

10 months ago on 12 Jun 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

10 months ago on 12 Jun 2025