Company information:
Carltonco Ninety-Six (No: 03210363)
Address: ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU, UNITED KINGDOM
Status: Active
Incorporated: 06-May-1996
Next Confirmation Statement Due: 27-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: ELEANOR KATE IRVING ( DOB: Jul-1966 From: Jan-2014 )
Resigned Director: RACHEL JULIA BRADFORD ( DOB: Feb-1983 From: Dec-2012 To: Sep-2013 )
Resigned Director: PIERS JAMES HAMPDEN INSKIP CALDECOTE ( DOB: May-1947 From: Jun-1996 To: Jan-2004 )
Resigned Director: ELEANOR KATE IRVING ( DOB: Jul-1966 From: Jun-2004 To: Dec-2012 )
Resigned Director: SARAH KUWANA KAYSER ( DOB: Sep-1982 From: Jul-2019 To: Sep-2021 )
Resigned Director: MATTHEW JOSEPH KEARNEY ( DOB: May-1961 From: Jun-1996 To: Jun-2002 )
Resigned Director: HELEN JANE TAUTZ ( DOB: Jun-1963 From: Jan-2004 To: Apr-2019 )
Resigned Director: DANIEL FEDERICO VERWER ( DOB: Nov-1962 From: Jun-2002 To: Jun-2004 )
Resigned Secretary: DAVID ABDOO ( DOB: Jan-1961 From: Jun-1996 To: Jan-2004 )
Resigned Secretary: ELEANOR KATE IRVING ( DOB: Jul-1966 From: Apr-2005 To: Nov-2009 )
Resigned Secretary: SARAH LOUISE WOODALL ( DOB: Aug-1971 From: Jan-2004 To: Apr-2005 )
Persons of Significant Control:
Carlton Communications Limited, The London Television Centre Upper Ground, London, SE1 9LT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)