CARLTON PROGRAMMES DEVELOPMENT LIMITED

Company summary

Company number: 03053908
Status: ACTIVE
Incorporated / age: 5 May 199531 years
Registered office: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 06:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
Nature of business
Television programme production activities
Previous company names
CARLTONCO FIFTY-FIVE LIMITED

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWNE, Eleanor Caroline ACTIVE	Director	10 Nov 2023		United Kingdom	September 1970	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
LING, Geoffrey ACTIVE	Director	11 Apr 2025		United Kingdom	January 1981	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
ABDOO, David RESIGNED	Secretary	05 May 1995	30 Jan 2004			78 Airedale Avenue, Chiswick, London, W4 2NN
TAUTZ, Helen Jane RESIGNED	Secretary	30 Jan 2004	03 Nov 2009			The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
ABDOO, David RESIGNED	Director	05 May 1995	05 May 1995		January 1961	78 Airedale Avenue, Chiswick, London, W4 2NN
ALLAN, Andrew Norman RESIGNED	Director	05 May 1995	30 Sep 1998		September 1943	Wardington Lodge, Wardington, Banbury, Oxfordshire, OX17 1SE
CRESSWELL, John RESIGNED	Director	01 Mar 2004	28 Aug 2008	United Kingdom	May 1961	Rosslyn House 8 Park Road, Winchester, Hampshire, SO22 6AA
DARWEN, Helen Suzanne RESIGNED	Director	16 Aug 2023	11 Apr 2025	England	September 1982	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
DILNOTT-COOPER, Rupert Michael Walter James RESIGNED	Director	30 Sep 1999	29 Feb 2004	England	January 1954	23 Glenmore Road, London, NW3 4BY
IACONO, Peter RESIGNED	Director	28 Aug 2008	08 Apr 2009		October 1968	57, Egerton Gardens, London, SW3 2DA
JOHNSON, David RESIGNED	Director	16 Apr 2007	28 Aug 2008	England	March 1962	50 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1BA
JONES, Philip Mervyn RESIGNED	Director	05 May 1995	30 Sep 1999		June 1944	Bolpins Cottage, Knowl Hill, Reading, RG10 9YE
KYRIACOU, Maria Panayiotis RESIGNED	Director	16 Dec 2010	31 Oct 2019	United Kingdom	August 1969	2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
LEWIS, Paul James RESIGNED	Director	28 May 2014	29 Oct 2014	United Kingdom	June 1970	The London Television Centre, Upper Ground, London, SE1 9LT
LING, Geoffrey RESIGNED	Director	21 Jul 2020	16 Aug 2023	United Kingdom	January 1981	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
MCINTYRE, Ailsa Margaret RESIGNED	Director	21 Jul 2020	10 Nov 2023	United Kingdom	July 1958	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
MEDLICOTT, William Jonathan RESIGNED	Director	31 Dec 2001	16 Apr 2007	England	July 1960	Wild Boars, Monteswood Lane, Horsted Keynes, West Sussex, RH17 7NS
WALKER, Duncan Thurston Russell RESIGNED	Director	28 Aug 2008	21 Jul 2020	England	August 1970	2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
WALMSLEY, Nigel Norman RESIGNED	Director	05 May 1995	31 Dec 2001	England	January 1942	28, Belsize Road, London, NW6 4RD
WOLFFE, David RESIGNED	Director	08 Apr 2009	16 Dec 2010	England	June 1963	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

BROWNE, Eleanor Caroline ACTIVE
Role: Director
Appointed on: 10 Nov 2023
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

LING, Geoffrey ACTIVE
Role: Director
Appointed on: 11 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1981
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jan 2007	Outstanding
26 Jan 2007	Outstanding
26 Jan 2007	Outstanding
26 Jan 2007	Outstanding
22 Nov 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Nov 2002	Outstanding
28 Nov 2002	Outstanding
28 Nov 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Nov 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 2000	Outstanding
29 Sep 2000	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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