Carlton Programmes Development Limited
- Company number
- 03053908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 May 1995
- Nature of business
- Television programme production activities
- Corporate group
- About Premium Content (UK) Limited (280 companies)
Registered office
Previous names
- Carltonco Fifty-Five Limited (until 14 Aug 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOLFFE, David | Director | 8 Apr 2009 | 16 Dec 2010 |
| LING, Geoffrey | Director | 11 Apr 2025 | |
| BROWNE, Eleanor Caroline | Director | 10 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Itv Studios Global Partnerships Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Carlton Programmes Development Limited → ITV Studios Global Partnerships Limited → Carlton Content Holdings Limited → ITV Studios Limited → ITV Studios Holdings Limited → ITV PLC
Directors’ other companies
- BROWNE, Eleanor Caroline - Director at British Film-Makers Limited
- LING, Geoffrey - Director at ITV Ventures Limited
- LING, Geoffrey - Director at British Film-Makers Limited
Registered address
201 companies are registered at this address - likely a registration agent.