Carlton Programmes Development Limited
Television programme production activities · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Financial position
Accounts to 2025-12-31 · GBP · Company accounts
Net assets
£13,409,000
Cash
—
Turnover
£760,000
Profit / loss
£754,000
Current assets
£13,923,000
Creditors < 1 year
£514,000
Equity
£13,409,000
Average employees
Not available
Balance-sheet trend
GBP · companyFinancial statements
Selected figures from the best-ranked available filing for each period. Missing values remain unknown.
Some figures were read by AI from scanned accounts, so small errors are possible. View the filed accounts
| Reported figures | 2025-12-3112 months · Company · AI-read | 2024-12-31Company · AI-read |
|---|---|---|
| Balance sheet | ||
| Net assets | £13,409,000 | £12,655,000 |
| Equity | £13,409,000 | £12,655,000 |
| Share capital | £5,300,000 | £5,300,000 |
| Retained earnings | £4,463,000 | £3,709,000 |
| Assets | ||
| Current assets | £13,923,000 | £13,100,000 |
| Debtors | £13,923,000 | £13,100,000 |
| Liabilities | ||
| Creditors within one year | £514,000 | £445,000 |
| Profit & loss | ||
| Turnover | £760,000 | £942,000 |
| Cost of sales | £341,000 | £230,000 |
| Gross profit | £419,000 | £712,000 |
| Administrative expenses | £15,000 | £11,000 |
| Operating profit | £404,000 | £723,000 |
| Interest receivable | £601,000 | £698,000 |
| Profit before tax | £1,005,000 | £1,421,000 |
| Tax | £251,000 | £355,000 |
| Profit / loss | £754,000 | £1,066,000 |
| Source evidence | View filing | View filing |
From the accounts
What the accounts for 2025-12-31 say about themselves, read by AI from the scanned filing.
- Principal activity
- The principal activity of Carlton Programmes Development Limited ("the Company") continues to be that of exploitation of film and programming rights in the UK
- What it does
- film · programming rights · exploitation · UK (AI keywords)
- The year
- The results for the Company show a profit for the year £754 000 (2024 £1 066 000). At the statement of financial position date the Company had net assets of £13 409 000 (2024 £12 655 000).
- Audit
- Subsidiary audit exemption, parent guarantee (s479A)
- Immediate parent
- ITV Studios Global Partnerships Limited
- Ultimate parent
- ITV plc · UK
- Ultimate controlling party
- ITV plc
- Accounts
- Small company · IFRS
- Approved
- 2026-08-24, signed by G Ling
Turnover by segment (2)
- Film and distribution rights: 760 (000s) (2025-12-31)
- Film and distribution rights: 942 (000s) (2024-12-31)
Directors' report (3)
- H Darwen · resigned 2025-04-11
- E Browne
- G Ling · appointed 2025-04-11
Share classes (1)
- 5 300 Ordinary shares of £1 each of £1
Contingent liabilities (1)
- Under a group VAT registration, the Company is jointly and severally liable for VAT. As at 31 December 2025 the group registration had a recoverable position (2024 £39 779,000).
Secured borrowing
Registered charges, lenders and security interests.
Charges and related records
11 outstanding chargesUnknown · created 2007-01-26
All monies
OutstandingUnknown · created 2007-01-26
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OutstandingUnknown · created 2007-01-26
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OutstandingUnknown · created 2007-01-26
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OutstandingUnknown · created 2006-11-22
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OutstandingFixed · created 2002-11-28
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OutstandingFixed · created 2002-11-28
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OutstandingFixed · created 2002-11-28
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OutstandingUnknown · created 2002-11-28
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OutstandingFixed · created 2000-09-29
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OutstandingFixed · created 2000-09-29
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OutstandingShow 4 satisfied / released
Unknown · created 2001-03-30 · satisfied 2007-03-14
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SatisfiedUnknown · created 2001-03-30 · satisfied 2007-03-14
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SatisfiedUnknown · created 2001-01-26 · satisfied 2007-03-14
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SatisfiedUnknown · created 2001-01-26 · satisfied 2007-03-14
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Satisfied