CARLTON COMMUNICATIONS LIMITED
CARLTON COMMUNICATIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00348312, and its current status with Companies House is active. The company was incorporated on 11 January 1939 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CARLTON COMMUNICATIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for CARLTON COMMUNICATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ITV PLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ITV PLC | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for CARLTON COMMUNICATIONS LIMITED are current appointments, filed with Companies House. Michael Hirst (appointed 2023-01-31) and Adele Abigail (appointed 2025-01-31) both serve as Director. The remaining 3 records shown (Sharjeel Suleman, Kyla Mullins and 1 other) are former appointments that have since been resigned.
The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CARLTON COMMUNICATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CARLTON COMMUNICATIONS LIMITED sits 1 level below its ultimate parent, ITV PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above CARLTON COMMUNICATIONS LIMITED is ITV PLC, holding 100% as filed in CARLTON COMMUNICATIONS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
ITV PLC
United Kingdom
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Frequently Asked Questions
Who owns CARLTON COMMUNICATIONS LIMITED?
One shareholder is currently on record for CARLTON COMMUNICATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ITV PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CARLTON COMMUNICATIONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CARLTON COMMUNICATIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CARLTON COMMUNICATIONS LIMITED have on record?
1 shareholder is shown on record for CARLTON COMMUNICATIONS LIMITED.
What is CARLTON COMMUNICATIONS LIMITED's company registration number?
CARLTON COMMUNICATIONS LIMITED's registration number is 00348312, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CARLTON COMMUNICATIONS LIMITED still an active company?
CARLTON COMMUNICATIONS LIMITED's status on Companies House is listed as active.
When was CARLTON COMMUNICATIONS LIMITED incorporated?
CARLTON COMMUNICATIONS LIMITED was incorporated on 11 January 1939, according to Companies House.
What is CARLTON COMMUNICATIONS LIMITED's registered address?
The registered address on file for CARLTON COMMUNICATIONS LIMITED is London, United Kingdom.
What legal structure is CARLTON COMMUNICATIONS LIMITED registered as?
CARLTON COMMUNICATIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CARLTON COMMUNICATIONS LIMITED?
Two of the 5 officer records shown for CARLTON COMMUNICATIONS LIMITED are current appointments, filed with Companies House. Michael Hirst (appointed 2023-01-31) and Adele Abigail (appointed 2025-01-31) both serve as Director. The remaining 3 records shown (Sharjeel Suleman, Kyla Mullins and 1 other) are former appointments that have since been resigned. Management authority at CARLTON COMMUNICATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CARLTON COMMUNICATIONS LIMITED have a parent company or subsidiaries?
CARLTON COMMUNICATIONS LIMITED sits 1 level below its ultimate parent, ITV PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CARLTON COMMUNICATIONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CARLTON COMMUNICATIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CARLTON COMMUNICATIONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CARLTON COMMUNICATIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.