Company Information for

CARLTONCO FORTY INVESTMENTS

2 Waterhouse Square, 140 Holborn, London, EC1N 2AE,

Company Registration Number

02625225

Private Unlimited Company

Active - Proposal to Strike off

About Carltonco Forty Investments

CARLTONCO FORTY INVESTMENTS was founded on 1991-06-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Carltonco Forty Investments is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

CARLTONCO FORTY INVESTMENTS

Legal Registered Office

2 Waterhouse Square
140 Holborn
London
EC1N 2AE
Other companies in SE1

Filing Information

Company Number	02625225
Date formed	1991-06-28
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Unlimited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2020-12-31
Latest filing return	01/08/2015
Filing return next due	29/08/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2022-08-19 12:21:32

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Eleanor Kate Irving	Director	COMPANY SECRETARY	2014-01-02	UNITED KINGDOM
Helen Jane Tautz	Director	COMPANY SECRETARY	2005-10-26	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Rachel Julia Bradford	Director	2012-12-31	2013-09-20
Eleanor Kate Irving	Director	2005-11-28	2012-12-31
Helen Jane Tautz	Company Secretary	2004-01-30	2009-11-03
Charles Ward Van Der Welle	Director	2000-11-22	2005-11-28
David Abdoo	Company Secretary	1992-12-31	2004-01-30
Piers James Hampden Inskip Caldecote	Director	1998-03-30	2004-01-30
James Richard De Villeneuve Kidwell	Director	1995-08-21	2001-08-31
Joan Watson	Director	2000-07-04	2001-01-15
Brian Dominic Arthur Kelly	Director	1999-05-25	2000-01-12
David Abdoo	Director	1992-12-31	1998-05-21
Bernard Anthony Cragg	Director	1992-12-31	1995-08-21

Related Directorships for Eleanor Kate Irving

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Eleanor Kate Irving	WP VIGIL LIMITED	Director	2017-12-13	CURRENT	2017-12-13	Active
Eleanor Kate Irving	BIG TALK GOES WRONG LIMITED	Director	2017-12-13	CURRENT	2017-12-13	Active - Proposal to Strike off
Eleanor Kate Irving	WP SAVE ME 2 LIMITED	Director	2017-12-13	CURRENT	2017-12-13	Active
Eleanor Kate Irving	BIG TALK PEACOCK LIMITED	Director	2017-12-13	CURRENT	2017-12-13	Active
Eleanor Kate Irving	LEWES MANSIONS MANAGEMENT COMPANY LIMITED	Director	2017-09-20	CURRENT	2014-07-09	Active
Eleanor Kate Irving	WORLD OF SPORT WRESTLING LIMITED	Director	2017-03-20	CURRENT	2017-02-07	Active
Eleanor Kate Irving	MILLBANK STUDIOS	Director	2016-03-01	CURRENT	1988-11-01	Active - Proposal to Strike off
Eleanor Kate Irving	ITV3 LIMITED	Director	2016-03-01	CURRENT	1994-11-14	Active - Proposal to Strike off
Eleanor Kate Irving	ITV4 LIMITED	Director	2016-03-01	CURRENT	2003-07-23	Active - Proposal to Strike off
Eleanor Kate Irving	ITV (SCOTLAND) LIMITED	Director	2015-03-27	CURRENT	2010-03-22	Active
Eleanor Kate Irving	FILM LAB NORTH LIMITED	Director	2014-12-15	CURRENT	1996-12-06	Dissolved 2016-12-20
Eleanor Kate Irving	PRO-VISION FACILITIES LIMITED	Director	2014-12-15	CURRENT	1989-10-09	Dissolved 2017-03-28
Eleanor Kate Irving	COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED	Director	2014-01-02	CURRENT	1993-05-27	Dissolved 2016-01-19
Eleanor Kate Irving	ANGLIA TELEVISION ENTERTAINMENT	Director	2014-01-02	CURRENT	1993-03-12	Dissolved 2016-12-20
Eleanor Kate Irving	ANGLIA TELEVISION HOLDINGS	Director	2014-01-02	CURRENT	1997-12-17	Dissolved 2016-12-20
Eleanor Kate Irving	CARLTON BROADCASTING HOLDINGS	Director	2014-01-02	CURRENT	1991-02-15	Dissolved 2016-12-20
Eleanor Kate Irving	CARLTON BROADCASTING LIMITED	Director	2014-01-02	CURRENT	1990-01-01	Dissolved 2016-12-20
Eleanor Kate Irving	CENTRAL PRODUCTIONS LIMITED	Director	2014-01-02	CURRENT	1989-09-14	Dissolved 2016-12-20
Eleanor Kate Irving	ITV WORLDWIDE LIMITED	Director	2014-01-02	CURRENT	2005-10-28	Dissolved 2016-12-20
Eleanor Kate Irving	Z MUSIC PUBLISHING LIMITED	Director	2014-01-02	CURRENT	1993-05-18	Dissolved 2016-12-20
Eleanor Kate Irving	YORKSHIRE-TYNE TEES TELEVISION HOLDINGS	Director	2014-01-02	CURRENT	1981-01-29	Dissolved 2016-12-20
Eleanor Kate Irving	WILDLIFE FILM PRODUCTIONS	Director	2014-01-02	CURRENT	1988-05-09	Dissolved 2016-12-20
Eleanor Kate Irving	UNITED BROADCASTING	Director	2014-01-02	CURRENT	1990-12-07	Dissolved 2016-12-20
Eleanor Kate Irving	UNITED BROADCASTING SOUTH	Director	2014-01-02	CURRENT	1991-03-19	Dissolved 2016-12-20
Eleanor Kate Irving	SURVIVAL ANGLIA	Director	2014-01-02	CURRENT	1971-07-12	Dissolved 2016-12-20
Eleanor Kate Irving	SELECTV CABLE	Director	2014-01-02	CURRENT	1993-12-10	Dissolved 2016-12-20
Eleanor Kate Irving	RAINBOW MUSIC PUBLISHING LIMITED	Director	2014-01-02	CURRENT	1991-06-28	Dissolved 2016-12-20
Eleanor Kate Irving	PLANET WILD PRODUCTIONS LIMITED	Director	2014-01-02	CURRENT	1998-01-19	Dissolved 2016-12-20
Eleanor Kate Irving	PLANET 24 PRODUCTIONS LIMITED	Director	2014-01-02	CURRENT	1993-09-15	Dissolved 2016-12-20
Eleanor Kate Irving	PARTRIDGE PRODUCTIONS	Director	2014-01-02	CURRENT	1981-05-14	Dissolved 2016-12-20
Eleanor Kate Irving	PARTRIDGE FILMS	Director	2014-01-02	CURRENT	1968-02-26	Dissolved 2016-12-20
Eleanor Kate Irving	MUSIC SERVICES	Director	2014-01-02	CURRENT	1968-11-04	Dissolved 2016-12-20
Eleanor Kate Irving	MERIDIAN MUSIC SERVICES LIMITED	Director	2014-01-02	CURRENT	1993-09-22	Dissolved 2016-12-20
Eleanor Kate Irving	FIRST INDEPENDENT FILMS	Director	2014-01-02	CURRENT	1990-01-19	Dissolved 2016-12-20
Eleanor Kate Irving	GENESIS FILM PRODUCTIONS LIMITED	Director	2014-01-02	CURRENT	1987-10-13	Dissolved 2016-12-20
Eleanor Kate Irving	UNITED BROADCASTING HOLDINGS	Director	2014-01-02	CURRENT	1997-11-24	Dissolved 2017-03-28
Eleanor Kate Irving	UNITED BROADCASTING & ENTERTAINMENT LIMITED	Director	2014-01-02	CURRENT	1995-04-13	Dissolved 2017-03-28
Eleanor Kate Irving	TYNE TEES TELEVISION HOLDINGS	Director	2014-01-02	CURRENT	1981-03-19	Dissolved 2017-03-28
Eleanor Kate Irving	TYNE TEES TELEVISION LIMITED	Director	2014-01-02	CURRENT	1958-02-12	Dissolved 2017-03-28
Eleanor Kate Irving	TELEVISION MEDIA MARKETING LIMITED	Director	2014-01-02	CURRENT	1991-06-26	Dissolved 2017-03-28
Eleanor Kate Irving	SIGNPOST LIMITED	Director	2014-01-02	CURRENT	2004-07-14	Dissolved 2017-03-28
Eleanor Kate Irving	PLANET 24	Director	2014-01-02	CURRENT	1991-10-10	Dissolved 2017-03-28
Eleanor Kate Irving	PARTRIDGE HOLDINGS	Director	2014-01-02	CURRENT	1989-06-26	Dissolved 2017-03-28
Eleanor Kate Irving	ITV NP LIMITED	Director	2014-01-02	CURRENT	2005-10-05	Dissolved 2017-03-28
Eleanor Kate Irving	GRANADA MEDIA GROUP LIMITED	Director	2014-01-02	CURRENT	2005-10-28	Dissolved 2017-03-28
Eleanor Kate Irving	ANGLIA TELEVISION GROUP	Director	2014-01-02	CURRENT	1958-09-11	Dissolved 2017-03-28
Eleanor Kate Irving	ANGLIA TELEVISION LIMITED	Director	2014-01-02	CURRENT	2006-10-09	Dissolved 2017-03-28
Eleanor Kate Irving	ACTION TIME HOLDINGS	Director	2014-01-02	CURRENT	1993-09-14	Dissolved 2017-03-28
Eleanor Kate Irving	GRANADA NOMINEES LIMITED	Director	2014-01-02	CURRENT	1957-09-24	Dissolved 2016-12-20
Eleanor Kate Irving	A.C.E. (1988) LIMITED	Director	2014-01-02	CURRENT	1969-12-08	Active - Proposal to Strike off
Eleanor Kate Irving	ITV PLAY LIMITED	Director	2014-01-02	CURRENT	1999-07-02	Active - Proposal to Strike off
Eleanor Kate Irving	CARLTON CONTENT HOLDINGS LIMITED	Director	2014-01-02	CURRENT	2001-02-13	Active
Eleanor Kate Irving	WESTCOUNTRY TELEVISION LIMITED	Director	2014-01-02	CURRENT	1990-04-23	Active - Proposal to Strike off
Eleanor Kate Irving	YORKSHIRE-TYNE TEES PRODUCTIONS LIMITED	Director	2014-01-02	CURRENT	1992-01-22	Active - Proposal to Strike off
Eleanor Kate Irving	THE CITV CHANNEL LIMITED	Director	2014-01-02	CURRENT	2000-02-25	Active - Proposal to Strike off
Eleanor Kate Irving	VOD MEMBER (ITV B) LIMITED	Director	2014-01-02	CURRENT	2008-01-10	Active - Proposal to Strike off
Eleanor Kate Irving	VOD MEMBER (ITV A) LIMITED	Director	2014-01-02	CURRENT	2008-01-10	Active - Proposal to Strike off
Eleanor Kate Irving	LWT PRODUCTIONS LIMITED	Director	2014-01-02	CURRENT	1989-11-27	Active - Proposal to Strike off
Eleanor Kate Irving	CARLTONCO EIGHTY-ONE LIMITED	Director	2014-01-02	CURRENT	1965-02-03	Active - Proposal to Strike off
Eleanor Kate Irving	ITV CENTRAL LIMITED	Director	2014-01-02	CURRENT	1980-04-14	Active
Eleanor Kate Irving	CARLTONCO 99 LIMITED	Director	2014-01-02	CURRENT	1980-07-14	Active - Proposal to Strike off
Eleanor Kate Irving	CARLTONCO SEVENTEEN LIMITED	Director	2014-01-02	CURRENT	1981-12-04	Active - Proposal to Strike off
Eleanor Kate Irving	CARLTON FINANCE LIMITED	Director	2014-01-02	CURRENT	1983-01-19	Active
Eleanor Kate Irving	BROAD STREET FILMS LIMITED	Director	2014-01-02	CURRENT	1985-03-04	Active
Eleanor Kate Irving	GRANADA FILM PRODUCTIONS LIMITED	Director	2014-01-02	CURRENT	1986-09-23	Active
Eleanor Kate Irving	GRANADA TELEVISION PRODUCTIONS LIMITED	Director	2014-01-02	CURRENT	1986-10-29	Active - Proposal to Strike off
Eleanor Kate Irving	CARLTON FILMS LIMITED	Director	2014-01-02	CURRENT	1987-11-16	Active - Proposal to Strike off
Eleanor Kate Irving	CARLTON CINEMA LIMITED	Director	2014-01-02	CURRENT	1987-12-21	Active - Proposal to Strike off
Eleanor Kate Irving	CARLTONCO FORTY-FIVE LIMITED	Director	2014-01-02	CURRENT	1988-03-11	Active - Proposal to Strike off
Eleanor Kate Irving	CARLTON ACTIVE LIMITED	Director	2014-01-02	CURRENT	1988-04-11	Active - Proposal to Strike off
Eleanor Kate Irving	GRANADA PRODUCTIONS LIMITED	Director	2014-01-02	CURRENT	1988-08-25	Active - Proposal to Strike off
Eleanor Kate Irving	CAMPANIA LIMITED	Director	2014-01-02	CURRENT	1988-08-08	Active
Eleanor Kate Irving	LWT (HOLDINGS) LIMITED	Director	2014-01-02	CURRENT	1989-10-09	Active
Eleanor Kate Irving	ITV MERIDIAN LIMITED	Director	2014-01-02	CURRENT	1990-07-06	Active
Eleanor Kate Irving	LONDON NEWS NETWORK	Director	2014-01-02	CURRENT	1991-07-22	Active - Proposal to Strike off
Eleanor Kate Irving	INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED	Director	2014-01-02	CURRENT	1993-03-12	Active
Eleanor Kate Irving	CARLTON PRODUCTIONS LIMITED	Director	2014-01-02	CURRENT	1994-09-30	Active - Proposal to Strike off
Eleanor Kate Irving	DTV LIMITED	Director	2014-01-02	CURRENT	1996-06-07	Active - Proposal to Strike off
Eleanor Kate Irving	CARLTONCO NINETY-SIX	Director	2014-01-02	CURRENT	1996-06-05	Active
Eleanor Kate Irving	CARLTON ENTERTAINMENT	Director	2014-01-02	CURRENT	1997-01-17	Active - Proposal to Strike off
Eleanor Kate Irving	CARLTONCO 103	Director	2014-01-02	CURRENT	1997-01-27	Active - Proposal to Strike off
Eleanor Kate Irving	ITV NEWS CHANNEL LIMITED	Director	2014-01-02	CURRENT	2000-01-31	Active - Proposal to Strike off
Eleanor Kate Irving	CARLTON FOOD NETWORK LIMITED	Director	2014-01-02	CURRENT	2000-05-02	Active
Eleanor Kate Irving	ITV CHANNELS LIMITED	Director	2014-01-02	CURRENT	2001-04-26	Active - Proposal to Strike off
Eleanor Kate Irving	ITV RIGHTS LIMITED	Director	2014-01-02	CURRENT	2008-06-30	Active
Eleanor Kate Irving	ITV HOLDINGS (CAYMAN) LIMITED	Director	2014-01-02	CURRENT	2010-03-18	Active
Eleanor Kate Irving	PICKWICK PACKAGING LIMITED	Director	2014-01-02	CURRENT	1966-02-22	Active - Proposal to Strike off
Eleanor Kate Irving	LONDON WEEKEND TELEVISION LIMITED	Director	2014-01-02	CURRENT	1967-06-16	Active
Eleanor Kate Irving	MOVING PICTURE COMPANY FILMS LIMITED	Director	2014-01-02	CURRENT	1982-12-21	Active - Proposal to Strike off
Eleanor Kate Irving	ITV WALES & WEST LIMITED	Director	2014-01-02	CURRENT	1988-06-28	Active - Proposal to Strike off
Eleanor Kate Irving	ZEBEDEE PRODUCTIONS LIMITED	Director	2014-01-02	CURRENT	1983-11-04	Active - Proposal to Strike off
Eleanor Kate Irving	YORKSHIRE-TYNE TEES TELEVISION ENTERPRISES LIMITED	Director	2014-01-02	CURRENT	1981-11-09	Active - Proposal to Strike off
Eleanor Kate Irving	YORKSHIRE TELEVISION LIMITED	Director	2014-01-02	CURRENT	1967-03-03	Active
Eleanor Kate Irving	TELEVISION MUSIC LIMITED	Director	2014-01-02	CURRENT	1981-11-09	Active - Proposal to Strike off
Eleanor Kate Irving	ITC DISTRIBUTION	Director	2014-01-02	CURRENT	1952-12-19	Active
Eleanor Kate Irving	GRANADA UK RENTAL AND RETAIL LIMITED	Director	2014-01-02	CURRENT	1930-08-22	Active
Eleanor Kate Irving	ITV BORDER LIMITED	Director	2014-01-02	CURRENT	1960-03-28	Active - Proposal to Strike off
Eleanor Kate Irving	GRANADA TELEVISION LIMITED	Director	2014-01-02	CURRENT	1965-03-10	Active
Eleanor Kate Irving	LINK ELECTRONICS LIMITED	Director	2014-01-02	CURRENT	1967-10-26	Active - Proposal to Strike off
Eleanor Kate Irving	GRANADA FILM	Director	2014-01-02	CURRENT	1967-08-21	Active
Eleanor Kate Irving	GIL LIMITED	Director	2014-01-02	CURRENT	1940-05-24	Active
Eleanor Kate Irving	GRANADA TELEVISION INTERNATIONAL	Director	2014-01-02	CURRENT	1968-09-24	Active - Proposal to Strike off
Eleanor Kate Irving	ITV PRODUCTIONS LIMITED	Director	2014-01-02	CURRENT	1973-12-27	Active - Proposal to Strike off
Eleanor Kate Irving	ITV GLOBAL CONTENT LIMITED	Director	2014-01-02	CURRENT	1975-03-17	Active - Proposal to Strike off
Eleanor Kate Irving	ITV WALES & WEST GROUP LIMITED	Director	2014-01-02	CURRENT	1975-05-13	Active - Proposal to Strike off
Eleanor Kate Irving	ELECTRONIC RENTALS GROUP	Director	2014-01-02	CURRENT	1921-11-21	Active - Proposal to Strike off
Eleanor Kate Irving	CENTRAL TELEVISION LIMITED	Director	2014-01-02	CURRENT	1981-03-09	Active - Proposal to Strike off
Eleanor Kate Irving	CARLTONCO FIFTY LIMITED	Director	2014-01-02	CURRENT	1982-06-15	Active - Proposal to Strike off
Eleanor Kate Irving	GRANADA AV SOLUTIONS LIMITED	Director	2014-01-02	CURRENT	1999-02-26	Active - Proposal to Strike off
Eleanor Kate Irving	MORNING TV LIMITED	Director	2014-01-02	CURRENT	2001-04-18	Active
Eleanor Kate Irving	ITV SPORT CHANNEL LIMITED	Director	2014-01-02	CURRENT	2001-04-25	Active - Proposal to Strike off
Eleanor Kate Irving	ITV STUDIOS (ISRAEL) LIMITED	Director	2014-01-02	CURRENT	2001-06-06	Active
Eleanor Kate Irving	GRANADA SCREEN (2005) LIMITED	Director	2014-01-02	CURRENT	2005-01-27	Active

Related Directorships for Helen Jane Tautz

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Helen Jane Tautz	WP VIGIL LIMITED	Director	2017-12-13	CURRENT	2017-12-13	Active
Helen Jane Tautz	BIG TALK GOES WRONG LIMITED	Director	2017-12-13	CURRENT	2017-12-13	Active - Proposal to Strike off
Helen Jane Tautz	WP SAVE ME 2 LIMITED	Director	2017-12-13	CURRENT	2017-12-13	Active
Helen Jane Tautz	BIG TALK PEACOCK LIMITED	Director	2017-12-13	CURRENT	2017-12-13	Active
Helen Jane Tautz	WORLD OF SPORT WRESTLING LIMITED	Director	2017-03-20	CURRENT	2017-02-07	Active
Helen Jane Tautz	ITV ENTERPRISES LIMITED	Director	2016-11-24	CURRENT	2016-11-24	Active
Helen Jane Tautz	VOD MEMBER (ITV B) LIMITED	Director	2016-03-01	CURRENT	2008-01-10	Active - Proposal to Strike off
Helen Jane Tautz	VOD MEMBER (ITV A) LIMITED	Director	2016-03-01	CURRENT	2008-01-10	Active - Proposal to Strike off
Helen Jane Tautz	MILLBANK STUDIOS	Director	2016-03-01	CURRENT	1988-11-01	Active - Proposal to Strike off
Helen Jane Tautz	ITV3 LIMITED	Director	2016-03-01	CURRENT	1994-11-14	Active - Proposal to Strike off
Helen Jane Tautz	ITV4 LIMITED	Director	2016-03-01	CURRENT	2003-07-23	Active - Proposal to Strike off
Helen Jane Tautz	FILM LAB NORTH LIMITED	Director	2014-12-15	CURRENT	1996-12-06	Dissolved 2016-12-20
Helen Jane Tautz	PRO-VISION FACILITIES LIMITED	Director	2014-12-15	CURRENT	1989-10-09	Dissolved 2017-03-28
Helen Jane Tautz	ITV STUDIOS (ISRAEL) LIMITED	Director	2013-09-23	CURRENT	2001-06-06	Active
Helen Jane Tautz	BIG SHINY POTATO LIMITED	Director	2013-04-16	CURRENT	2013-04-16	Dissolved 2014-05-27
Helen Jane Tautz	GIL LIMITED	Director	2011-10-04	CURRENT	1940-05-24	Active
Helen Jane Tautz	ITV HOLDINGS (CAYMAN) LIMITED	Director	2011-04-26	CURRENT	2010-03-18	Active
Helen Jane Tautz	ITV (SCOTLAND) LIMITED	Director	2010-03-22	CURRENT	2010-03-22	Active
Helen Jane Tautz	CARLTON BROADCASTING LIMITED	Director	2009-05-15	CURRENT	1990-01-01	Dissolved 2016-12-20
Helen Jane Tautz	TYNE TEES TELEVISION LIMITED	Director	2009-05-15	CURRENT	1958-02-12	Dissolved 2017-03-28
Helen Jane Tautz	TELEVISION MEDIA MARKETING LIMITED	Director	2009-05-15	CURRENT	1991-06-26	Dissolved 2017-03-28
Helen Jane Tautz	WESTCOUNTRY TELEVISION LIMITED	Director	2009-05-15	CURRENT	1990-04-23	Active - Proposal to Strike off
Helen Jane Tautz	ITV CENTRAL LIMITED	Director	2009-05-15	CURRENT	1980-04-14	Active
Helen Jane Tautz	LWT (HOLDINGS) LIMITED	Director	2009-05-15	CURRENT	1989-10-09	Active
Helen Jane Tautz	ITV MERIDIAN LIMITED	Director	2009-05-15	CURRENT	1990-07-06	Active
Helen Jane Tautz	GRANADA MEDIA LIMITED	Director	2009-05-15	CURRENT	1995-09-26	Active
Helen Jane Tautz	LONDON WEEKEND TELEVISION LIMITED	Director	2009-05-15	CURRENT	1967-06-16	Active
Helen Jane Tautz	ITV WALES & WEST LIMITED	Director	2009-05-15	CURRENT	1988-06-28	Active - Proposal to Strike off
Helen Jane Tautz	YORKSHIRE TELEVISION LIMITED	Director	2009-05-15	CURRENT	1967-03-03	Active
Helen Jane Tautz	GRANADA GROUP LIMITED	Director	2009-05-15	CURRENT	1934-07-11	Active
Helen Jane Tautz	ITV BORDER LIMITED	Director	2009-05-15	CURRENT	1960-03-28	Active - Proposal to Strike off
Helen Jane Tautz	GRANADA TELEVISION LIMITED	Director	2009-05-15	CURRENT	1965-03-10	Active
Helen Jane Tautz	ITV WALES & WEST GROUP LIMITED	Director	2009-05-15	CURRENT	1975-05-13	Active - Proposal to Strike off
Helen Jane Tautz	GRANADA LIMITED	Director	2009-05-15	CURRENT	2000-04-03	Active
Helen Jane Tautz	ITV HOLDINGS LIMITED	Director	2009-05-15	CURRENT	2001-02-13	Active
Helen Jane Tautz	GRANADA PROPERTIES	Director	2008-11-03	CURRENT	1961-03-20	Active - Proposal to Strike off
Helen Jane Tautz	BROAD STREET FILMS LIMITED	Director	2008-10-06	CURRENT	1985-03-04	Active
Helen Jane Tautz	CAMPANIA LIMITED	Director	2008-10-06	CURRENT	1988-08-08	Active
Helen Jane Tautz	Z MUSIC PUBLISHING LIMITED	Director	2008-09-09	CURRENT	1993-05-18	Dissolved 2016-12-20
Helen Jane Tautz	PLANET 24 PRODUCTIONS LIMITED	Director	2008-09-09	CURRENT	1993-09-15	Dissolved 2016-12-20
Helen Jane Tautz	ITV NEWS CHANNEL LIMITED	Director	2008-09-09	CURRENT	2000-01-31	Active - Proposal to Strike off
Helen Jane Tautz	TELEVISION MUSIC LIMITED	Director	2008-09-09	CURRENT	1981-11-09	Active - Proposal to Strike off
Helen Jane Tautz	CARLTON EVENTS	Director	2008-08-11	CURRENT	1997-03-11	Dissolved 2014-05-20
Helen Jane Tautz	CARLTON BROADCASTING HOLDINGS	Director	2008-08-11	CURRENT	1991-02-15	Dissolved 2016-12-20
Helen Jane Tautz	FIRST INDEPENDENT FILMS	Director	2008-08-11	CURRENT	1990-01-19	Dissolved 2016-12-20
Helen Jane Tautz	ANGLIA TELEVISION GROUP	Director	2008-08-11	CURRENT	1958-09-11	Dissolved 2017-03-28
Helen Jane Tautz	ACTION TIME HOLDINGS	Director	2008-08-11	CURRENT	1993-09-14	Dissolved 2017-03-28
Helen Jane Tautz	LONDON NEWS NETWORK	Director	2008-08-11	CURRENT	1991-07-22	Active - Proposal to Strike off
Helen Jane Tautz	INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED	Director	2008-08-11	CURRENT	1993-03-12	Active
Helen Jane Tautz	CARLTON ENTERTAINMENT	Director	2008-08-11	CURRENT	1997-01-17	Active - Proposal to Strike off
Helen Jane Tautz	GRANADA TELEVISION INTERNATIONAL	Director	2008-08-11	CURRENT	1968-09-24	Active - Proposal to Strike off
Helen Jane Tautz	ELECTRONIC RENTALS GROUP	Director	2008-08-11	CURRENT	1921-11-21	Active - Proposal to Strike off
Helen Jane Tautz	WILDLIFE FILM PRODUCTIONS	Director	2008-08-01	CURRENT	1988-05-09	Dissolved 2016-12-20
Helen Jane Tautz	SURVIVAL ANGLIA	Director	2008-08-01	CURRENT	1971-07-12	Dissolved 2016-12-20
Helen Jane Tautz	SELECTV CABLE	Director	2008-08-01	CURRENT	1993-12-10	Dissolved 2016-12-20
Helen Jane Tautz	PARTRIDGE PRODUCTIONS	Director	2008-08-01	CURRENT	1981-05-14	Dissolved 2016-12-20
Helen Jane Tautz	PARTRIDGE FILMS	Director	2008-08-01	CURRENT	1968-02-26	Dissolved 2016-12-20
Helen Jane Tautz	MUSIC SERVICES	Director	2008-08-01	CURRENT	1968-11-04	Dissolved 2016-12-20
Helen Jane Tautz	PLANET 24	Director	2008-08-01	CURRENT	1991-10-10	Dissolved 2017-03-28
Helen Jane Tautz	ANGLIA TELEVISION HOLDINGS	Director	2008-07-01	CURRENT	1997-12-17	Dissolved 2016-12-20
Helen Jane Tautz	YORKSHIRE-TYNE TEES TELEVISION HOLDINGS	Director	2008-07-01	CURRENT	1981-01-29	Dissolved 2016-12-20
Helen Jane Tautz	UNITED BROADCASTING	Director	2008-07-01	CURRENT	1990-12-07	Dissolved 2016-12-20
Helen Jane Tautz	UNITED BROADCASTING SOUTH	Director	2008-07-01	CURRENT	1991-03-19	Dissolved 2016-12-20
Helen Jane Tautz	UNITED BROADCASTING HOLDINGS	Director	2008-07-01	CURRENT	1997-11-24	Dissolved 2017-03-28
Helen Jane Tautz	TYNE TEES TELEVISION HOLDINGS	Director	2008-07-01	CURRENT	1981-03-19	Dissolved 2017-03-28
Helen Jane Tautz	PARTRIDGE HOLDINGS	Director	2008-07-01	CURRENT	1989-06-26	Dissolved 2017-03-28
Helen Jane Tautz	GRANADA CONSUMER ELECTRONICS (1986)	Director	2008-07-01	CURRENT	1932-08-15	Active
Helen Jane Tautz	YORKSHIRE-TYNE TEES PRODUCTIONS LIMITED	Director	2008-07-01	CURRENT	1992-01-22	Active - Proposal to Strike off
Helen Jane Tautz	CARLTONCO FORTY-FIVE LIMITED	Director	2008-07-01	CURRENT	1988-03-11	Active - Proposal to Strike off
Helen Jane Tautz	GRANADA PRODUCTIONS LIMITED	Director	2008-07-01	CURRENT	1988-08-25	Active - Proposal to Strike off
Helen Jane Tautz	PICKWICK PACKAGING LIMITED	Director	2008-07-01	CURRENT	1966-02-22	Active - Proposal to Strike off
Helen Jane Tautz	YORKSHIRE-TYNE TEES TELEVISION ENTERPRISES LIMITED	Director	2008-07-01	CURRENT	1981-11-09	Active - Proposal to Strike off
Helen Jane Tautz	ITC DISTRIBUTION	Director	2008-07-01	CURRENT	1952-12-19	Active
Helen Jane Tautz	GRANADA FILM	Director	2008-07-01	CURRENT	1967-08-21	Active
Helen Jane Tautz	ITV RIGHTS LIMITED	Director	2008-06-30	CURRENT	2008-06-30	Active
Helen Jane Tautz	RAINBOW MUSIC PUBLISHING LIMITED	Director	2008-05-29	CURRENT	1991-06-28	Dissolved 2016-12-20
Helen Jane Tautz	ZEBEDEE PRODUCTIONS LIMITED	Director	2007-11-05	CURRENT	1983-11-04	Active - Proposal to Strike off
Helen Jane Tautz	ITV SPORT CHANNEL LIMITED	Director	2007-04-05	CURRENT	2001-04-25	Active - Proposal to Strike off
Helen Jane Tautz	CARLTON MEDIA LIMITED	Director	2006-11-24	CURRENT	2006-11-24	Dissolved 2014-05-20
Helen Jane Tautz	ANGLIA TELEVISION LIMITED	Director	2006-10-09	CURRENT	2006-10-09	Dissolved 2017-03-28
Helen Jane Tautz	SIGNPOST LIMITED	Director	2006-03-22	CURRENT	2004-07-14	Dissolved 2017-03-28
Helen Jane Tautz	ITV WORLDWIDE LIMITED	Director	2005-10-28	CURRENT	2005-10-28	Dissolved 2016-12-20
Helen Jane Tautz	PLANET WILD PRODUCTIONS LIMITED	Director	2005-10-28	CURRENT	1998-01-19	Dissolved 2016-12-20
Helen Jane Tautz	GRANADA MEDIA GROUP LIMITED	Director	2005-10-28	CURRENT	2005-10-28	Dissolved 2017-03-28
Helen Jane Tautz	ITV NP LIMITED	Director	2005-10-05	CURRENT	2005-10-05	Dissolved 2017-03-28
Helen Jane Tautz	GRANADA DECEMBER EIGHT LIMITED	Director	2005-07-11	CURRENT	2000-12-01	Converted / Closed
Helen Jane Tautz	GRANADA DECEMBER NINE LIMITED	Director	2005-07-11	CURRENT	2000-12-01	Converted / Closed
Helen Jane Tautz	GRANADA SCREEN (2005) LIMITED	Director	2005-01-27	CURRENT	2005-01-27	Active
Helen Jane Tautz	GENESIS FILM PRODUCTIONS LIMITED	Director	2004-08-27	CURRENT	1987-10-13	Dissolved 2016-12-20
Helen Jane Tautz	MORNING TV LIMITED	Director	2004-08-18	CURRENT	2001-04-18	Active
Helen Jane Tautz	PARADIGM (WORLDWIDE) LIMITED	Director	2004-08-17	CURRENT	1996-11-20	Dissolved 2013-10-22
Helen Jane Tautz	GRANADA UK RENTAL AND RETAIL LIMITED	Director	2004-08-17	CURRENT	1930-08-22	Active
Helen Jane Tautz	CASTLEFIELD PROPERTIES LIMITED	Director	2004-08-16	CURRENT	1988-07-26	Active
Helen Jane Tautz	ITV CHANNELS LIMITED	Director	2004-06-15	CURRENT	2001-04-26	Active - Proposal to Strike off
Helen Jane Tautz	THE CITV CHANNEL LIMITED	Director	2004-04-15	CURRENT	2000-02-25	Active - Proposal to Strike off
Helen Jane Tautz	CENTRAL PRODUCTIONS LIMITED	Director	2004-01-30	CURRENT	1989-09-14	Dissolved 2016-12-20
Helen Jane Tautz	A.C.E. (1988) LIMITED	Director	2004-01-30	CURRENT	1969-12-08	Active - Proposal to Strike off
Helen Jane Tautz	ITV PLAY LIMITED	Director	2004-01-30	CURRENT	1999-07-02	Active - Proposal to Strike off
Helen Jane Tautz	CARLTON CONTENT HOLDINGS LIMITED	Director	2004-01-30	CURRENT	2001-02-13	Active
Helen Jane Tautz	CARLTONCO EIGHTY-ONE LIMITED	Director	2004-01-30	CURRENT	1965-02-03	Active - Proposal to Strike off
Helen Jane Tautz	CARLTONCO 99 LIMITED	Director	2004-01-30	CURRENT	1980-07-14	Active - Proposal to Strike off
Helen Jane Tautz	CARLTONCO SEVENTEEN LIMITED	Director	2004-01-30	CURRENT	1981-12-04	Active - Proposal to Strike off
Helen Jane Tautz	CARLTON FINANCE LIMITED	Director	2004-01-30	CURRENT	1983-01-19	Active
Helen Jane Tautz	CARLTON FILMS LIMITED	Director	2004-01-30	CURRENT	1987-11-16	Active - Proposal to Strike off
Helen Jane Tautz	CARLTON CINEMA LIMITED	Director	2004-01-30	CURRENT	1987-12-21	Active - Proposal to Strike off
Helen Jane Tautz	CARLTON ACTIVE LIMITED	Director	2004-01-30	CURRENT	1988-04-11	Active - Proposal to Strike off
Helen Jane Tautz	CARLTON PRODUCTIONS LIMITED	Director	2004-01-30	CURRENT	1994-09-30	Active - Proposal to Strike off
Helen Jane Tautz	DTV LIMITED	Director	2004-01-30	CURRENT	1996-06-07	Active - Proposal to Strike off
Helen Jane Tautz	CARLTONCO NINETY-SIX	Director	2004-01-30	CURRENT	1996-06-05	Active
Helen Jane Tautz	CARLTONCO 103	Director	2004-01-30	CURRENT	1997-01-27	Active - Proposal to Strike off
Helen Jane Tautz	MOVING PICTURE COMPANY FILMS LIMITED	Director	2004-01-30	CURRENT	1982-12-21	Active - Proposal to Strike off
Helen Jane Tautz	LINK ELECTRONICS LIMITED	Director	2004-01-30	CURRENT	1967-10-26	Active - Proposal to Strike off
Helen Jane Tautz	ITV PRODUCTIONS LIMITED	Director	2004-01-30	CURRENT	1973-12-27	Active - Proposal to Strike off
Helen Jane Tautz	ITV GLOBAL CONTENT LIMITED	Director	2004-01-30	CURRENT	1975-03-17	Active - Proposal to Strike off
Helen Jane Tautz	CENTRAL TELEVISION LIMITED	Director	2004-01-30	CURRENT	1981-03-09	Active - Proposal to Strike off
Helen Jane Tautz	CARLTONCO FIFTY LIMITED	Director	2004-01-30	CURRENT	1982-06-15	Active - Proposal to Strike off
Helen Jane Tautz	CARLTON FOOD NETWORK LIMITED	Director	2003-02-27	CURRENT	2000-05-02	Active
Helen Jane Tautz	GRANADA FILM PRODUCTIONS LIMITED	Director	2002-12-31	CURRENT	1986-09-23	Active
Helen Jane Tautz	GRANADA TELEVISION PRODUCTIONS LIMITED	Director	2002-12-31	CURRENT	1986-10-29	Active - Proposal to Strike off
Helen Jane Tautz	LWT PRODUCTIONS LIMITED	Director	2002-03-31	CURRENT	1989-11-27	Active - Proposal to Strike off
Helen Jane Tautz	GRANADA INVESTMENT HOLDINGS LIMITED	Director	2001-06-18	CURRENT	1992-11-02	Dissolved 2014-05-20
Helen Jane Tautz	ITEL INVESTMENT HOLDINGS LIMITED	Director	2001-06-18	CURRENT	1992-11-02	Dissolved 2014-05-20
Helen Jane Tautz	ANGLIA TELEVISION DISTRIBUTION LIMITED	Director	2001-06-18	CURRENT	1981-10-13	Dissolved 2014-05-20
Helen Jane Tautz	ANGLIA TELEVISION (MUSIC) LIMITED	Director	2001-06-18	CURRENT	1972-11-07	Dissolved 2016-12-27
Helen Jane Tautz	ANGLIA TELEVISION ENTERTAINMENT	Director	2001-06-18	CURRENT	1993-03-12	Dissolved 2016-12-20
Helen Jane Tautz	MERIDIAN MUSIC SERVICES LIMITED	Director	2001-06-18	CURRENT	1993-09-22	Dissolved 2016-12-20
Helen Jane Tautz	UNITED BROADCASTING & ENTERTAINMENT LIMITED	Director	2001-06-18	CURRENT	1995-04-13	Dissolved 2017-03-28
Helen Jane Tautz	GRANADA AV SOLUTIONS LIMITED	Director	2001-06-18	CURRENT	1999-02-26	Active - Proposal to Strike off
Helen Jane Tautz	GRANADA QUEST TRUSTEES LIMITED	Director	1998-10-08	CURRENT	1998-10-08	Dissolved 2014-05-20
Helen Jane Tautz	GRANADA NOMINEES LIMITED	Director	1998-02-16	CURRENT	1957-09-24	Dissolved 2016-12-20