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Company Information for

CARLTON BROADCASTING LIMITED

LONDON, UNITED KINGDOM, SE1,

Company Registration Number

02455642

Private Limited Company

Dissolved

Dissolved 2016-12-20

Company Overview

About Carlton Broadcasting Ltd

CARLTON BROADCASTING LIMITED was founded on 1990-01-01 and had its registered office in London. The company was dissolved on the 2016-12-20 and is no longer trading or active.

Key Data

Company Name

CARLTON BROADCASTING LIMITED

Legal Registered Office

LONDON
UNITED KINGDOM

Previous Names

CARLTON TELEVISION LIMITED

01/02/1997

Filing Information

Company Number		02455642
Date formed		1990-01-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2016-12-20
Type of accounts		DORMANT

Last Datalog update:	2017-01-20 07:14:38
Primary Source:	Companies House

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Companies with same name CARLTON BROADCASTING LIMITED

The following companies were found which have the same name as CARLTON BROADCASTING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CARLTON BROADCASTING HOLDINGS	THE LONDON TELEVISION CENTRE UPPER GROUND LONDON UNITED KINGDOM SE1 9LT	Dissolved	Company formed on the 1991-02-15
	CARLTON BROADCASTING CORPORATION	California	Unknown

Company Officers of CARLTON BROADCASTING LIMITED

Current Directors

Officer	Role	Date Appointed
ELEANOR KATE IRVING	Director	2014-01-02
HELEN JANE TAUTZ	Director	2009-05-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RACHEL JULIA BRADFORD	Director	2012-12-31	2013-09-20
ELEANOR KATE IRVING	Director	2009-05-15	2012-12-31
WILLIAM JONATHAN MEDLICOTT	Director	2007-05-03	2012-05-28
HELEN JANE TAUTZ	Company Secretary	2004-01-30	2009-11-03
MICHAEL ANTHONY GREEN	Director	2008-11-11	2009-05-15
ELEANOR KATE IRVING	Director	2008-09-09	2008-11-11
MICHAEL ANTHONY GREEN	Director	2004-06-03	2007-05-03
CLIVE WILLIAM JONES	Director	2001-12-31	2007-04-05
HELEN ANDREWS	Director	2004-12-08	2006-12-04
ANDREW SIDNEY BAGNALL	Director	2004-06-03	2006-12-04
EMMA MARY BARKER	Director	2004-06-03	2006-12-04
CHARLES LAMB ALLEN	Director	2004-06-03	2006-10-01
DAVID LAWRENCE LIPSEY	Director	2004-06-03	2006-01-23
MICHAEL JOHN DESMOND	Director	2004-06-03	2005-07-14
IAN DOUGLAS MCCULLOCH	Director	2004-06-17	2005-07-14
IAN STUART HUGHES	Director	1994-12-31	2004-10-31
HARDEEP KALSI	Director	1999-03-12	2004-10-31
DAVID ABDOO	Company Secretary	1992-12-31	2004-01-30
MARGARET ANN JAY	Director	1996-05-04	1997-05-13
PAUL JOHN CORLEY	Director	1994-12-31	1996-02-16
ANDREW NORMAN ALLAN	Director	1992-12-31	1996-01-19
ROBERT TEMPLE ARMSTRONG OF ILMINSTER	Director	1992-12-31	1995-09-30
JEREMY CHARLES HAIG LOYD	Director	1992-12-31	1995-04-01
KEVIN PAUL JACKSON	Director	1992-12-31	1994-12-31
MARTIN PATRICK MCCAUSLAND	Director	1994-07-29	1994-12-31
MARTIN RICHARD BOWLEY	Director	1992-12-31	1994-11-30
BERNARD ANTHONY CRAGG	Director	1992-12-31	1994-11-30
JUNE FRANCES DE MOLLER	Director	1992-12-31	1994-11-30
PAOLO GLISENTI	Director	1992-12-31	1994-10-06
MICHAEL ANTHONY GREEN	Director	1993-01-28	1994-06-21
PETER STAMFORD IBBOTSON	Director	1992-12-31	1994-05-31
MICHAEL PHILIP GREEN	Director	1992-12-31	1994-05-01
DANIEL WILLIAM COLSON	Director	1992-12-31	1993-10-01

Related Directorships

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	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	CARLTONCO FORTY INVESTMENTS	Director	2014-01-02	CURRENT	1991-06-28	Active - Proposal to Strike off
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
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	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	CARLTONCO FORTY INVESTMENTS	Director	2005-10-26	CURRENT	1991-06-28	Active - Proposal to Strike off
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

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-12-20	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-04	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-22	DS01	APPLICATION FOR STRIKING-OFF
2016-09-22	DS01	APPLICATION FOR STRIKING-OFF
2016-09-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-04	LATEST SOC	04/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-04	CS01	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-09-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-26	LATEST SOC	26/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-26	AR01	01/08/15 FULL LIST
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28	AR01	01/08/14 FULL LIST
2014-07-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-11	AP01	DIRECTOR APPOINTED ELEANOR KATE IRVING
2013-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL BRADFORD
2013-10-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JULIA SMITH / 16/08/2013
2013-08-28	AR01	01/08/13 FULL LIST
2013-01-18	AP01	DIRECTOR APPOINTED RACHEL JULIA SMITH
2013-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING
2012-08-21	AR01	01/08/12 FULL LIST
2012-08-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEDLICOTT
2011-09-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-25	AR01	01/08/11 FULL LIST
2011-01-28	AR01	31/12/10 FULL LIST
2010-09-09	AR01	01/08/10 FULL LIST
2010-08-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-14	AR01	31/12/09 FULL LIST
2009-11-03	TM02	APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ
2009-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONATHAN MEDLICOTT / 16/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009
2009-10-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009
2009-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF
2009-09-03	363a	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-05-27	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN
2009-05-27	288a	DIRECTOR APPOINTED HELEN JANE TAUTZ
2009-05-26	288a	DIRECTOR APPOINTED ELEANOR KATE IRVING
2009-05-26	288b	APPOINTMENT TERMINATED DIRECTOR JAMES TIBBITTS
2009-01-07	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-22	122	NC DEC ALREADY ADJUSTED 10/12/08
2008-12-16	SH20	STATEMENT BY DIRECTORS
2008-12-16	CAP-SS	SOLVENCY STATEMENT DATED 10/12/08
2008-12-16	CAP-MDSC	MIN DETAIL AMEND CAPITAL EFF 16/12/08
2008-12-16	RES05	GBP NC 150000000/1467000
2008-12-16	RES06	REDUCE ISSUED CAPITAL 10/12/2008
2008-11-19	288a	DIRECTOR APPOINTED MICHAEL ANTHONY GREEN
2008-11-19	288a	DIRECTOR APPOINTED JAMES BENJAMIN STJOHN TIBBITTS
2008-11-18	288b	APPOINTMENT TERMINATED DIRECTOR HELEN TAUTZ
2008-11-18	288b	APPOINTMENT TERMINATED DIRECTOR ELEANOR IRVING
2008-11-18	RES01	ADOPT ARTICLES 03/11/2008
2008-09-10	288a	DIRECTOR APPOINTED HELEN JANE TAUTZ
2008-09-10	288a	DIRECTOR APPOINTED ELEANOR KATE IRVING
2008-09-09	288b	APPOINTMENT TERMINATED DIRECTOR JAMES TIBBITTS
2008-09-09	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SWORDS
2008-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-30	288c	SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008
2008-01-25	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-04	288a	NEW DIRECTOR APPOINTED
2007-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-03	288a	NEW DIRECTOR APPOINTED
2007-05-03	288b	DIRECTOR RESIGNED
2007-04-05	288b	DIRECTOR RESIGNED
2007-01-22	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-15	288b	DIRECTOR RESIGNED
2006-12-15	288b	DIRECTOR RESIGNED
2006-12-15	288b	DIRECTOR RESIGNED
2006-12-15	288b	DIRECTOR RESIGNED
2006-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-02	287	REGISTERED OFFICE CHANGED ON 02/11/06 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CARLTON BROADCASTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CARLTON BROADCASTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CARLTON BROADCASTING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of CARLTON BROADCASTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARLTON BROADCASTING LIMITED

Trademarks

We have not found any records of CARLTON BROADCASTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARLTON BROADCASTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CARLTON BROADCASTING LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where CARLTON BROADCASTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARLTON BROADCASTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CARLTON BROADCASTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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