CARLTON BROADCASTING HOLDINGS - LONDON
Overview
CARLTON BROADCASTING HOLDINGS is a Private Unlimited Compa from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CARLTON BROADCASTING HOLDINGS was incorporated 33 years ago on 15/02/1991 and has the registered number: 02583084. The accounts status is DORMANT.
CARLTON BROADCASTING HOLDINGS was incorporated 33 years ago on 15/02/1991 and has the registered number: 02583084. The accounts status is DORMANT.
CARLTON BROADCASTING HOLDINGS - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
THE LONDON TELEVISION CENTRE
LONDON
SE1 9LT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2014-01-02 | CURRENT |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2008-08-11 | CURRENT |
GRANADA NOMINEES LIMITED | Corporate Director | 2007-09-24 UNTIL 2008-08-11 | RESIGNED | ||
DAVID ABDOO | Jan 1961 | British | Secretary | 1992-12-31 UNTIL 2004-01-30 | RESIGNED |
GRANADA NOMINEES LIMITED | Corporate Secretary | 2007-09-24 UNTIL 2009-09-01 | RESIGNED | ||
MRS ELEANOR KATE IRVING | Jul 1966 | British | Secretary | 2007-09-18 UNTIL 2007-09-24 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2004-01-30 UNTIL 2007-09-24 | RESIGNED |
LORD ROBERT TEMPLE ARMSTRONG OF ILMINSTER | Mar 1927 | British | Director | 1992-12-31 UNTIL 1995-09-30 | RESIGNED |
MRS RACHEL JULIA BRADFORD | Feb 1983 | British | Director | 2012-12-31 UNTIL 2013-09-20 | RESIGNED |
DANIEL WILLIAM COLSON | Apr 1947 | Canadian,British | Director | 1992-12-31 UNTIL 1994-10-06 | RESIGNED |
BERNARD ANTHONY CRAGG | Dec 1954 | British | Director | 1992-12-31 UNTIL 2001-12-31 | RESIGNED |
JUNE FRANCES DE MOLLER | Jun 1947 | British | Director | 1992-12-31 UNTIL 1999-01-31 | RESIGNED |
MR PAOLO GLISENTI | Nov 1951 | Italian | Director | 1992-12-31 UNTIL 1994-10-06 | RESIGNED |
BRIAN GEORGE WENHAM | Feb 1937 | British | Director | 1992-12-31 UNTIL 1997-05-08 | RESIGNED |
MR MICHAEL ANTHONY GREEN | Jan 1957 | British | Director | 2001-12-31 UNTIL 2007-09-24 | RESIGNED |
MICHAEL PHILIP GREEN | Dec 1947 | British | Director | 1992-12-31 UNTIL 1994-05-01 | RESIGNED |
MR PETER STAMFORD IBBOTSON | Dec 1943 | British | Director | 1992-12-31 UNTIL 1994-05-31 | RESIGNED |
MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2008-08-11 UNTIL 2012-12-31 | RESIGNED |
ITV NP LIMITED | Corporate Director | 2007-09-24 UNTIL 2008-08-11 | RESIGNED | ||
MR KEVIN PAUL JACKSON | Oct 1947 | British | Director | 1992-12-31 UNTIL 1995-02-08 | RESIGNED |
MR CLIVE WILLIAM JONES | Jan 1949 | British | Director | 2001-12-31 UNTIL 2007-04-05 | RESIGNED |
THE HON MRS ANTOINETTE SARA FRANCES SIBELL MORRISON | Aug 1934 | British | Director | 1992-12-31 UNTIL 1999-09-10 | RESIGNED |
MR LUKE PHILIP HARDWICK RITTNER | May 1947 | British | Director | 1992-12-31 UNTIL 1993-12-31 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2007-04-05 UNTIL 2007-09-24 | RESIGNED |
MR NIGEL NORMAN WALMSLEY | Jan 1942 | British | Director | 1992-12-31 UNTIL 2001-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Itv Broadcasting Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |