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 - LONDON

This company is listed in the following categories:
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

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