SOUTH BANK TELEVISION HOLDINGS

Company summary

0 outstanding charges

Company number: 01241086
Status: DISSOLVED
Incorporated / age: 20 January 197634 years
Registered office: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 10:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
Nature of business
Radio and television activities
Previous company names
L W T (HOLDINGS) PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IRVING, Eleanor Kate ACTIVE	Director	01 Aug 2008		United Kingdom	July 1966	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
TAUTZ, Helen Jane ACTIVE	Director	01 Aug 2008		United Kingdom	June 1963	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
BROMLEY, Joanna Elizabeth RESIGNED	Secretary	29 Apr 1994	07 Dec 1994			35a Cromford Road, Putney, London, SW18 1NZ
HOWELL, Peter Graham RESIGNED	Secretary		29 Apr 1994			76 Kings Road, London, SW19 8QW
IRVING, Eleanor Kate RESIGNED	Secretary	03 Dec 2002	24 Sep 2007			137, Plimsoll Road, London, N4 2ED
ISAACS, Deborah Jane RESIGNED	Secretary	07 Dec 1994	06 Nov 2000			The Burrows, Poundfield Lane, Cookham, Berkshire, SL6 9RY
TAUTZ, Helen Jane RESIGNED	Secretary	06 Nov 2000	24 Sep 2007			30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
GRANADA NOMINEES LIMITED RESIGNED	Secretary	24 Sep 2007	01 Sep 2009			200 Grays Inn Road, London, WC1X 8HF
BLAND, Francis Christopher Buchan, Sir RESIGNED	Director		09 Mar 1994	England	May 1938	Blissamore Hall, Clanville, Andover, Hampshire, SP11 9HL
CANETTY CLARKE, Neil Ashley RESIGNED	Director	12 Jul 1993	29 Apr 1994	United Kingdom	July 1962	Horsebrooks Farm, Williards Will, Etchingham, East Sussex, TN19 7DB
CARTWRIGHT, Stacey Lee RESIGNED	Director	31 Mar 1998	17 Nov 1999	United Kingdom	November 1963	34 Roedean Crescent, London, SW15 5JU
CLEMENTS, Alistair RESIGNED	Director	10 Feb 2003	10 Jun 2004		June 1947	71 Somerset Avenue, Hook, Chessington, Surrey, KT9 1PS
COX, Barry Geoffrey RESIGNED	Director		31 May 1994	United Kingdom	May 1942	17 Bathgate Road, London, SW19 5PW
CRESSWELL, John RESIGNED	Director	30 Nov 2001	24 Sep 2007	United Kingdom	May 1961	Rosslyn House 8 Park Road, Winchester, Hampshire, SO22 6AA
DYKE, Gregory RESIGNED	Director		09 Mar 1994		May 1947	28 Ailsa Road, Twickenham, Middlesex, TW1 1QW
HARRISON, Desmond Roger Wingate RESIGNED	Director		31 Mar 1994	England	April 1933	Itchen Stoke Mill, Alresford, Hampshire, SO24 0RA
MILLER, Ronald Daniel RESIGNED	Director		31 Jul 1994		May 1936	Larkspur, Oakgrange Road, West Clandon, Surrey, GU4 7UD
MORRISON, Stephen Roger RESIGNED	Director	16 May 1995	30 Sep 2002	England	March 1947	16 East Heath Road, London, NW3 1AL
PARROTT, Graham Joseph RESIGNED	Director	29 Apr 1994	07 Dec 1994		August 1949	30 Kings Road, Barnet, Hertfordshire, EN5 4EE
SHERIFF, Thomas David RESIGNED	Director	18 Jul 1995	01 Oct 1996		June 1954	105 Ladbroke Road, Redhill, Surrey, RH1 1JT
SOUTHGATE, Michael George RESIGNED	Director	31 Jul 1994	31 May 1995		August 1954	44 Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2EU
STROSS, Katherine Elizabeth RESIGNED	Director	07 Dec 1994	09 Oct 1998	England	January 1956	Cleeve 27 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JT
TAUTZ, Helen Jane RESIGNED	Director	17 Oct 2005	24 Sep 2007	United Kingdom	June 1963	30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
TAYLOR, Kevan RESIGNED	Director	12 Apr 2000	30 Nov 2001	England	August 1956	11 Meadowbrook Close, Lostock, Bolton, Lancashire, BL6 4HX
URQUHART, Henry Victor RESIGNED	Director	28 Nov 1995	31 Jul 1997		October 1939	Dovecote House Yew Tree Close, Middle Winterslow, Salisbury, Wiltshire, SP5 1RT
WALKER, Janet Sheila RESIGNED	Director	01 Aug 1997	31 Mar 1998		April 1953	Old Golden Gates, Cheapside Road, Ascot, Berkshire, SL5 7DR
GRANADA NOMINEES LIMITED RESIGNED	Director	24 Sep 2007	01 Aug 2008			200 Grays Inn Road, London, WC1X 8HF
ITV NP LIMITED RESIGNED	Director	24 Sep 2007	01 Aug 2008			200 Grays Inn Road, London, WC1X 8HF

IRVING, Eleanor Kate ACTIVE
Role: Director
Appointed on: 01 Aug 2008
Country of Residence: United Kingdom
Date of birth: July 1966
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

TAUTZ, Helen Jane ACTIVE
Role: Director
Appointed on: 01 Aug 2008
Country of Residence: United Kingdom
Date of birth: June 1963
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

BROMLEY, Joanna Elizabeth RESIGNED
Role: Secretary
Appointed on: 29 Apr 1994
Resigned on: 07 Dec 1994
Address: 35a Cromford Road, Putney, London, SW18 1NZ

HOWELL, Peter Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Apr 1994
Address: 76 Kings Road, London, SW19 8QW

IRVING, Eleanor Kate RESIGNED
Role: Secretary
Appointed on: 03 Dec 2002
Resigned on: 24 Sep 2007
Address: 137, Plimsoll Road, London, N4 2ED

ISAACS, Deborah Jane RESIGNED
Role: Secretary
Appointed on: 07 Dec 1994
Resigned on: 06 Nov 2000
Address: The Burrows, Poundfield Lane, Cookham, Berkshire, SL6 9RY

TAUTZ, Helen Jane RESIGNED
Role: Secretary
Appointed on: 06 Nov 2000
Resigned on: 24 Sep 2007
Address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA

GRANADA NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Sep 2007
Resigned on: 01 Sep 2009
Address: 200 Grays Inn Road, London, WC1X 8HF

BLAND, Francis Christopher Buchan, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1994
Country of Residence: England
Date of birth: May 1938
Address: Blissamore Hall, Clanville, Andover, Hampshire, SP11 9HL

CANETTY CLARKE, Neil Ashley RESIGNED
Role: Director
Appointed on: 12 Jul 1993
Resigned on: 29 Apr 1994
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Horsebrooks Farm, Williards Will, Etchingham, East Sussex, TN19 7DB

CARTWRIGHT, Stacey Lee RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 17 Nov 1999
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 34 Roedean Crescent, London, SW15 5JU

CLEMENTS, Alistair RESIGNED
Role: Director
Appointed on: 10 Feb 2003
Resigned on: 10 Jun 2004
Date of birth: June 1947
Address: 71 Somerset Avenue, Hook, Chessington, Surrey, KT9 1PS

COX, Barry Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Country of Residence: United Kingdom
Date of birth: May 1942
Address: 17 Bathgate Road, London, SW19 5PW

CRESSWELL, John RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 24 Sep 2007
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Rosslyn House 8 Park Road, Winchester, Hampshire, SO22 6AA

DYKE, Gregory RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1994
Date of birth: May 1947
Address: 28 Ailsa Road, Twickenham, Middlesex, TW1 1QW

HARRISON, Desmond Roger Wingate RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Country of Residence: England
Date of birth: April 1933
Address: Itchen Stoke Mill, Alresford, Hampshire, SO24 0RA

MILLER, Ronald Daniel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Date of birth: May 1936
Address: Larkspur, Oakgrange Road, West Clandon, Surrey, GU4 7UD

MORRISON, Stephen Roger RESIGNED
Role: Director
Appointed on: 16 May 1995
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: March 1947
Address: 16 East Heath Road, London, NW3 1AL

PARROTT, Graham Joseph RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 07 Dec 1994
Date of birth: August 1949
Address: 30 Kings Road, Barnet, Hertfordshire, EN5 4EE

SHERIFF, Thomas David RESIGNED
Role: Director
Appointed on: 18 Jul 1995
Resigned on: 01 Oct 1996
Date of birth: June 1954
Address: 105 Ladbroke Road, Redhill, Surrey, RH1 1JT

SOUTHGATE, Michael George RESIGNED
Role: Director
Appointed on: 31 Jul 1994
Resigned on: 31 May 1995
Date of birth: August 1954
Address: 44 Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2EU

STROSS, Katherine Elizabeth RESIGNED
Role: Director
Appointed on: 07 Dec 1994
Resigned on: 09 Oct 1998
Country of Residence: England
Date of birth: January 1956
Address: Cleeve 27 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JT

TAUTZ, Helen Jane RESIGNED
Role: Director
Appointed on: 17 Oct 2005
Resigned on: 24 Sep 2007
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA

TAYLOR, Kevan RESIGNED
Role: Director
Appointed on: 12 Apr 2000
Resigned on: 30 Nov 2001
Country of Residence: England
Date of birth: August 1956
Address: 11 Meadowbrook Close, Lostock, Bolton, Lancashire, BL6 4HX

URQUHART, Henry Victor RESIGNED
Role: Director
Appointed on: 28 Nov 1995
Resigned on: 31 Jul 1997
Date of birth: October 1939
Address: Dovecote House Yew Tree Close, Middle Winterslow, Salisbury, Wiltshire, SP5 1RT

WALKER, Janet Sheila RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 31 Mar 1998
Date of birth: April 1953
Address: Old Golden Gates, Cheapside Road, Ascot, Berkshire, SL5 7DR