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CARLTON US INVESTMENTS

Company summary

0 outstanding charges

Company number: 01697987
Status: DISSOLVED
Incorporated / age: 9 February 198329 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 4 September 2026 at 19:49 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
Dormant company
Previous company names
ABEKAS VIDEO SYSTEMS LIMITED
IVC CARLTON LIMITED
LEGIBUS 292 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IRVING, Eleanor Kate ACTIVE	Director	11 Aug 2008		United Kingdom	July 1966	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
TAUTZ, Helen Jane ACTIVE	Director	11 Aug 2008		United Kingdom	June 1963	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
ABDOO, David RESIGNED	Secretary		30 Jan 2004			78 Airedale Avenue, Chiswick, London, W4 2NN
IRVING, Eleanor Kate RESIGNED	Secretary	14 Dec 2005	20 Mar 2007			137, Plimsoll Road, London, N4 2ED
TAUTZ, Helen Jane RESIGNED	Secretary	30 Jan 2004	20 Mar 2007			30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
GRANADA NOMINEES LIMITED RESIGNED	Secretary	20 Mar 2007	01 Sep 2009			200 Grays Inn Road, London, WC1X 8HF
ABDOO, David RESIGNED	Director	01 Jun 1998	30 Jan 2004		January 1961	78 Airedale Avenue, Chiswick, London, W4 2NN
ARTHUR, Timothy RESIGNED	Director		01 Jan 1994		June 1962	22 Little Fryth, Hollybush Ride, Wokingham, Berkshire, RG11 3RN
BENNETT, Phillip RESIGNED	Director		20 Sep 1993		February 1954	353a Vintage Park Drive, Foster City, 94404 California, Usa
CRAGG, Bernard Anthony RESIGNED	Director		31 Dec 2001	England	December 1954	Beckwood, Greenhead Ghyll, Grasmere Nr Ambleside, Cumbria, LA22 9RW
DE MOLLER, June Frances RESIGNED	Director		31 Jan 1999	England	June 1947	35 Cadogan Square, London, SW1X 0HU
GREEN, Michael Anthony RESIGNED	Director	31 Dec 2001	20 Mar 2007	United Kingdom	January 1957	70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT
KEARNEY, Matthew Joseph RESIGNED	Director	11 Sep 1995	27 Jun 2002		May 1961	39 Weybridge Park, Weybridge, Surrey, KT13 8SQ
SCULLION, Charles Wilson RESIGNED	Director		01 Jan 1994		June 1940	Calcutts, Woodhurst Road, Maidenhead, Berkshire, SL6 8NU
TAUTZ, Helen Jane RESIGNED	Director	30 Jan 2004	20 Mar 2007	United Kingdom	June 1963	30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
GRANADA NOMINEES LIMITED RESIGNED	Director	20 Mar 2007	11 Aug 2008			200 Grays Inn Road, London, WC1X 8HF
ITV PRODUCTIONS LTD RESIGNED	Director	20 Mar 2007	11 Aug 2008			200 Grays Inn Road, London, WC1X 8HF

IRVING, Eleanor Kate ACTIVE
Role: Director
Appointed on: 11 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: 11 Aug 2008
Country of Residence: United Kingdom
Date of birth: June 1963
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

ABDOO, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jan 2004
Address: 78 Airedale Avenue, Chiswick, London, W4 2NN

GRANADA NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Mar 2007
Resigned on: 01 Sep 2009
Address: 200 Grays Inn Road, London, WC1X 8HF

ABDOO, David RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 30 Jan 2004
Date of birth: January 1961
Address: 78 Airedale Avenue, Chiswick, London, W4 2NN

ARTHUR, Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: June 1962
Address: 22 Little Fryth, Hollybush Ride, Wokingham, Berkshire, RG11 3RN

BENNETT, Phillip RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1993
Date of birth: February 1954
Address: 353a Vintage Park Drive, Foster City, 94404 California, Usa

CRAGG, Bernard Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: December 1954
Address: Beckwood, Greenhead Ghyll, Grasmere Nr Ambleside, Cumbria, LA22 9RW

DE MOLLER, June Frances RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1999
Country of Residence: England
Date of birth: June 1947
Address: 35 Cadogan Square, London, SW1X 0HU

GREEN, Michael Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 20 Mar 2007
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT

KEARNEY, Matthew Joseph RESIGNED
Role: Director
Appointed on: 11 Sep 1995
Resigned on: 27 Jun 2002
Date of birth: May 1961
Address: 39 Weybridge Park, Weybridge, Surrey, KT13 8SQ

SCULLION, Charles Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: June 1940
Address: Calcutts, Woodhurst Road, Maidenhead, Berkshire, SL6 8NU

TAUTZ, Helen Jane RESIGNED
Role: Director
Appointed on: 30 Jan 2004
Resigned on: 20 Mar 2007
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA

GRANADA NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 20 Mar 2007
Resigned on: 11 Aug 2008
Address: 200 Grays Inn Road, London, WC1X 8HF

ITV PRODUCTIONS LTD RESIGNED
Role: Director
Appointed on: 20 Mar 2007
Resigned on: 11 Aug 2008
Address: 200 Grays Inn Road, London, WC1X 8HF