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CARLTON ELECTRONICS

Company summary

Company number: 01698030
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 17 September 2026 at 16:45 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
LEGIBUS 288 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

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	07 Apr 2005	20 Mar 2007			137, Plimsoll Road, London, N4 2ED
WOODALL, Sarah Louise RESIGNED	Secretary	30 Jan 2004	07 Apr 2005			19 Wallis Road, Basingstoke, Hampshire, RG21 3DN
GRANADA NOMINEES LIMITED RESIGNED	Secretary	20 Mar 2007	01 Sep 2009			200 Grays Inn Road, London, WC1X 8HF
ABDOO, David RESIGNED	Director	07 Mar 1994	30 Jan 2004		January 1961	78 Airedale Avenue, Chiswick, London, W4 2NN
ARNEY, Nicholas John RESIGNED	Director	31 Aug 2001	30 Apr 2004	England	January 1963	13 Doverfield Road, Burpham, Guildford, Surrey, GU4 7YF
CRAGG, Bernard Anthony RESIGNED	Director		21 Aug 1995	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
IRVING, Eleanor Kate RESIGNED	Director	07 Apr 2005	20 Mar 2007	United Kingdom	July 1966	137, Plimsoll Road, London, N4 2ED
KELLY, Brian Dominic Arthur RESIGNED	Director	21 Aug 1995	19 Apr 2000		September 1964	9 Eastbourne Road, London, W4 3EB
KIDWELL, James Richard De Villeneuve RESIGNED	Director	19 Apr 2000	31 Aug 2001	England	March 1962	5 Cloncurry Street, Fulham, London, SW6 6DR
MACGOWAN, Kenneth Bruce RESIGNED	Director		07 Mar 1994		November 1956	20 St Annes Court, London, W1V 3AU
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

IRVING, Eleanor Kate RESIGNED
Role: Secretary
Appointed on: 07 Apr 2005
Resigned on: 20 Mar 2007
Address: 137, Plimsoll Road, London, N4 2ED

WOODALL, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 07 Apr 2005
Address: 19 Wallis Road, Basingstoke, Hampshire, RG21 3DN

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: 07 Mar 1994
Resigned on: 30 Jan 2004
Date of birth: January 1961
Address: 78 Airedale Avenue, Chiswick, London, W4 2NN

ARNEY, Nicholas John RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: January 1963
Address: 13 Doverfield Road, Burpham, Guildford, Surrey, GU4 7YF

CRAGG, Bernard Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1995
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

IRVING, Eleanor Kate RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 20 Mar 2007
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 137, Plimsoll Road, London, N4 2ED

KELLY, Brian Dominic Arthur RESIGNED
Role: Director
Appointed on: 21 Aug 1995
Resigned on: 19 Apr 2000
Date of birth: September 1964
Address: 9 Eastbourne Road, London, W4 3EB

KIDWELL, James Richard De Villeneuve RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 31 Aug 2001
Country of Residence: England
Date of birth: March 1962
Address: 5 Cloncurry Street, Fulham, London, SW6 6DR

MACGOWAN, Kenneth Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1994
Date of birth: November 1956
Address: 20 St Annes Court, London, W1V 3AU

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