C.D.S.S. LIMITED

Company summary

Company number: 02457918
Status: DISSOLVED
Incorporated / age: 9 January 199022 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 13 September 2026 at 01:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
Nature of business
Non-trading company
Previous company names
CARLTON DEEP SEA SYSTEMS LIMITED
THE PERFECT PICTURE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IRVING, Eleanor Kate ACTIVE	Director	01 Jul 2008		United Kingdom	July 1966	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
TAUTZ, Helen Jane ACTIVE	Director	01 Jul 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	12 Mar 2009			200 Grays Inn Road, London, WC1X 8HF
ABDOO, David RESIGNED	Director	10 Dec 1999	30 Jan 2004		January 1961	78 Airedale Avenue, Chiswick, London, W4 2NN
ARNEY, Nicholas John RESIGNED	Director	27 Jun 2002	30 Apr 2004	England	January 1963	13 Doverfield Road, Burpham, Guildford, Surrey, GU4 7YF
EDELMAN, Keith Graeme RESIGNED	Director		29 Jun 1993		July 1950	4 Heathside Close, Northwood, Middlesex, HA6 2EQ
FOX, Thomas Harvey RESIGNED	Director		17 Jun 1998		October 1934	Pound House Harborough Road, Brixworth, Northampton, Northamptonshire, NN6 9BX
IRVING, Eleanor Kate RESIGNED	Director	07 Apr 2005	20 Mar 2007	United Kingdom	July 1966	137, Plimsoll Road, London, N4 2ED
JUBB, Albert RESIGNED	Director		29 May 1998		June 1920	2 Thickthorn Close, Kenilworth, Warwickshire, CV8 2AF
KEARNEY, Matthew Joseph RESIGNED	Director	20 Sep 1994	27 Jun 2002		May 1961	39 Weybridge Park, Weybridge, Surrey, KT13 8SQ
KIDWELL, James Richard De Villeneuve RESIGNED	Director		12 Sep 1994	England	March 1962	5 Cloncurry Street, Fulham, London, SW6 6DR
LANE, Gary Arron RESIGNED	Director	28 Jun 1993	20 Sep 1994	United Kingdom	August 1964	10 Strathray Gardens, London, NW3 4NY
MORLEY, Frederick William Walton RESIGNED	Director		29 May 1998		August 1912	Key House 20 High Street, Castle Donnington, Derby, DE74 2PP
ROLLASON, William Peter RESIGNED	Director	29 May 1998	10 Dec 1999		November 1960	23 Waldemar Avenue, London, SW6 5LB
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	01 Jul 2008			200 Grays Inn Road, London, WC1X 8HF
ITV PRODUCTIONS LTD RESIGNED	Director	20 Mar 2007	01 Jul 2008			200 Grays Inn Road, London, WC1X 8HF

IRVING, Eleanor Kate ACTIVE
Role: Director
Appointed on: 01 Jul 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 Jul 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: 12 Mar 2009
Address: 200 Grays Inn Road, London, WC1X 8HF

ABDOO, David RESIGNED
Role: Director
Appointed on: 10 Dec 1999
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: 27 Jun 2002
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: January 1963
Address: 13 Doverfield Road, Burpham, Guildford, Surrey, GU4 7YF

EDELMAN, Keith Graeme RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1993
Date of birth: July 1950
Address: 4 Heathside Close, Northwood, Middlesex, HA6 2EQ

FOX, Thomas Harvey RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1998
Date of birth: October 1934
Address: Pound House Harborough Road, Brixworth, Northampton, Northamptonshire, NN6 9BX

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