CARLTON TELEVISION HOLDINGS

Company summary

Company number: 02972509
Status: DISSOLVED
Incorporated / age: 30 September 199416 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 20 September 2026 at 19:27 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
Holding companies including Head Offices
Previous company names
CARLTON UK TELEVISION HOLDINGS LIMITED

Officer details

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 Sep 1994	30 Jan 2004			78 Airedale Avenue, Chiswick, London, W4 2NN
TAUTZ, Helen Jane RESIGNED	Secretary	30 Jan 2004	07 Dec 2004			30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
WILLIAMS, Gabrielle Mary RESIGNED	Secretary	30 Sep 1994	30 Sep 1994			66b Elspeth Road, London, SW11 1DP
GRANADA NOMINEES LIMITED RESIGNED	Secretary	07 Dec 2004	01 Sep 2009			200 Grays Inn Road, London, WC1X 8HF
ABDOO, David RESIGNED	Director	30 Sep 1994	30 Sep 1994		January 1961	78 Airedale Avenue, Chiswick, London, W4 2NN
ALLAN, Andrew Norman RESIGNED	Director	30 Sep 1994	30 Sep 1998		September 1943	Wardington Lodge, Wardington, Banbury, Oxfordshire, OX17 1SE
BETTS, Thomas Matthew RESIGNED	Director	16 Sep 1997	27 Jun 2001	United Kingdom	November 1964	19 Beckwith Road, Dulwich, London, SE24 9LH
BOWLEY, Martin Richard RESIGNED	Director	30 Sep 1994	31 Dec 2003	United Kingdom	March 1955	Ferry House 38 Ferry Road, Barnes, London, SW13 9PW
CRAGG, Bernard Anthony RESIGNED	Director	30 Sep 1994	30 Sep 1994	England	December 1954	Beckwood, Greenhead Ghyll, Grasmere Nr Ambleside, Cumbria, LA22 9RW
EGAN, John Patrick RESIGNED	Director	01 Nov 1994	11 Aug 1997		February 1960	7 Hatfield Road, Chiswick, London, W4 1AE
GREEN, Michael Anthony RESIGNED	Director	30 Sep 1994	07 Dec 2004	United Kingdom	January 1957	70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT
JACKSON, Kevin Paul RESIGNED	Director	30 Sep 1994	31 Jan 1996	United Kingdom	October 1947	31 Edna Street, London, SW11 3DP
JONES, Clive William RESIGNED	Director	30 Sep 1994	07 Dec 2004	England	January 1949	48 Church Crescent, Muswell Hill, London, N10 3NE
PHAYER, Paul Douglas RESIGNED	Director	30 Sep 1994	31 Oct 1995	United Kingdom	September 1958	33 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF
WALMSLEY, Nigel Norman RESIGNED	Director	30 Sep 1994	31 Dec 2001	England	January 1942	28, Belsize Road, London, NW6 4RD
GRANADA NOMINEES LIMITED RESIGNED	Director	07 Dec 2004	11 Aug 2008			200 Grays Inn Road, London, WC1X 8HF
ITV PRODUCTIONS LTD RESIGNED	Director	07 Dec 2004	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: 30 Sep 1994
Resigned on: 30 Jan 2004
Address: 78 Airedale Avenue, Chiswick, London, W4 2NN

TAUTZ, Helen Jane RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 07 Dec 2004
Address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA

WILLIAMS, Gabrielle Mary RESIGNED
Role: Secretary
Appointed on: 30 Sep 1994
Resigned on: 30 Sep 1994
Address: 66b Elspeth Road, London, SW11 1DP

GRANADA NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Dec 2004
Resigned on: 01 Sep 2009
Address: 200 Grays Inn Road, London, WC1X 8HF

ABDOO, David RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 30 Sep 1994
Date of birth: January 1961
Address: 78 Airedale Avenue, Chiswick, London, W4 2NN

ALLAN, Andrew Norman RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 30 Sep 1998
Date of birth: September 1943
Address: Wardington Lodge, Wardington, Banbury, Oxfordshire, OX17 1SE

BETTS, Thomas Matthew RESIGNED
Role: Director
Appointed on: 16 Sep 1997
Resigned on: 27 Jun 2001
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 19 Beckwith Road, Dulwich, London, SE24 9LH

BOWLEY, Martin Richard RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Ferry House 38 Ferry Road, Barnes, London, SW13 9PW

CRAGG, Bernard Anthony RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 30 Sep 1994
Country of Residence: England
Date of birth: December 1954
Address: Beckwood, Greenhead Ghyll, Grasmere Nr Ambleside, Cumbria, LA22 9RW

EGAN, John Patrick RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 11 Aug 1997
Date of birth: February 1960
Address: 7 Hatfield Road, Chiswick, London, W4 1AE

GREEN, Michael Anthony RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 07 Dec 2004
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT

JACKSON, Kevin Paul RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 31 Jan 1996
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 31 Edna Street, London, SW11 3DP

JONES, Clive William RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 07 Dec 2004
Country of Residence: England
Date of birth: January 1949
Address: 48 Church Crescent, Muswell Hill, London, N10 3NE

PHAYER, Paul Douglas RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 31 Oct 1995
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 33 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF

WALMSLEY, Nigel Norman RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: January 1942
Address: 28, Belsize Road, London, NW6 4RD

GRANADA NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 07 Dec 2004
Resigned on: 11 Aug 2008
Address: 200 Grays Inn Road, London, WC1X 8HF

ITV PRODUCTIONS LTD RESIGNED
Role: Director
Appointed on: 07 Dec 2004
Resigned on: 11 Aug 2008
Address: 200 Grays Inn Road, London, WC1X 8HF

Filing history

Timeline

People with significant control

Charges

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