CARLTON DIGITAL CHANNELS

Company summary

Company number: 03085853
Status: DISSOLVED
Incorporated / age: 31 July 199515 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 14 September 2026 at 14:33 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
Other business activities
Previous company names
MOSSCLOSE 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	09 Jan 1996	30 Jan 2004			78 Airedale Avenue, Chiswick, London, W4 2NN
IRVING, Eleanor Kate RESIGNED	Secretary	28 Jul 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
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	31 Jul 1995	09 Jan 1996			10 Upper Bank Street, London, E14 5JJ
GRANADA NOMINEES LIMITED RESIGNED	Secretary	20 Mar 2007	01 Sep 2009			200 Grays Inn Road, London, WC1X 8HF
ABDOO, David RESIGNED	Director	10 Dec 1999	02 Jan 2001		January 1961	78 Airedale Avenue, Chiswick, London, W4 2NN
ABDOO, David RESIGNED	Director	09 Jan 1996	10 Aug 1998		January 1961	78 Airedale Avenue, Chiswick, London, W4 2NN
CHARLTON, Peter John RESIGNED	Nominee Director	31 Jul 1995	09 Jan 1996		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
HALLSWORTH, Jeremy Giles RESIGNED	Director	10 Aug 1998	29 Dec 2000		May 1961	Flat 1 23 Shepherds Hill, London, N6 5QJ
JONES, Clive William RESIGNED	Director	10 Aug 1998	20 Mar 2007	England	January 1949	48 Church Crescent, Muswell Hill, London, N10 3NE
KEARNEY, Matthew Joseph RESIGNED	Director	01 Nov 1996	10 Aug 1998		May 1961	39 Weybridge Park, Weybridge, Surrey, KT13 8SQ
MCGHEE, George Arnott RESIGNED	Director	02 Jan 2001	31 Mar 2003		March 1956	Flat 14, Wimpole House, 29 Wimpole Street, London, W1M 7AD
MCMANUS, Charles Ashley RESIGNED	Director	09 Jan 1996	01 Nov 1996		November 1961	April House 11 Lodge Close, Stoke Dabernon, Cobham, Surrey, KT11 2SG
RICHARDS, Martin Edgar RESIGNED	Nominee Director	31 Jul 1995	09 Jan 1996		February 1943	89 Thurleigh Road, London, SW12 8TY
ROLLASON, William Peter RESIGNED	Director	10 Aug 1998	10 Dec 1999		November 1960	23 Waldemar Avenue, London, SW6 5LB
TAUTZ, Helen Jane RESIGNED	Director	28 Jul 2005	20 Mar 2007	United Kingdom	June 1963	30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
VERWER, Daniel Federico RESIGNED	Director	02 Jan 2001	25 Jun 2004		November 1962	2 Rhone Cottage, Capel Road, Rusper, Surrey, RH12 4PZ
WAXLER, Bradley Samuel RESIGNED	Director	10 Aug 1998	19 Feb 1999		April 1967	10 Bramble Close, Honeypot Lane, Stanmore, Middlesex, HA7 1QX
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: 09 Jan 1996
Resigned on: 30 Jan 2004
Address: 78 Airedale Avenue, Chiswick, London, W4 2NN

IRVING, Eleanor Kate RESIGNED
Role: Secretary
Appointed on: 28 Jul 2005
Resigned on: 20 Mar 2007
Address: 137, Plimsoll Road, London, N4 2ED

TAUTZ, Helen Jane RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 20 Mar 2007
Address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Jul 1995
Resigned on: 09 Jan 1996
Address: 10 Upper Bank Street, London, E14 5JJ

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: 10 Dec 1999
Resigned on: 02 Jan 2001
Date of birth: January 1961
Address: 78 Airedale Avenue, Chiswick, London, W4 2NN

ABDOO, David RESIGNED
Role: Director
Appointed on: 09 Jan 1996
Resigned on: 10 Aug 1998
Date of birth: January 1961
Address: 78 Airedale Avenue, Chiswick, London, W4 2NN

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 31 Jul 1995
Resigned on: 09 Jan 1996
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

HALLSWORTH, Jeremy Giles RESIGNED
Role: Director
Appointed on: 10 Aug 1998
Resigned on: 29 Dec 2000
Date of birth: May 1961
Address: Flat 1 23 Shepherds Hill, London, N6 5QJ

JONES, Clive William RESIGNED
Role: Director
Appointed on: 10 Aug 1998
Resigned on: 20 Mar 2007
Country of Residence: England
Date of birth: January 1949
Address: 48 Church Crescent, Muswell Hill, London, N10 3NE

KEARNEY, Matthew Joseph RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 10 Aug 1998
Date of birth: May 1961
Address: 39 Weybridge Park, Weybridge, Surrey, KT13 8SQ

MCGHEE, George Arnott RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 31 Mar 2003
Date of birth: March 1956
Address: Flat 14, Wimpole House, 29 Wimpole Street, London, W1M 7AD

MCMANUS, Charles Ashley RESIGNED
Role: Director
Appointed on: 09 Jan 1996
Resigned on: 01 Nov 1996
Date of birth: November 1961
Address: April House 11 Lodge Close, Stoke Dabernon, Cobham, Surrey, KT11 2SG

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 31 Jul 1995
Resigned on: 09 Jan 1996
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

ROLLASON, William Peter RESIGNED
Role: Director
Appointed on: 10 Aug 1998
Resigned on: 10 Dec 1999
Date of birth: November 1960
Address: 23 Waldemar Avenue, London, SW6 5LB

TAUTZ, Helen Jane RESIGNED
Role: Director
Appointed on: 28 Jul 2005
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

VERWER, Daniel Federico RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 25 Jun 2004
Date of birth: November 1962
Address: 2 Rhone Cottage, Capel Road, Rusper, Surrey, RH12 4PZ

WAXLER, Bradley Samuel RESIGNED
Role: Director
Appointed on: 10 Aug 1998
Resigned on: 19 Feb 1999
Date of birth: April 1967
Address: 10 Bramble Close, Honeypot Lane, Stanmore, Middlesex, HA7 1QX

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

Filing history

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