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CARLTON DIGITAL CHANNELS HOLDINGS LIMITED

Company summary

Company number: 03085857
Status: DISSOLVED
Incorporated / age: 31 July 199517 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 25 September 2026 at 07:20 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
Dormant Company
Previous company names
MOSSBERRY 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	09 Sep 2008		United Kingdom	July 1966	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
TAUTZ, Helen Jane ACTIVE	Director	30 Jan 2004		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	03 Nov 2009			The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
TAUTZ, Helen Jane RESIGNED	Secretary	30 Jan 2004	03 Nov 2009			The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	31 Jul 1995	09 Jan 1996			10 Upper Bank Street, London, E14 5JJ
ABDOO, David RESIGNED	Director	10 Dec 1999	30 Jan 2004		January 1961	78 Airedale Avenue, Chiswick, London, W4 2NN
ABDOO, David RESIGNED	Director	01 Nov 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	05 Apr 2007	England	January 1949	48 Church Crescent, Muswell Hill, London, N10 3NE
KEARNEY, Matthew Joseph RESIGNED	Director	09 Jan 1996	10 Aug 1998		May 1961	39 Weybridge Park, Weybridge, Surrey, KT13 8SQ
PLIMMER, John Roden RESIGNED	Director	09 Jan 1996	01 Nov 1996		January 1958	111 Honeywell Road, London, SW11 6ED
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
TIBBITTS, James Benjamin Stjohn RESIGNED	Director	05 Apr 2007	09 Sep 2008	England	January 1952	31 Broomhill Road, Woodford Green, Essex, IG8 9HD
WAXLER, Bradley Samuel RESIGNED	Director	10 Aug 1998	19 Feb 1999		April 1967	10 Bramble Close, Honeypot Lane, Stanmore, Middlesex, HA7 1QX

IRVING, Eleanor Kate ACTIVE
Role: Director
Appointed on: 09 Sep 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: 30 Jan 2004
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: 03 Nov 2009
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

TAUTZ, Helen Jane RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 03 Nov 2009
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

ABDOO, David RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 10 Aug 1998
Date of birth: January 1961
Address: 78 Airedale Avenue, Chiswick, London, W4 2NN

JONES, Clive William RESIGNED
Role: Director
Appointed on: 10 Aug 1998
Resigned on: 05 Apr 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: 09 Jan 1996
Resigned on: 10 Aug 1998
Date of birth: May 1961
Address: 39 Weybridge Park, Weybridge, Surrey, KT13 8SQ

PLIMMER, John Roden RESIGNED
Role: Director
Appointed on: 09 Jan 1996
Resigned on: 01 Nov 1996
Date of birth: January 1958
Address: 111 Honeywell Road, London, SW11 6ED

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

TIBBITTS, James Benjamin Stjohn RESIGNED
Role: Director
Appointed on: 05 Apr 2007
Resigned on: 09 Sep 2008
Country of Residence: England
Date of birth: January 1952
Address: 31 Broomhill Road, Woodford Green, Essex, IG8 9HD

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