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CARLTONCO NINETY-SEVEN

Company summary

Company number: 03210397
Status: DISSOLVED
Incorporated / age: 5 June 199614 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 4 September 2026 at 18:04 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

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	05 Jun 1996	30 Jan 2004			78 Airedale Avenue, Chiswick, London, W4 2NN
WOODALL, Sarah Louise RESIGNED	Secretary	30 Jan 2004	07 Dec 2004			19 Wallis Road, Basingstoke, Hampshire, RG21 3DN
GRANADA NOMINEES LIMITED RESIGNED	Secretary	07 Dec 2004	01 Sep 2009			200 Grays Inn Road, London, WC1X 8HF
CALDECOTE, Piers James Hampden Inskip, Viscount RESIGNED	Director	05 Jun 1996	30 Jan 2004	United Kingdom	May 1947	18 Langside Avenue, London, SW15 5QT
IRVING, Eleanor Kate RESIGNED	Director	25 Jun 2004	07 Dec 2004	United Kingdom	July 1966	Flat 2, 37 Highbury New Park, London, N5 2EN
KEARNEY, Matthew Joseph RESIGNED	Director	05 Jun 1996	27 Jun 2002		May 1961	39 Weybridge Park, Weybridge, Surrey, KT13 8SQ
TAUTZ, Helen Jane RESIGNED	Director	30 Jan 2004	07 Dec 2004	United Kingdom	June 1963	30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
VERWER, Daniel Federico RESIGNED	Director	27 Jun 2002	25 Jun 2004		November 1962	2 Rhone Cottage, Capel Road, Rusper, Surrey, RH12 4PZ
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: 05 Jun 1996
Resigned on: 30 Jan 2004
Address: 78 Airedale Avenue, Chiswick, London, W4 2NN

IRVING, Eleanor Kate RESIGNED
Role: Director
Appointed on: 25 Jun 2004
Resigned on: 07 Dec 2004
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Flat 2, 37 Highbury New Park, London, N5 2EN

TAUTZ, Helen Jane RESIGNED
Role: Director
Appointed on: 30 Jan 2004
Resigned on: 07 Dec 2004
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: 27 Jun 2002
Resigned on: 25 Jun 2004
Date of birth: November 1962
Address: 2 Rhone Cottage, Capel Road, Rusper, Surrey, RH12 4PZ

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