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Home > England & Wales Companies > CARLTONCO 103
Company Information for

CARLTONCO 103

2 Waterhouse Square, 140 Holborn, London, EC1N 2AE,
Company Registration Number
03307790
Private Unlimited Company
Active - Proposal to Strike off

Company Overview

About Carltonco 103
CARLTONCO 103 was founded on 1997-01-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Carltonco 103 is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CARLTONCO 103
 
Legal Registered Office
2 Waterhouse Square
140 Holborn
London
EC1N 2AE
Other companies in SE1
 
Filing Information
Company Number 03307790
Company ID Number 03307790
Date formed 1997-01-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2022-08-19 13:21:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLTONCO 103
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Companies with same name CARLTONCO 103
The following companies were found which have the same name as CARLTONCO 103. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARLTONCO 99 LIMITED ITV WHITE CITY 201 WOOD LANE LONDON W12 7RU Active Company formed on the 1980-07-14
CARLTONCO EIGHTY-ONE LIMITED ITV WHITE CITY 201 WOOD LANE LONDON W12 7RU Active Company formed on the 1965-02-03
CARLTONCO FIFTY LIMITED ITV WHITE CITY 201 WOOD LANE LONDON W12 7RU Active Company formed on the 1982-06-15
CARLTONCO FORTY INVESTMENTS 2 Waterhouse Square 140 Holborn London EC1N 2AE Active - Proposal to Strike off Company formed on the 1991-06-28
CARLTONCO FORTY-FIVE LIMITED ITV WHITE CITY 201 WOOD LANE LONDON WC12 7RU Active Company formed on the 1988-03-11
CARLTONCO NINETY-SIX ITV WHITE CITY 201 WOOD LANE LONDON W12 7RU Active Company formed on the 1996-06-05
CARLTONCO SEVENTEEN LIMITED ITV WHITE CITY 201 WOOD LANE LONDON W12 7RU Active Company formed on the 1981-12-04
Carltonco LLC Maryland Unknown

Company Officers of CARLTONCO 103

Current Directors
Officer Role Date Appointed
ELEANOR KATE IRVING
 Director 2014-01-02
HELEN JANE TAUTZ
 Director 2004-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL JULIA BRADFORD
 Director 2012-12-31 2013-09-20
ELEANOR KATE IRVING
 Director 2005-11-28 2012-12-31
HELEN JANE TAUTZ
 Company Secretary 2004-01-30 2009-11-03
MICHAEL ANTHONY GREEN
 Director 2001-12-31 2005-11-28
JOAN WATSON
 Director 2001-02-19 2004-12-31
NICHOLAS JOHN ARNEY
 Director 2001-01-05 2004-04-30
RICHARD BARDRICK RAY
 Director 1997-01-27 2004-04-30
DAVID ABDOO
 Company Secretary 1997-01-27 2004-01-30
DAVID ABDOO
 Director 2000-07-20 2004-01-30
MATTHEW JOSEPH KEARNEY
 Director 1998-06-01 2002-06-27
BERNARD ANTHONY CRAGG
 Director 1998-03-30 2001-12-31
SARAH LOUISE WOODALL
 Director 1998-09-17 2001-05-24
DAVID ABDOO
 Director 1997-01-27 1998-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELEANOR KATE IRVING WP VIGIL LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
ELEANOR KATE IRVING BIG TALK GOES WRONG LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
ELEANOR KATE IRVING WP SAVE ME 2 LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
ELEANOR KATE IRVING BIG TALK PEACOCK LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
ELEANOR KATE IRVING LEWES MANSIONS MANAGEMENT COMPANY LIMITED Director 2017-09-20 CURRENT 2014-07-09 Active
ELEANOR KATE IRVING WORLD OF SPORT WRESTLING LIMITED Director 2017-03-20 CURRENT 2017-02-07 Active
ELEANOR KATE IRVING MILLBANK STUDIOS Director 2016-03-01 CURRENT 1988-11-01 Active
ELEANOR KATE IRVING ITV3 LIMITED Director 2016-03-01 CURRENT 1994-11-14 Active - Proposal to Strike off
ELEANOR KATE IRVING ITV4 LIMITED Director 2016-03-01 CURRENT 2003-07-23 Active - Proposal to Strike off
ELEANOR KATE IRVING ITV (SCOTLAND) LIMITED Director 2015-03-27 CURRENT 2010-03-22 Active
ELEANOR KATE IRVING FILM LAB NORTH LIMITED Director 2014-12-15 CURRENT 1996-12-06 Dissolved 2016-12-20
ELEANOR KATE IRVING PRO-VISION FACILITIES LIMITED Director 2014-12-15 CURRENT 1989-10-09 Dissolved 2017-03-28
ELEANOR KATE IRVING COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1993-05-27 Dissolved 2016-01-19
ELEANOR KATE IRVING ANGLIA TELEVISION ENTERTAINMENT Director 2014-01-02 CURRENT 1993-03-12 Dissolved 2016-12-20
ELEANOR KATE IRVING ANGLIA TELEVISION HOLDINGS Director 2014-01-02 CURRENT 1997-12-17 Dissolved 2016-12-20
ELEANOR KATE IRVING CARLTON BROADCASTING HOLDINGS Director 2014-01-02 CURRENT 1991-02-15 Dissolved 2016-12-20
ELEANOR KATE IRVING CARLTON BROADCASTING LIMITED Director 2014-01-02 CURRENT 1990-01-01 Dissolved 2016-12-20
ELEANOR KATE IRVING CENTRAL PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1989-09-14 Dissolved 2016-12-20
ELEANOR KATE IRVING ITV WORLDWIDE LIMITED Director 2014-01-02 CURRENT 2005-10-28 Dissolved 2016-12-20
ELEANOR KATE IRVING Z MUSIC PUBLISHING LIMITED Director 2014-01-02 CURRENT 1993-05-18 Dissolved 2016-12-20
ELEANOR KATE IRVING YORKSHIRE-TYNE TEES TELEVISION HOLDINGS Director 2014-01-02 CURRENT 1981-01-29 Dissolved 2016-12-20
ELEANOR KATE IRVING WILDLIFE FILM PRODUCTIONS Director 2014-01-02 CURRENT 1988-05-09 Dissolved 2016-12-20
ELEANOR KATE IRVING UNITED BROADCASTING Director 2014-01-02 CURRENT 1990-12-07 Dissolved 2016-12-20
ELEANOR KATE IRVING UNITED BROADCASTING SOUTH Director 2014-01-02 CURRENT 1991-03-19 Dissolved 2016-12-20
ELEANOR KATE IRVING SURVIVAL ANGLIA Director 2014-01-02 CURRENT 1971-07-12 Dissolved 2016-12-20
ELEANOR KATE IRVING SELECTV CABLE Director 2014-01-02 CURRENT 1993-12-10 Dissolved 2016-12-20
ELEANOR KATE IRVING RAINBOW MUSIC PUBLISHING LIMITED Director 2014-01-02 CURRENT 1991-06-28 Dissolved 2016-12-20
ELEANOR KATE IRVING PLANET WILD PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1998-01-19 Dissolved 2016-12-20
ELEANOR KATE IRVING PLANET 24 PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1993-09-15 Dissolved 2016-12-20
ELEANOR KATE IRVING PARTRIDGE PRODUCTIONS Director 2014-01-02 CURRENT 1981-05-14 Dissolved 2016-12-20
ELEANOR KATE IRVING PARTRIDGE FILMS Director 2014-01-02 CURRENT 1968-02-26 Dissolved 2016-12-20
ELEANOR KATE IRVING MUSIC SERVICES Director 2014-01-02 CURRENT 1968-11-04 Dissolved 2016-12-20
ELEANOR KATE IRVING MERIDIAN MUSIC SERVICES LIMITED Director 2014-01-02 CURRENT 1993-09-22 Dissolved 2016-12-20
ELEANOR KATE IRVING FIRST INDEPENDENT FILMS Director 2014-01-02 CURRENT 1990-01-19 Dissolved 2016-12-20
ELEANOR KATE IRVING GENESIS FILM PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1987-10-13 Dissolved 2016-12-20
ELEANOR KATE IRVING UNITED BROADCASTING HOLDINGS Director 2014-01-02 CURRENT 1997-11-24 Dissolved 2017-03-28
ELEANOR KATE IRVING UNITED BROADCASTING & ENTERTAINMENT LIMITED Director 2014-01-02 CURRENT 1995-04-13 Dissolved 2017-03-28
ELEANOR KATE IRVING TYNE TEES TELEVISION HOLDINGS Director 2014-01-02 CURRENT 1981-03-19 Dissolved 2017-03-28
ELEANOR KATE IRVING TYNE TEES TELEVISION LIMITED Director 2014-01-02 CURRENT 1958-02-12 Dissolved 2017-03-28
ELEANOR KATE IRVING TELEVISION MEDIA MARKETING LIMITED Director 2014-01-02 CURRENT 1991-06-26 Dissolved 2017-03-28
ELEANOR KATE IRVING SIGNPOST LIMITED Director 2014-01-02 CURRENT 2004-07-14 Dissolved 2017-03-28
ELEANOR KATE IRVING PLANET 24 Director 2014-01-02 CURRENT 1991-10-10 Dissolved 2017-03-28
ELEANOR KATE IRVING PARTRIDGE HOLDINGS Director 2014-01-02 CURRENT 1989-06-26 Dissolved 2017-03-28
ELEANOR KATE IRVING ITV NP LIMITED Director 2014-01-02 CURRENT 2005-10-05 Dissolved 2017-03-28
ELEANOR KATE IRVING GRANADA MEDIA GROUP LIMITED Director 2014-01-02 CURRENT 2005-10-28 Dissolved 2017-03-28
ELEANOR KATE IRVING ANGLIA TELEVISION GROUP Director 2014-01-02 CURRENT 1958-09-11 Dissolved 2017-03-28
ELEANOR KATE IRVING ANGLIA TELEVISION LIMITED Director 2014-01-02 CURRENT 2006-10-09 Dissolved 2017-03-28
ELEANOR KATE IRVING ACTION TIME HOLDINGS Director 2014-01-02 CURRENT 1993-09-14 Dissolved 2017-03-28
ELEANOR KATE IRVING GRANADA NOMINEES LIMITED Director 2014-01-02 CURRENT 1957-09-24 Dissolved 2016-12-20
ELEANOR KATE IRVING A.C.E. (1988) LIMITED Director 2014-01-02 CURRENT 1969-12-08 Active
ELEANOR KATE IRVING ITV PLAY LIMITED Director 2014-01-02 CURRENT 1999-07-02 Active - Proposal to Strike off
ELEANOR KATE IRVING CARLTON CONTENT HOLDINGS LIMITED Director 2014-01-02 CURRENT 2001-02-13 Active
ELEANOR KATE IRVING WESTCOUNTRY TELEVISION LIMITED Director 2014-01-02 CURRENT 1990-04-23 Active
ELEANOR KATE IRVING YORKSHIRE-TYNE TEES PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1992-01-22 Active - Proposal to Strike off
ELEANOR KATE IRVING THE CITV CHANNEL LIMITED Director 2014-01-02 CURRENT 2000-02-25 Active - Proposal to Strike off
ELEANOR KATE IRVING VOD MEMBER (ITV B) LIMITED Director 2014-01-02 CURRENT 2008-01-10 Active - Proposal to Strike off
ELEANOR KATE IRVING VOD MEMBER (ITV A) LIMITED Director 2014-01-02 CURRENT 2008-01-10 Active - Proposal to Strike off
ELEANOR KATE IRVING LWT PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1989-11-27 Active - Proposal to Strike off
ELEANOR KATE IRVING CARLTONCO EIGHTY-ONE LIMITED Director 2014-01-02 CURRENT 1965-02-03 Active
ELEANOR KATE IRVING ITV CENTRAL LIMITED Director 2014-01-02 CURRENT 1980-04-14 Active
ELEANOR KATE IRVING CARLTONCO 99 LIMITED Director 2014-01-02 CURRENT 1980-07-14 Active
ELEANOR KATE IRVING CARLTONCO SEVENTEEN LIMITED Director 2014-01-02 CURRENT 1981-12-04 Active
ELEANOR KATE IRVING CARLTON FINANCE LIMITED Director 2014-01-02 CURRENT 1983-01-19 Active
ELEANOR KATE IRVING BROAD STREET FILMS LIMITED Director 2014-01-02 CURRENT 1985-03-04 Active
ELEANOR KATE IRVING GRANADA FILM PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1986-09-23 Active
ELEANOR KATE IRVING GRANADA TELEVISION PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1986-10-29 Active - Proposal to Strike off
ELEANOR KATE IRVING CARLTON FILMS LIMITED Director 2014-01-02 CURRENT 1987-11-16 Active - Proposal to Strike off
ELEANOR KATE IRVING CARLTON CINEMA LIMITED Director 2014-01-02 CURRENT 1987-12-21 Active
ELEANOR KATE IRVING CARLTONCO FORTY-FIVE LIMITED Director 2014-01-02 CURRENT 1988-03-11 Active
ELEANOR KATE IRVING CARLTON ACTIVE LIMITED Director 2014-01-02 CURRENT 1988-04-11 Active
ELEANOR KATE IRVING GRANADA PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1988-08-25 Active - Proposal to Strike off
ELEANOR KATE IRVING CAMPANIA LIMITED Director 2014-01-02 CURRENT 1988-08-08 Active
ELEANOR KATE IRVING LWT (HOLDINGS) LIMITED Director 2014-01-02 CURRENT 1989-10-09 Active
ELEANOR KATE IRVING ITV MERIDIAN LIMITED Director 2014-01-02 CURRENT 1990-07-06 Active
ELEANOR KATE IRVING CARLTONCO FORTY INVESTMENTS Director 2014-01-02 CURRENT 1991-06-28 Active - Proposal to Strike off
ELEANOR KATE IRVING LONDON NEWS NETWORK Director 2014-01-02 CURRENT 1991-07-22 Active
ELEANOR KATE IRVING INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED Director 2014-01-02 CURRENT 1993-03-12 Active
ELEANOR KATE IRVING CARLTON PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1994-09-30 Active - Proposal to Strike off
ELEANOR KATE IRVING DTV LIMITED Director 2014-01-02 CURRENT 1996-06-07 Active - Proposal to Strike off
ELEANOR KATE IRVING CARLTONCO NINETY-SIX Director 2014-01-02 CURRENT 1996-06-05 Active
ELEANOR KATE IRVING CARLTON ENTERTAINMENT Director 2014-01-02 CURRENT 1997-01-17 Active - Proposal to Strike off
ELEANOR KATE IRVING ITV NEWS CHANNEL LIMITED Director 2014-01-02 CURRENT 2000-01-31 Active - Proposal to Strike off
ELEANOR KATE IRVING CARLTON FOOD NETWORK LIMITED Director 2014-01-02 CURRENT 2000-05-02 Active
ELEANOR KATE IRVING ITV CHANNELS LIMITED Director 2014-01-02 CURRENT 2001-04-26 Active - Proposal to Strike off
ELEANOR KATE IRVING ITV RIGHTS LIMITED Director 2014-01-02 CURRENT 2008-06-30 Active
ELEANOR KATE IRVING ITV HOLDINGS (CAYMAN) LIMITED Director 2014-01-02 CURRENT 2010-03-18 Active
ELEANOR KATE IRVING PICKWICK PACKAGING LIMITED Director 2014-01-02 CURRENT 1966-02-22 Active
ELEANOR KATE IRVING LONDON WEEKEND TELEVISION LIMITED Director 2014-01-02 CURRENT 1967-06-16 Active
ELEANOR KATE IRVING MOVING PICTURE COMPANY FILMS LIMITED Director 2014-01-02 CURRENT 1982-12-21 Active
ELEANOR KATE IRVING ITV WALES & WEST LIMITED Director 2014-01-02 CURRENT 1988-06-28 Active
ELEANOR KATE IRVING ZEBEDEE PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1983-11-04 Active
ELEANOR KATE IRVING YORKSHIRE-TYNE TEES TELEVISION ENTERPRISES LIMITED Director 2014-01-02 CURRENT 1981-11-09 Active - Proposal to Strike off
ELEANOR KATE IRVING YORKSHIRE TELEVISION LIMITED Director 2014-01-02 CURRENT 1967-03-03 Active
ELEANOR KATE IRVING TELEVISION MUSIC LIMITED Director 2014-01-02 CURRENT 1981-11-09 Active - Proposal to Strike off
ELEANOR KATE IRVING ITC DISTRIBUTION Director 2014-01-02 CURRENT 1952-12-19 Active
ELEANOR KATE IRVING GRANADA UK RENTAL AND RETAIL LIMITED Director 2014-01-02 CURRENT 1930-08-22 Active
ELEANOR KATE IRVING ITV BORDER LIMITED Director 2014-01-02 CURRENT 1960-03-28 Active - Proposal to Strike off
ELEANOR KATE IRVING GRANADA TELEVISION LIMITED Director 2014-01-02 CURRENT 1965-03-10 Active
ELEANOR KATE IRVING LINK ELECTRONICS LIMITED Director 2014-01-02 CURRENT 1967-10-26 Active - Proposal to Strike off
ELEANOR KATE IRVING GRANADA FILM Director 2014-01-02 CURRENT 1967-08-21 Active
ELEANOR KATE IRVING GIL LIMITED Director 2014-01-02 CURRENT 1940-05-24 Active
ELEANOR KATE IRVING GRANADA TELEVISION INTERNATIONAL Director 2014-01-02 CURRENT 1968-09-24 Active - Proposal to Strike off
ELEANOR KATE IRVING ITV PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1973-12-27 Active - Proposal to Strike off
ELEANOR KATE IRVING ITV GLOBAL CONTENT LIMITED Director 2014-01-02 CURRENT 1975-03-17 Active - Proposal to Strike off
ELEANOR KATE IRVING ITV WALES & WEST GROUP LIMITED Director 2014-01-02 CURRENT 1975-05-13 Active - Proposal to Strike off
ELEANOR KATE IRVING ELECTRONIC RENTALS GROUP Director 2014-01-02 CURRENT 1921-11-21 Active
ELEANOR KATE IRVING CENTRAL TELEVISION LIMITED Director 2014-01-02 CURRENT 1981-03-09 Active
ELEANOR KATE IRVING CARLTONCO FIFTY LIMITED Director 2014-01-02 CURRENT 1982-06-15 Active
ELEANOR KATE IRVING GRANADA AV SOLUTIONS LIMITED Director 2014-01-02 CURRENT 1999-02-26 Active
ELEANOR KATE IRVING MORNING TV LIMITED Director 2014-01-02 CURRENT 2001-04-18 Active
ELEANOR KATE IRVING ITV SPORT CHANNEL LIMITED Director 2014-01-02 CURRENT 2001-04-25 Active - Proposal to Strike off
ELEANOR KATE IRVING ITV STUDIOS (ISRAEL) LIMITED Director 2014-01-02 CURRENT 2001-06-06 Active
ELEANOR KATE IRVING GRANADA SCREEN (2005) LIMITED Director 2014-01-02 CURRENT 2005-01-27 Active
HELEN JANE TAUTZ WP VIGIL LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
HELEN JANE TAUTZ BIG TALK GOES WRONG LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
HELEN JANE TAUTZ WP SAVE ME 2 LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
HELEN JANE TAUTZ BIG TALK PEACOCK LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
HELEN JANE TAUTZ WORLD OF SPORT WRESTLING LIMITED Director 2017-03-20 CURRENT 2017-02-07 Active
HELEN JANE TAUTZ ITV ENTERPRISES LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
HELEN JANE TAUTZ VOD MEMBER (ITV B) LIMITED Director 2016-03-01 CURRENT 2008-01-10 Active - Proposal to Strike off
HELEN JANE TAUTZ VOD MEMBER (ITV A) LIMITED Director 2016-03-01 CURRENT 2008-01-10 Active - Proposal to Strike off
HELEN JANE TAUTZ MILLBANK STUDIOS Director 2016-03-01 CURRENT 1988-11-01 Active
HELEN JANE TAUTZ ITV3 LIMITED Director 2016-03-01 CURRENT 1994-11-14 Active - Proposal to Strike off
HELEN JANE TAUTZ ITV4 LIMITED Director 2016-03-01 CURRENT 2003-07-23 Active - Proposal to Strike off
HELEN JANE TAUTZ FILM LAB NORTH LIMITED Director 2014-12-15 CURRENT 1996-12-06 Dissolved 2016-12-20
HELEN JANE TAUTZ PRO-VISION FACILITIES LIMITED Director 2014-12-15 CURRENT 1989-10-09 Dissolved 2017-03-28
HELEN JANE TAUTZ ITV STUDIOS (ISRAEL) LIMITED Director 2013-09-23 CURRENT 2001-06-06 Active
HELEN JANE TAUTZ BIG SHINY POTATO LIMITED Director 2013-04-16 CURRENT 2013-04-16 Dissolved 2014-05-27
HELEN JANE TAUTZ GIL LIMITED Director 2011-10-04 CURRENT 1940-05-24 Active
HELEN JANE TAUTZ ITV HOLDINGS (CAYMAN) LIMITED Director 2011-04-26 CURRENT 2010-03-18 Active
HELEN JANE TAUTZ ITV (SCOTLAND) LIMITED Director 2010-03-22 CURRENT 2010-03-22 Active
HELEN JANE TAUTZ CARLTON BROADCASTING LIMITED Director 2009-05-15 CURRENT 1990-01-01 Dissolved 2016-12-20
HELEN JANE TAUTZ TYNE TEES TELEVISION LIMITED Director 2009-05-15 CURRENT 1958-02-12 Dissolved 2017-03-28
HELEN JANE TAUTZ TELEVISION MEDIA MARKETING LIMITED Director 2009-05-15 CURRENT 1991-06-26 Dissolved 2017-03-28
HELEN JANE TAUTZ WESTCOUNTRY TELEVISION LIMITED Director 2009-05-15 CURRENT 1990-04-23 Active
HELEN JANE TAUTZ ITV CENTRAL LIMITED Director 2009-05-15 CURRENT 1980-04-14 Active
HELEN JANE TAUTZ LWT (HOLDINGS) LIMITED Director 2009-05-15 CURRENT 1989-10-09 Active
HELEN JANE TAUTZ ITV MERIDIAN LIMITED Director 2009-05-15 CURRENT 1990-07-06 Active
HELEN JANE TAUTZ GRANADA MEDIA LIMITED Director 2009-05-15 CURRENT 1995-09-26 Active
HELEN JANE TAUTZ LONDON WEEKEND TELEVISION LIMITED Director 2009-05-15 CURRENT 1967-06-16 Active
HELEN JANE TAUTZ ITV WALES & WEST LIMITED Director 2009-05-15 CURRENT 1988-06-28 Active
HELEN JANE TAUTZ YORKSHIRE TELEVISION LIMITED Director 2009-05-15 CURRENT 1967-03-03 Active
HELEN JANE TAUTZ GRANADA GROUP LIMITED Director 2009-05-15 CURRENT 1934-07-11 Active
HELEN JANE TAUTZ ITV BORDER LIMITED Director 2009-05-15 CURRENT 1960-03-28 Active - Proposal to Strike off
HELEN JANE TAUTZ GRANADA TELEVISION LIMITED Director 2009-05-15 CURRENT 1965-03-10 Active
HELEN JANE TAUTZ ITV WALES & WEST GROUP LIMITED Director 2009-05-15 CURRENT 1975-05-13 Active - Proposal to Strike off
HELEN JANE TAUTZ GRANADA LIMITED Director 2009-05-15 CURRENT 2000-04-03 Active
HELEN JANE TAUTZ ITV HOLDINGS LIMITED Director 2009-05-15 CURRENT 2001-02-13 Active
HELEN JANE TAUTZ GRANADA PROPERTIES Director 2008-11-03 CURRENT 1961-03-20 Active - Proposal to Strike off
HELEN JANE TAUTZ BROAD STREET FILMS LIMITED Director 2008-10-06 CURRENT 1985-03-04 Active
HELEN JANE TAUTZ CAMPANIA LIMITED Director 2008-10-06 CURRENT 1988-08-08 Active
HELEN JANE TAUTZ Z MUSIC PUBLISHING LIMITED Director 2008-09-09 CURRENT 1993-05-18 Dissolved 2016-12-20
HELEN JANE TAUTZ PLANET 24 PRODUCTIONS LIMITED Director 2008-09-09 CURRENT 1993-09-15 Dissolved 2016-12-20
HELEN JANE TAUTZ ITV NEWS CHANNEL LIMITED Director 2008-09-09 CURRENT 2000-01-31 Active - Proposal to Strike off
HELEN JANE TAUTZ TELEVISION MUSIC LIMITED Director 2008-09-09 CURRENT 1981-11-09 Active - Proposal to Strike off
HELEN JANE TAUTZ CARLTON EVENTS Director 2008-08-11 CURRENT 1997-03-11 Dissolved 2014-05-20
HELEN JANE TAUTZ CARLTON BROADCASTING HOLDINGS Director 2008-08-11 CURRENT 1991-02-15 Dissolved 2016-12-20
HELEN JANE TAUTZ FIRST INDEPENDENT FILMS Director 2008-08-11 CURRENT 1990-01-19 Dissolved 2016-12-20
HELEN JANE TAUTZ ANGLIA TELEVISION GROUP Director 2008-08-11 CURRENT 1958-09-11 Dissolved 2017-03-28
HELEN JANE TAUTZ ACTION TIME HOLDINGS Director 2008-08-11 CURRENT 1993-09-14 Dissolved 2017-03-28
HELEN JANE TAUTZ LONDON NEWS NETWORK Director 2008-08-11 CURRENT 1991-07-22 Active
HELEN JANE TAUTZ INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED Director 2008-08-11 CURRENT 1993-03-12 Active
HELEN JANE TAUTZ CARLTON ENTERTAINMENT Director 2008-08-11 CURRENT 1997-01-17 Active - Proposal to Strike off
HELEN JANE TAUTZ GRANADA TELEVISION INTERNATIONAL Director 2008-08-11 CURRENT 1968-09-24 Active - Proposal to Strike off
HELEN JANE TAUTZ ELECTRONIC RENTALS GROUP Director 2008-08-11 CURRENT 1921-11-21 Active
HELEN JANE TAUTZ WILDLIFE FILM PRODUCTIONS Director 2008-08-01 CURRENT 1988-05-09 Dissolved 2016-12-20
HELEN JANE TAUTZ SURVIVAL ANGLIA Director 2008-08-01 CURRENT 1971-07-12 Dissolved 2016-12-20
HELEN JANE TAUTZ SELECTV CABLE Director 2008-08-01 CURRENT 1993-12-10 Dissolved 2016-12-20
HELEN JANE TAUTZ PARTRIDGE PRODUCTIONS Director 2008-08-01 CURRENT 1981-05-14 Dissolved 2016-12-20
HELEN JANE TAUTZ PARTRIDGE FILMS Director 2008-08-01 CURRENT 1968-02-26 Dissolved 2016-12-20
HELEN JANE TAUTZ MUSIC SERVICES Director 2008-08-01 CURRENT 1968-11-04 Dissolved 2016-12-20
HELEN JANE TAUTZ PLANET 24 Director 2008-08-01 CURRENT 1991-10-10 Dissolved 2017-03-28
HELEN JANE TAUTZ ANGLIA TELEVISION HOLDINGS Director 2008-07-01 CURRENT 1997-12-17 Dissolved 2016-12-20
HELEN JANE TAUTZ YORKSHIRE-TYNE TEES TELEVISION HOLDINGS Director 2008-07-01 CURRENT 1981-01-29 Dissolved 2016-12-20
HELEN JANE TAUTZ UNITED BROADCASTING Director 2008-07-01 CURRENT 1990-12-07 Dissolved 2016-12-20
HELEN JANE TAUTZ UNITED BROADCASTING SOUTH Director 2008-07-01 CURRENT 1991-03-19 Dissolved 2016-12-20
HELEN JANE TAUTZ UNITED BROADCASTING HOLDINGS Director 2008-07-01 CURRENT 1997-11-24 Dissolved 2017-03-28
HELEN JANE TAUTZ TYNE TEES TELEVISION HOLDINGS Director 2008-07-01 CURRENT 1981-03-19 Dissolved 2017-03-28
HELEN JANE TAUTZ PARTRIDGE HOLDINGS Director 2008-07-01 CURRENT 1989-06-26 Dissolved 2017-03-28
HELEN JANE TAUTZ GRANADA CONSUMER ELECTRONICS (1986) Director 2008-07-01 CURRENT 1932-08-15 Active
HELEN JANE TAUTZ YORKSHIRE-TYNE TEES PRODUCTIONS LIMITED Director 2008-07-01 CURRENT 1992-01-22 Active - Proposal to Strike off
HELEN JANE TAUTZ CARLTONCO FORTY-FIVE LIMITED Director 2008-07-01 CURRENT 1988-03-11 Active
HELEN JANE TAUTZ GRANADA PRODUCTIONS LIMITED Director 2008-07-01 CURRENT 1988-08-25 Active - Proposal to Strike off
HELEN JANE TAUTZ PICKWICK PACKAGING LIMITED Director 2008-07-01 CURRENT 1966-02-22 Active
HELEN JANE TAUTZ YORKSHIRE-TYNE TEES TELEVISION ENTERPRISES LIMITED Director 2008-07-01 CURRENT 1981-11-09 Active - Proposal to Strike off
HELEN JANE TAUTZ ITC DISTRIBUTION Director 2008-07-01 CURRENT 1952-12-19 Active
HELEN JANE TAUTZ GRANADA FILM Director 2008-07-01 CURRENT 1967-08-21 Active
HELEN JANE TAUTZ ITV RIGHTS LIMITED Director 2008-06-30 CURRENT 2008-06-30 Active
HELEN JANE TAUTZ RAINBOW MUSIC PUBLISHING LIMITED Director 2008-05-29 CURRENT 1991-06-28 Dissolved 2016-12-20
HELEN JANE TAUTZ ZEBEDEE PRODUCTIONS LIMITED Director 2007-11-05 CURRENT 1983-11-04 Active
HELEN JANE TAUTZ ITV SPORT CHANNEL LIMITED Director 2007-04-05 CURRENT 2001-04-25 Active - Proposal to Strike off
HELEN JANE TAUTZ CARLTON MEDIA LIMITED Director 2006-11-24 CURRENT 2006-11-24 Dissolved 2014-05-20
HELEN JANE TAUTZ ANGLIA TELEVISION LIMITED Director 2006-10-09 CURRENT 2006-10-09 Dissolved 2017-03-28
HELEN JANE TAUTZ SIGNPOST LIMITED Director 2006-03-22 CURRENT 2004-07-14 Dissolved 2017-03-28
HELEN JANE TAUTZ ITV WORLDWIDE LIMITED Director 2005-10-28 CURRENT 2005-10-28 Dissolved 2016-12-20
HELEN JANE TAUTZ PLANET WILD PRODUCTIONS LIMITED Director 2005-10-28 CURRENT 1998-01-19 Dissolved 2016-12-20
HELEN JANE TAUTZ GRANADA MEDIA GROUP LIMITED Director 2005-10-28 CURRENT 2005-10-28 Dissolved 2017-03-28
HELEN JANE TAUTZ CARLTONCO FORTY INVESTMENTS Director 2005-10-26 CURRENT 1991-06-28 Active - Proposal to Strike off
HELEN JANE TAUTZ ITV NP LIMITED Director 2005-10-05 CURRENT 2005-10-05 Dissolved 2017-03-28
HELEN JANE TAUTZ GRANADA DECEMBER EIGHT LIMITED Director 2005-07-11 CURRENT 2000-12-01 Converted / Closed
HELEN JANE TAUTZ GRANADA DECEMBER NINE LIMITED Director 2005-07-11 CURRENT 2000-12-01 Converted / Closed
HELEN JANE TAUTZ GRANADA SCREEN (2005) LIMITED Director 2005-01-27 CURRENT 2005-01-27 Active
HELEN JANE TAUTZ GENESIS FILM PRODUCTIONS LIMITED Director 2004-08-27 CURRENT 1987-10-13 Dissolved 2016-12-20
HELEN JANE TAUTZ MORNING TV LIMITED Director 2004-08-18 CURRENT 2001-04-18 Active
HELEN JANE TAUTZ PARADIGM (WORLDWIDE) LIMITED Director 2004-08-17 CURRENT 1996-11-20 Dissolved 2013-10-22
HELEN JANE TAUTZ GRANADA UK RENTAL AND RETAIL LIMITED Director 2004-08-17 CURRENT 1930-08-22 Active
HELEN JANE TAUTZ CASTLEFIELD PROPERTIES LIMITED Director 2004-08-16 CURRENT 1988-07-26 Active
HELEN JANE TAUTZ ITV CHANNELS LIMITED Director 2004-06-15 CURRENT 2001-04-26 Active - Proposal to Strike off
HELEN JANE TAUTZ THE CITV CHANNEL LIMITED Director 2004-04-15 CURRENT 2000-02-25 Active - Proposal to Strike off
HELEN JANE TAUTZ CENTRAL PRODUCTIONS LIMITED Director 2004-01-30 CURRENT 1989-09-14 Dissolved 2016-12-20
HELEN JANE TAUTZ A.C.E. (1988) LIMITED Director 2004-01-30 CURRENT 1969-12-08 Active
HELEN JANE TAUTZ ITV PLAY LIMITED Director 2004-01-30 CURRENT 1999-07-02 Active - Proposal to Strike off
HELEN JANE TAUTZ CARLTON CONTENT HOLDINGS LIMITED Director 2004-01-30 CURRENT 2001-02-13 Active
HELEN JANE TAUTZ CARLTONCO EIGHTY-ONE LIMITED Director 2004-01-30 CURRENT 1965-02-03 Active
HELEN JANE TAUTZ CARLTONCO 99 LIMITED Director 2004-01-30 CURRENT 1980-07-14 Active
HELEN JANE TAUTZ CARLTONCO SEVENTEEN LIMITED Director 2004-01-30 CURRENT 1981-12-04 Active
HELEN JANE TAUTZ CARLTON FINANCE LIMITED Director 2004-01-30 CURRENT 1983-01-19 Active
HELEN JANE TAUTZ CARLTON FILMS LIMITED Director 2004-01-30 CURRENT 1987-11-16 Active - Proposal to Strike off
HELEN JANE TAUTZ CARLTON CINEMA LIMITED Director 2004-01-30 CURRENT 1987-12-21 Active
HELEN JANE TAUTZ CARLTON ACTIVE LIMITED Director 2004-01-30 CURRENT 1988-04-11 Active
HELEN JANE TAUTZ CARLTON PRODUCTIONS LIMITED Director 2004-01-30 CURRENT 1994-09-30 Active - Proposal to Strike off
HELEN JANE TAUTZ DTV LIMITED Director 2004-01-30 CURRENT 1996-06-07 Active - Proposal to Strike off
HELEN JANE TAUTZ CARLTONCO NINETY-SIX Director 2004-01-30 CURRENT 1996-06-05 Active
HELEN JANE TAUTZ MOVING PICTURE COMPANY FILMS LIMITED Director 2004-01-30 CURRENT 1982-12-21 Active
HELEN JANE TAUTZ LINK ELECTRONICS LIMITED Director 2004-01-30 CURRENT 1967-10-26 Active - Proposal to Strike off
HELEN JANE TAUTZ ITV PRODUCTIONS LIMITED Director 2004-01-30 CURRENT 1973-12-27 Active - Proposal to Strike off
HELEN JANE TAUTZ ITV GLOBAL CONTENT LIMITED Director 2004-01-30 CURRENT 1975-03-17 Active - Proposal to Strike off
HELEN JANE TAUTZ CENTRAL TELEVISION LIMITED Director 2004-01-30 CURRENT 1981-03-09 Active
HELEN JANE TAUTZ CARLTONCO FIFTY LIMITED Director 2004-01-30 CURRENT 1982-06-15 Active
HELEN JANE TAUTZ CARLTON FOOD NETWORK LIMITED Director 2003-02-27 CURRENT 2000-05-02 Active
HELEN JANE TAUTZ GRANADA FILM PRODUCTIONS LIMITED Director 2002-12-31 CURRENT 1986-09-23 Active
HELEN JANE TAUTZ GRANADA TELEVISION PRODUCTIONS LIMITED Director 2002-12-31 CURRENT 1986-10-29 Active - Proposal to Strike off
HELEN JANE TAUTZ LWT PRODUCTIONS LIMITED Director 2002-03-31 CURRENT 1989-11-27 Active - Proposal to Strike off
HELEN JANE TAUTZ GRANADA INVESTMENT HOLDINGS LIMITED Director 2001-06-18 CURRENT 1992-11-02 Dissolved 2014-05-20
HELEN JANE TAUTZ ITEL INVESTMENT HOLDINGS LIMITED Director 2001-06-18 CURRENT 1992-11-02 Dissolved 2014-05-20
HELEN JANE TAUTZ ANGLIA TELEVISION DISTRIBUTION LIMITED Director 2001-06-18 CURRENT 1981-10-13 Dissolved 2014-05-20
HELEN JANE TAUTZ ANGLIA TELEVISION (MUSIC) LIMITED Director 2001-06-18 CURRENT 1972-11-07 Dissolved 2016-12-27
HELEN JANE TAUTZ ANGLIA TELEVISION ENTERTAINMENT Director 2001-06-18 CURRENT 1993-03-12 Dissolved 2016-12-20
HELEN JANE TAUTZ MERIDIAN MUSIC SERVICES LIMITED Director 2001-06-18 CURRENT 1993-09-22 Dissolved 2016-12-20
HELEN JANE TAUTZ UNITED BROADCASTING & ENTERTAINMENT LIMITED Director 2001-06-18 CURRENT 1995-04-13 Dissolved 2017-03-28
HELEN JANE TAUTZ GRANADA AV SOLUTIONS LIMITED Director 2001-06-18 CURRENT 1999-02-26 Active
HELEN JANE TAUTZ GRANADA QUEST TRUSTEES LIMITED Director 1998-10-08 CURRENT 1998-10-08 Dissolved 2014-05-20
HELEN JANE TAUTZ GRANADA NOMINEES LIMITED Director 1998-02-16 CURRENT 1957-09-24 Dissolved 2016-12-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-06-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-30DS01Application to strike the company off the register
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES
2021-09-09TM01APPOINTMENT TERMINATED, DIRECTOR SARAH KUWANA KAYSER
2021-07-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2020-06-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-06-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-06-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31AP01DIRECTOR APPOINTED SARAH KUWANA KAYSER
2019-05-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-05-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-05-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR HELEN JANE TAUTZ
2018-09-12LATEST SOC12/09/18 STATEMENT OF CAPITAL;GBP 1
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/18 FROM The London Television Centre Upper Ground London SE1 9LT United Kingdom
2018-05-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-05-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-05-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 5.424919
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-05-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-05-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-05-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-04-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-04-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-04-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-26AR0101/08/15 ANNUAL RETURN FULL LIST
2015-06-30PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-06-30GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-06-30AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-03-03MISCSECTION 519
2015-02-03AUDAUDITOR'S RESIGNATION
2014-10-23AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0101/08/14 FULL LIST
2014-08-04AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-07-09PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-07-09GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-02-11AP01DIRECTOR APPOINTED ELEANOR KATE IRVING
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL BRADFORD
2013-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JULIA SMITH / 16/08/2013
2013-08-28AR0101/08/13 FULL LIST
2013-07-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-18AP01DIRECTOR APPOINTED RACHEL JULIA SMITH
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING
2012-08-21AR0101/08/12 FULL LIST
2012-07-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-25AR0101/08/11 FULL LIST
2010-09-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-09AR0101/08/10 FULL LIST
2010-05-06RES01ADOPT ARTICLES 22/04/2010
2010-05-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-06CC04STATEMENT OF COMPANY'S OBJECTS
2009-11-03TM02APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009
2009-10-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF
2009-09-03363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2008-10-08RES13175(5)A 22/09/2008
2008-10-08RES01ADOPT ARTICLES 22/09/2008
2008-08-29363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-06-17363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND
2008-06-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008
2008-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / ELEANOR IRVING / 01/01/2008
2008-01-22363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-06363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND
2007-09-06363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS; AMEND
2007-08-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-22363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-03287REGISTERED OFFICE CHANGED ON 03/11/06 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT
2006-10-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-10288cDIRECTOR'S PARTICULARS CHANGED
2006-01-24363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-23288aNEW DIRECTOR APPOINTED
2005-12-14288bDIRECTOR RESIGNED
2005-11-3049(8)(b)DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2005-11-30CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2005-11-3049(8)(a)MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2005-11-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-30MARREREGISTRATION MEMORANDUM AND ARTICLES
2005-11-3049(1)APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2005-11-30RES02REREG OTHER 28/11/05
2005-11-30RES06REDUCE ISSUED CAPITAL 28/11/05
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-31363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-03-01288bDIRECTOR RESIGNED
2004-08-19AUDAUDITOR'S RESIGNATION
2004-05-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-27288bDIRECTOR RESIGNED
2004-05-27288aNEW DIRECTOR APPOINTED
2004-05-27288aNEW SECRETARY APPOINTED
2004-05-27288bDIRECTOR RESIGNED
2004-05-21AAFULL ACCOUNTS MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CARLTONCO 103 or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARLTONCO 103
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARLTONCO 103 does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of CARLTONCO 103 registering or being granted any patents
Domain Names
We do not have the domain name information for CARLTONCO 103
Trademarks
We have not found any records of CARLTONCO 103 registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLTONCO 103. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CARLTONCO 103 are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CARLTONCO 103 is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLTONCO 103 any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARLTONCO 103 any grants or awards.
Ownership
    We could not find any group structure information
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