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CARLTON CONTENT HOLDINGS LIMIT...
Company number: 04159249
Company Name:

CARLTON CONTENT HOLDINGS LIMITED

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Directors:

Mrs E.K. Irving

 appointed 07 Apr 2005
also director of:
A.C.E. (1988) LIMITED 00967782
ACTION TIME (UK) LIMITED 01127149
ACTION TIME HOLDINGS 02853178
ANGLIA TELEVISION DISTRIBUTION LIMITED 01591045
ANGLIA TELEVISION ENTERTAINMENT 02800803
ANGLIA TELEVISION GROUP 00611130
ANGLIA TELEVISION HOLDINGS 03482329
ANGLIA TELEVISION LIMITED 05959958
ANGLIATV.COM LIMITED 03979461
BROAD STREET FILMS LIMITED 01891539
C.D.S.S. LIMITED 02457918
CAMPANIA LIMITED 02285229
CARLTON ACTIVE LIMITED 02243048
CARLTON BROADCASTING HOLDINGS 02583084
CARLTON BROADCASTING LIMITED 02455642
CARLTON CINEMA LIMITED 02207209
CARLTON DIGITAL CHANNELS HOLDINGS LIMITED 03085857
CARLTON ELECTRONICS 01698030
CARLTON ENTERTAINMENT 03306371
CARLTON EVENTS 03334266
CARLTON FILMS LIMITED 02194411
CARLTON FINANCE LIMITED 01692483
CARLTON FOOD NETWORK LIMITED 03984490
CARLTON MEDIA LIMITED 06009051
CARLTON PRODUCTIONS LIMITED 02972506
CARLTON US INVESTMENTS 01697987
CARLTONCO 103 03307790
CARLTONCO 99 LIMITED 01507507
CARLTONCO EIGHTY-ONE LIMITED 00836514
CARLTONCO FIFTY LIMITED 01643563
CARLTONCO FORTY INVESTMENTS 02625225
CARLTONCO FORTY-FIVE LIMITED 02229473
CARLTONCO FORTY-THREE LIMITED 02625235
CARLTONCO NINETY-SIX 03210363
CARLTONCO SEVENTEEN LIMITED 01601979
CASTLEFIELD PROPERTIES LIMITED 02280048
CENTRAL PRODUCTIONS LIMITED 02422952
CENTRAL TELEVISION LIMITED 01549469
COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED 02822427
DTV LIMITED 03209058
ELECTRONIC RENTALS GROUP 00177935
EVERGREEN FILM PRODUCTIONS LIMITED 01751199
FIRST INDEPENDENT FILMS 02461537
GENESIS FILM PRODUCTIONS LIMITED 02177905
GIL LIMITED 00361406
GRANADA AV SOLUTIONS LIMITED 03721639
GRANADA CONSUMER ELECTRONICS (1986) 00267730
GRANADA FILM 00913659
GRANADA FILM PRODUCTIONS LIMITED 02057233
GRANADA INVESTMENT HOLDINGS LIMITED 02761034
GRANADA MEDIA GROUP LIMITED 05606263
GRANADA NOMINEES LIMITED 00590841
GRANADA PRODUCTIONS LIMITED 02289698
GRANADA SCREEN (2005) LIMITED 05344772
GRANADA TELEVISION INTERNATIONAL 00939290
GRANADA TELEVISION LIMITED 00840590
GRANADA TELEVISION PRODUCTIONS LIMITED 02068632
GRANADA UK RENTAL AND RETAIL LIMITED 00250311
INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED 02800802
ITC DISTRIBUTION 00514402
ITEL INVESTMENT HOLDINGS LIMITED 02761035
ITV (SCOTLAND) LIMITED SC375274
ITV BOOKS LIMITED 04206935
ITV BORDER LIMITED 00654206
ITV CENTRAL LIMITED 01490357
ITV CHANNEL LIMITED 04206897
ITV CHANNELS LIMITED 04206874
ITV CINEMA LIMITED 04206927
ITV DOTCOM LIMITED 04207680
ITV FILMS LIMITED 04206924
ITV GLOBAL CONTENT LIMITED 01203855
ITV INTERACTIVE LIMITED 04206912
ITV MEDIA LIMITED 04206900
ITV MERIDIAN LIMITED 02519552
ITV MOVIES LIMITED 04209918
ITV NEWS CHANNEL LIMITED 03916436
ITV NP LIMITED 05583663
ITV ONLINE LIMITED 04206871
ITV PLAY LIMITED 03799828
ITV PRODUCTIONS LIMITED 01153537
ITV RIGHTS LIMITED 06633451
ITV SELECT LIMITED 04229959
ITV SPORT CHANNEL LIMITED 04205937
ITV VENTURES LIMITED 04206913
ITV VIDEO LIMITED 04206925
ITV WALES & WEST GROUP LIMITED 01212160
ITV WALES & WEST LIMITED 02272112
ITV WORLDWIDE LIMITED 05606265
LINK ELECTRONICS LIMITED 00920028
LONDON NEWS NETWORK 02631359
LONDON WEEKEND TELEVISION LIMITED 00908673
LWT (HOLDINGS) LIMITED 02431623
LWT PRODUCTIONS LIMITED 02446604
MERIDIAN MUSIC SERVICES LIMITED 02856074
MORNING TV LIMITED 04201477
MOVING PICTURE COMPANY FILMS LIMITED 01688189
MUSIC SERVICES 00941736
PARADIGM (WORLDWIDE) LIMITED 03283735
PARTRIDGE FILMS 00927787
PARTRIDGE HOLDINGS 02398458
PARTRIDGE PRODUCTIONS 01561386
PICKWICK PACKAGING LIMITED 00872068
PLANET 24 02654626
PLANET 24 PRODUCTIONS LIMITED 02853485
PLANET WILD PRODUCTIONS LIMITED 03494469
RAINBOW MUSIC PUBLISHING LIMITED 02625240
SCREENVISION CINEMA ADVERTISING LIMITED 03209060
SCREENVISION MEDIA LIMITED 03800366
SELECTV CABLE 02879524
SIGNPOST LIMITED 05179616
SURVIVAL ANGLIA 01017417
TELEVISION AND CONSUMER ELECTRONICS 00228460
TELEVISION MUSIC LIMITED 01596564
THE CITV CHANNEL LIMITED 03937785
TYNE TEES TELEVISION HOLDINGS 01551599
TYNE TEES TELEVISION LIMITED 00598781
UNITED BROADCASTING 02566317
UNITED BROADCASTING & ENTERTAINMENT LIMITED 03046296
UNITED BROADCASTING HOLDINGS 03470209
UNITED BROADCASTING SOUTH 02592715
UNIVERSAL FILM LABORATORY 00873433
VOD MEMBER (ITV A) LIMITED 06469484
VOD MEMBER (ITV B) LIMITED 06469482
WESTCOUNTRY TELEVISION LIMITED 02495073
WILDLIFE FILM PRODUCTIONS 02253326
YORKSHIRE TELEVISION LIMITED 00899713
YORKSHIRE-TYNE TEES PRODUCTIONS LIMITED 02679755
YORKSHIRE-TYNE TEES TELEVISION ENTERPRISES LIMITED 01596565
YORKSHIRE-TYNE TEES TELEVISION HOLDINGS 01542206
Z MUSIC PUBLISHING LIMITED 02818844
ZEBEDEE PRODUCTIONS LIMITED 01767385

Mrs H.J. Tautz

 appointed 30 Jan 2004
also director of:
A.C.E. (1988) LIMITED 00967782
ACTION TIME (UK) LIMITED 01127149
ACTION TIME HOLDINGS 02853178
ANGLIA TELEVISION (MUSIC) LIMITED 01080598
ANGLIA TELEVISION DISTRIBUTION LIMITED 01591045
ANGLIA TELEVISION ENTERTAINMENT 02800803
ANGLIA TELEVISION GROUP 00611130
ANGLIA TELEVISION HOLDINGS 03482329
ANGLIA TELEVISION LIMITED 05959958
ANGLIATV.COM LIMITED 03979461
BROAD STREET FILMS LIMITED 01891539
C.D.S.S. LIMITED 02457918
CAMPANIA LIMITED 02285229
CARLTON ACTIVE LIMITED 02243048
CARLTON BROADCASTING HOLDINGS 02583084
CARLTON BROADCASTING LIMITED 02455642
CARLTON CINEMA LIMITED 02207209
CARLTON DIGITAL CHANNELS HOLDINGS LIMITED 03085857
CARLTON ELECTRONICS 01698030
CARLTON ENTERTAINMENT 03306371
CARLTON EVENTS 03334266
CARLTON FILMS LIMITED 02194411
CARLTON FINANCE LIMITED 01692483
CARLTON FOOD NETWORK LIMITED 03984490
CARLTON MEDIA LIMITED 06009051
CARLTON PRODUCTIONS LIMITED 02972506
CARLTON US INVESTMENTS 01697987
CARLTONCO 103 03307790
CARLTONCO 99 LIMITED 01507507
CARLTONCO EIGHTY-ONE LIMITED 00836514
CARLTONCO FIFTY LIMITED 01643563
CARLTONCO FORTY INVESTMENTS 02625225
CARLTONCO FORTY-FIVE LIMITED 02229473
CARLTONCO FORTY-THREE LIMITED 02625235
CARLTONCO NINETY-SIX 03210363
CARLTONCO SEVENTEEN LIMITED 01601979
CASTLEFIELD PROPERTIES LIMITED 02280048
CENTRAL PRODUCTIONS LIMITED 02422952
CENTRAL TELEVISION LIMITED 01549469
DTV LIMITED 03209058
ELECTRONIC RENTALS GROUP 00177935
EVERGREEN FILM PRODUCTIONS LIMITED 01751199
FIRST INDEPENDENT FILMS 02461537
GENESIS FILM PRODUCTIONS LIMITED 02177905
GIL LIMITED 00361406
GRANADA AV SOLUTIONS LIMITED 03721639
GRANADA CONSUMER ELECTRONICS (1986) 00267730
GRANADA DECEMBER EIGHT LIMITED FC026094
GRANADA DECEMBER NINE LIMITED FC026095
GRANADA FILM 00913659
GRANADA FILM PRODUCTIONS LIMITED 02057233
GRANADA GROUP LIMITED 00290076
GRANADA INVESTMENT HOLDINGS LIMITED 02761034
GRANADA LIMITED 03962410
GRANADA MEDIA GROUP LIMITED 05606263
GRANADA MEDIA LIMITED 03106798
GRANADA NOMINEES LIMITED 00590841
GRANADA PRODUCTIONS LIMITED 02289698
GRANADA PROPERTIES 00686941
GRANADA QUEST TRUSTEES LIMITED 03646912
GRANADA SCREEN (2005) LIMITED 05344772
GRANADA TELEVISION INTERNATIONAL 00939290
GRANADA TELEVISION LIMITED 00840590
GRANADA TELEVISION PRODUCTIONS LIMITED 02068632
GRANADA UK RENTAL AND RETAIL LIMITED 00250311
INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED 02800802
ITC DISTRIBUTION 00514402
ITEL INVESTMENT HOLDINGS LIMITED 02761035
ITV (SCOTLAND) LIMITED SC375274
ITV BOOKS LIMITED 04206935
ITV BORDER LIMITED 00654206
ITV CENTRAL LIMITED 01490357
ITV CHANNEL LIMITED 04206897
ITV CHANNELS LIMITED 04206874
ITV CINEMA LIMITED 04206927
ITV DOTCOM LIMITED 04207680
ITV FILMS LIMITED 04206924
ITV GLOBAL CONTENT LIMITED 01203855
ITV HOLDINGS (CAYMAN) LIMITED FC030191
ITV HOLDINGS LIMITED 04159210
ITV INTERACTIVE LIMITED 04206912
ITV MEDIA LIMITED 04206900
ITV MERIDIAN LIMITED 02519552
ITV MOVIES LIMITED 04209918
ITV NEWS CHANNEL LIMITED 03916436
ITV NP LIMITED 05583663
ITV ONLINE LIMITED 04206871
ITV PLAY LIMITED 03799828
ITV PRODUCTIONS LIMITED 01153537
ITV RIGHTS LIMITED 06633451
ITV SELECT LIMITED 04229959
ITV SPORT CHANNEL LIMITED 04205937
ITV VENTURES LIMITED 04206913
ITV VIDEO LIMITED 04206925
ITV WALES & WEST GROUP LIMITED 01212160
ITV WALES & WEST LIMITED 02272112
ITV WORLDWIDE LIMITED 05606265
LINK ELECTRONICS LIMITED 00920028
LONDON NEWS NETWORK 02631359
LONDON WEEKEND TELEVISION LIMITED 00908673
LWT (HOLDINGS) LIMITED 02431623
LWT PRODUCTIONS LIMITED 02446604
MERIDIAN MUSIC SERVICES LIMITED 02856074
MORNING TV LIMITED 04201477
MOVING PICTURE COMPANY FILMS LIMITED 01688189
MUSIC SERVICES 00941736
PARADIGM (WORLDWIDE) LIMITED 03283735
PARTRIDGE FILMS 00927787
PARTRIDGE HOLDINGS 02398458
PARTRIDGE PRODUCTIONS 01561386
PICKWICK PACKAGING LIMITED 00872068
PLANET 24 02654626
PLANET 24 PRODUCTIONS LIMITED 02853485
PLANET WILD PRODUCTIONS LIMITED 03494469
RAINBOW MUSIC PUBLISHING LIMITED 02625240
SCREENVISION CINEMA ADVERTISING LIMITED 03209060
SCREENVISION MEDIA LIMITED 03800366
SELECTV CABLE 02879524
SIGNPOST LIMITED 05179616
SURVIVAL ANGLIA 01017417
TELEVISION AND CONSUMER ELECTRONICS 00228460
TELEVISION MUSIC LIMITED 01596564
THE CITV CHANNEL LIMITED 03937785
TYNE TEES TELEVISION HOLDINGS 01551599
TYNE TEES TELEVISION LIMITED 00598781
UNITED BROADCASTING 02566317
UNITED BROADCASTING & ENTERTAINMENT LIMITED 03046296
UNITED BROADCASTING HOLDINGS 03470209
UNITED BROADCASTING SOUTH 02592715
UNIVERSAL FILM LABORATORY 00873433
WESTCOUNTRY TELEVISION LIMITED 02495073
WILDLIFE FILM PRODUCTIONS 02253326
YORKSHIRE TELEVISION LIMITED 00899713
YORKSHIRE-TYNE TEES PRODUCTIONS LIMITED 02679755
YORKSHIRE-TYNE TEES TELEVISION ENTERPRISES LIMITED 01596565
YORKSHIRE-TYNE TEES TELEVISION HOLDINGS 01542206
Z MUSIC PUBLISHING LIMITED 02818844
ZEBEDEE PRODUCTIONS LIMITED 01767385
Industry:

NON-TRADING OR CEASED TO TRADE SIC: 7499

Category:
Private Limited with Share Capital
Incorporated:
13 Feb 2001
Registered Office:

THE LONDON TELEVISION CENTRE, UPPER GROUND

,

LONDON

,

SE1 9LT

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
ACTION TIME (UK) LIMITED  01127149  Member
BROAD STREET FILMS LIMITED  01891539  Member
CAMPANIA LIMITED  02285229  Member
CARLTON DIGITAL CHANNELS  03085853  Member
CARLTON FILM DISTRIBUTORS LIMITED  00301188  Member
GRANADA VENTURES LIMITED  03089273  Member
ITV GLOBAL ENTERTAINMENT LIMITED  02203983  Member
ITV PLC  04967001  Group
ITV STUDIOS LIMITED  03106525  Parent
PLANET 24  02654626  Member
ZEBEDEE PRODUCTIONS LIMITED  01767385  Member
Last Updated:
23 Dec 2011 Refresh

UK Companies A-Z: Ca Page 351

Company number: 04159249
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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Company number: 04159249
NAME
POSITION
APPOINTMENT
NATIONALITY
Mrs E.K. Irving  Eleanor Irving
Director  CARLTON CONTENT HOLDINGS LIMITED
07 Apr 2005
BritishBritish
Mrs H.J. Tautz  Helen Tautz
Director  CARLTON CONTENT HOLDINGS LIMITED
30 Jan 2004
BritishBritish

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