Company information:
Carltonco Forty-Five Limited (No: 02229473)
Address: ITV WHITE CITY, 201 WOOD LANE, LONDON, WC12 7RU, UNITED KINGDOM
Status: Active
Incorporated: 03-Nov-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: ELEANOR KATE IRVING ( DOB: Jul-1966 From: Jan-2014 )
Resigned Director: RACHEL JULIA BRADFORD ( DOB: Feb-1983 From: Dec-2012 To: Sep-2013 )
Resigned Director: JOHN CRESSWELL ( DOB: May-1961 From: Mar-2004 To: May-2008 )
Resigned Director: RUPERT MICHAEL WALTER JAMES DILNOTT-COOPER ( DOB: Jan-1954 From: Dec-1999 To: Feb-2004 )
Resigned Director: GERARD PHILIP DONOHOE ( DOB: Nov-1950 From: Dec-1992 To: Apr-2008 )
Resigned Director: ELEANOR KATE IRVING ( DOB: Jul-1966 From: May-2008 To: Dec-2012 )
Resigned Director: MATTHEW JOSEPH KEARNEY ( DOB: May-1961 From: Apr-1996 To: Sep-1996 )
Resigned Director: PAUL STEVEN MCGRANE ( DOB: Apr-1951 From: Oct-1994 To: Apr-1996 )
Resigned Director: WILLIAM PETER ROLLASON ( DOB: Nov-1960 From: Sep-1996 To: Dec-1999 )
Resigned Director: IVOR JOSEPH SCHLOSBERG ( DOB: Feb-1947 From: Dec-1992 To: Dec-1993 )
Resigned Director: HELEN JANE TAUTZ ( DOB: Jun-1963 From: Jul-2008 To: Apr-2019 )
Resigned Director: JOHANNES CORNELIS MARIA VAN GAALEN ( DOB: Dec-1956 From: Aug-1994 To: Jun-1996 )
Resigned Secretary: DAVID ABDOO ( DOB: Jan-1961 From: Dec-1992 To: Jan-2004 )
Resigned Secretary: HELEN JANE TAUTZ ( DOB: Jun-1963 From: Jan-2004 To: Mar-2009 )
Persons of Significant Control:
Itv Ventures Limited, The London Television Centre Upper Ground, London, SE1 9LT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)