CARLTON-GRANADA (DIGITAL RIGHTS) LIMITED

Key Data

Status

Dissolved

Company No.

04561681

Incorporation date

13/10/2002

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/10/2002)

29/11/2010

Final Gazette dissolved via voluntary strike-off

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16/08/2010

First Gazette notice for voluntary strike-off

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04/08/2010

Application to strike the company off the register

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24/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (4 pages)

02/11/2009

Termination of appointment of Helen Tautz as a secretary

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18/10/2009

Director's details changed for Eleanor Kate Irving on 2009-10-16

View PDF (2 pages)

18/10/2009

Secretary's details changed for Helen Jane Tautz on 2009-10-16

View PDF (1 pages)

18/10/2009

Director's details changed for Helen Jane Tautz on 2009-10-16

View PDF (2 pages)

08/10/2009

Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 2009-10-09

View PDF (1 pages)

15/07/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

26/01/2009

Resolutions

View PDF (9 pages)

20/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

19/11/2008

Return made up to 14/10/08; full list of members

View PDF (4 pages)

09/09/2008

Director appointed eleanor kate irving

View PDF (1 pages)

08/09/2008

Appointment Terminated Director james tibbitts

View PDF (1 pages)

08/06/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

07/05/2008

Appointment Terminated Director kyla mullins

View PDF (1 pages)

18/10/2007

Return made up to 14/10/07; full list of members

View PDF (4 pages)

04/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

01/11/2006

Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT

View PDF (1 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

17/10/2006

Return made up to 14/10/06; full list of members

View PDF (4 pages)

26/02/2006

Director's particulars changed

View PDF (1 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

17/10/2005

Return made up to 14/10/05; full list of members

View PDF (3 pages)

19/10/2004

Return made up to 14/10/04; full list of members

View PDF (3 pages)

18/10/2004

Director resigned

View PDF (1 pages)

10/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

21/09/2004

Resolutions

View PDF (0 pages)

21/09/2004

Resolutions

View PDF (0 pages)

21/09/2004

Resolutions

View PDF (0 pages)

21/09/2004

Resolutions

View PDF (0 pages)

21/09/2004

Resolutions

View PDF (1 pages)

09/09/2004

Director resigned

View PDF (1 pages)

01/09/2004

New director appointed

View PDF (2 pages)

08/06/2004

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

25/05/2004

New secretary appointed

View PDF (1 pages)

25/05/2004

New director appointed

View PDF (1 pages)

25/05/2004

Director resigned

View PDF (1 pages)

25/05/2004

Secretary resigned

View PDF (1 pages)

27/04/2004

Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ

View PDF (1 pages)

09/11/2003

Return made up to 14/10/03; full list of members

View PDF (6 pages)

19/02/2003

Secretary resigned

View PDF (1 pages)

19/02/2003

New secretary appointed

View PDF (2 pages)

05/11/2002

Accounting reference date shortened from 31/10/03 to 30/09/03

View PDF (1 pages)

13/10/2002

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Irving, Eleanor Kate	Director	09/09/2008 - Present	408
Tibbitts, James Benjamin Stjohn	Director	30/01/2004 - 09/09/2008	81
Tautz, Helen Jane	Director	30/01/2004 - Present	332
Abdoo, David	Director	14/10/2002 - 30/01/2004	66
Tautz, Helen Jane	Secretary	30/01/2004 - 03/11/2009	255

Persons with Significant Control

No PSC data available.

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Description

About CARLTON-GRANADA (DIGITAL RIGHTS) LIMITED

CARLTON-GRANADA (DIGITAL RIGHTS) LIMITED is an(a) Dissolved company incorporated on 13/10/2002 with the registered office located at The London Television Centre, Upper Ground, London SE1 9LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON-GRANADA (DIGITAL RIGHTS) LIMITED?

CARLTON-GRANADA (DIGITAL RIGHTS) LIMITED is currently Dissolved. It was registered on 13/10/2002 and dissolved on 29/11/2010.

Where is CARLTON-GRANADA (DIGITAL RIGHTS) LIMITED located?

CARLTON-GRANADA (DIGITAL RIGHTS) LIMITED is registered at The London Television Centre, Upper Ground, London SE1 9LT.

What does CARLTON-GRANADA (DIGITAL RIGHTS) LIMITED do?

CARLTON-GRANADA (DIGITAL RIGHTS) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for CARLTON-GRANADA (DIGITAL RIGHTS) LIMITED?

The latest filing was on 29/11/2010: Final Gazette dissolved via voluntary strike-off.