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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    icon of address2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Active Corporate (6 parents, 149 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Jackson, Kevin Paul
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-31 ~ 1996-01-31
    OF - Director → CIF 0
  • 2
    Cragg, Bernard Anthony
    Chartered Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-30 ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 4
    Hewlett, Stephen Edward
    Tv Executive born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-29 ~ 2004-02-29
    OF - Director → CIF 0
  • 5
    Abdoo, David
    Solicitor born in January 1961
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 1994-12-31
    OF - Director → CIF 0
    Abdoo, David
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 6
    Medlicott, William Jonathan
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2008-05-29
    OF - Director → CIF 0
  • 7
    Powell, Jonathan Leslie
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 1994-12-31 ~ 2004-02-29
    OF - Director → CIF 0
  • 8
    Mccausland, Martin Patrick
    Finance Director born in March 1961
    Individual
    Officer
    icon of calendar 1994-12-31 ~ 1999-10-29
    OF - Director → CIF 0
  • 9
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (150 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 10
    Ray, Richard Bardrick
    Solicitor born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-28 ~ 2004-04-30
    OF - Director → CIF 0
  • 11
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2019-04-11
    OF - Director → CIF 0
  • 12
    Williams, Gabrielle Mary
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 13
    Woodall, Sarah Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2005-04-07
    OF - Secretary → CIF 0
parent relation
Company in focus

CARLTON PRODUCTIONS LIMITED

Previous name
CARLTON UK PRODUCTIONS LIMITED - 1997-01-01
Standard Industrial Classification
99999 - Dormant Company

  • CARLTON PRODUCTIONS LIMITED
    Info
    CARLTON UK PRODUCTIONS LIMITED - 1997-01-01
    Registered number 02972506
    icon of address2 Waterhouse Square, 140 Holborn, London EC1N 2AE
    PRIVATE LIMITED COMPANY incorporated on 1994-09-30 and dissolved on 2021-03-16 (26 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.