Broad Street Films Limited

Dissolved 9 Jun 202601891539 Private limited company

Incorporated: 4 March 1985
Industry: Non-trading company (74990)
Directors at dissolution: Eleanor Kate Irving
Owners at dissolution: Carlton Content Holdings Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: Itv White City
201 Wood Lane
London
W12 7RU

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Irving, Eleanor Kate

Director · Appointed 2 January 2014

Also at Granada Television Overseas Limited, Granada UK Rental and Retail Limited, Cirkus Limited · more companies

British

Born July 1966 (60)

Officer history (20 former)

7 September 2021

Resigned Kayser, Sarah Kuwana as Director

31 July 2019

Appointed Kayser, Sarah Kuwana as Director

11 April 2019

Resigned Tautz, Helen Jane as Director

2 January 2014

Appointed Irving, Eleanor Kate as Director

20 September 2013

Resigned Bradford, Rachel Julia as Director

31 December 2012

Resigned Irving, Eleanor Kate as Director

31 December 2012

Appointed Bradford, Rachel Julia as Director

3 November 2009

Resigned Tautz, Helen Jane as Secretary

6 October 2008

Appointed Irving, Eleanor Kate as Director

6 October 2008

Appointed Tautz, Helen Jane as Director

6 October 2008

Resigned Cresswell, John as Director

9 September 2008

Resigned Johnson, David as Director

16 April 2007

Appointed Johnson, David as Director

16 April 2007

Resigned Medlicott, William Jonathan as Director

1 March 2004

Appointed Cresswell, John as Director

29 February 2004

Resigned Dilnott-Cooper, Rupert Michael Walter James as Director

30 January 2004

Appointed Tautz, Helen Jane as Secretary

30 January 2004

Resigned Caldecote, Piers James Hampden Inskip, Viscount as Director

30 January 2004

Resigned Abdoo, David as Secretary

31 December 2001

Resigned Walmsley, Nigel Norman as Director

19 April 2000

Resigned Kelly, Brian Dominic Arthur as Director

19 August 1999

Appointed Dilnott-Cooper, Rupert Michael Walter James as Director

19 August 1999

Appointed Kelly, Brian Dominic Arthur as Director

19 August 1999

Appointed Medlicott, William Jonathan as Director

31 December 1995

Appointed Walmsley, Nigel Norman as Director

31 December 1995

Resigned Hill, Leslie Francis as Director

31 October 1995

Resigned Phayer, Paul Douglas as Director

31 October 1995

Appointed Caldecote, Piers James Hampden Inskip, Viscount as Director

27 March 1995

Resigned Walmsley, Nigel Norman as Director

23 March 1995

Appointed Walmsley, Nigel Norman as Director

3 November 1994

Resigned Jackson, Kevin Paul as Director

3 November 1994

Appointed Phayer, Paul Douglas as Director

30 June 1994

Appointed Jackson, Kevin Paul as Director

30 June 1994

Appointed Abdoo, David as Secretary

30 June 1994

Resigned Campbell, Colin Alexander as Director

30 June 1994

Resigned Campbell, Colin Alexander as Secretary

8 April 1994

Resigned Allan, Andrew Norman as Director

22 September 1992

Appointed Campbell, Colin Alexander as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Carlton Content Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 04159249

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 June 2026	Final Gazette dissolved via voluntary strike-off
24 March 2026	First Gazette notice for voluntary strike-off
16 March 2026	Application to strike the company off the register
17 September 2025	Audit exemption subsidiary accounts	31 December 2024
12 August 2025	Change of details for a person with significant control