Granada Film Productions Limited
- Active
- Incorporated on 23 Sep 1986
Reg Address: Itv White City, 201 Wood Lane, London W12 7RU, United Kingdom
- Summary The company with name "Granada Film Productions Limited" is a ltd and located in Itv White City, 201 Wood Lane, London W12 7RU. Granada Film Productions Limited is currently in active status and it was incorporated on 23 Sep 1986 (38 years 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Granada Film Productions Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Eleanor Kate Irving | Director | 2 Jan 2014 | British | Active |
| 2 | Eleanor Kate Irving | Director | 2 Jan 2014 | British | Active |
| 3 | Peter Julian Sheppard | Director | 31 Dec 2012 | British | Resigned 20 Sep 2013 |
| 4 | Eleanor Kate Irving | Director | 1 Jul 2008 | British | Resigned 31 Dec 2012 |
| 5 | Helen Jane Tautz | Director | 31 Dec 2002 | British | Resigned 11 Apr 2019 |
| 6 | Eleanor Kate Irving | Secretary | 31 Dec 2002 | British | Resigned 12 Mar 2009 |
| 7 | John Cresswell | Director | 30 Nov 2001 | British | Resigned 29 May 2008 |
| 8 | Helen Jane Tautz | Secretary | 1 Jun 2001 | British | Resigned 12 Mar 2009 |
| 9 | Kevan Taylor | Director | 30 May 2000 | English | Resigned 30 Nov 2001 |
| 10 | Stacey Lee Cartwright | Director | 9 Oct 1998 | British | Resigned 17 Nov 1999 |
| 11 | Gail Ann Rook | Secretary | 16 Apr 1997 | - | Resigned 1 Jun 2001 |
| 12 | David Richard Fraser | Director | 4 Mar 1996 | British | Resigned 8 May 1998 |
| 13 | Julian Delisle Burns | Director | 12 May 1993 | British | Resigned 31 Dec 2002 |
| 14 | Charles Lamb Allen | Director | 12 May 1993 | British | Resigned 13 Mar 1998 |
| 15 | Katherine Elizabeth Stross | Director | 12 May 1993 | British | Resigned 9 Oct 1998 |
| 16 | Julian Delisle Burns | Secretary | 12 May 1993 | British | Resigned 16 Apr 1997 |
| 17 | Alastair James Fletcher Mutch | Director | 29 Apr 1992 | - | Resigned 31 Dec 1992 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Itv Studios Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Granada Film Productions Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 13 May 2024 | Download PDF |
| 2 | Accounts - Dormant | 23 Jun 2023 | Download PDF |
| 3 | Gazette - Notice Compulsory | 28 Feb 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 22 Jun 2022 | Download PDF |
| 5 | Other - Legacy | 8 Jun 2022 | Download PDF |
| 6 | Other - Legacy | 8 Jun 2022 | Download PDF |
| 7 | Address - Change Registered Office Company With Date Old New | 23 May 2022 | Download PDF 1 Pages |
| 8 | Confirmation Statement - No Updates | 22 Jun 2021 | Download PDF |
| 9 | Accounts - Dormant | 21 Sep 2020 | Download PDF 2 Pages |
| 10 | Persons With Significant Control - Change To A Person With Significant Control | 6 Jul 2020 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 6 Jul 2020 | Download PDF 3 Pages |
| 12 | Confirmation Statement - No Updates | 12 Jul 2019 | Download PDF 3 Pages |
| 13 | Accounts - Dormant | 21 Jun 2019 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 29 Apr 2019 | Download PDF 1 Pages |
| 15 | Accounts - Dormant | 22 Aug 2018 | Download PDF 2 Pages |
| 16 | Confirmation Statement - No Updates | 5 Jul 2018 | Download PDF 3 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 6 Jun 2018 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 22 Jun 2017 | Download PDF 3 Pages |
| 19 | Accounts - Dormant | 20 Feb 2017 | Download PDF 2 Pages |
| 20 | Accounts - Dormant | 15 Sep 2016 | Download PDF 3 Pages |
| 21 | Confirmation Statement - Updates | 1 Sep 2016 | Download PDF 5 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Nov 2015 | Download PDF 3 Pages |
| 23 | Accounts - Dormant | 2 Sep 2015 | Download PDF 2 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2014 | Download PDF 3 Pages |
| 25 | Accounts - Dormant | 9 Sep 2014 | Download PDF 2 Pages |
| 26 | Officers - Appoint Person Director Company With Name | 11 Feb 2014 | Download PDF 2 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2013 | Download PDF 3 Pages |
| 28 | Officers - Termination Director Company With Name | 5 Nov 2013 | Download PDF 1 Pages |
| 29 | Accounts - Dormant | 8 Oct 2013 | Download PDF 2 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 3 Sep 2013 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Director Company With Name | 18 Jan 2013 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name | 16 Jan 2013 | Download PDF 1 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Nov 2012 | Download PDF 3 Pages |
| 34 | Accounts - Dormant | 17 Aug 2012 | Download PDF 2 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2011 | Download PDF 3 Pages |
| 36 | Accounts - Dormant | 13 Sep 2011 | Download PDF 2 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Nov 2010 | Download PDF 3 Pages |
| 38 | Accounts - Dormant | 26 Aug 2010 | Download PDF 2 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Nov 2009 | Download PDF 4 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 19 Oct 2009 | Download PDF 2 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 19 Oct 2009 | Download PDF 2 Pages |
| 42 | Address - Change Registered Office Company With Date Old | 9 Oct 2009 | Download PDF 1 Pages |
| 43 | Accounts - Dormant | 16 Jul 2009 | Download PDF 2 Pages |
| 44 | Officers - Legacy | 16 Mar 2009 | Download PDF 1 Pages |
| 45 | Officers - Legacy | 16 Mar 2009 | Download PDF 1 Pages |
| 46 | Annual Return - Legacy | 19 Nov 2008 | Download PDF 4 Pages |
| 47 | Resolution | 9 Oct 2008 | Download PDF 9 Pages |
| 48 | Officers - Legacy | 11 Jul 2008 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 29 May 2008 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 27 May 2008 | Download PDF 1 Pages |
| 51 | Accounts - Dormant | 20 Mar 2008 | Download PDF 3 Pages |
| 52 | Annual Return - Legacy | 1 Nov 2007 | Download PDF 3 Pages |
| 53 | Accounts - Dormant | 31 May 2007 | Download PDF 3 Pages |
| 54 | Annual Return - Legacy | 28 Nov 2006 | Download PDF 2 Pages |
| 55 | Address - Legacy | 2 Nov 2006 | Download PDF 1 Pages |
| 56 | Accounts - Full | 12 Oct 2006 | Download PDF 10 Pages |
| 57 | Resolution | 10 Mar 2006 | Download PDF 2 Pages |
| 58 | Officers - Legacy | 9 Feb 2006 | Download PDF 1 Pages |
| 59 | Annual Return - Legacy | 4 Nov 2005 | Download PDF 2 Pages |
| 60 | Accounts - Dormant | 23 Jun 2005 | Download PDF 3 Pages |
| 61 | Annual Return - Legacy | 9 Nov 2004 | Download PDF 2 Pages |
| 62 | Accounts - Dormant | 1 Jun 2004 | Download PDF 3 Pages |
| 63 | Accounts - Legacy | 17 Dec 2003 | Download PDF 1 Pages |
| 64 | Annual Return - Legacy | 20 Nov 2003 | Download PDF 3 Pages |
| 65 | Address - Legacy | 20 Oct 2003 | Download PDF 1 Pages |
| 66 | Accounts - Dormant | 11 Feb 2003 | Download PDF 3 Pages |
| 67 | Officers - Legacy | 30 Jan 2003 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 30 Jan 2003 | Download PDF 4 Pages |
| 69 | Officers - Legacy | 21 Jan 2003 | Download PDF 1 Pages |
| 70 | Annual Return - Legacy | 3 Dec 2002 | Download PDF 7 Pages |
| 71 | Accounts - Dormant | 30 May 2002 | Download PDF 3 Pages |
| 72 | Annual Return - Legacy | 8 Apr 2002 | Download PDF 5 Pages |
| 73 | Officers - Legacy | 17 Jan 2002 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 14 Jan 2002 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 1 Jun 2001 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 1 Jun 2001 | Download PDF 1 Pages |
| 77 | Accounts - Dormant | 17 May 2001 | Download PDF 4 Pages |
| 78 | Annual Return - Legacy | 22 Mar 2001 | Download PDF 3 Pages |
| 79 | Resolution | 15 Nov 2000 | Download PDF |
| 80 | Resolution | 15 Nov 2000 | Download PDF |
| 81 | Resolution | 15 Nov 2000 | Download PDF |
| 82 | Resolution | 15 Nov 2000 | Download PDF |
| 83 | Resolution | 15 Nov 2000 | Download PDF 1 Pages |
| 84 | Resolution | 15 Nov 2000 | Download PDF 1 Pages |
| 85 | Accounts - Dormant | 1 Aug 2000 | Download PDF 4 Pages |
| 86 | Annual Return - Legacy | 30 Jun 2000 | Download PDF 6 Pages |
| 87 | Officers - Legacy | 13 Jun 2000 | Download PDF 2 Pages |
| 88 | Officers - Legacy | 25 Nov 1999 | Download PDF 1 Pages |
| 89 | Accounts - Dormant | 20 Aug 1999 | Download PDF 5 Pages |
| 90 | Annual Return - Legacy | 15 Apr 1999 | Download PDF 9 Pages |
| 91 | Officers - Legacy | 23 Dec 1998 | Download PDF 3 Pages |
| 92 | Officers - Legacy | 11 Dec 1998 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 20 May 1998 | Download PDF 1 Pages |
| 94 | Annual Return - Legacy | 8 Apr 1998 | Download PDF 9 Pages |
| 95 | Accounts - Full | 30 Mar 1998 | Download PDF 9 Pages |
| 96 | Officers - Legacy | 26 Mar 1998 | Download PDF |
| 97 | Officers - Legacy | 4 Mar 1998 | Download PDF 1 Pages |
| 98 | Auditors - Resignation Company | 20 Jul 1997 | Download PDF 2 Pages |
| 99 | Accounts - Full | 7 May 1997 | Download PDF 9 Pages |
| 100 | Officers - Legacy | 22 Apr 1997 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.