Granada Productions Limited

Active - Proposal To Strike Off
Incorporated on 25 Aug 1988

Reg Address: 2 Waterhouse Square, 140 Holborn, London EC1N 2AE, United Kingdom

Company Number 02289698
Company Status Active - Proposal To Strike Off
Incorporation Date 25 Aug 1988
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2019
Accounts Type -
Accounts Next Due 30 Sep 2021
Ruturns Last Made 1 Nov 2015
Ruturns Next Due 29 Nov 2016
Confirmation Statement Last Made 12 Jul 2020
Confirmation Statement Next Due 26 Jul 2021
Average Number of Employees -

Summary The company with name "Granada Productions Limited" is a private limited company and located in 2 Waterhouse Square, 140 Holborn, London EC1N 2AE. Granada Productions Limited is currently in active - proposal to strike off status and it was incorporated on 25 Aug 1988 (36 years 1 months 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 2021, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Granada 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	Helen Jane Tautz	Director	1 Jul 2008	British	Resigned 11 Apr 2019
5	Eleanor Kate Irving	Director	29 May 2008	British	Resigned 31 Dec 2012
6	Helen Jane Tautz	Secretary	30 Nov 2001	British	Resigned 12 Mar 2009
7	John Cresswell	Director	30 Nov 2001	British	Resigned 29 May 2008
8	Chris Barton Pye	Director	30 Jun 2000	-	Resigned 28 Feb 2003
9	Stacey Lee Cartwright	Director	31 Mar 1998	British	Resigned 17 Nov 1999
10	Peter Andrew Salmon	Director	1 Oct 1996	British	Resigned 3 Oct 1997
11	Rose Neville	Director	1 Oct 1996	British	Resigned 15 Dec 2006
12	Brenda Lucy Smith	Director	1 Oct 1996	British	Resigned 31 May 2004
13	Janet Sheila Walker	Director	1 Oct 1996	British	Resigned 31 Mar 1998
14	Kevan Taylor	Secretary	1 Oct 1996	English	Resigned 30 Nov 2001
15	Julian Delisle Burns	Director	1 Oct 1996	British	Resigned 31 Dec 2002
16	David Richard Fraser	Director	1 Oct 1996	British	Resigned 31 Dec 2001
17	Max Ainley Graesser	Director	1 Oct 1996	British	Resigned 29 May 2008
18	Therese Mary Margaret Jones	Director	1 Oct 1996	British	Resigned 7 Jan 2000
19	David Liddiment	Director	1 Oct 1996	British	Resigned 12 Sep 1997
20	Paul Simon Taylor	Director	1 Oct 1996	-	Resigned 30 Jun 2000
21	Andrea Jean Wonfor	Director	1 Oct 1996	British	Resigned 10 Apr 2002
22	Kevan Taylor	Director	1 Oct 1996	English	Resigned 30 Nov 2001
23	Katherine Elizabeth Stross	Director	7 Dec 1994	British	Resigned 1 Oct 1996
24	Deborah Jane Isaacs	Secretary	7 Dec 1994	-	Resigned 1 Oct 1996
25	Joanna Elizabeth Bromley	Secretary	29 Apr 1994	-	Resigned 7 Dec 1994
26	Graham Joseph Parrott	Director	9 Mar 1994	British	Resigned 7 Dec 1994

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 Productions Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	16 Mar 2021	Download PDF 1 Pages
2	Gazette - Notice Voluntary	22 Dec 2020	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	11 Dec 2020	Download PDF 1 Pages
4	Confirmation Statement - No Updates	28 Sep 2020	Download PDF 3 Pages
5	Accounts - Dormant	18 Jun 2020	Download PDF 2 Pages
6	Confirmation Statement - No Updates	16 Jul 2019	Download PDF 3 Pages
7	Accounts - Dormant	24 Jun 2019	Download PDF 2 Pages
8	Officers - Termination Director Company With Name Termination Date	29 Apr 2019	Download PDF 1 Pages
9	Accounts - Dormant	21 Aug 2018	Download PDF 2 Pages
10	Confirmation Statement - No Updates	19 Jul 2018	Download PDF 3 Pages
11	Address - Change Registered Office Company With Date Old New	6 Jun 2018	Download PDF 1 Pages
12	Confirmation Statement - No Updates	13 Jul 2017	Download PDF 3 Pages
13	Accounts - Dormant	20 Feb 2017	Download PDF 2 Pages
14	Accounts - Dormant	5 Oct 2016	Download PDF 3 Pages
15	Confirmation Statement - Updates	1 Sep 2016	Download PDF 5 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	10 Nov 2015	Download PDF 3 Pages
17	Accounts - Dormant	2 Sep 2015	Download PDF 2 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	6 Nov 2014	Download PDF 3 Pages
19	Accounts - Dormant	15 Jul 2014	Download PDF 2 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	5 Jun 2014	Download PDF 3 Pages
21	Officers - Appoint Person Director Company With Name	11 Feb 2014	Download PDF 2 Pages
22	Officers - Termination Director Company With Name	5 Nov 2013	Download PDF 1 Pages
23	Accounts - Dormant	8 Oct 2013	Download PDF 2 Pages
24	Officers - Change Person Director Company With Change Date	3 Sep 2013	Download PDF 2 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	6 Jun 2013	Download PDF 4 Pages
26	Officers - Appoint Person Director Company With Name	18 Jan 2013	Download PDF 2 Pages
27	Officers - Termination Director Company With Name	16 Jan 2013	Download PDF 1 Pages
28	Accounts - Dormant	17 Aug 2012	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	31 May 2012	Download PDF 3 Pages
30	Accounts - Dormant	13 Sep 2011	Download PDF 2 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	6 Jun 2011	Download PDF 3 Pages
32	Accounts - Dormant	26 Aug 2010	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	2 Jun 2010	Download PDF 4 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	2 Dec 2009	Download PDF 4 Pages
35	Officers - Change Person Director Company With Change Date	19 Oct 2009	Download PDF 2 Pages
36	Officers - Change Person Director Company With Change Date	19 Oct 2009	Download PDF 2 Pages
37	Address - Change Registered Office Company With Date Old	9 Oct 2009	Download PDF 1 Pages
38	Accounts - Dormant	16 Jul 2009	Download PDF 2 Pages
39	Annual Return - Legacy	6 Jun 2009	Download PDF 3 Pages
40	Officers - Legacy	16 Mar 2009	Download PDF 1 Pages
41	Resolution	9 Oct 2008	Download PDF 10 Pages
42	Officers - Legacy	11 Jul 2008	Download PDF 1 Pages
43	Officers - Legacy	30 May 2008	Download PDF 1 Pages
44	Officers - Legacy	30 May 2008	Download PDF 1 Pages
45	Officers - Legacy	29 May 2008	Download PDF 1 Pages
46	Officers - Legacy	29 May 2008	Download PDF 1 Pages
47	Annual Return - Legacy	13 May 2008	Download PDF 4 Pages
48	Accounts - Dormant	20 Mar 2008	Download PDF 3 Pages
49	Annual Return - Legacy	11 Jun 2007	Download PDF 2 Pages
50	Accounts - Dormant	31 May 2007	Download PDF 3 Pages
51	Officers - Legacy	15 Dec 2006	Download PDF 1 Pages
52	Address - Legacy	25 Oct 2006	Download PDF 1 Pages
53	Accounts - Dormant	16 Jun 2006	Download PDF 3 Pages
54	Annual Return - Legacy	23 May 2006	Download PDF 3 Pages
55	Accounts - Dormant	27 Jun 2005	Download PDF 3 Pages
56	Annual Return - Legacy	11 May 2005	Download PDF 3 Pages
57	Accounts - Dormant	3 Nov 2004	Download PDF 3 Pages
58	Officers - Legacy	5 Aug 2004	Download PDF 1 Pages
59	Annual Return - Legacy	25 May 2004	Download PDF 3 Pages
60	Accounts - Legacy	17 Dec 2003	Download PDF 1 Pages
61	Annual Return - Legacy	16 May 2003	Download PDF 4 Pages
62	Officers - Legacy	14 Mar 2003	Download PDF 1 Pages
63	Officers - Legacy	21 Jan 2003	Download PDF 1 Pages
64	Accounts - Dormant	21 Jan 2003	Download PDF 4 Pages
65	Officers - Legacy	9 Dec 2002	Download PDF 1 Pages
66	Annual Return - Legacy	10 May 2002	Download PDF 3 Pages
67	Officers - Legacy	19 Apr 2002	Download PDF 1 Pages
68	Officers - Legacy	20 Feb 2002	Download PDF 1 Pages
69	Accounts - Dormant	11 Feb 2002	Download PDF 4 Pages
70	Officers - Legacy	17 Jan 2002	Download PDF 1 Pages
71	Officers - Legacy	17 Jan 2002	Download PDF 2 Pages
72	Officers - Legacy	14 Jan 2002	Download PDF 1 Pages
73	Officers - Legacy	5 Dec 2001	Download PDF 1 Pages
74	Resolution	5 Jun 2001	Download PDF
75	Resolution	5 Jun 2001	Download PDF 1 Pages
76	Resolution	5 Jun 2001	Download PDF
77	Resolution	5 Jun 2001	Download PDF
78	Resolution	5 Jun 2001	Download PDF
79	Resolution	5 Jun 2001	Download PDF
80	Annual Return - Legacy	18 May 2001	Download PDF 3 Pages
81	Accounts - Dormant	16 Jan 2001	Download PDF 4 Pages
82	Officers - Legacy	11 Jan 2001	Download PDF 1 Pages
83	Officers - Legacy	22 Aug 2000	Download PDF 1 Pages
84	Officers - Legacy	22 Aug 2000	Download PDF 2 Pages
85	Annual Return - Legacy	24 May 2000	Download PDF 10 Pages
86	Accounts - Dormant	13 Dec 1999	Download PDF 4 Pages
87	Officers - Legacy	1 Dec 1999	Download PDF 1 Pages
88	Accounts - Dormant	22 Jun 1999	Download PDF 4 Pages
89	Annual Return - Legacy	28 May 1999	Download PDF 15 Pages
90	Officers - Legacy	14 Aug 1998	Download PDF 1 Pages
91	Annual Return - Legacy	9 Jun 1998	Download PDF 13 Pages
92	Annual Return - Legacy	9 Jun 1998	Download PDF
93	Annual Return - Legacy	9 Jun 1998	Download PDF
94	Officers - Legacy	1 May 1998	Download PDF 3 Pages
95	Officers - Legacy	1 May 1998	Download PDF 1 Pages
96	Accounts - Dormant	16 Apr 1998	Download PDF 4 Pages
97	Officers - Legacy	1 Feb 1998	Download PDF 1 Pages
98	Officers - Legacy	13 Oct 1997	Download PDF 1 Pages
99	Auditors - Resignation Company	20 Jul 1997	Download PDF 2 Pages
100	Annual Return - Legacy	16 Jun 1997	Download PDF 16 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.

#	Name	Status
1	Itv Holdings (Cayman) Limited Mutual People: Eleanor Kate Irving	Active
2	Lewes Mansions Management Company Limited Mutual People: Eleanor Kate Irving	Active
3	Dtv Limited Mutual People: Eleanor Kate Irving	Active - Proposal To Strike Off
4	Big Talk Goes Wrong Limited Mutual People: Eleanor Kate Irving	Active
5	Big Talk Mum Limited Mutual People: Eleanor Kate Irving	dissolved
6	Big Talk Offenders Limited Mutual People: Eleanor Kate Irving	Active
7	Big Talk Time Limited Mutual People: Eleanor Kate Irving	dissolved
8	Broad Street Films Limited Mutual People: Eleanor Kate Irving	Active
9	Carlton Cinema Limited Mutual People: Eleanor Kate Irving	Active
10	Carlton Finance Limited Mutual People: Eleanor Kate Irving	Active
11	Carlton Active Limited Mutual People: Eleanor Kate Irving	Active
12	Carlton Content Holdings Limited Mutual People: Eleanor Kate Irving	Active
13	Carlton Food Network Limited Mutual People: Eleanor Kate Irving	Active
14	Carltonco Forty Investments Mutual People: Eleanor Kate Irving	Active
15	Carltonco Forty-Five Limited Mutual People: Eleanor Kate Irving	Active
16	Carltonco Ninety-Six Mutual People: Eleanor Kate Irving	Active
17	Carltonco Seventeen Limited Mutual People: Eleanor Kate Irving	Active
18	Carltonco 103 Mutual People: Eleanor Kate Irving	Active
19	Carltonco 99 Limited Mutual People: Eleanor Kate Irving	Active
20	Carltonco Fifty Limited Mutual People: Eleanor Kate Irving	Active
21	Central Television Limited Mutual People: Eleanor Kate Irving	Active
22	Electronic Rentals Group Mutual People: Eleanor Kate Irving	Active
23	World Of Sport Wrestling Limited Mutual People: Eleanor Kate Irving	Active
24	Millbank Studios Mutual People: Eleanor Kate Irving	Active
25	Mammoth Screen (Abc) Limited Mutual People: Eleanor Kate Irving	Active - Proposal To Strike Off
26	Mammoth Screen (City) Limited Mutual People: Eleanor Kate Irving	dissolved
27	Mammoth Screen (End9) Limited Mutual People: Eleanor Kate Irving	Active
28	Mammoth Screen (Pol4) Limited Mutual People: Eleanor Kate Irving	Active
29	Mammoth Screen (Pol5) Limited Mutual People: Eleanor Kate Irving	Active
30	Mammoth Screen (Wof) Limited Mutual People: Eleanor Kate Irving	Active
31	Mammoth Screen (End6) Limited Mutual People: Eleanor Kate Irving	Active
32	Mammoth Screen (End8) Limited Mutual People: Eleanor Kate Irving	Active
33	Mammoth Screen (Evans) Limited Mutual People: Eleanor Kate Irving	Active
34	Mammoth Screen (Serpent) Limited Mutual People: Eleanor Kate Irving	Active
35	Mammoth Screen (Tower) Limited Mutual People: Eleanor Kate Irving	Active
36	Mammoth Screen (Vf) Limited Mutual People: Eleanor Kate Irving	Active
37	Mammoth Screen (Vic3) Limited Mutual People: Eleanor Kate Irving	Active
38	Wp The Suspect Limited Mutual People: Eleanor Kate Irving	Active
39	Wp Lod5 Limited Mutual People: Eleanor Kate Irving	Active
40	Wp Anne Limited Mutual People: Eleanor Kate Irving	Active
41	Wp Vigil Limited Mutual People: Eleanor Kate Irving	Active
42	Wp Save Me 2 Limited Mutual People: Eleanor Kate Irving	Active
43	Wp Showtrial Limited Mutual People: Eleanor Kate Irving	Active
44	Yorkshire Television Limited Mutual People: Eleanor Kate Irving	Active
45	Zebedee Productions Limited Mutual People: Eleanor Kate Irving	Active
46	Moving Picture Company Films Limited Mutual People: Eleanor Kate Irving	Active
47	A.C.E. (1988) Limited Mutual People: Eleanor Kate Irving	Active
48	Granada Av Solutions Limited Mutual People: Eleanor Kate Irving	Active
49	Granada Uk Rental And Retail Limited Mutual People: Eleanor Kate Irving	Active
50	Granada Film Mutual People: Eleanor Kate Irving	Active
51	Itv Central Limited Mutual People: Eleanor Kate Irving	Active
52	Itv Y&M Limited Mutual People: Eleanor Kate Irving	Active
53	Wp Rm Limited Mutual People: Eleanor Kate Irving	Active
54	Wp Malpractice Limited Mutual People: Eleanor Kate Irving	Active
55	Big Talk Horseface Limited Mutual People: Eleanor Kate Irving	Active
56	Big Talk I Hate You Limited Mutual People: Eleanor Kate Irving	Active
57	Itv Tfg Holdings Limited Mutual People: Eleanor Kate Irving	Active
58	Itv Tlc Limited Mutual People: Eleanor Kate Irving	Active
59	Itv Top Class Limited Mutual People: Eleanor Kate Irving	Active
60	Itv Confession Limited Mutual People: Eleanor Kate Irving	Active
61	Itv Home Fires Limited Mutual People: Eleanor Kate Irving	dissolved
62	Itv Investments Limited Mutual People: Eleanor Kate Irving	Active
63	Itv Leila Limited Mutual People: Eleanor Kate Irving	dissolved
64	Itv Wales & West Group Limited Mutual People: Eleanor Kate Irving	dissolved
65	Itv Wild Bill Limited Mutual People: Eleanor Kate Irving	dissolved
66	Itv Nightingale Limited Mutual People: Eleanor Kate Irving	Active
67	Itv Studios (Israel) Limited Mutual People: Eleanor Kate Irving	Active
68	Itv Productions Limited Mutual People: Eleanor Kate Irving	Active
69	Itv Rights Limited Mutual People: Eleanor Kate Irving	Active
70	Itv Sport Channel Limited Mutual People: Eleanor Kate Irving	Active - Proposal To Strike Off
71	Itv Spy Limited Mutual People: Eleanor Kate Irving	Active
72	Mt Ghosts Limited Mutual People: Eleanor Kate Irving	Active
73	London Weekend Television Limited Mutual People: Eleanor Kate Irving	Active
74	Itv Wales & West Limited Mutual People: Eleanor Kate Irving	Active
75	The Citv Channel Limited Mutual People: Eleanor Kate Irving	Active
76	Vod Member (Itv A) Limited Mutual People: Eleanor Kate Irving	Active
77	Westcountry Television Limited Mutual People: Eleanor Kate Irving	Active
78	Morning Tv Limited Mutual People: Eleanor Kate Irving	Active
79	Campania Limited Mutual People: Eleanor Kate Irving	Active
80	Carltonco Eighty-One Limited Mutual People: Eleanor Kate Irving	Active
81	Gil Limited Mutual People: Eleanor Kate Irving	Active
82	Granada Film Productions Limited Mutual People: Eleanor Kate Irving	Active
83	Granada Screen (2005) Limited Mutual People: Eleanor Kate Irving	Active
84	Itv F&B Limited Mutual People: Eleanor Kate Irving	Active
85	Itv Global Content Limited Mutual People: Eleanor Kate Irving	Active
86	Itv The Reckoning Limited Mutual People: Eleanor Kate Irving	Active
87	Itv Duneen Limited Mutual People: Eleanor Kate Irving	Active
88	Itv Vera Limited Mutual People: Eleanor Kate Irving	Active
89	Itv Ralph And Katie Limited Mutual People: Eleanor Kate Irving	Active
90	Big Talk Alone Limited Mutual People: Eleanor Kate Irving	Active
91	Itc Distribution Mutual People: Eleanor Kate Irving	Active
92	Itv Border Limited Mutual People: Eleanor Kate Irving	dissolved
93	Link Electronics Limited Mutual People: Eleanor Kate Irving	Active - Proposal To Strike Off
94	London News Network Mutual People: Eleanor Kate Irving	Active
95	Lwt Productions Limited Mutual People: Eleanor Kate Irving	Active - Proposal To Strike Off
96	Lwt (Holdings) Limited Mutual People: Eleanor Kate Irving	Active
97	Mammoth Screen (Fs) Limited Mutual People: Eleanor Kate Irving	Active
98	Pickwick Packaging Limited Mutual People: Eleanor Kate Irving	Active
99	Television Music Limited Mutual People: Eleanor Kate Irving	Active - Proposal To Strike Off
100	Vod Member (Itv B) Limited Mutual People: Eleanor Kate Irving	Active
101	Yorkshire-Tyne Tees Television Enterprises Limited Mutual People: Eleanor Kate Irving	Active - Proposal To Strike Off
102	Yorkshire-Tyne Tees Productions Limited Mutual People: Eleanor Kate Irving	dissolved
103	Big Talk Peacock Limited Mutual People: Eleanor Kate Irving	Active
104	Big Talk Living The Dream Limited Mutual People: Eleanor Kate Irving	Active
105	Big Talk Diana Limited Mutual People: Eleanor Kate Irving	dissolved
106	Carlton Productions Limited Mutual People: Eleanor Kate Irving	Active - Proposal To Strike Off
107	Carlton Communications Limited Mutual People: Eleanor Kate Irving	Active
108	Carlton Films Limited Mutual People: Eleanor Kate Irving	Active - Proposal To Strike Off
109	Carlton Entertainment Mutual People: Eleanor Kate Irving	Active - Proposal To Strike Off
110	Cotr (Newco 1) Limited Mutual People: Eleanor Kate Irving	Active - Proposal To Strike Off
111	Granada Television International Mutual People: Eleanor Kate Irving	Active - Proposal To Strike Off
112	Granada Television Productions Limited Mutual People: Eleanor Kate Irving	Active - Proposal To Strike Off
113	Granada Television Limited Mutual People: Eleanor Kate Irving	Active
114	International Television Enterprises London Limited Mutual People: Eleanor Kate Irving	Active
115	Itv Play Limited Mutual People: Eleanor Kate Irving	Active - Proposal To Strike Off
116	Itv Channels Limited Mutual People: Eleanor Kate Irving	Active
117	Itv The Bay Limited Mutual People: Eleanor Kate Irving	Active
118	Itv Meridian Limited Mutual People: Eleanor Kate Irving	Active
119	Itv News Channel Limited Mutual People: Eleanor Kate Irving	Active
120	Itv Studios Newco 17 Limited Mutual People: Eleanor Kate Irving	Active - Proposal To Strike Off
121	Itv4 Limited Mutual People: Eleanor Kate Irving	Active - Proposal To Strike Off
122	Itv3 Limited Mutual People: Eleanor Kate Irving	Active - Proposal To Strike Off
123	Itv Studios Newco 16 Limited Mutual People: Eleanor Kate Irving	Active - Proposal To Strike Off
124	Itv (Scotland) Limited Mutual People: Eleanor Kate Irving	Active
125	Starbar Software Limited Mutual People: Eleanor Kate Irving	dissolved