Granada Television International
- Active - Proposal To Strike Off
- Incorporated on 24 Sep 1968
Reg Address: 2 Waterhouse Square, 140 Holborn, London EC1N 2AE, United Kingdom
- Summary The company with name "Granada Television International" is a private unlimited company and located in 2 Waterhouse Square, 140 Holborn, London EC1N 2AE. Granada Television International is currently in active - proposal to strike off status and it was incorporated on 24 Sep 1968 (56 years 1 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.
Directors and Secretaries
List of all Directors and Secretaries in Granada Television International.
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 | 11 Aug 2008 | British | Resigned 11 Apr 2019 |
5 | Eleanor Kate Irving | Director | 11 Aug 2008 | British | Resigned 31 Dec 2012 |
6 | GRANADA NOMINEES LIMITED | Corporate Secretary | 24 Sep 2007 | - | Resigned 1 Sep 2009 |
7 | GRANADA NOMINEES LIMITED | Corporate Director | 24 Sep 2007 | - | Resigned 11 Aug 2008 |
8 | ITV NP LIMITED | Corporate Director | 24 Sep 2007 | - | Resigned 11 Aug 2008 |
9 | Helen Jane Tautz | Director | 31 Dec 2002 | British | Resigned 24 Sep 2007 |
10 | Eleanor Kate Irving | Secretary | 3 Dec 2002 | British | Resigned 24 Sep 2007 |
11 | Helen Jane Tautz | Secretary | 1 Jun 2001 | British | Resigned 24 Sep 2007 |
12 | Stacey Lee Cartwright | Director | 9 Oct 1998 | British | Resigned 17 Nov 1999 |
13 | Gail Ann Rook | Secretary | 16 Apr 1997 | - | Resigned 1 Jun 2001 |
14 | Charles Lamb Allen | Director | 25 Mar 1993 | British | Resigned 13 Mar 1998 |
15 | Julian Delisle Burns | Director | 31 Dec 1992 | British | Resigned 31 Dec 2002 |
16 | Julian Delisle Burns | Secretary | 31 Dec 1992 | British | Resigned 16 Apr 1997 |
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 Television International.
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 | 14 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 | 30 Jul 2019 | Download PDF 3 Pages |
7 | Accounts - Dormant | 21 Jun 2019 | Download PDF 2 Pages |
8 | Officers - Termination Director Company With Name Termination Date | 29 Apr 2019 | Download PDF 1 Pages |
9 | Confirmation Statement - No Updates | 23 Jul 2018 | Download PDF 3 Pages |
10 | Accounts - Dormant | 19 Jul 2018 | Download PDF 2 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 | 28 Feb 2017 | Download PDF 2 Pages |
14 | Accounts - Dormant | 5 Oct 2016 | Download PDF 3 Pages |
15 | Confirmation Statement - Updates | 7 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 | 24 Mar 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 | 27 Mar 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 | 27 Mar 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 | 23 Mar 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 | 8 Mar 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 | Officers - Legacy | 30 Sep 2009 | Download PDF 1 Pages |
39 | Accounts - Dormant | 16 Jul 2009 | Download PDF 2 Pages |
40 | Annual Return - Legacy | 23 Mar 2009 | Download PDF 4 Pages |
41 | Resolution | 9 Oct 2008 | Download PDF 9 Pages |
42 | Annual Return - Legacy | 29 Aug 2008 | Download PDF 4 Pages |
43 | Officers - Legacy | 27 Aug 2008 | Download PDF 1 Pages |
44 | Officers - Legacy | 27 Aug 2008 | Download PDF 1 Pages |
45 | Officers - Legacy | 26 Aug 2008 | Download PDF 1 Pages |
46 | Officers - Legacy | 26 Aug 2008 | Download PDF 1 Pages |
47 | Address - Legacy | 29 May 2008 | Download PDF 1 Pages |
48 | Accounts - Made Up Date | 20 May 2008 | Download PDF 11 Pages |
49 | Resolution | 27 Sep 2007 | Download PDF |
50 | Change Of Name - Certificate Re Registration Limited To Unlimited | 27 Sep 2007 | Download PDF 1 Pages |
51 | Incorporation - Re Registration Memorandum Articles | 27 Sep 2007 | Download PDF 16 Pages |
52 | Reregistration - Legacy | 27 Sep 2007 | Download PDF 1 Pages |
53 | Reregistration - Legacy | 27 Sep 2007 | Download PDF 1 Pages |
54 | Reregistration - Legacy | 27 Sep 2007 | Download PDF 2 Pages |
55 | Resolution | 27 Sep 2007 | Download PDF |
56 | Resolution | 27 Sep 2007 | Download PDF |
57 | Resolution | 27 Sep 2007 | Download PDF 2 Pages |
58 | Officers - Legacy | 25 Sep 2007 | Download PDF 1 Pages |
59 | Officers - Legacy | 25 Sep 2007 | Download PDF 1 Pages |
60 | Officers - Legacy | 25 Sep 2007 | Download PDF 1 Pages |
61 | Officers - Legacy | 25 Sep 2007 | Download PDF 1 Pages |
62 | Accounts - Made Up Date | 29 Jun 2007 | Download PDF 11 Pages |
63 | Annual Return - Legacy | 7 Mar 2007 | Download PDF 3 Pages |
64 | Accounts - Made Up Date | 11 Sep 2006 | Download PDF 10 Pages |
65 | Annual Return - Legacy | 22 Aug 2006 | Download PDF 2 Pages |
66 | Officers - Legacy | 9 Feb 2006 | Download PDF 1 Pages |
67 | Accounts - Made Up Date | 25 Oct 2005 | Download PDF 9 Pages |
68 | Annual Return - Legacy | 21 Sep 2005 | Download PDF 2 Pages |
69 | Resolution | 4 Jan 2005 | Download PDF 1 Pages |
70 | Accounts - Dormant | 1 Jun 2004 | Download PDF 3 Pages |
71 | Annual Return - Legacy | 9 Mar 2004 | Download PDF 2 Pages |
72 | Accounts - Legacy | 17 Dec 2003 | Download PDF 1 Pages |
73 | Resolution | 12 Nov 2003 | Download PDF 10 Pages |
74 | Annual Return - Legacy | 30 Apr 2003 | Download PDF 3 Pages |
75 | Accounts - Made Up Date | 22 Apr 2003 | Download PDF 11 Pages |
76 | Officers - Legacy | 25 Feb 2003 | Download PDF 2 Pages |
77 | Officers - Legacy | 24 Feb 2003 | Download PDF 1 Pages |
78 | Officers - Legacy | 9 Dec 2002 | Download PDF 2 Pages |
79 | Accounts - Made Up Date | 1 Aug 2002 | Download PDF 12 Pages |
80 | Annual Return - Legacy | 21 Mar 2002 | Download PDF 5 Pages |
81 | Officers - Legacy | 20 Feb 2002 | Download PDF 1 Pages |
82 | Accounts - Made Up Date | 1 Aug 2001 | Download PDF 11 Pages |
83 | Officers - Legacy | 1 Jun 2001 | Download PDF 1 Pages |
84 | Officers - Legacy | 1 Jun 2001 | Download PDF 1 Pages |
85 | Annual Return - Legacy | 22 Mar 2001 | Download PDF 3 Pages |
86 | Resolution | 15 Nov 2000 | Download PDF 1 Pages |
87 | Resolution | 15 Nov 2000 | Download PDF |
88 | Resolution | 15 Nov 2000 | Download PDF |
89 | Resolution | 15 Nov 2000 | Download PDF |
90 | Resolution | 15 Nov 2000 | Download PDF |
91 | Resolution | 15 Nov 2000 | Download PDF 1 Pages |
92 | Accounts - Made Up Date | 1 Aug 2000 | Download PDF 7 Pages |
93 | Annual Return - Legacy | 8 Mar 2000 | Download PDF 6 Pages |
94 | Officers - Legacy | 25 Nov 1999 | Download PDF 1 Pages |
95 | Accounts - Made Up Date | 3 Aug 1999 | Download PDF 8 Pages |
96 | Annual Return - Legacy | 16 Mar 1999 | Download PDF 9 Pages |
97 | Officers - Legacy | 13 Jan 1999 | Download PDF 3 Pages |
98 | Officers - Legacy | 11 Dec 1998 | Download PDF 1 Pages |
99 | Accounts - Made Up Date | 30 Mar 1998 | Download PDF 11 Pages |
100 | Annual Return - Legacy | 26 Mar 1998 | Download PDF |
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.