Granada Television Limited
- Active
- Incorporated on 10 Mar 1965
Reg Address: Itv White City, 201 Wood Lane, London W12 7RU, United Kingdom
- Summary The company with name "Granada Television Limited" is a ltd and located in Itv White City, 201 Wood Lane, London W12 7RU. Granada Television Limited is currently in active status and it was incorporated on 10 Mar 1965 (59 years 6 months 15 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 Television 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 | 15 May 2009 | British | Resigned 11 Apr 2019 |
5 | Eleanor Kate Irving | Director | 15 May 2009 | British | Resigned 31 Dec 2012 |
6 | James Benjamin Stjohn Tibbitts | Director | 11 Nov 2008 | British | Resigned 15 May 2009 |
7 | Michael Anthony Green | Director | 11 Nov 2008 | British | Resigned 15 May 2009 |
8 | Michael Anthony Green | Director | 11 Nov 2008 | British | Resigned 15 May 2009 |
9 | Eleanor Kate Irving | Director | 9 Sep 2008 | British | Resigned 11 Nov 2008 |
10 | Helen Jane Tautz | Director | 9 Sep 2008 | British | Resigned 11 Nov 2008 |
11 | James Benjamin Stjohn Tibbitts | Director | 31 Aug 2007 | British | Resigned 9 Sep 2008 |
12 | William Jonathan Medlicott | Director | 3 May 2007 | English | Resigned 28 May 2012 |
13 | Christopher Joseph Swords | Director | 5 Apr 2007 | British | Resigned 9 Sep 2008 |
14 | Clive William Jones | Director | 15 Jun 2005 | British | Resigned 5 Apr 2007 |
15 | Susan Lesley Woodward | Director | 16 Jun 2004 | British | Resigned 30 Apr 2008 |
16 | Michael Anthony Green | Director | 16 Jun 2004 | British | Resigned 3 May 2007 |
17 | Michael Anthony Green | Director | 16 Jun 2004 | British | Resigned 3 May 2007 |
18 | David Austin Trippier | Director | 6 Nov 2002 | British | Resigned 20 Feb 2006 |
19 | Anil Kumar Ruia | Director | 6 Nov 2002 | British | Resigned 20 Feb 2006 |
20 | Michael Melvyn Fegan | Director | 11 Jun 2002 | - | Resigned 25 Mar 2004 |
21 | Neil Ashley Canetty Clarke | Director | 1 May 2002 | British | Resigned 15 Jun 2005 |
22 | Kieron Gregory Collins | Director | 1 May 2002 | British | Resigned 27 May 2005 |
23 | John Joseph Whiston | Director | 1 May 2002 | British | Resigned 11 Aug 2008 |
24 | Ian Douglas Mcculloch | Director | 19 Nov 2001 | British | Resigned 15 Jun 2005 |
25 | Michael John Desmond | Director | 19 Nov 2001 | British | Resigned 15 Jun 2005 |
26 | Michael John Desmond | Director | 19 Nov 2001 | British | Resigned 15 Jun 2005 |
27 | Helen Jane Tautz | Secretary | 1 Jun 2001 | British | Resigned 3 Nov 2009 |
28 | Grant Thomas Hugh Mansfield | Director | 1 Jun 2000 | British | Resigned 1 May 2002 |
29 | Susan Lesley Woodward | Director | 18 Jun 1998 | British | Resigned 1 May 2002 |
30 | Brenda Lucy Smith | Director | 8 May 1998 | British | Resigned 31 May 2006 |
31 | Michael Melvyn Fegan | Director | 1 May 1998 | - | Resigned 1 May 2002 |
32 | Jeanette Elizabeth Wilkins | Director | 31 Mar 1998 | British | Resigned 14 Apr 1998 |
33 | David Michael Bruce Croft | Director | 10 Feb 1998 | British | Resigned 8 Jan 2007 |
34 | Rose Neville | Director | 1 Jan 1998 | British | Resigned 1 Jun 2000 |
35 | Stewart David Butterfield | Director | 12 Sep 1997 | British | Resigned 31 Dec 2001 |
36 | Wayne Fernley Garvie | Director | 7 Feb 1997 | British | Resigned 17 Jul 1998 |
37 | Gail Ann Rook | Secretary | 1 Oct 1996 | - | Resigned 1 Jun 2001 |
38 | Janet Sheila Walker | Director | 1 Oct 1996 | British | Resigned 31 Mar 1998 |
39 | David Liddiment | Director | 1 Oct 1996 | British | Resigned 12 Sep 1997 |
40 | Julia Pauline Lamaison | Director | 1 Oct 1996 | British | Resigned 3 Feb 1998 |
41 | Robert Joseph Mcloughlin | Director | 1 Oct 1996 | British | Resigned 31 Aug 1998 |
42 | Duncan James Daragon Lewis | Director | 2 Apr 1996 | British | Resigned 1 Oct 1996 |
43 | Peter Andrew Salmon | Director | 22 Feb 1996 | British | Resigned 3 Oct 1997 |
44 | Paul Simon Taylor | Director | 14 Dec 1995 | - | Resigned 7 May 1997 |
45 | Eileen Gallagher | Director | 14 Sep 1995 | British | Resigned 2 Oct 1998 |
46 | David Richard Fraser | Director | 22 Jun 1995 | British | Resigned 8 May 1998 |
47 | Paul Simon Taylor | Secretary | 1 Sep 1994 | - | Resigned 1 Oct 1996 |
48 | Brenda Lucy Smith | Director | 13 Dec 1993 | British | Resigned 1 Oct 1996 |
49 | Andrea Jean Wonfor | Director | 13 Dec 1993 | British | Resigned 1 Oct 1996 |
50 | Katherine Elizabeth Stross | Secretary | 13 Dec 1993 | British | Resigned 1 Sep 1994 |
51 | Julian Delisle Burns | Director | 13 Dec 1993 | British | Resigned 1 Oct 1996 |
52 | Gerard Jude Robinson | Director | 31 Mar 1993 | British | Resigned 1 Oct 1996 |
53 | Julian Delisle Burns | Secretary | 1 Jan 1993 | British | Resigned 13 Dec 1993 |
54 | Michael John Desmond | Director | 14 Oct 1992 | British | Resigned 30 Jan 1998 |
55 | Michael John Desmond | Director | 14 Oct 1992 | British | Resigned 30 Jan 1998 |
56 | Charles Lamb Allen | Director | 9 Sep 1992 | British | Resigned 1 Oct 2006 |
57 | David Liddiment | Director | 9 Mar 1992 | British | Resigned 8 Oct 1993 |
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 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 | Confirmation Statement - Updates | 14 Aug 2023 | Download PDF |
3 | Accounts - Dormant | 7 Jul 2023 | Download PDF |
4 | Gazette - Notice Compulsory | 7 Mar 2023 | Download PDF |
5 | Confirmation Statement - Updates | 10 Aug 2022 | Download PDF |
6 | Persons With Significant Control - Change To A Person With Significant Control | 5 Aug 2022 | Download PDF |
7 | Address - Change Registered Office Company With Date Old New | 23 May 2022 | Download PDF 1 Pages |
8 | Accounts - Dormant | 9 Jan 2021 | Download PDF 2 Pages |
9 | Confirmation Statement - Updates | 28 Sep 2020 | Download PDF 4 Pages |
10 | Confirmation Statement - Updates | 9 Aug 2019 | Download PDF 4 Pages |
11 | Accounts - Dormant | 24 Jun 2019 | Download PDF 2 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 29 Apr 2019 | Download PDF 1 Pages |
13 | Accounts - Dormant | 10 Aug 2018 | Download PDF 2 Pages |
14 | Confirmation Statement - Updates | 2 Aug 2018 | Download PDF 4 Pages |
15 | Address - Change Registered Office Company With Date Old New | 6 Jun 2018 | Download PDF 1 Pages |
16 | Accounts - Dormant | 26 Sep 2017 | Download PDF 3 Pages |
17 | Confirmation Statement - Updates | 8 Aug 2017 | Download PDF 4 Pages |
18 | Accounts - Dormant | 16 Sep 2016 | Download PDF 3 Pages |
19 | Confirmation Statement - Updates | 4 Aug 2016 | Download PDF 5 Pages |
20 | Accounts - Dormant | 4 Sep 2015 | Download PDF 2 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Aug 2015 | Download PDF 14 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Aug 2014 | Download PDF 14 Pages |
23 | Accounts - Dormant | 15 Jul 2014 | Download PDF 2 Pages |
24 | Officers - Appoint Person Director Company With Name | 11 Feb 2014 | Download PDF 2 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Dec 2013 | Download PDF 14 Pages |
26 | Officers - Termination Director Company With Name | 5 Nov 2013 | Download PDF 1 Pages |
27 | Accounts - Dormant | 8 Oct 2013 | Download PDF 2 Pages |
28 | Officers - Change Person Director Company With Change Date | 3 Sep 2013 | Download PDF 2 Pages |
29 | Officers - Appoint Person Director Company With Name | 18 Jan 2013 | Download PDF 2 Pages |
30 | Officers - Termination Director Company With Name | 16 Jan 2013 | Download PDF 1 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Dec 2012 | Download PDF 14 Pages |
32 | Accounts - Dormant | 17 Aug 2012 | Download PDF 2 Pages |
33 | Officers - Termination Director Company With Name | 28 May 2012 | Download PDF 1 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Nov 2011 | Download PDF 16 Pages |
35 | Accounts - Dormant | 13 Sep 2011 | Download PDF 2 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2011 | Download PDF 16 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Sep 2010 | Download PDF 16 Pages |
38 | Accounts - Dormant | 26 Aug 2010 | Download PDF 2 Pages |
39 | Officers - Termination Secretary Company With Name | 3 Nov 2009 | Download PDF 1 Pages |
40 | Accounts - Full | 29 Oct 2009 | Download PDF 13 Pages |
41 | Officers - Change Person Director Company With Change Date | 23 Oct 2009 | Download PDF 2 Pages |
42 | Officers - Change Person Director Company With Change Date | 19 Oct 2009 | Download PDF 2 Pages |
43 | Officers - Change Person Secretary Company With Change Date | 19 Oct 2009 | Download PDF 1 Pages |
44 | Officers - Change Person Director Company With Change Date | 19 Oct 2009 | Download PDF 2 Pages |
45 | Address - Change Registered Office Company With Date Old | 9 Oct 2009 | Download PDF 1 Pages |
46 | Annual Return - Legacy | 3 Sep 2009 | Download PDF 7 Pages |
47 | Officers - Legacy | 27 May 2009 | Download PDF 1 Pages |
48 | Officers - Legacy | 27 May 2009 | Download PDF 1 Pages |
49 | Officers - Legacy | 26 May 2009 | Download PDF 1 Pages |
50 | Officers - Legacy | 26 May 2009 | Download PDF 1 Pages |
51 | Resolution | 27 Jan 2009 | Download PDF 9 Pages |
52 | Capital - Legacy | 22 Dec 2008 | Download PDF 1 Pages |
53 | Resolution | 16 Dec 2008 | Download PDF 6 Pages |
54 | Insolvency - Legacy | 16 Dec 2008 | Download PDF 1 Pages |
55 | Capital - Legacy | 16 Dec 2008 | Download PDF 1 Pages |
56 | Capital - Legacy | 16 Dec 2008 | Download PDF 1 Pages |
57 | Annual Return - Legacy | 27 Nov 2008 | Download PDF 4 Pages |
58 | Address - Legacy | 26 Nov 2008 | Download PDF 1 Pages |
59 | Address - Legacy | 25 Nov 2008 | Download PDF 1 Pages |
60 | Officers - Legacy | 19 Nov 2008 | Download PDF 1 Pages |
61 | Officers - Legacy | 19 Nov 2008 | Download PDF 1 Pages |
62 | Officers - Legacy | 18 Nov 2008 | Download PDF 1 Pages |
63 | Officers - Legacy | 18 Nov 2008 | Download PDF 1 Pages |
64 | Address - Legacy | 14 Oct 2008 | Download PDF 1 Pages |
65 | Officers - Legacy | 18 Sep 2008 | Download PDF 1 Pages |
66 | Officers - Legacy | 18 Sep 2008 | Download PDF 1 Pages |
67 | Officers - Legacy | 18 Sep 2008 | Download PDF 1 Pages |
68 | Officers - Legacy | 18 Sep 2008 | Download PDF 1 Pages |
69 | Officers - Legacy | 3 Sep 2008 | Download PDF 1 Pages |
70 | Accounts - Full | 30 Jul 2008 | Download PDF 23 Pages |
71 | Officers - Legacy | 30 May 2008 | Download PDF 1 Pages |
72 | Officers - Legacy | 29 May 2008 | Download PDF 1 Pages |
73 | Annual Return - Legacy | 6 Nov 2007 | Download PDF 3 Pages |
74 | Officers - Legacy | 4 Sep 2007 | Download PDF 1 Pages |
75 | Accounts - Full | 16 Jul 2007 | Download PDF 27 Pages |
76 | Officers - Legacy | 3 May 2007 | Download PDF 1 Pages |
77 | Officers - Legacy | 3 May 2007 | Download PDF 2 Pages |
78 | Officers - Legacy | 5 Apr 2007 | Download PDF 1 Pages |
79 | Officers - Legacy | 5 Apr 2007 | Download PDF 1 Pages |
80 | Officers - Legacy | 10 Jan 2007 | Download PDF 1 Pages |
81 | Annual Return - Legacy | 28 Nov 2006 | Download PDF 3 Pages |
82 | Accounts - Full | 5 Nov 2006 | Download PDF 25 Pages |
83 | Officers - Legacy | 3 Oct 2006 | Download PDF 1 Pages |
84 | Officers - Legacy | 18 Jul 2006 | Download PDF 1 Pages |
85 | Officers - Legacy | 30 Jun 2006 | Download PDF 1 Pages |
86 | Officers - Legacy | 28 Jun 2006 | Download PDF 1 Pages |
87 | Officers - Legacy | 1 Jun 2006 | Download PDF 1 Pages |
88 | Officers - Legacy | 2 Mar 2006 | Download PDF 1 Pages |
89 | Officers - Legacy | 2 Mar 2006 | Download PDF 1 Pages |
90 | Mortgage - Legacy | 1 Mar 2006 | Download PDF 11 Pages |
91 | Annual Return - Legacy | 23 Jan 2006 | Download PDF 4 Pages |
92 | Accounts - Full | 11 Nov 2005 | Download PDF 24 Pages |
93 | Officers - Legacy | 14 Jul 2005 | Download PDF 1 Pages |
94 | Officers - Legacy | 6 Jul 2005 | Download PDF 1 Pages |
95 | Officers - Legacy | 6 Jul 2005 | Download PDF 1 Pages |
96 | Officers - Legacy | 6 Jul 2005 | Download PDF 1 Pages |
97 | Officers - Legacy | 6 Jul 2005 | Download PDF 1 Pages |
98 | Officers - Legacy | 16 Jun 2005 | Download PDF 1 Pages |
99 | Officers - Legacy | 30 Mar 2005 | Download PDF 1 Pages |
100 | Annual Return - Legacy | 11 Nov 2004 | Download PDF 5 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.