Granada Television Overseas Limited

Active
Incorporated on 21 Aug 1962

Reg Address: Itv White City, 201 Wood Lane, London W12 7RU, United Kingdom

Company Number 00733063
Company Status Active
Incorporation Date 21 Aug 1962
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Audit-exemption-subsidiary
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 8 Aug 2023
Confirmation Statement Next Due 22 Aug 2024
Average Number of Employees -

Company Classifications:
74990 - Non-trading company

Summary The company with name "Granada Television Overseas Limited" is a ltd and located in Itv White City, 201 Wood Lane, London W12 7RU. Granada Television Overseas Limited is currently in active status and it was incorporated on 21 Aug 1962 (62 years 1 months 4 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 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Granada Television Overseas Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Maxine Louise Gardner	Director	31 Mar 2012	Welsh	Active
2	Paul Alexander Campbell-White	Director	5 Sep 2011	British	Resigned 31 Mar 2012
3	David Philip Mcgraynor	Director	5 Sep 2011	Irish	Active
4	Paul Alexander Campbell-White	Director	5 Sep 2011	British	Resigned 31 Mar 2012
5	David Philip Mcgraynor	Director	5 Sep 2011	Irish	Active
6	Claire Poyser	Director	21 Dec 2010	British	Resigned 5 Sep 2011
7	Katharine Rebecca Little	Director	21 Dec 2010	British	Resigned 5 Sep 2011
8	Eleanor Kate Irving	Director	15 Dec 2010	British	Resigned 14 Jan 2011
9	David Wolffe	Director	3 Nov 2008	British	Resigned 16 Dec 2010
10	Lee Bartlett	Director	3 Nov 2008	United States	Resigned 31 Aug 2010
11	David Wolffe	Director	3 Nov 2008	British	Resigned 16 Dec 2010
12	Helen Jane Tautz	Director	31 Dec 2002	British	Resigned 3 Nov 2008
13	Eleanor Kate Irving	Secretary	31 Dec 2002	British	Resigned 3 Nov 2008
14	Chris Barton Pye	Secretary	30 Jun 2000	-	Resigned 31 Dec 2002
15	Stacey Lee Cartwright	Director	9 Oct 1998	British	Resigned 17 Nov 1999
16	Paul Simon Taylor	Secretary	20 Apr 1998	-	Resigned 30 Jun 2000
17	Katherine Elizabeth Stross	Director	12 May 1993	British	Resigned 9 Oct 1998
18	Charles Lamb Allen	Director	12 May 1993	British	Resigned 13 Mar 1998
19	Julian Delisle Burns	Secretary	12 May 1993	British	Resigned 20 Apr 1998
20	Alastair James Fletcher Mutch	Secretary	17 Oct 1991	-	Resigned 31 Dec 1992
21	Alastair James Fletcher Mutch	Director	17 Oct 1991	-	Resigned 31 Dec 1992
22	Julian Delisle Burns	Director	17 Oct 1991	British	Resigned 31 Dec 2002

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 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active
2	Campania Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Granada Television Overseas Limited.

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

#	Filing Type	Filing Date
1	Other - Legacy	23 May 2024	Download PDF
2	Accounts - Legacy	23 May 2024	Download PDF
3	Other - Legacy	23 May 2024	Download PDF
4	Accounts - Audit Exemption Subsiduary	25 Sep 2023	Download PDF
5	Confirmation Statement - Updates	15 Aug 2023	Download PDF
6	Persons With Significant Control - Change To A Person With Significant Control	31 Jul 2023	Download PDF
7	Accounts - Legacy	26 May 2023	Download PDF
8	Other - Legacy	26 May 2023	Download PDF
9	Other - Legacy	26 May 2023	Download PDF
10	Gazette - Filings Brought Up To Date	1 Mar 2023	Download PDF
11	Gazette - Notice Compulsory	28 Feb 2023	Download PDF
12	Confirmation Statement - No Updates	16 Aug 2022	Download PDF
13	Persons With Significant Control - Change To A Person With Significant Control	16 Aug 2022	Download PDF
14	Other - Legacy	7 Jun 2022	Download PDF
15	Accounts - Legacy	7 Jun 2022	Download PDF
16	Address - Change Registered Office Company With Date Old New	27 May 2022	Download PDF
17	Other - Legacy	1 Jul 2021	Download PDF
18	Accounts - Legacy	1 Jul 2021	Download PDF
19	Other - Legacy	1 Jul 2021	Download PDF
20	Accounts - Audit Exemption Subsiduary	6 Apr 2021	Download PDF
21	Confirmation Statement - Updates	28 Sep 2020	Download PDF 4 Pages
22	Other - Legacy	25 Jun 2020	Download PDF 3 Pages
23	Other - Legacy	25 Jun 2020	Download PDF 1 Pages
24	Accounts - Legacy	25 Jun 2020	Download PDF 240 Pages
25	Capital - Allotment Shares	13 Jan 2020	Download PDF 3 Pages
26	Gazette - Filings Brought Up To Date	11 Dec 2019	Download PDF 1 Pages
27	Accounts - Audit Exemption Subsiduary	10 Dec 2019	Download PDF 28 Pages
28	Gazette - Notice Compulsory	3 Dec 2019	Download PDF 1 Pages
29	Confirmation Statement - Updates	14 Aug 2019	Download PDF 4 Pages
30	Accounts - Legacy	30 Apr 2019	Download PDF 210 Pages
31	Other - Legacy	30 Apr 2019	Download PDF 3 Pages
32	Other - Legacy	30 Apr 2019	Download PDF 1 Pages
33	Capital - Allotment Shares	1 Feb 2019	Download PDF 3 Pages
34	Accounts - Audit Exemption Subsiduary	11 Oct 2018	Download PDF 22 Pages
35	Confirmation Statement - No Updates	9 Aug 2018	Download PDF 3 Pages
36	Address - Change Registered Office Company With Date Old New	6 Jun 2018	Download PDF 1 Pages
37	Accounts - Legacy	17 May 2018	Download PDF 197 Pages
38	Other - Legacy	17 May 2018	Download PDF 1 Pages
39	Other - Legacy	17 May 2018	Download PDF 3 Pages
40	Accounts - Audit Exemption Subsiduary	9 Oct 2017	Download PDF 24 Pages
41	Confirmation Statement - No Updates	8 Aug 2017	Download PDF 3 Pages
42	Other - Legacy	12 May 2017	Download PDF 1 Pages
43	Accounts - Legacy	12 May 2017	Download PDF 194 Pages
44	Other - Legacy	12 May 2017	Download PDF 3 Pages
45	Confirmation Statement - Updates	21 Oct 2016	Download PDF 7 Pages
46	Accounts - Audit Exemption Subsiduary	21 Oct 2016	Download PDF 22 Pages
47	Other - Legacy	26 Apr 2016	Download PDF 1 Pages
48	Other - Legacy	26 Apr 2016	Download PDF 3 Pages
49	Accounts - Legacy	26 Apr 2016	Download PDF 176 Pages
50	Capital - Allotment Shares	26 Jan 2016	Download PDF 3 Pages
51	Officers - Change Person Director Company With Change Date	18 Dec 2015	Download PDF 2 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	23 Nov 2015	Download PDF 4 Pages
53	Accounts - Amended Audit Exemption Subsiduary	14 Nov 2015	Download PDF 18 Pages
54	Accounts - Audit Exemption Subsiduary	16 Oct 2015	Download PDF 17 Pages
55	Capital - Allotment Shares	19 Aug 2015	Download PDF 3 Pages
56	Capital - Allotment Shares	19 Aug 2015	Download PDF 3 Pages
57	Other - Legacy	3 Jul 2015	Download PDF 3 Pages
58	Accounts - Legacy	3 Jul 2015	Download PDF 176 Pages
59	Other - Legacy	3 Jul 2015	Download PDF 1 Pages
60	Capital - Allotment Shares	14 Apr 2015	Download PDF 4 Pages
61	Capital - Allotment Shares	14 Apr 2015	Download PDF 4 Pages
62	Miscellaneous	10 Feb 2015	Download PDF 3 Pages
63	Auditors - Resignation Company	4 Feb 2015	Download PDF 2 Pages
64	Annual Return - Company With Made Up Date Full List Shareholders	6 Nov 2014	Download PDF 4 Pages
65	Accounts - Total Exemption Full	8 Oct 2014	Download PDF 13 Pages
66	Other - Legacy	4 Aug 2014	Download PDF 1 Pages
67	Other - Legacy	9 Jul 2014	Download PDF 3 Pages
68	Other - Legacy	9 Jul 2014	Download PDF 177 Pages
69	Annual Return - Company With Made Up Date Full List Shareholders	2 Apr 2014	Download PDF 4 Pages
70	Accounts - Full	7 Oct 2013	Download PDF 12 Pages
71	Annual Return - Company With Made Up Date Full List Shareholders	15 Apr 2013	Download PDF 5 Pages
72	Accounts - Full	21 Sep 2012	Download PDF 13 Pages
73	Annual Return - Company With Made Up Date Full List Shareholders	12 Apr 2012	Download PDF 5 Pages
74	Officers - Termination Director Company With Name	3 Apr 2012	Download PDF 1 Pages
75	Officers - Appoint Person Director Company With Name	3 Apr 2012	Download PDF 2 Pages
76	Capital - Statement Company With Date Currency Figure	18 Oct 2011	Download PDF 4 Pages
77	Capital - Legacy	18 Oct 2011	Download PDF 3 Pages
78	Resolution	18 Oct 2011	Download PDF 4 Pages
79	Insolvency - Legacy	18 Oct 2011	Download PDF 3 Pages
80	Accounts - Full	5 Oct 2011	Download PDF 12 Pages
81	Officers - Appoint Person Director Company With Name	14 Sep 2011	Download PDF 2 Pages
82	Officers - Appoint Person Director Company With Name	14 Sep 2011	Download PDF 2 Pages
83	Officers - Termination Director Company With Name	14 Sep 2011	Download PDF 1 Pages
84	Officers - Termination Director Company With Name	14 Sep 2011	Download PDF 1 Pages
85	Annual Return - Company With Made Up Date Full List Shareholders	11 Apr 2011	Download PDF 4 Pages
86	Officers - Termination Director Company With Name	17 Jan 2011	Download PDF 1 Pages
87	Officers - Appoint Person Director Company With Name	14 Jan 2011	Download PDF 2 Pages
88	Officers - Termination Director Company With Name	14 Jan 2011	Download PDF 1 Pages
89	Officers - Appoint Person Director Company With Name	14 Jan 2011	Download PDF 2 Pages
90	Officers - Appoint Person Director Company With Name	17 Dec 2010	Download PDF 2 Pages
91	Accounts - Full	30 Sep 2010	Download PDF 12 Pages
92	Officers - Termination Director Company With Name	6 Sep 2010	Download PDF 1 Pages
93	Change Of Constitution - Statement Of Companys Objects	14 Jun 2010	Download PDF 2 Pages
94	Resolution	14 Jun 2010	Download PDF 36 Pages
95	Annual Return - Company With Made Up Date Full List Shareholders	12 Apr 2010	Download PDF 5 Pages
96	Annual Return - Company With Made Up Date Full List Shareholders	2 Dec 2009	Download PDF 4 Pages
97	Officers - Change Person Director Company With Change Date	29 Oct 2009	Download PDF 2 Pages
98	Address - Change Registered Office Company With Date Old	16 Oct 2009	Download PDF 1 Pages
99	Officers - Change Person Director Company With Change Date	16 Oct 2009	Download PDF 2 Pages
100	Accounts - Full	13 Oct 2009	Download PDF 11 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	Mammoth Screen (Ph) Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	Active - Proposal To Strike Off
2	Big Talk Studios Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	Active
3	Big Talk Pictures Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	Active
4	Cat'S On The Roof Media Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	Active
5	Crook Productions Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	Active
6	Gameface Productions Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	Active
7	Mammoth Screen (Abc) Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	Active - Proposal To Strike Off
8	Mammoth Screen (City) Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	dissolved
9	Mammoth Screen (End9) Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	Active
10	Mammoth Screen (Nc) Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	Active
11	Mammoth Screen (Pol3) Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	Active
12	Mammoth Screen (Pol4) Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	Active
13	Mammoth Screen (Pol5) Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	Active
14	Mammoth Screen (Wof) Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	Active
15	Mammoth Screen (Wotw) Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	Active
16	Mammoth Screen (End6) Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	Active
17	Mammoth Screen (End7) Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	Active
18	Mammoth Screen (End8) Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	Active
19	Mammoth Screen (Evans) Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	Active
20	Mammoth Screen (Serpent) Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	Active
21	Mammoth Screen (Sg) Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	dissolved
22	Mammoth Screen (Tower) Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	Active
23	Mammoth Screen (Vf) Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	Active
24	Mammoth Screen (Vic3) Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	Active
25	Mainstreet Pictures Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	Active
26	12 Yard (North) Productions Limited Mutual People: David Philip Mcgraynor	Active
27	12 Yard Limited Mutual People: David Philip Mcgraynor	Active
28	12 Yard Productions (Investments) Limited Mutual People: David Philip Mcgraynor	Active
29	12 Yard Productions Limited Mutual People: David Philip Mcgraynor	Active
30	Itv Alder Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	Active
31	Itv Bancroft 2 Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	Active
32	Itv Barking Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	Active
33	Itv Breakfast Limited Mutual People: David Philip Mcgraynor	Active
34	Itv Thunderbirds Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	Active
35	Itv Confession Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	Active
36	Itv Home Fires Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	dissolved
37	Itv Hg Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	Active
38	Itv Wild Bill Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	dissolved
39	Itv Mr Selfridge Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	Active - Proposal To Strike Off
40	Itv Studios (Israel) Limited Mutual People: David Philip Mcgraynor	Active
41	Itv Studios Global Distribution Limited Mutual People: David Philip Mcgraynor	Active
42	Itv Studios Limited Mutual People: David Philip Mcgraynor	Active
43	The Garden Productions Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	Active
44	So Television Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	Active
45	Itv F&B Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	Active
46	Itv Vera Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	Active
47	Itv The Man Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	Active
48	Mammoth Screen (Nok) Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	Active - Proposal To Strike Off
49	Mammoth Screen (Wftp) Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	Active - Proposal To Strike Off
50	Mammoth Screen (Nw) Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	Active - Proposal To Strike Off
51	Mammoth Screen (Obi) Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	Active - Proposal To Strike Off
52	Mammoth Screen (Md2) Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	Active
53	Mammoth Screen (Md) Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	Active
54	Mammoth Screen (Fs) Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	Active
55	Second Act Productions Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	Active
56	Itv Shetland Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	Active
57	Itv Dark Heart Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	dissolved
58	Itv The Bay Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	Active
59	Mammoth Screen (Tj) Limited Mutual People: David Philip Mcgraynor , Maxine Louise Gardner	Active
60	Mammoth Screen (Ni) Limited Mutual People: Maxine Louise Gardner	dissolved
61	Boom Cymru Tv Ltd Mutual People: Maxine Louise Gardner	Active
62	Carbon Media Limited Mutual People: Maxine Louise Gardner	Active
63	Cosgrove Hall Films Limited Mutual People: Maxine Louise Gardner	Active
64	World Of Sport Wrestling Limited Mutual People: Maxine Louise Gardner	Active
65	Mammoth Screen (Attwn) Limited Mutual People: Maxine Louise Gardner	Active - Proposal To Strike Off
66	Mammoth Screen (Pol2) Limited Mutual People: Maxine Louise Gardner	Active
67	Mammoth Screen Ltd Mutual People: Maxine Louise Gardner	Active
68	Mammoth Screen (Monroe) Limited Mutual People: Maxine Louise Gardner	Active - Proposal To Strike Off
69	Wp Lod6 Limited Mutual People: Maxine Louise Gardner	Active
70	Wp The Suspect Limited Mutual People: Maxine Louise Gardner	Active
71	Wp Diplomat Limited Mutual People: Maxine Louise Gardner	Active
72	Wp Lod5 Limited Mutual People: Maxine Louise Gardner	Active
73	Wp Anne Limited Mutual People: Maxine Louise Gardner	Active
74	Wp Bodyguard Limited Mutual People: Maxine Louise Gardner	Active
75	Wp Vigil Limited Mutual People: Maxine Louise Gardner	Active
76	Wp Pembrokeshire Limited Mutual People: Maxine Louise Gardner	Active
77	Wp Save Me 2 Limited Mutual People: Maxine Louise Gardner	Active
78	Wp Showtrial Limited Mutual People: Maxine Louise Gardner	Active
79	Mt Murder In Provence Limited Mutual People: Maxine Louise Gardner	Active
80	Itv Tfg Holdings Limited Mutual People: Maxine Louise Gardner	Active
81	Itv Tlc Limited Mutual People: Maxine Louise Gardner	Active
82	Itv Top Class Limited Mutual People: Maxine Louise Gardner	Active
83	Itv Leila Limited Mutual People: Maxine Louise Gardner	dissolved
84	Itv Nightingale Limited Mutual People: Maxine Louise Gardner	Active
85	Itv Spy Limited Mutual People: Maxine Louise Gardner	Active
86	Juice Music Uk Limited Mutual People: Maxine Louise Gardner	Active
87	Mt Ghosts 2 Limited Mutual People: Maxine Louise Gardner	dissolved
88	Mt Ghosts Limited Mutual People: Maxine Louise Gardner	Active
89	Second Act (Grace) Limited Mutual People: Maxine Louise Gardner	Active
90	World Productions Limited Mutual People: Maxine Louise Gardner	Active
91	The London Studios Limited Mutual People: Maxine Louise Gardner	Active - Proposal To Strike Off
92	Mammoth Screen (Rm) Limited Mutual People: Maxine Louise Gardner	Active - Proposal To Strike Off
93	Mammoth Screen (Poldark) Limited Mutual People: Maxine Louise Gardner	Active
94	Mammoth Screen (Qv) Limited Mutual People: Maxine Louise Gardner	Active
95	Mammoth Screen (Ar) Limited Mutual People: Maxine Louise Gardner	Active - Proposal To Strike Off
96	Mammoth Screen (End) Limited Mutual People: Maxine Louise Gardner	Active
97	Mammoth Screen (End2) Limited Mutual People: Maxine Louise Gardner	Active
98	Mammoth Screen (Fearless) Limited Mutual People: Maxine Louise Gardner	Active - Proposal To Strike Off
99	Mammoth Screen (Bw) Limited Mutual People: Maxine Louise Gardner	Active - Proposal To Strike Off
100	Monumental Television Limited Mutual People: Maxine Louise Gardner	Active
101	Possessed Limited Mutual People: Maxine Louise Gardner	Active
102	Wp Karen Pirie Limited Mutual People: Maxine Louise Gardner	Active
103	World Productions (Northern Ireland) Limited Mutual People: Maxine Louise Gardner	Active
104	Itv 112 Limited Mutual People: Maxine Louise Gardner	Active
105	Standard Music Limited Mutual People: Maxine Louise Gardner	Active
106	Noho Film And Television Limited Mutual People: Maxine Louise Gardner	Active
107	Tell Me Everything Limited Mutual People: Maxine Louise Gardner	Active