Granada Television Productions Limited

Active - Proposal To Strike Off
Incorporated on 29 Oct 1986

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

Company Number 02068632
Company Status Active - Proposal To Strike Off
Incorporation Date 29 Oct 1986
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 22 Jun 2020
Confirmation Statement Next Due 6 Jul 2021
Average Number of Employees -

Summary The company with name "Granada Television Productions Limited" is a private limited company and located in 2 Waterhouse Square, 140 Holborn, London EC1N 2AE. Granada Television Productions Limited is currently in active - proposal to strike off status and it was incorporated on 29 Oct 1986 (37 years 10 months 27 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 2021, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Granada Television 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	Helen Jane Tautz	Secretary	1 Jun 2001	British	Resigned 31 Dec 2002
8	Gail Ann Rook	Secretary	16 Apr 1997	-	Resigned 1 Jun 2001
9	Julian Delisle Burns	Secretary	12 Jun 1991	British	Resigned 16 Apr 1997
10	Julian Delisle Burns	Director	12 Jun 1991	British	Resigned 31 Dec 2002
11	Stephen Roger Morrison	Director	12 Jun 1991	British	Resigned 30 Sep 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 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 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	Persons With Significant Control - Change To A Person With Significant Control	6 Jul 2020	Download PDF 2 Pages
5	Confirmation Statement - No Updates	6 Jul 2020	Download PDF 3 Pages
6	Accounts - Dormant	18 Jun 2020	Download PDF 2 Pages
7	Confirmation Statement - No Updates	12 Jul 2019	Download PDF 3 Pages
8	Accounts - Dormant	21 Jun 2019	Download PDF 2 Pages
9	Officers - Termination Director Company With Name Termination Date	29 Apr 2019	Download PDF 1 Pages
10	Accounts - Dormant	21 Aug 2018	Download PDF 2 Pages
11	Confirmation Statement - No Updates	5 Jul 2018	Download PDF 3 Pages
12	Address - Change Registered Office Company With Date Old New	6 Jun 2018	Download PDF 1 Pages
13	Confirmation Statement - No Updates	22 Jun 2017	Download PDF 3 Pages
14	Accounts - Dormant	23 Feb 2017	Download PDF 2 Pages
15	Accounts - Dormant	5 Oct 2016	Download PDF 3 Pages
16	Confirmation Statement - Updates	1 Sep 2016	Download PDF 5 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	10 Nov 2015	Download PDF 3 Pages
18	Accounts - Dormant	2 Sep 2015	Download PDF 2 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	6 Nov 2014	Download PDF 3 Pages
20	Accounts - Dormant	9 Sep 2014	Download PDF 2 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	24 Mar 2014	Download PDF 3 Pages
22	Officers - Appoint Person Director Company With Name	11 Feb 2014	Download PDF 2 Pages
23	Officers - Termination Director Company With Name	5 Nov 2013	Download PDF 1 Pages
24	Accounts - Dormant	8 Oct 2013	Download PDF 2 Pages
25	Officers - Change Person Director Company With Change Date	3 Sep 2013	Download PDF 2 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	27 Mar 2013	Download PDF 4 Pages
27	Officers - Appoint Person Director Company With Name	18 Jan 2013	Download PDF 2 Pages
28	Officers - Termination Director Company With Name	17 Jan 2013	Download PDF 1 Pages
29	Accounts - Dormant	17 Aug 2012	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	27 Mar 2012	Download PDF 3 Pages
31	Accounts - Dormant	13 Sep 2011	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	23 Mar 2011	Download PDF 3 Pages
33	Accounts - Dormant	26 Aug 2010	Download PDF 2 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	22 Mar 2010	Download PDF 4 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	2 Dec 2009	Download PDF 4 Pages
36	Officers - Change Person Director Company With Change Date	19 Oct 2009	Download PDF 2 Pages
37	Officers - Change Person Director Company With Change Date	19 Oct 2009	Download PDF 2 Pages
38	Address - Change Registered Office Company With Date Old	9 Oct 2009	Download PDF 1 Pages
39	Accounts - Dormant	16 Jul 2009	Download PDF 2 Pages
40	Annual Return - Legacy	23 Mar 2009	Download PDF 3 Pages
41	Officers - Legacy	16 Mar 2009	Download PDF 1 Pages
42	Resolution	9 Oct 2008	Download PDF 9 Pages
43	Officers - Legacy	11 Jul 2008	Download PDF 1 Pages
44	Officers - Legacy	2 Jun 2008	Download PDF 1 Pages
45	Officers - Legacy	27 May 2008	Download PDF 1 Pages
46	Annual Return - Legacy	14 Apr 2008	Download PDF 3 Pages
47	Accounts - Dormant	20 Mar 2008	Download PDF 3 Pages
48	Accounts - Dormant	31 May 2007	Download PDF 3 Pages
49	Annual Return - Legacy	5 Mar 2007	Download PDF 2 Pages
50	Address - Legacy	2 Nov 2006	Download PDF 1 Pages
51	Accounts - Full	12 Oct 2006	Download PDF 10 Pages
52	Annual Return - Legacy	6 Mar 2006	Download PDF 2 Pages
53	Officers - Legacy	9 Feb 2006	Download PDF 1 Pages
54	Accounts - Dormant	23 Jun 2005	Download PDF 3 Pages
55	Annual Return - Legacy	17 Mar 2005	Download PDF 2 Pages
56	Accounts - Dormant	1 Jun 2004	Download PDF 3 Pages
57	Annual Return - Legacy	9 Mar 2004	Download PDF 2 Pages
58	Accounts - Legacy	17 Dec 2003	Download PDF 1 Pages
59	Annual Return - Legacy	17 Mar 2003	Download PDF 2 Pages
60	Accounts - Dormant	11 Feb 2003	Download PDF 3 Pages
61	Address - Legacy	4 Feb 2003	Download PDF 1 Pages
62	Officers - Legacy	21 Jan 2003	Download PDF 1 Pages
63	Officers - Legacy	21 Jan 2003	Download PDF 9 Pages
64	Officers - Legacy	21 Jan 2003	Download PDF 9 Pages
65	Officers - Legacy	21 Jan 2003	Download PDF 1 Pages
66	Officers - Legacy	2 Oct 2002	Download PDF 1 Pages
67	Accounts - Dormant	30 May 2002	Download PDF 3 Pages
68	Annual Return - Legacy	8 Apr 2002	Download PDF 5 Pages
69	Officers - Legacy	20 Feb 2002	Download PDF 1 Pages
70	Officers - Legacy	1 Jun 2001	Download PDF 1 Pages
71	Officers - Legacy	1 Jun 2001	Download PDF 1 Pages
72	Resolution	21 May 2001	Download PDF
73	Resolution	21 May 2001	Download PDF 1 Pages
74	Resolution	21 May 2001	Download PDF
75	Resolution	21 May 2001	Download PDF
76	Resolution	21 May 2001	Download PDF
77	Resolution	21 May 2001	Download PDF
78	Accounts - Dormant	17 May 2001	Download PDF 3 Pages
79	Annual Return - Legacy	22 Mar 2001	Download PDF 2 Pages
80	Accounts - Dormant	2 Aug 2000	Download PDF 4 Pages
81	Annual Return - Legacy	8 Mar 2000	Download PDF 6 Pages
82	Accounts - Dormant	3 Aug 1999	Download PDF 4 Pages
83	Officers - Legacy	28 May 1999	Download PDF 1 Pages
84	Annual Return - Legacy	16 Mar 1999	Download PDF 8 Pages
85	Accounts - Dormant	30 Mar 1998	Download PDF 5 Pages
86	Annual Return - Legacy	26 Mar 1998	Download PDF
87	Accounts - Dormant	7 May 1997	Download PDF 4 Pages
88	Annual Return - Legacy	22 Apr 1997	Download PDF 6 Pages
89	Officers - Legacy	22 Apr 1997	Download PDF 2 Pages
90	Accounts - Dormant	5 Jun 1996	Download PDF 5 Pages
91	Annual Return - Legacy	30 Apr 1996	Download PDF 8 Pages
92	Accounts - Dormant	1 Aug 1995	Download PDF
93	Annual Return - Legacy	28 Jun 1995	Download PDF 6 Pages
94	Accounts - Dormant	2 Sep 1994	Download PDF
95	Annual Return - Legacy	7 Jun 1994	Download PDF
96	Accounts - Dormant	1 Dec 1993	Download PDF
97	Resolution	2 Nov 1993	Download PDF
98	Annual Return - Legacy	14 Apr 1993	Download PDF
99	Officers - Legacy	14 Apr 1993	Download PDF
100	Officers - Legacy	14 Apr 1993	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.

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