This company is commonly known as Granada Film Productions Limited. The company was founded 37 years ago and was given the registration number 02057233. The firm's registered office is in LONDON. You can find them at 2 Waterhouse Square, 140 Holborn, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | GRANADA FILM PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 02057233 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 02 January 2014 | Active |
| Thornbank 47 Cloverhill Road, Grotton, Oldham, OL4 5RE | Secretary | 12 May 1993 | Active |
| 137, Plimsoll Road, London, N4 2ED | Secretary | 31 December 2002 | Active |
| Hope Cottage,19 Hawthorn Grove, Bramhall, Stockport, SK7 1EF | Secretary | - | Active |
| 76 Atwood Road, Manchester, M20 6JN | Secretary | 16 April 1997 | Active |
| 30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA | Secretary | 01 June 2001 | Active |
| 78 Addison Road, London, W14 8EB | Director | 12 May 1993 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 31 December 2012 | Active |
| 10 Gayton Road, Hampstead, London, NW3 1TX | Director | 12 May 1993 | Active |
| 34 Roedean Crescent, London, SW15 5JU | Director | 09 October 1998 | Active |
| Rosslyn House 8 Park Road, Winchester, SO22 6AA | Director | 30 November 2001 | Active |
| 17 Rathen Road, Manchester, M20 4QJ | Director | 04 March 1996 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 01 July 2008 | Active |
| Hope Cottage,19 Hawthorn Grove, Bramhall, Stockport, SK7 1EF | Director | 29 April 1992 | Active |
| Westways, Wilmslow Road Mottram St Andrew, Macclesfield, SK10 4QT | Director | - | Active |
| 28 Clothorn Road, Didsbury, Manchester, M20 6BP | Director | - | Active |
| Cleeve 27 Stamford Road, Bowdon, Altrincham, WA14 2JT | Director | 12 May 1993 | Active |
| 2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Director | 31 December 2002 | Active |
| 11 Meadowbrook Close, Lostock, Bolton, BL6 4HX | Director | 30 May 2000 | Active |
| Itv Studios Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-09 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Other | Legacy. | Download |
| 2022-06-08 | Other | Legacy. | Download |
| 2022-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-29 | Officers | Termination director company with name termination date. | Download |
| 2018-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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