GRANADA GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Granada Group Limited. The company was founded 90 years ago and was given the registration number 00290076. 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 74990 - Non-trading company.

Company Information

Name	:	GRANADA GROUP LIMITED
Company Number	:	00290076
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 July 1934
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU	Director	01 February 2021	Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU	Director	28 January 2019	Active
24 Chicory Close, Reading, RG6 5GS	Secretary	18 July 1996	Active
39 Springfield Road, St John's Wood, London, NW8 0QJ	Secretary	-	Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT	Secretary	08 November 2002	Active
30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA	Secretary	18 July 1996	Active
70 Woodsford Square, London, W14 8DS	Director	-	Active
Garden House, Falcon Yard, Wivenhoe, Colchester, CO7 9BD	Director	-	Active
Flat B, 42 Eaton Square, London, SW1W 9BD	Director	-	Active
Wildbriar, 41 Shirley Hills Road, Croydon, CR0 7HQ	Director	-	Active
77 Limerston Street, London, SW10 0BL	Director	20 March 1996	Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT	Director	01 October 2006	Active
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE	Director	15 May 2009	Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT	Director	23 April 2010	Active
79 Chester Square, London, SW1W 9DU	Director	-	Active
14 Burton Court, Franklins Row, London, SW3 4TA	Director	-	Active
24 Denbigh Gardens, Richmond, TW10 6EL	Director	-	Active
39 Springfield Road, St John's Wood, London, NW8 0QJ	Director	-	Active
65 Chelsea Square, London, SW3 6LE	Director	12 June 1998	Active
Flat 4 13 Holland Park, London, W11 3TH	Director	-	Active
Hunters Mead Hunters Hill, Colbury, Southampton, SO40 7EG	Director	22 November 1994	Active
Itv Plc London Television Centre, Upper Ground, London, SE1 9LT	Director	01 March 1993	Active
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE	Director	14 March 2016	Active
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE	Director	15 May 2009	Active
30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA	Director	10 April 2006	Active
31 Broomhill Road, Woodford Green, IG8 9HD	Director	17 August 2004	Active
19 Compass Court, Shad Thames, London, SE1 2YL	Director	-	Active

People with Significant Control

Granada Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GRANADA GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement