This company is commonly known as Granada Limited. The company was founded 24 years ago and was given the registration number 03962410. 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.
| Name | : | GRANADA LIMITED |
|---|---|---|
| Company Number | : | 03962410 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2000 |
| 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 | 01 February 2021 | Active |
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 11 April 2019 | Active |
| 39 Springfield Road, St John's Wood, London, NW8 0QJ | Secretary | 26 May 2000 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Secretary | 17 August 2004 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Secretary | 15 May 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 April 2000 | Active |
| 70 Woodsford Square, London, W14 8DS | Director | 01 June 2000 | Active |
| Garden House, Falcon Yard, Wivenhoe, Colchester, CO7 9BD | Director | 01 June 2000 | Active |
| Phk 200 East 57th St, New York, Usa, | Director | 01 June 2000 | Active |
| 19 Ashburnham Close, East Finchley, London, N2 0NH | Director | 01 June 2000 | Active |
| 71 Victoria Street, London, SW1H 0XA | Director | 01 June 2000 | Active |
| "Parkfield", Barge Walk, Hampton Wick, KT1 4AB | Director | 01 February 2001 | Active |
| 77 Limerston Street, London, SW10 0BL | Director | 01 June 2000 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 01 October 2006 | Active |
| Daleside, 59 Ben Rhydding Road, Ilkley, LS29 8RN | Director | 26 November 2002 | Active |
| 13-3 Place Albert Leemans, Brussels, Belgium, | Director | 01 June 2000 | Active |
| 2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Director | 15 May 2009 | Active |
| 22 Spencer Road, East Molesey, KT8 0SP | Director | 01 June 2000 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 23 April 2010 | Active |
| The Stables Sandy Lane, Betchworth, RH3 7AA | Director | 25 May 2000 | Active |
| Rusthall House, Langton Road, Langton Green, Tunbridge Wells, TN3 0BB | Director | 01 June 2000 | Active |
| 8 Pinewood Close, Iver Heath, SL0 0QT | Director | 01 June 2000 | Active |
| 16 East Heath Road, London, NW3 1AL | Director | 01 February 2001 | Active |
| 24 Denbigh Gardens, Richmond, TW10 6EL | Director | 01 June 2000 | Active |
| 39 Springfield Road, St John's Wood, London, NW8 0QJ | Director | 25 May 2000 | Active |
| 65 Chelsea Square, London, SW3 6LE | Director | 01 February 2001 | Active |
| Flat 4 13 Holland Park, London, W11 3TH | Director | 01 June 2000 | Active |
| 46 Downshire Hill, Hampstead, London, NW3 1NX | Director | 09 September 2002 | Active |
| Hunters Mead Hunters Hill, Colbury, Southampton, SO40 7EG | Director | 01 June 2000 | Active |
| Itv Plc London Television Centre, Upper Ground, London, SE1 9LT | Director | 01 June 2000 | 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 |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 03 April 2000 | Active |
| Itv Services 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-26 | Capital | Capital allotment shares. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-05-25 | Accounts | Legacy. | Download |
| 2023-05-25 | Other | Legacy. | Download |
| 2023-05-25 | Other | Legacy. | Download |
| 2023-04-04 | Capital | Capital allotment shares. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-07 | Accounts | Legacy. | Download |
| 2022-06-07 | Other | Legacy. | Download |
| 2022-06-07 | Other | Legacy. | Download |
| 2022-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-16 | Capital | Capital allotment shares. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-02 | Other | Legacy. | Download |
| 2021-06-30 | Other | Legacy. | Download |
| 2021-06-30 | Accounts | Legacy. | Download |
| 2021-02-19 | Officers | Termination director company with name termination date. | Download |
| 2021-02-19 | Officers | Appoint person director company with name date. | Download |
| 2021-01-08 | Capital | Capital allotment shares. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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