This company is commonly known as Granada Productions Limited. The company was founded 35 years ago and was given the registration number 02289698. 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 PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 02289698 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 August 1988 |
| End of financial year | : | 31 December 2019 |
| 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 |
|---|---|---|---|
| 2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Director | 02 January 2014 | Active |
| 35a Cromford Road, Putney, London, SW18 1NZ | Secretary | 29 April 1994 | Active |
| 76 Kings Road, London, SW19 8QW | Secretary | - | Active |
| The Burrows, Poundfield Lane, Cookham, SL6 9RY | Secretary | 07 December 1994 | Active |
| 30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA | Secretary | 30 November 2001 | Active |
| 11 Meadowbrook Close, Lostock, Bolton, BL6 4HX | Secretary | 01 October 1996 | Active |
| Blissamore Hall, Clanville, Andover, SP11 9HL | Director | - | 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 | 01 October 1996 | Active |
| 34 Roedean Crescent, London, SW15 5JU | Director | 31 March 1998 | Active |
| Rosslyn House 8 Park Road, Winchester, SO22 6AA | Director | 30 November 2001 | Active |
| 17 Rathen Road, Manchester, M20 4QJ | Director | 01 October 1996 | Active |
| 215 East Dulwich Grove, London, SE22 8SY | Director | 01 October 1996 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 29 May 2008 | Active |
| Ground Floor Flat, 8 Saint Lukes Road, London, W11 1DP | Director | 01 October 1996 | Active |
| Flat 17 The Power House, 70 Chiswick High Road, London, W4 1SY | Director | 01 October 1996 | Active |
| 30 Kings Road, Barnet, EN5 4EE | Director | 09 March 1994 | Active |
| 3 Cope Studios, Brooks Road, London, W4 3BJ | Director | 30 June 2000 | Active |
| 26 Raynham Avenue, Didsbury, Manchester, M20 6BW | Director | 01 October 1996 | Active |
| 33 Ainger Road, London, NW3 3AT | Director | 01 October 1996 | Active |
| 8 Carrwood Road, Pownall Park, Wilmslow, SK9 5DL | Director | 01 October 1996 | Active |
| Cleeve 27 Stamford Road, Bowdon, Altrincham, WA14 2JT | Director | 07 December 1994 | Active |
| 2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Director | 01 July 2008 | Active |
| 11 Meadowbrook Close, Lostock, Bolton, BL6 4HX | Director | 01 October 1996 | Active |
| Albert Lodge 2 Victoria Grove, Heaton Chapel, Stockport, SK4 5BU | Director | 01 October 1996 | Active |
| Old Golden Gates, Cheapside Road, Ascot, SL5 7DR | Director | 01 October 1996 | Active |
| Fell Pasture, Ingoe, Matfen, NE20 0SP | Director | 01 October 1996 | Active |
| Itv Studios Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The London Television Centre, Upper Ground, London, England, SE1 9LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-22 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-11 | Dissolution | Dissolution application strike off company. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-29 | Officers | Termination director company with name termination date. | Download |
| 2018-08-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-05 | 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 |
| 2015-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-06-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-11 | Officers | Appoint person director company with name. | Download |
| 2013-11-05 | Officers | Termination director company with name. | Download |
| 2013-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-09-03 | Officers | Change person director company with change date. | Download |
| 2013-06-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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