GRANADA PRODUCTIONS LIMITED

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

This company is commonly known as Granada Productions Limited. The company was founded 36 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.

Company Information

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	:	99999 - Dormant 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
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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GRANADA PRODUCTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement