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GRANADA TELEVISION INTERNATIONAL

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

This company is commonly known as Granada Television International. The company was founded 56 years ago and was given the registration number 00939290. 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 TELEVISION INTERNATIONAL
Company Number:00939290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1968
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 InformationRoleAppointedStatus
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Director02 January 2014Active
Thornbank 47 Cloverhill Road, Grotton, Oldham, OL4 5RE

Secretary31 December 1992Active
137, Plimsoll Road, London, N4 2ED

Secretary03 December 2002Active
Hope Cottage,19 Hawthorn Grove, Bramhall, Stockport, SK7 1EF

Secretary-Active
76 Atwood Road, Manchester, M20 6JN

Secretary16 April 1997Active
30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA

Secretary01 June 2001Active
200 Grays Inn Road, London, WC1X 8HF

Corporate Secretary24 September 2007Active
78 Addison Road, London, W14 8EB

Director25 March 1993Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT

Director31 December 2012Active
10 Gayton Road, Hampstead, London, NW3 1TX

Director31 December 1992Active
34 Roedean Crescent, London, SW15 5JU

Director09 October 1998Active
18 Northside, Clapham Common, London, SW4

Director-Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT

Director11 August 2008Active
Hope Cottage,19 Hawthorn Grove, Bramhall, Stockport, SK7 1EF

Director-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-Active
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Director11 August 2008Active
30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA

Director31 December 2002Active
200 Grays Inn Road, London, WC1X 8HF

Corporate Director24 September 2007Active
200 Grays Inn Road, London, WC1X 8HF

Corporate Director24 September 2007Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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