This company is commonly known as Granada Television Limited. The company was founded 59 years ago and was given the registration number 00840590. 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 TELEVISION LIMITED |
|---|---|---|
| Company Number | : | 00840590 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 1965 |
| 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 | 02 January 2014 | Active |
| Thornbank 47 Cloverhill Road, Grotton, Oldham, OL4 5RE | Secretary | 01 January 1993 | Active |
| Hope Cottage,19 Hawthorn Grove, Bramhall, Stockport, SK7 1EF | Secretary | - | Active |
| 76 Atwood Road, Manchester, M20 6JN | Secretary | 01 October 1996 | Active |
| Cleeve 27 Stamford Road, Bowdon, Altrincham, WA14 2JT | Secretary | 13 December 1993 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Secretary | 01 June 2001 | Active |
| Albert Lodge 2 Victoria Grove, Heaton Chapel, Stockport, SK4 5BU | Secretary | 01 September 1994 | Active |
| 70 Woodsford Square, London, W14 8DS | Director | 09 September 1992 | Active |
| Sunridge 69 Bidston Road, Birkenhead, L43 6TR | Director | - | Active |
| Flat B, 42 Eaton Square, London, SW1W 9BD | Director | - | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 31 December 2012 | Active |
| 11 Manor Farm Close, Copmanthorpe, York, YO23 3GE | Director | - | Active |
| Thornbank 47 Cloverhill Road, Grotton, Oldham, OL4 5RE | Director | 13 December 1993 | Active |
| 26 Gerrard Road, London, N1 8AY | Director | 12 September 1997 | Active |
| Horsebrooks Farm, Williards Will, Etchingham, TN19 7DB | Director | 01 May 2002 | Active |
| 18 Northside, Clapham Common, London, SW4 | Director | - | Active |
| 2 The Pipers, Lower Heswell, Wirral, CH60 9LL | Director | 01 May 2002 | Active |
| Shamrock Cottage, Foxcovert Lane, Knutsford, WA16 9QP | Director | 10 February 1998 | Active |
| 5 Copse Hill, Wimbledon, London, SW20 0NB | Director | 19 November 2001 | Active |
| 5 Copse Hill, Wimbledon, London, SW20 0NB | Director | 14 October 1992 | Active |
| 85 Park Road, Teddington, TW11 0AW | Director | 11 June 2002 | Active |
| 85 Park Road, Teddington, TW11 0AW | Director | 01 May 1998 | Active |
| 17 Rathen Road, Manchester, M20 4QJ | Director | 22 June 1995 | Active |
| 69 Gibson Square, London, N1 0RA | Director | 14 September 1995 | Active |
| 3 Salisbury Road, Chorlton, Manchester, M21 6SJ | Director | 07 February 1997 | Active |
| 70 Spurgate, Hutton Mount, Brentwood, CM13 2JT | Director | 11 November 2008 | Active |
| 70 Spurgate, Hutton Mount, Brentwood, CM13 2JT | Director | 16 June 2004 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 15 May 2009 | Active |
| 137, Plimsoll Road, London, N4 2ED | Director | 09 September 2008 | Active |
| 48 Church Crescent, Muswell Hill, London, N10 3NE | Director | 15 June 2005 | Active |
| 8 Elm Road, Didsbury, Manchester, M20 6XB | Director | 01 October 1996 | Active |
| Soggs Coach House Lordine Lane, Ewhurst Green, Robertsbridge, TN32 5TL | Director | 02 April 1996 | Active |
| Flat 17 The Power House, 70 Chiswick High Road, London, W4 1SY | Director | 01 October 1996 | Active |
| Flat 17 The Power House, 70 Chiswick High Road, London, W4 1SY | Director | 09 March 1992 | Active |
| 99 Kingsdown Parade, Bristol, BS6 5UJ | Director | 01 June 2000 | Active |
| Itv Studios 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 | |
|---|---|---|---|
| 2023-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-18 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-29 | Officers | Termination director company with name termination date. | Download |
| 2018-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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