GRANADA TELEVISION LIMITED

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

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.

Company Information

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 2023
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
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

People with Significant Control

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

GRANADA TELEVISION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement