GRANADA GROUP LIMITED

Overview

Company Name	GRANADA GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00290076
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1934

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRANADA GROUP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GRANADA GROUP LIMITED located?

Registered Office Address	Itv White City 201 Wood Lane W12 7RU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GRANADA GROUP LIMITED?

Previous Company Names
Company Name	From	Until
GRANADA GROUP PUBLIC LIMITED COMPANY	Jul 11, 1934	Jul 11, 1934

What are the latest accounts for GRANADA GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GRANADA GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2026
Next Confirmation Statement Due	Mar 12, 2026
Next Confirmation Statement Made Up To	Feb 26, 2025
Overdue	No

What are the latest filings for GRANADA GROUP LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

66 pages

Sep 09, 2025

legacy

6 pages

RP04SH01

Aug 07, 2025

Appointment of Adele Ann Abigail as a director on Aug 07, 2025

2 pages

AP01

Aug 07, 2025

legacy

1 pages

SH20

Aug 07, 2025

Statement of capital on Aug 07, 2025

Capital: GBP 2.00

3 pages

SH19

Aug 07, 2025

legacy

1 pages

CAP-SS

Aug 07, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 31/07/2025	RES13

Aug 01, 2025

Statement of capital on Aug 01, 2025

Capital: GBP 2

3 pages

SH19

Aug 01, 2025

legacy

1 pages

SH20

Aug 01, 2025

legacy

1 pages

CAP-SS

Aug 01, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 31/07/2025	RES13

Jul 25, 2025

Termination of appointment of Adele Ann Abigail as a director on Jul 25, 2025

1 pages

TM01

Jun 12, 2025

legacy

224 pages

PARENT_ACC

Jun 12, 2025

legacy

3 pages

GUARANTEE2

Jun 12, 2025

legacy

1 pages

AGREEMENT2

May 20, 2025

Statement of capital following an allotment of shares on May 14, 2025

Capital: GBP 2.000004

5 pages

SH01

Annotations
Date	Annotation
Sep 09, 2025	Clarification A second filed SH01 was registered on 09/09/2025

May 20, 2025

Cessation of Itv Holdings Limited as a person with significant control on May 19, 2025

1 pages

PSC07

May 20, 2025

Notification of Carlton Communications Limited as a person with significant control on May 19, 2025

2 pages

PSC02

Apr 25, 2025

Director's details changed for Michael John Hirst on Jan 31, 2025

2 pages

CH01

Apr 07, 2025

Notification of Itv Holdings Limited as a person with significant control on Apr 04, 2025

2 pages

PSC02

Apr 07, 2025

Cessation of Itv Services Limited as a person with significant control on Apr 04, 2025

1 pages

PSC07

Apr 07, 2025

Cessation of Granada Limited as a person with significant control on Apr 02, 2025

1 pages

PSC07

Apr 07, 2025

Notification of Itv Services Limited as a person with significant control on Apr 02, 2025

2 pages

PSC02

Mar 03, 2025

Confirmation statement made on Feb 26, 2025 with no updates

3 pages

CS01

Feb 28, 2025

**Part of the property or undertaking has been released from charge ** 002900760013

5 pages

MR05

View All Filings

Who are the officers of GRANADA GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABIGAIL, Adele Ann 201 Wood Lane W12 7RU London Itv White City United Kingdom	Aug 07, 2025		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	Irish	1973-4	279610520001
HIRST, Michael John 201 Wood Lane W12 7RU London Itv White City United Kingdom	Jan 31, 2025		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1970-10	308895950005
IRVING, Eleanor Kate 201 Wood Lane W12 7RU London Itv White City United Kingdom	Sep 04, 2024		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1966-7	185037250001
DERHAM, Andrew Vincent 24 Chicory Close RG6 5GS Reading Berkshire	Jul 18, 1996	Jul 18, 1996	Secretary	24 Chicory Close RG6 5GS Reading Berkshire		British		82261040001
PARROTT, Graham Joseph 39 Springfield Road St John's Wood NW8 0QJ London		Nov 08, 2002	Secretary	39 Springfield Road St John's Wood NW8 0QJ London		British		6741720004
TAUTZ, Helen Jane Upper Ground SE1 9LT London The London Television Centre United Kingdom	Nov 08, 2002	Nov 03, 2009	Secretary	Upper Ground SE1 9LT London The London Television Centre United Kingdom		British		37564540001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jul 18, 1996	Jul 18, 1996	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		37564540001
ABIGAIL, Adele Ann 201 Wood Lane W12 7RU London Itv White City United Kingdom	Feb 01, 2021	Jul 25, 2025	Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	Irish	1973-4	279610520001
ALLEN, Charles Lamb 70 Woodsford Square W14 8DS London		Oct 01, 2006	Director	70 Woodsford Square W14 8DS London		British	1957-11	63372790009
ASHWORTH, John Michael, Sir Garden House Falcon Yard, Wivenhoe CO7 9BD Colchester Essex		Aug 03, 2000	Director	Garden House Falcon Yard, Wivenhoe CO7 9BD Colchester Essex	United Kingdom	British	1938-11	88730030001
BEER, Matthew James 201 Wood Lane W12 7RU London Itv White City United Kingdom	Aug 06, 2024	Sep 04, 2024	Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1977-11	208059650002
BERNSTEIN, Alexander Flat B 42 Eaton Square SW1W 9BD London		Mar 29, 1996	Director	Flat B 42 Eaton Square SW1W 9BD London		British	1936-3	17844270002
CLEMENTS, Alan William Wildbriar 41 Shirley Hills Road CR0 7HQ Croydon Surrey		Oct 19, 1994	Director	Wildbriar 41 Shirley Hills Road CR0 7HQ Croydon Surrey		British	1928-12	5575140001
CLOTHIER, Richard John 77 Limerston Street SW10 0BL London	Mar 20, 1996	Aug 03, 2000	Director	77 Limerston Street SW10 0BL London		British	1945-7	57893800001
CRESSWELL, John Upper Ground SE1 9LT London The London Television Centre United Kingdom	Oct 01, 2006	Apr 23, 2010	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1961-5	39795820003
GARARD, Andrew Sheldon Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	May 15, 2009	Jul 31, 2018	Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	England	British	1966-10	135185650001
GRIFFITHS, Ian Ward Upper Ground SE1 9LT London The London Television Centre United Kingdom	Apr 23, 2010	Mar 14, 2016	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-9	133112330003
LITTMAN, Mark 79 Chester Square SW1W 9DU London		Jan 31, 1995	Director	79 Chester Square SW1W 9DU London		British	1920-9	2186680001
MARTIN, Ian Alexander 14 Burton Court Franklins Row SW3 4TA London		Jun 12, 1998	Director	14 Burton Court Franklins Row SW3 4TA London		British	1935-2	52626610001
ORR, John Carmichael 24 Denbigh Gardens TW10 6EL Richmond Surrey		Aug 03, 2000	Director	24 Denbigh Gardens TW10 6EL Richmond Surrey		British	1937-8	7480830001
OSBORN, David Richard 201 Wood Lane W12 7RU London Itv White City United Kingdom	Jan 28, 2019	Jan 31, 2025	Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1968-10	163009790002
PARROTT, Graham Joseph 39 Springfield Road St John's Wood NW8 0QJ London		Aug 17, 2004	Director	39 Springfield Road St John's Wood NW8 0QJ London	United Kingdom	British	1949-8	6741720004
RICH, Nigel Mervyn Sutherland 65 Chelsea Square SW3 6LE London	Jun 12, 1998	Jul 10, 2000	Director	65 Chelsea Square SW3 6LE London	United Kingdom	British	1945-10	50875570003
ROBINSON, Gerrard Jude, Sir Flat 4 13 Holland Park W11 3TH London		Feb 01, 2001	Director	Flat 4 13 Holland Park W11 3TH London	United Kingdom	British	1948-10	2464330003
SCHWETZ, Stephanie Gladys Hunters Mead Hunters Hill Colbury SO40 7EG Southampton Hampshire	Nov 22, 1994	Feb 01, 2001	Director	Hunters Mead Hunters Hill Colbury SO40 7EG Southampton Hampshire		British	1943-8	23698110001
STAUNTON, Henry Eric Itv Plc London Television Centre Upper Ground SE1 9LT London	Mar 01, 1993	Mar 29, 2006	Director	Itv Plc London Television Centre Upper Ground SE1 9LT London		British	1948-5	37935500003
SULEMAN, Sharjeel Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	Mar 14, 2016	Feb 01, 2021	Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	United Kingdom	British	1976-11	181019490001
TAUTZ, Helen Jane Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	May 15, 2009	Apr 11, 2019	Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	United Kingdom	British	1963-6	37564540001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Apr 10, 2006	Nov 18, 2008	Director	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	United Kingdom	British	1963-6	37564540001
TIBBITTS, James Benjamin Stjohn 31 Broomhill Road IG8 9HD Woodford Green Essex	Aug 17, 2004	May 15, 2009	Director	31 Broomhill Road IG8 9HD Woodford Green Essex	England	British	1952-1	37371770001
WALLACE, Graham Martyn 19 Compass Court Shad Thames SE1 2YL London		Jan 31, 1997	Director	19 Compass Court Shad Thames SE1 2YL London		British	1948-5	53699680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANADA GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carlton Communications Limited

May 19, 2025

201 Wood Lane

W12 7RU London

Itv White City

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00348312

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Itv Holdings Limited

Apr 04, 2025

201 Wood Lane

W12 7RU London

Itv White City

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04159210

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Itv Services Limited

Apr 02, 2025

201 Wood Lane

W12 7RU London

Itv White City

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00229607

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Granada Limited

Apr 06, 2016

201 Wood Lane

W12 7RU London

Itv White City

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03962410

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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