GRANADA TELEVISION OVERSEAS LIMITED: Filings
Overview
| Company Name | GRANADA TELEVISION OVERSEAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00733063 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GRANADA TELEVISION OVERSEAS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 199 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Aug 08, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Adele Ann Abigail as a director on Aug 07, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital on Aug 01, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Adele Ann Abigail as a director on Jul 25, 2025 | 1 pages | TM01 | ||||||||||||||
Cessation of Carlton Content Holdings Limited as a person with significant control on Jul 18, 2025 | 1 pages | PSC07 | ||||||||||||||
Change of details for Itv Studios Limited as a person with significant control on Jul 18, 2025 | 2 pages | PSC05 | ||||||||||||||
Notification of Carlton Content Holdings Limited as a person with significant control on Jul 18, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Campania Limited as a person with significant control on Jul 18, 2025 | 1 pages | PSC07 | ||||||||||||||
legacy | 224 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Director's details changed for Michael John Hirst on Apr 08, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Mrs Eleanor Kate Irving as a director on Apr 08, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Maxine Louise Gardner as a director on Apr 08, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Adele Ann Abigail as a director on Apr 08, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Michael John Hirst as a director on Apr 08, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Philip Mcgraynor as a director on Apr 08, 2025 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||||||
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. - license: CC0