GRANADA TELEVISION LIMITED

Overview

Company Name	GRANADA TELEVISION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00840590
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1965

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 TELEVISION LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GRANADA TELEVISION LIMITED located?

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

What are the latest accounts for GRANADA TELEVISION 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 TELEVISION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for GRANADA TELEVISION LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2025	Satisfaction of charge 5 in full	1 pages	MR04

Sep 09, 2025	Satisfaction of charge 4 in full	1 pages	MR04

Sep 09, 2025	Satisfaction of charge 3 in full	1 pages	MR04

Sep 09, 2025	Satisfaction of charge 2 in full	1 pages	MR04

Aug 15, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Mar 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Aug 15, 2024	Confirmation statement made on Aug 01, 2024 with updates	4 pages	CS01

May 13, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Aug 14, 2023	Confirmation statement made on Aug 01, 2023 with updates	4 pages	CS01

Jul 07, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Mar 22, 2023	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Mar 18, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 10, 2022	Confirmation statement made on Aug 01, 2022 with updates	4 pages	CS01

Aug 05, 2022	Change of details for Itv Studios Limited as a person with significant control on May 23, 2022	2 pages	PSC05

May 23, 2022	Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on May 23, 2022	1 pages	AD01

Sep 24, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Aug 10, 2021	Confirmation statement made on Aug 01, 2021 with updates	4 pages	CS01

Jan 09, 2021	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Sep 28, 2020	Confirmation statement made on Aug 01, 2020 with updates	4 pages	CS01

Aug 09, 2019	Confirmation statement made on Aug 01, 2019 with updates	4 pages	CS01

Jun 24, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Apr 29, 2019	Termination of appointment of Helen Jane Tautz as a director on Apr 11, 2019	1 pages	TM01

Aug 10, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Aug 02, 2018	Confirmation statement made on Aug 01, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of GRANADA TELEVISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRVING, Eleanor Kate 201 Wood Lane W12 7RU London Itv White City United Kingdom	Jan 02, 2014		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1966-7	185037250001
BURNS, Julian Delisle Thornbank 47 Cloverhill Road Grotton OL4 5RE Oldham Lancashire	Jan 01, 1993	Dec 13, 1993	Secretary	Thornbank 47 Cloverhill Road Grotton OL4 5RE Oldham Lancashire		British		17986720001
MUTCH, Alastair James Fletcher Hope Cottage,19 Hawthorn Grove Bramhall SK7 1EF Stockport Cheshire		Dec 31, 1992	Secretary	Hope Cottage,19 Hawthorn Grove Bramhall SK7 1EF Stockport Cheshire		British		12127830001
ROOK, Gail Ann 76 Atwood Road M20 6JN Manchester Lancashire	Oct 01, 1996	Jun 01, 2001	Secretary	76 Atwood Road M20 6JN Manchester Lancashire		British		123112470001
STROSS, Katherine Elizabeth Cleeve 27 Stamford Road Bowdon WA14 2JT Altrincham Cheshire	Dec 13, 1993	Sep 01, 1994	Secretary	Cleeve 27 Stamford Road Bowdon WA14 2JT Altrincham Cheshire		British		10387910002
TAUTZ, Helen Jane Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jun 01, 2001	Nov 03, 2009	Secretary	Upper Ground SE1 9LT London The London Television Centre United Kingdom		British		37564540001
TAYLOR, Paul Simon Albert Lodge 2 Victoria Grove Heaton Chapel SK4 5BU Stockport Cheshire	Sep 01, 1994	Oct 01, 1996	Secretary	Albert Lodge 2 Victoria Grove Heaton Chapel SK4 5BU Stockport Cheshire		British		45940890001
ALLEN, Charles Lamb 70 Woodsford Square W14 8DS London	Sep 09, 1992	Oct 01, 2006	Director	70 Woodsford Square W14 8DS London		British	1957-11	63372790009
BARON EVANS OF CLAUGHTON, David Thomas Gruffyd, Rt Hon Sunridge 69 Bidston Road L43 6TR Birkenhead Merseyside		Mar 22, 1992	Director	Sunridge 69 Bidston Road L43 6TR Birkenhead Merseyside		British	1928-2	15101530001
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
BRADFORD, Rachel Julia Upper Ground SE1 9LT London The London Television Centre United Kingdom	Dec 31, 2012	Sep 20, 2013	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1983-2	175119720002
BRILL, Anthony George 11 Manor Farm Close Copmanthorpe YO23 3GE York North Yorkshire		Mar 31, 1993	Director	11 Manor Farm Close Copmanthorpe YO23 3GE York North Yorkshire	England	British	1947-8	67617000001
BURNS, Julian Delisle Thornbank 47 Cloverhill Road Grotton OL4 5RE Oldham Lancashire	Dec 13, 1993	Oct 01, 1996	Director	Thornbank 47 Cloverhill Road Grotton OL4 5RE Oldham Lancashire		British	1949-9	17986720001
BUTTERFIELD, Stewart David 26 Gerrard Road N1 8AY London	Sep 12, 1997	Dec 31, 2001	Director	26 Gerrard Road N1 8AY London		British	1947-9	54977570001
CANETTY CLARKE, Neil Ashley Horsebrooks Farm Williards Will TN19 7DB Etchingham East Sussex	May 01, 2002	Jun 15, 2005	Director	Horsebrooks Farm Williards Will TN19 7DB Etchingham East Sussex	United Kingdom	British	1962-7	85247640001
COLEMAN, Vivien 18 Northside Clapham Common SW4 London		Mar 31, 1993	Director	18 Northside Clapham Common SW4 London		British	1949-11	26310370001
COLLINS, Kieron Gregory 2 The Pipers Lower Heswell CH60 9LL Wirral Merseyside	May 01, 2002	May 27, 2005	Director	2 The Pipers Lower Heswell CH60 9LL Wirral Merseyside	England	British	1966-5	82167060002
CROFT, David Michael Bruce Shamrock Cottage Foxcovert Lane WA16 9QP Knutsford Cheshire	Feb 10, 1998	Jan 08, 2007	Director	Shamrock Cottage Foxcovert Lane WA16 9QP Knutsford Cheshire	England	British	1955-4	56897060002
DESMOND, Michael John 5 Copse Hill Wimbledon SW20 0NB London	Nov 19, 2001	Jun 15, 2005	Director	5 Copse Hill Wimbledon SW20 0NB London	England	British	1959-3	31522290002
DESMOND, Michael John 5 Copse Hill Wimbledon SW20 0NB London	Oct 14, 1992	Jan 30, 1998	Director	5 Copse Hill Wimbledon SW20 0NB London	England	British	1959-3	31522290002
FEGAN, Michael Melvyn 85 Park Road TW11 0AW Teddington Middlesex	Jun 11, 2002	Mar 25, 2004	Director	85 Park Road TW11 0AW Teddington Middlesex		British	1957-11	28801550002
FEGAN, Michael Melvyn 85 Park Road TW11 0AW Teddington Middlesex	May 01, 1998	May 01, 2002	Director	85 Park Road TW11 0AW Teddington Middlesex		British	1957-11	28801550002
FRASER, David Richard 17 Rathen Road M20 4QJ Manchester Lancashire	Jun 22, 1995	May 08, 1998	Director	17 Rathen Road M20 4QJ Manchester Lancashire		British	1955-11	30040490001
GALLAGHER, Eileen 69 Gibson Square N1 0RA London	Sep 14, 1995	Oct 02, 1998	Director	69 Gibson Square N1 0RA London		British	1959-11	58989370003
GARVIE, Wayne Fernley 3 Salisbury Road Chorlton M21 6SJ Manchester	Feb 07, 1997	Jul 17, 1998	Director	3 Salisbury Road Chorlton M21 6SJ Manchester		British	1963-9	71692780001
GREEN, Michael Anthony 70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	Nov 11, 2008	May 15, 2009	Director	70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	United Kingdom	British	1957-1	33864440003
GREEN, Michael Anthony 70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	Jun 16, 2004	May 03, 2007	Director	70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	United Kingdom	British	1957-1	33864440003
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	May 15, 2009	Dec 31, 2012	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	79177030001
IRVING, Eleanor Kate Plimsoll Road N4 2ED London 137	Sep 09, 2008	Nov 11, 2008	Director	Plimsoll Road N4 2ED London 137	United Kingdom	British	1966-7	79177030002
JONES, Clive William 48 Church Crescent Muswell Hill N10 3NE London	Jun 15, 2005	Apr 05, 2007	Director	48 Church Crescent Muswell Hill N10 3NE London	England	British	1949-1	112692490001
LAMAISON, Julia Pauline 8 Elm Road Didsbury M20 6XB Manchester	Oct 01, 1996	Feb 03, 1998	Director	8 Elm Road Didsbury M20 6XB Manchester		British	1955-12	37329930001
LEWIS, Duncan James Daragon Soggs Coach House Lordine Lane Ewhurst Green TN32 5TL Robertsbridge East Sussex	Apr 02, 1996	Oct 01, 1996	Director	Soggs Coach House Lordine Lane Ewhurst Green TN32 5TL Robertsbridge East Sussex		British	1951-4	53132170002
LIDDIMENT, David Flat 17 The Power House 70 Chiswick High Road W4 1SY London	Oct 01, 1996	Sep 12, 1997	Director	Flat 17 The Power House 70 Chiswick High Road W4 1SY London		English	1952-9	56163740001
LIDDIMENT, David Flat 17 The Power House 70 Chiswick High Road W4 1SY London	Mar 09, 1992	Oct 08, 1993	Director	Flat 17 The Power House 70 Chiswick High Road W4 1SY London		English	1952-9	56163740001
MANSFIELD, Grant Thomas Hugh 99 Kingsdown Parade BS6 5UJ Bristol Avon	Jun 01, 2000	May 01, 2002	Director	99 Kingsdown Parade BS6 5UJ Bristol Avon		British	1958-4	71446350001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Itv Studios Limited

Apr 06, 2016

201 Wood Lane

W12 7RU London

Itv White City

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03106525

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.
license: CC0