GRANADA FILM PRODUCTIONS LIMITED

Overview

Company Name	GRANADA FILM PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02057233
Jurisdiction	England/Wales
Date of Creation	Sep 23, 1986

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 FILM PRODUCTIONS LIMITED?

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

Where is GRANADA FILM PRODUCTIONS 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 FILM PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
MAINPACKER LIMITED	Sep 23, 1986	Sep 23, 1986

What are the latest accounts for GRANADA FILM PRODUCTIONS 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 FILM PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2027
Next Confirmation Statement Due	Jul 06, 2027
Next Confirmation Statement Made Up To	Jun 22, 2026
Overdue	No

What are the latest filings for GRANADA FILM PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2026	Confirmation statement made on Jun 22, 2026 with no updates	3 pages	CS01

Aug 13, 2025	Change of details for Itv Studios Limited as a person with significant control on May 24, 2022	2 pages	PSC05

Jul 03, 2025	Confirmation statement made on Jun 22, 2025 with no updates	3 pages	CS01

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

Jul 22, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	CS01

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

Jul 12, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

Jun 23, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Mar 10, 2023	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Mar 09, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 22, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

Jun 08, 2022	legacy	1 pages	AGREEMENT2

Jun 08, 2022	legacy	3 pages	GUARANTEE2

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

Oct 02, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 22, 2021 with no updates	3 pages	CS01

Sep 21, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jul 06, 2020	Confirmation statement made on Jun 22, 2020 with no updates	3 pages	CS01

Jul 06, 2020	Change of details for Itv Studios Limited as a person with significant control on May 22, 2018	2 pages	PSC05

Jul 12, 2019	Confirmation statement made on Jun 22, 2019 with no updates	3 pages	CS01

Jun 21, 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 22, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jul 05, 2018	Confirmation statement made on Jun 22, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of GRANADA FILM PRODUCTIONS 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	May 12, 1993	Apr 16, 1997	Secretary	Thornbank 47 Cloverhill Road Grotton OL4 5RE Oldham Lancashire		British		17986720001
IRVING, Eleanor Kate Plimsoll Road N4 2ED London 137	Dec 31, 2002	Mar 12, 2009	Secretary	Plimsoll Road N4 2ED London 137		British		79177030002
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	Apr 16, 1997	Jun 01, 2001	Secretary	76 Atwood Road M20 6JN Manchester Lancashire		British		123112470001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jun 01, 2001	Mar 12, 2009	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		37564540001
ALLEN, Charles Lamb 78 Addison Road W14 8EB London	May 12, 1993	Mar 13, 1998	Director	78 Addison Road W14 8EB London	England	British	1957-1	142052340001
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
BURNS, Julian Delisle 10 Gayton Road Hampstead NW3 1TX London	May 12, 1993	Dec 31, 2002	Director	10 Gayton Road Hampstead NW3 1TX London	United Kingdom	British	1949-9	17986720002
CARTWRIGHT, Stacey Lee 34 Roedean Crescent SW15 5JU London	Oct 09, 1998	Nov 17, 1999	Director	34 Roedean Crescent SW15 5JU London	United Kingdom	British	1963-11	150700660001
CRESSWELL, John Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	Nov 30, 2001	May 29, 2008	Director	Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	United Kingdom	British	1961-5	39795820003
FRASER, David Richard 17 Rathen Road M20 4QJ Manchester Lancashire	Mar 04, 1996	May 08, 1998	Director	17 Rathen Road M20 4QJ Manchester Lancashire		British	1955-11	30040490001
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jul 01, 2008	Dec 31, 2012	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	79177030002
MUTCH, Alastair James Fletcher Hope Cottage,19 Hawthorn Grove Bramhall SK7 1EF Stockport Cheshire	Apr 29, 1992	Dec 31, 1992	Director	Hope Cottage,19 Hawthorn Grove Bramhall SK7 1EF Stockport Cheshire		British	1939-11	12127830001
PLOWRIGHT, David Ernest Westways Wilmslow Road Mottram St Andrew SK10 4QT Macclesfield Cheshire		Feb 29, 1992	Director	Westways Wilmslow Road Mottram St Andrew SK10 4QT Macclesfield Cheshire		British	1930-12	6464220001
QUINN, Andrew 28 Clothorn Road Didsbury M20 6BP Manchester Lancashire		Oct 30, 1992	Director	28 Clothorn Road Didsbury M20 6BP Manchester Lancashire		British	1937-3	42394270001
STROSS, Katherine Elizabeth Cleeve 27 Stamford Road Bowdon WA14 2JT Altrincham Cheshire	May 12, 1993	Oct 09, 1998	Director	Cleeve 27 Stamford Road Bowdon WA14 2JT Altrincham Cheshire	England	British	1956-1	10387910002
TAUTZ, Helen Jane Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	Dec 31, 2002	Apr 11, 2019	Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	United Kingdom	British	1963-6	37564540001
TAYLOR, Kevan 11 Meadowbrook Close Lostock BL6 4HX Bolton Lancashire	May 30, 2000	Nov 30, 2001	Director	11 Meadowbrook Close Lostock BL6 4HX Bolton Lancashire	England	English	1956-8	15696820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANADA FILM PRODUCTIONS 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	Companies House
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.
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