GRANADA LIMITED

GRANADA LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	GRANADA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03962410
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2000

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 LIMITED?

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

Where is GRANADA 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 LIMITED?

Previous Company Names
Company Name	From	Until
GRANADA PLC	Feb 01, 2001	Feb 01, 2001
GRANADA COMPASS PLC	May 17, 2000	May 17, 2000
OFFICENEXT LIMITED	Apr 03, 2000	Apr 03, 2000

What are the latest accounts for GRANADA 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 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 LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Jun 12, 2025

legacy

PARENT_ACC

Jun 12, 2025

legacy

GUARANTEE2

Jun 12, 2025

legacy

AGREEMENT2

Apr 25, 2025

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

CH01

Apr 16, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 16, 2025

Memorandum and Articles of Association

MA

Mar 17, 2025

Confirmation statement made on Feb 26, 2025 with updates

CS01

Feb 25, 2025

Statement of capital on Feb 25, 2025

Capital: GBP 0.000000

SH19

Feb 25, 2025

legacy

SH20

Feb 25, 2025

legacy

CAP-SS

Feb 25, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 19/02/2025	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 03, 2025

Termination of appointment of Kyla Lynne Anthea Mullins as a director on Jan 31, 2025

TM01

Feb 03, 2025

Appointment of Michael John Hirst as a director on Jan 31, 2025

AP01

Feb 03, 2025

Appointment of Mrs Eleanor Kate Irving as a director on Jan 31, 2025

AP01

Sep 06, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

May 22, 2024

legacy

PARENT_ACC

May 22, 2024

legacy

GUARANTEE2

May 22, 2024

legacy

AGREEMENT2

Feb 26, 2024

Confirmation statement made on Feb 26, 2024 with updates

CS01

Feb 26, 2024

Statement of capital following an allotment of shares on Feb 23, 2024

Capital: GBP 27.693359

SH01

Sep 28, 2023

Confirmation statement made on Sep 12, 2023 with updates

CS01

Aug 31, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

AA

May 25, 2023

legacy

PARENT_ACC

May 25, 2023

legacy

AGREEMENT2

View All Filings

Who are the officers of GRANADA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABIGAIL, Adele Ann 201 Wood Lane W12 7RU London Itv White City United Kingdom	Feb 01, 2021		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		308895950004
IRVING, Eleanor Kate 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	1966-7		185037250001
PARROTT, Graham Joseph 39 Springfield Road St John's Wood NW8 0QJ London	May 26, 2000	Aug 17, 2004	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	Aug 17, 2004	Nov 03, 2009	Secretary	Upper Ground SE1 9LT London The London Television Centre United Kingdom			British			37564540001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	May 15, 2000	May 26, 2000	Secretary	21 Holborn Viaduct EC1A 2DY London						38545840001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 03, 2000	May 15, 2000	Nominee Secretary	Church Street NW8 8EP London 26						900008300001
ALLEN, Charles Lamb 70 Woodsford Square W14 8DS London	Jun 01, 2000	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	Jun 01, 2000	Mar 20, 2002	Director	Garden House Falcon Yard, Wivenhoe CO7 9BD Colchester Essex		United Kingdom	British	1938-11		88730030001
BAILEY, Michael John Phk 200 East 57th St New York Ny 10022 Usa	Jun 01, 2000	Feb 01, 2001	Director	Phk 200 East 57th St New York Ny 10022 Usa			British	1948-10		70388790001
CASSIDY, Denis Patrick 19 Ashburnham Close East Finchley N2 0NH London	Jun 01, 2000	Feb 01, 2001	Director	19 Ashburnham Close East Finchley N2 0NH London		England	British	1933-2		2425420001
CAWDRON, Peter Edward Blackburn 71 Victoria Street SW1H 0XA London	Jun 01, 2000	Feb 01, 2001	Director	71 Victoria Street SW1H 0XA London			British	1943-7		73256170001
CHANCE, David Christopher "Parkfield" Barge Walk KT1 4AB Hampton Wick Surrey	Feb 01, 2001	Jun 10, 2004	Director	"Parkfield" Barge Walk KT1 4AB Hampton Wick Surrey		United Kingdom	British	1957-4		86955040002
CLOTHIER, Richard John 77 Limerston Street SW10 0BL London	Jun 01, 2000	Feb 02, 2004	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
CROSBY, James Robert Daleside 59 Ben Rhydding Road LS29 8RN Ilkley West Yorkshire	Nov 26, 2002	Jun 10, 2004	Director	Daleside 59 Ben Rhydding Road LS29 8RN Ilkley West Yorkshire			British	1956-3		18867860002
DUPUIS, Alain Francois 13-3 Place Albert Leemans Brussels 1050 Belgium	Jun 01, 2000	Feb 01, 2001	Director	13-3 Place Albert Leemans Brussels 1050 Belgium			Belgian	1944-8		70389140002
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
GOODING, Valerie Frances 22 Spencer Road KT8 0SP East Molesey Surrey	Jun 01, 2000	Feb 01, 2001	Director	22 Spencer Road KT8 0SP East Molesey Surrey		England	British	1950-5		36478520001
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
LYNCH, Andrew Patrick The Stables Sandy Lane RH3 7AA Betchworth Surrey	May 25, 2000	Feb 01, 2001	Director	The Stables Sandy Lane RH3 7AA Betchworth Surrey		England	British	1956-12		57415330001
MACKAY, Francis Henry, Sir Rusthall House Langton Road, Langton Green TN3 0BB Tunbridge Wells Kent	Jun 01, 2000	Feb 01, 2001	Director	Rusthall House Langton Road, Langton Green TN3 0BB Tunbridge Wells Kent		England	British	1944-10		146047710001
MORLEY, Ronald Martin 8 Pinewood Close SL0 0QT Iver Heath Buckinghamshire	Jun 01, 2000	Feb 01, 2001	Director	8 Pinewood Close SL0 0QT Iver Heath Buckinghamshire		Uk	British	1952-8		517180003
MORRISON, Stephen Roger 16 East Heath Road NW3 1AL London	Feb 01, 2001	Sep 30, 2002	Director	16 East Heath Road NW3 1AL London		England	British	1947-3		63326820001
MULLINS, Kyla Lynne Anthea 201 Wood Lane W12 7RU London Itv White City United Kingdom	Apr 11, 2019	Jan 31, 2025	Director	201 Wood Lane W12 7RU London Itv White City United Kingdom		United Kingdom	British	1966-5		254336790001
ORR, John Carmichael 24 Denbigh Gardens TW10 6EL Richmond Surrey	Jun 01, 2000	Feb 02, 2004	Director	24 Denbigh Gardens TW10 6EL Richmond Surrey			British	1937-8		7480830001
PARROTT, Graham Joseph 39 Springfield Road St John's Wood NW8 0QJ London	May 25, 2000	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	Feb 01, 2001	Feb 02, 2004	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	Jun 01, 2000	Mar 19, 2003	Director	Flat 4 13 Holland Park W11 3TH London		United Kingdom	British	1948-10		2464330003
RUSSELL, George, Sir 46 Downshire Hill Hampstead NW3 1NX London	Sep 09, 2002	Sep 30, 2006	Director	46 Downshire Hill Hampstead NW3 1NX London		United Kingdom	British	1935-10		9936430001
SCHWETZ, Stephanie Gladys Hunters Mead Hunters Hill Colbury SO40 7EG Southampton Hampshire	Jun 01, 2000	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	Jun 01, 2000	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 11, 2008	Director	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		United Kingdom	British	1963-6		37564540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANADA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Itv Services Limited

Apr 06, 2016

201 Wood Lane

W12 7RU London

Itv White City

United Kingdom

No

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

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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