GRANADA SCREEN (2005) LIMITED

Overview

Company Name	GRANADA SCREEN (2005) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05344772
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2005

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 SCREEN (2005) LIMITED?

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

Where is GRANADA SCREEN (2005) 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 SCREEN (2005) 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 SCREEN (2005) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2027
Next Confirmation Statement Due	Jul 31, 2027
Next Confirmation Statement Made Up To	Jul 17, 2026
Overdue	No

What are the latest filings for GRANADA SCREEN (2005) LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2026	Confirmation statement made on Jul 17, 2026 with no updates	3 pages	CS01

Jun 27, 2026	legacy	199 pages	PARENT_ACC

Jun 27, 2026	legacy	1 pages	AGREEMENT2

Jun 27, 2026	legacy	3 pages	GUARANTEE2

Oct 09, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	16 pages	AA

Aug 18, 2025	Change of details for Itv Studios Limited as a person with significant control on May 23, 2022	2 pages	PSC05

Aug 01, 2025	Confirmation statement made on Jul 17, 2025 with no updates	3 pages	CS01

Jun 16, 2025	legacy	224 pages	PARENT_ACC

Jun 16, 2025	legacy	3 pages	GUARANTEE2

Jun 16, 2025	legacy	1 pages	AGREEMENT2

Sep 28, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	16 pages	AA

Jul 31, 2024	Confirmation statement made on Jul 17, 2024 with no updates	3 pages	CS01

May 23, 2024	legacy	247 pages	PARENT_ACC

May 23, 2024	legacy	1 pages	AGREEMENT2

May 23, 2024	legacy	3 pages	GUARANTEE2

Aug 24, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 pages	AA

Jul 31, 2023	Confirmation statement made on Jul 17, 2023 with no updates	3 pages	CS01

May 25, 2023	legacy	263 pages	PARENT_ACC

May 25, 2023	legacy	1 pages	AGREEMENT2

May 25, 2023	legacy	3 pages	GUARANTEE2

Nov 21, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	16 pages	AA

Jul 27, 2022	Confirmation statement made on Jul 17, 2022 with no updates	3 pages	CS01

Jun 07, 2022	legacy	266 pages	PARENT_ACC

Jun 07, 2022	legacy	1 pages	AGREEMENT2

Jun 07, 2022	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of GRANADA SCREEN (2005) 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
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jan 27, 2005	Nov 03, 2009	Secretary	Upper Ground SE1 9LT London The London Television Centre United Kingdom		British		79177030002
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
CRESSWELL, John Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	Jan 27, 2005	Sep 01, 2005	Director	Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	United Kingdom	British	1961-5	39795820003
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Sep 09, 2008	Dec 31, 2012	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	79177030002
KAYSER, Sarah Kuwana Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	Jul 31, 2019	Sep 07, 2021	Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	United Kingdom	British	1982-9	261030840001
MEDLICOTT, William Jonathan Wild Boars Monteswood Lane RH17 7NS Horsted Keynes West Sussex	Sep 01, 2005	Sep 09, 2008	Director	Wild Boars Monteswood Lane RH17 7NS Horsted Keynes West Sussex	England	English	1960-7	44636500002
TAUTZ, Helen Jane Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	Jan 27, 2005	Apr 11, 2019	Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	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 SCREEN (2005) 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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