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GRANADA TELEVISION OVERSEAS LIMITED - Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
Company Information
- Company registration number
- 00733063
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Itv White City
- 201 Wood Lane
- London
- W12 7RU
- United Kingdom Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom UK
Management
- Managing Directors
- GARDNER, Maxine Louise
- MCGRAYNOR, David Philip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-08-21
- Age Of Company 1962-08-21 61 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Itv Studios Limited
- Campania Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-08-22
- Last Date: 2023-08-08
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GRANADA TELEVISION OVERSEAS LIMITED Company Description
- GRANADA TELEVISION OVERSEAS LIMITED is a ltd registered in United Kingdom with the Company reg no 00733063. Its current trading status is "live". It was registered 1962-08-21. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Itv White City .
Get GRANADA TELEVISION OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Granada Television Overseas Limited - Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
- 1962-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-05-26) - GUARANTEE2
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legacy (2023-05-26) - AGREEMENT2
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legacy (2023-05-26) - PARENT_ACC
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change-to-a-person-with-significant-control (2023-07-31) - PSC05
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confirmation-statement-with-updates (2023-08-15) - CS01
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legacy (2023-04-13) - AGREEMENT2
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capital-allotment-shares (2023-03-17) - SH01
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gazette-filings-brought-up-to-date (2023-03-01) - DISS40
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-13) - AA
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gazette-notice-compulsory (2023-02-28) - GAZ1
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-16) - CS01
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legacy (2022-06-07) - GUARANTEE2
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legacy (2022-06-07) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-27) - AD01
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change-to-a-person-with-significant-control (2022-08-16) - PSC05
keyboard_arrow_right 2021
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legacy (2021-07-01) - PARENT_ACC
-
legacy (2021-07-01) - AGREEMENT2
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legacy (2021-07-01) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-06) - AA
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accounts-with-accounts-type-full (2021-11-18) - AA
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confirmation-statement-with-no-updates (2021-09-01) - CS01
keyboard_arrow_right 2020
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legacy (2020-06-25) - PARENT_ACC
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legacy (2020-06-25) - GUARANTEE2
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legacy (2020-06-25) - AGREEMENT2
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capital-allotment-shares (2020-01-13) - SH01
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confirmation-statement-with-updates (2020-09-28) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-01) - SH01
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legacy (2019-04-30) - GUARANTEE2
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legacy (2019-04-30) - PARENT_ACC
-
legacy (2019-04-30) - AGREEMENT2
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gazette-notice-compulsory (2019-12-03) - GAZ1
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-10) - AA
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gazette-filings-brought-up-to-date (2019-12-11) - DISS40
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confirmation-statement-with-updates (2019-08-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-11) - AA
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confirmation-statement-with-no-updates (2018-08-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-06) - AD01
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legacy (2018-05-17) - PARENT_ACC
-
legacy (2018-05-17) - AGREEMENT2
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legacy (2018-05-17) - GUARANTEE2
keyboard_arrow_right 2017
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legacy (2017-05-12) - GUARANTEE2
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legacy (2017-05-12) - AGREEMENT2
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confirmation-statement-with-no-updates (2017-08-08) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-09) - AA
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legacy (2017-05-12) - PARENT_ACC
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-21) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-21) - AA
-
legacy (2016-04-26) - PARENT_ACC
-
legacy (2016-04-26) - GUARANTEE2
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legacy (2016-04-26) - AGREEMENT2
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capital-allotment-shares (2016-01-26) - SH01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-02-04) - AUD
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miscellaneous (2015-02-10) - MISC
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capital-allotment-shares (2015-04-14) - SH01
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legacy (2015-07-03) - AGREEMENT2
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legacy (2015-07-03) - GUARANTEE2
-
capital-allotment-shares (2015-08-19) - SH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-16) - AA
-
accounts-amended-with-accounts-type-audit-exemption-subsiduary (2015-11-14) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
-
change-person-director-company-with-change-date (2015-12-18) - CH01
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legacy (2015-07-03) - PARENT_ACC
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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legacy (2014-07-09) - PARENT_ACC
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legacy (2014-07-09) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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legacy (2014-08-04) - AGREEMENT2
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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appoint-person-director-company-with-name (2012-04-03) - AP01
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termination-director-company-with-name (2012-04-03) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-14) - TM01
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appoint-person-director-company-with-name (2011-01-14) - AP01
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termination-director-company-with-name (2011-01-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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termination-director-company-with-name (2011-09-14) - TM01
-
appoint-person-director-company-with-name (2011-09-14) - AP01
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accounts-with-accounts-type-full (2011-10-05) - AA
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resolution (2011-10-18) - RESOLUTIONS
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legacy (2011-10-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-10-18) - SH19
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legacy (2011-10-18) - SH20
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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statement-of-companys-objects (2010-06-14) - CC04
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termination-director-company-with-name (2010-09-06) - TM01
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accounts-with-accounts-type-full (2010-09-30) - AA
-
resolution (2010-06-14) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-12-17) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-registered-office-address-company-with-date-old-address (2009-10-16) - AD01
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accounts-with-accounts-type-full (2009-10-13) - AA
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legacy (2009-04-14) - 363a
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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change-person-director-company-with-change-date (2009-10-29) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-06-05) - AA
-
legacy (2008-06-16) - 353
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legacy (2008-06-17) - 363a
-
resolution (2008-09-17) - RESOLUTIONS
-
legacy (2008-09-17) - 123
-
legacy (2008-11-11) - 288b
-
resolution (2008-10-09) - RESOLUTIONS
-
legacy (2008-11-18) - 288b
-
legacy (2008-11-18) - 288a
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legacy (2008-09-17) - 88(2)
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legacy (2008-05-30) - 288c
-
legacy (2008-05-29) - 287
-
legacy (2008-05-08) - 287
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legacy (2008-05-27) - 288c
keyboard_arrow_right 2007
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resolution (2007-02-20) - RESOLUTIONS
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legacy (2007-02-20) - 123
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legacy (2007-04-17) - 363a
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accounts-with-accounts-type-full (2007-07-23) - AA
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legacy (2007-02-20) - 88(2)R
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-06-06) - AA
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legacy (2006-05-22) - 363a
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legacy (2006-02-09) - 288c
keyboard_arrow_right 2005
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resolution (2005-01-04) - RESOLUTIONS
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resolution (2005-01-27) - RESOLUTIONS
-
legacy (2005-01-27) - 123
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legacy (2005-01-27) - 88(2)R
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legacy (2005-03-30) - 363a
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accounts-with-accounts-type-full (2005-10-27) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-09-22) - AA
-
legacy (2004-03-09) - 363a
keyboard_arrow_right 2003
-
legacy (2003-01-21) - 288a
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legacy (2003-01-21) - 288b
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accounts-with-accounts-type-full (2003-04-22) - AA
-
resolution (2003-11-12) - RESOLUTIONS
-
legacy (2003-12-17) - 225
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legacy (2003-03-21) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-01) - AA
-
legacy (2002-04-18) - 288c
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legacy (2002-04-08) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-01) - AA
-
legacy (2001-05-02) - 363a
keyboard_arrow_right 2000
-
legacy (2000-04-14) - 363s
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accounts-with-accounts-type-full (2000-08-01) - AA
-
legacy (2000-08-22) - 288a
-
legacy (2000-08-22) - 288b
-
resolution (2000-11-29) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-04-15) - 363s
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legacy (1999-01-13) - 288a
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accounts-with-accounts-type-full (1999-08-03) - AA
-
legacy (1999-12-01) - 288b
keyboard_arrow_right 1998
-
legacy (1998-12-11) - 288b
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legacy (1998-03-04) - 288c
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legacy (1998-03-26) - 288b
-
legacy (1998-04-28) - 288a
-
legacy (1998-04-08) - 363s
-
legacy (1998-05-14) - 288b
-
accounts-with-accounts-type-full (1998-03-30) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-07-27) - AA
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legacy (1997-04-22) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-dormant (1996-07-21) - AA
-
legacy (1996-06-07) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-dormant (1995-06-29) - AA
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legacy (1995-05-31) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-09-20) - AA
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legacy (1994-06-20) - 363s
keyboard_arrow_right 1993
-
legacy (1993-05-21) - 363s
-
legacy (1993-05-26) - 288
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accounts-with-accounts-type-dormant (1993-08-04) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-dormant (1992-08-13) - AA
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legacy (1992-04-15) - 363s
keyboard_arrow_right 1991
-
legacy (1991-04-17) - 363x
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accounts-with-accounts-type-dormant (1991-09-30) - AA
-
legacy (1991-10-22) - 288
-
legacy (1991-10-22) - 287
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-09-07) - AA
-
legacy (1990-01-30) - 288
-
legacy (1990-05-15) - 363
keyboard_arrow_right 1989
-
resolution (1989-10-04) - RESOLUTIONS
-
legacy (1989-08-09) - 363
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accounts-with-accounts-type-full (1989-10-04) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-08-23) - AA
-
legacy (1988-06-21) - 363
-
legacy (1988-05-06) - 288
keyboard_arrow_right 1987
-
legacy (1987-09-15) - 288
-
legacy (1987-05-18) - 363
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accounts-with-accounts-type-full (1987-09-28) - AA
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-06-19) - AA
-
legacy (1986-05-06) - 363
keyboard_arrow_right 1965
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certificate-change-of-name-company (1965-10-29) - CERTNM
keyboard_arrow_right 1962
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miscellaneous (1962-08-21) - MISC