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GRANADA TELEVISION INTERNATIONAL - 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
Company Information
- Company registration number
- 00939290
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2 Waterhouse Square
- 140 Holborn
- London
- EC1N 2AE
- United Kingdom 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1968-09-24
- Dissolved on
- 2021-03-16
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Itv Studios Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GRANADA INTERNATIONAL PRODUCTIONS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-07-27
- Last Date: 2020-07-13
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GRANADA TELEVISION INTERNATIONAL Company Description
- GRANADA TELEVISION INTERNATIONAL is a private-unlimited registered in United Kingdom with the Company reg no 00939290. Its current trading status is "closed". It was registered 1968-09-24. It was previously called GRANADA INTERNATIONAL PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "99999". The latest accounts are filed up to 2019-12-31.It can be contacted at 2 Waterhouse Square .
Get GRANADA TELEVISION INTERNATIONAL Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Granada Television International - 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
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https://www.kompany.co.uk/p/uk/00939290#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00939290#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00939290#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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gazette-notice-voluntary (2020-12-22) - GAZ1(A)
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accounts-with-accounts-type-dormant (2020-06-18) - AA
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dissolution-application-strike-off-company (2020-12-14) - DS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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accounts-with-accounts-type-dormant (2019-06-21) - AA
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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accounts-with-accounts-type-dormant (2018-07-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-06) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-13) - CS01
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accounts-with-accounts-type-dormant (2017-02-28) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-07) - CS01
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accounts-with-accounts-type-dormant (2016-10-05) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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accounts-with-accounts-type-dormant (2015-09-02) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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accounts-with-accounts-type-dormant (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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appoint-person-director-company-with-name (2014-02-11) - AP01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-16) - TM01
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appoint-person-director-company-with-name (2013-01-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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change-person-director-company-with-change-date (2013-09-03) - CH01
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accounts-with-accounts-type-dormant (2013-10-08) - AA
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termination-director-company-with-name (2013-11-05) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-23) - 363a
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accounts-with-accounts-type-dormant (2009-07-16) - AA
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legacy (2009-09-30) - 288b
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change-person-director-company-with-change-date (2009-10-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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change-registered-office-address-company-with-date-old-address (2009-10-09) - AD01
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keyboard_arrow_right 2008
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legacy (2008-08-26) - 288b
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accounts-with-made-up-date (2008-05-20) - AA
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legacy (2008-05-29) - 287
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legacy (2008-08-29) - 363a
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legacy (2008-08-27) - 288a
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resolution (2008-10-09) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-03-07) - 363a
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legacy (2007-09-25) - 288b
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legacy (2007-09-25) - 288a
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resolution (2007-09-27) - RESOLUTIONS
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accounts-with-made-up-date (2007-06-29) - AA
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legacy (2007-09-27) - 49(1)
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legacy (2007-09-27) - 49(8)(a)
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legacy (2007-09-27) - 49(8)(b)
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re-registration-memorandum-articles (2007-09-27) - MAR
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certificate-re-registration-limited-to-unlimited (2007-09-27) - CERT3
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keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-09-11) - AA
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legacy (2006-08-22) - 363a
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legacy (2006-02-09) - 288c
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keyboard_arrow_right 2005
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resolution (2005-01-04) - RESOLUTIONS
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legacy (2005-09-21) - 363a
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accounts-with-made-up-date (2005-10-25) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-06-01) - AA
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legacy (2004-03-09) - 363a
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keyboard_arrow_right 2003
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legacy (2003-12-17) - 225
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resolution (2003-11-12) - RESOLUTIONS
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legacy (2003-04-30) - 363a
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accounts-with-made-up-date (2003-04-22) - AA
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legacy (2003-02-25) - 288a
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legacy (2003-02-24) - 288b
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keyboard_arrow_right 2002
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legacy (2002-03-21) - 363a
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legacy (2002-12-09) - 288a
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accounts-with-made-up-date (2002-08-01) - AA
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legacy (2002-02-20) - 288c
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keyboard_arrow_right 2001
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legacy (2001-06-01) - 288b
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legacy (2001-03-22) - 363a
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accounts-with-made-up-date (2001-08-01) - AA
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legacy (2001-06-01) - 288a
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keyboard_arrow_right 2000
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resolution (2000-11-15) - RESOLUTIONS
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accounts-with-made-up-date (2000-08-01) - AA
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legacy (2000-03-08) - 363s
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keyboard_arrow_right 1999
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legacy (1999-11-25) - 288b
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accounts-with-made-up-date (1999-08-03) - AA
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legacy (1999-03-16) - 363s
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legacy (1999-01-13) - 288a
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keyboard_arrow_right 1998
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legacy (1998-03-26) - 363s
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legacy (1998-03-26) - 288b
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legacy (1998-12-11) - 288b
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accounts-with-made-up-date (1998-03-30) - AA
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keyboard_arrow_right 1997
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auditors-resignation-company (1997-07-20) - AUD
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accounts-with-made-up-date (1997-05-07) - AA
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legacy (1997-04-22) - 363s
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legacy (1997-04-22) - 288a
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keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-05-15) - AA
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legacy (1996-05-02) - 287
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legacy (1996-04-30) - 363s
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keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-05-17) - AA
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legacy (1995-05-31) - 363s
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keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-10-04) - AA
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legacy (1994-06-06) - 363s
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keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-11-04) - AA
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legacy (1993-04-29) - 288
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legacy (1993-04-07) - 363s
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keyboard_arrow_right 1992
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legacy (1992-03-13) - 288
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legacy (1992-04-14) - 363s
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legacy (1992-11-07) - 288
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keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-06-10) - AA
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legacy (1991-06-10) - 363a
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keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-07-24) - AA
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legacy (1990-07-24) - 363
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keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-05-02) - AA
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legacy (1989-05-02) - 363
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keyboard_arrow_right 1988
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legacy (1988-06-06) - 288
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legacy (1988-05-31) - 363
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accounts-with-made-up-date (1988-05-13) - AA
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legacy (1988-02-29) - 288
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keyboard_arrow_right 1987
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legacy (1987-07-23) - 288
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legacy (1987-04-11) - 288
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legacy (1987-07-23) - 363
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accounts-with-made-up-date (1987-07-23) - AA
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keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-05-23) - AA
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legacy (1986-05-21) - 363
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-08-03) - AA
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-05-07) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-03-22) - AA
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-04-15) - AA
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keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-05-08) - AA
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keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-05-22) - AA
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keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-06-01) - AA
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keyboard_arrow_right 1978
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memorandum-articles (1978-05-15) - MEM/ARTS
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accounts-with-made-up-date (1978-05-08) - AA
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keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-06-20) - AA
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keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-05-15) - AA
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keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-05-19) - AA
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keyboard_arrow_right 1974
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accounts-with-made-up-date (1974-06-11) - AA
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keyboard_arrow_right 1968
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miscellaneous (1968-09-24) - MISC
