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GRANADA LIMITED - Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
Company Information
- Company registration number
- 03962410
- 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
- MULLINS, Kyla Lynne Anthea
- ABIGAIL, Adele Ann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-03
- Age Of Company 2000-04-03 24 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Itv Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GRANADA PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-03-12
- Last Date: 2024-02-26
✓
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GRANADA LIMITED Company Description
- GRANADA LIMITED is a ltd registered in United Kingdom with the Company reg no 03962410. Its current trading status is "live". It was registered 2000-04-03. It was previously called GRANADA PLC. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Itv White City .
Get GRANADA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Granada Limited - Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
- 2000-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03962410#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03962410#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03962410#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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capital-allotment-shares (2024-02-26) - SH01
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confirmation-statement-with-updates (2024-02-26) - CS01
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confirmation-statement-with-updates (2023-09-28) - CS01
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capital-allotment-shares (2023-04-04) - SH01
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legacy (2023-05-25) - GUARANTEE2
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legacy (2023-05-25) - AGREEMENT2
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legacy (2023-05-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-31) - AA
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confirmation-statement-with-updates (2022-09-27) - CS01
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change-to-a-person-with-significant-control (2022-08-31) - PSC05
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legacy (2022-06-07) - PARENT_ACC
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legacy (2022-06-07) - AGREEMENT2
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legacy (2022-06-07) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-23) - AD01
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capital-allotment-shares (2022-02-16) - SH01
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keyboard_arrow_right 2021
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legacy (2021-07-02) - GUARANTEE2
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confirmation-statement-with-updates (2021-09-29) - CS01
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legacy (2021-06-30) - AGREEMENT2
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legacy (2021-06-30) - PARENT_ACC
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termination-director-company-with-name-termination-date (2021-02-19) - TM01
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appoint-person-director-company-with-name-date (2021-02-19) - AP01
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capital-allotment-shares (2021-01-08) - SH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-18) - AA
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legacy (2020-06-26) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-21) - AA
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confirmation-statement-with-updates (2019-10-18) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-08) - AA
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legacy (2019-05-02) - PARENT_ACC
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legacy (2019-05-02) - GUARANTEE2
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legacy (2019-05-02) - AGREEMENT2
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appoint-person-director-company-with-name-date (2019-04-25) - AP01
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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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) - AGREEMENT2
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legacy (2018-05-17) - GUARANTEE2
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legacy (2018-05-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-11) - AA
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termination-director-company-with-name-termination-date (2018-08-10) - TM01
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confirmation-statement-with-updates (2018-09-12) - CS01
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keyboard_arrow_right 2017
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legacy (2017-05-12) - PARENT_ACC
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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-updates (2017-06-22) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-27) - AA
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confirmation-statement-with-updates (2017-09-12) - CS01
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keyboard_arrow_right 2016
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legacy (2016-04-25) - GUARANTEE2
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legacy (2016-05-10) - AGREEMENT2
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legacy (2016-04-25) - PARENT_ACC
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termination-director-company-with-name-termination-date (2016-08-04) - TM01
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capital-allotment-shares (2016-02-12) - SH01
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confirmation-statement-with-updates (2016-08-04) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-21) - AA
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appoint-person-director-company-with-name-date (2016-08-04) - AP01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-14) - SH01
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auditors-resignation-company (2015-02-03) - AUD
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miscellaneous (2015-02-10) - MISC
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capital-allotment-shares (2015-09-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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change-person-director-company-with-change-date (2014-06-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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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 (2013-01-30) - AR01
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accounts-with-accounts-type-full (2012-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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accounts-with-accounts-type-full (2011-09-29) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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resolution (2010-06-08) - RESOLUTIONS
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statement-of-companys-objects (2010-06-08) - CC04
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termination-director-company-with-name (2010-04-26) - TM01
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appoint-person-director-company-with-name (2010-04-26) - AP01
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keyboard_arrow_right 2009
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legacy (2009-05-26) - 288b
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legacy (2009-05-27) - 288a
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legacy (2009-09-03) - 363a
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change-registered-office-address-company-with-date-old-address (2009-10-09) - AD01
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accounts-with-accounts-type-full (2009-10-13) - AA
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termination-secretary-company-with-name (2009-11-03) - TM02
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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change-person-director-company-with-change-date (2009-10-26) - CH01
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legacy (2008-04-11) - 353
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legacy (2008-11-18) - 288b
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legacy (2008-05-29) - 363a
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legacy (2008-05-30) - 288c
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accounts-with-accounts-type-full (2008-06-09) - AA
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resolution (2008-11-18) - RESOLUTIONS
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legacy (2008-11-26) - 363a
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legacy (2008-12-22) - 122
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legacy (2008-12-16) - CAP-MDSC
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legacy (2008-12-16) - CAP-SS
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legacy (2008-12-16) - SH20
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resolution (2008-12-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-06-20) - AA
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legacy (2007-02-17) - 363a
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resolution (2007-01-22) - RESOLUTIONS
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legacy (2006-05-12) - 288a
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legacy (2006-06-30) - 288c
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legacy (2006-07-18) - 288c
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legacy (2006-10-02) - 288b
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legacy (2006-10-03) - 288b
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legacy (2006-11-02) - 287
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accounts-with-accounts-type-full (2006-10-24) - AA
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legacy (2006-03-30) - 288b
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legacy (2006-10-17) - 288a
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legacy (2006-01-16) - 363a
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legacy (2005-06-21) - 288c
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accounts-with-accounts-type-full (2005-11-25) - AA
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keyboard_arrow_right 2004
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legacy (2004-08-06) - 88(2)R
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memorandum-articles (2004-02-17) - MEM/ARTS
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legacy (2004-02-17) - 123
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legacy (2004-02-19) - 288b
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legacy (2004-03-01) - 88(2)R
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accounts-with-accounts-type-group (2004-03-09) - AA
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resolution (2004-02-17) - RESOLUTIONS
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legacy (2004-03-15) - 88(2)O
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legacy (2004-08-05) - 288b
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legacy (2004-09-02) - 288a
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legacy (2004-01-20) - 88(2)R
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legacy (2004-01-28) - 88(2)R
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legacy (2004-02-02) - OC425
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certificate-capital-reduction-issued-capital (2004-02-02) - CERT15
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resolution (2004-02-07) - RESOLUTIONS
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legacy (2004-02-08) - 88(2)R
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legacy (2004-01-29) - 225
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resolution (2004-09-21) - RESOLUTIONS
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legacy (2004-08-20) - 88(2)R
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legacy (2004-09-02) - 288b
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legacy (2004-09-21) - 53
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re-registration-memorandum-articles (2004-09-21) - MAR
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resolution (2004-11-19) - RESOLUTIONS
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legacy (2004-12-21) - 363a
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certificate-re-registration-public-limited-company-to-private (2004-09-21) - CERT10
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keyboard_arrow_right 2003
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legacy (2003-10-17) - 88(2)R
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legacy (2003-03-26) - 288b
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legacy (2003-07-25) - 88(2)R
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legacy (2003-11-19) - 88(2)R
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accounts-with-accounts-type-group (2003-01-06) - AA
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legacy (2003-11-27) - 363a
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legacy (2003-12-18) - 88(2)R
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accounts-with-accounts-type-group (2002-01-03) - AA
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resolution (2002-03-25) - RESOLUTIONS
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legacy (2002-04-04) - 288b
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legacy (2002-04-22) - 363a
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legacy (2002-07-05) - 88(2)R
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legacy (2002-07-05) - 88(3)
-
legacy (2002-07-16) - 88(3)
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legacy (2002-07-16) - 88(2)R
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legacy (2002-09-25) - 288a
-
legacy (2002-10-07) - 288b
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legacy (2002-12-02) - 363s
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legacy (2002-12-03) - 288c
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legacy (2002-12-19) - 288a
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keyboard_arrow_right 2001
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legacy (2001-04-10) - 88(3)
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legacy (2001-06-18) - 288c
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legacy (2001-05-15) - 88(2)R
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legacy (2001-05-15) - 88(3)
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legacy (2001-06-14) - 363a
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legacy (2001-07-07) - 88(2)R
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legacy (2001-04-10) - 88(2)O
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legacy (2001-08-10) - 88(2)R
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legacy (2001-08-10) - 88(3)
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legacy (2001-10-27) - 88(2)R
-
legacy (2001-10-27) - 88(3)
-
legacy (2001-12-05) - 288c
-
legacy (2001-04-09) - 88(3)
-
legacy (2001-07-07) - 88(3)
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legacy (2001-04-09) - 88(2)R
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legacy (2001-03-20) - 88(2)R
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memorandum-articles (2001-02-21) - MEM/ARTS
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legacy (2001-02-22) - 123
-
legacy (2001-02-22) - 122
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legacy (2001-03-06) - 88(2)R
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legacy (2001-03-06) - 88(3)
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memorandum-articles (2001-03-06) - MEM/ARTS
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resolution (2001-02-15) - RESOLUTIONS
-
legacy (2001-03-09) - 287
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legacy (2001-03-15) - 88(2)R
-
legacy (2001-03-15) - 88(3)
-
legacy (2001-03-14) - 88(3)
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legacy (2001-02-14) - 288a
-
legacy (2001-01-11) - 88(2)R
-
legacy (2001-01-11) - 88(3)
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legacy (2001-01-25) - 88(2)R
-
legacy (2001-01-25) - 88(3)
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legacy (2001-01-30) - 88(2)R
-
legacy (2001-01-30) - 88(3)
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resolution (2001-02-01) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2001-02-01) - CERT15
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certificate-change-of-name-company (2001-02-01) - CERTNM
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memorandum-articles (2001-02-06) - MEM/ARTS
-
legacy (2001-02-08) - 288b
-
legacy (2001-02-14) - 88(2)R
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court-order (2001-02-01) - OC
-
legacy (2001-03-20) - 88(3)
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legacy (2001-03-27) - 288b
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legacy (2001-04-02) - 88(2)R
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legacy (2001-04-02) - 88(3)
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keyboard_arrow_right 2000
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resolution (2000-06-02) - RESOLUTIONS
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legacy (2000-06-09) - 288a
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legacy (2000-06-02) - 123
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legacy (2000-06-02) - 88(2)R
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resolution (2000-06-19) - RESOLUTIONS
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legacy (2000-06-01) - 288a
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resolution (2000-05-26) - RESOLUTIONS
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incorporation-company (2000-04-03) - NEWINC
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certificate-change-of-name-company (2000-05-17) - CERTNM
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legacy (2000-05-18) - 88(2)R
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legacy (2000-05-22) - 288a
-
legacy (2000-05-22) - 287
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legacy (2000-05-26) - 43(3)
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auditors-statement (2000-05-26) - AUDS
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auditors-report (2000-05-26) - AUDR
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accounts-balance-sheet (2000-05-26) - BS
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legacy (2000-05-26) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (2000-05-26) - CERT5
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legacy (2000-06-01) - 288b
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re-registration-memorandum-articles (2000-05-26) - MAR
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legacy (2000-11-06) - 88(3)
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legacy (2000-11-06) - 88(2)R
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legacy (2000-11-21) - 88(2)R
-
legacy (2000-11-21) - 88(3)
-
legacy (2000-12-04) - 88(2)R
-
legacy (2000-12-04) - 88(3)
-
legacy (2000-12-29) - PROSP
-
legacy (2000-05-18) - 288b
-
legacy (2000-05-18) - 225
-
legacy (2000-06-19) - 123
-
legacy (2000-06-19) - 122
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legacy (2000-07-05) - PROSP
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legacy (2000-07-17) - 287
-
legacy (2000-07-17) - 353
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legacy (2000-09-28) - 225
