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Granada Film Productions Limited LONDON

Founded in 1986, Granada Film Productions, classified under reg no. 02057233 is an active company. Currently registered at Itv White City W12 7RU, London the company has been in the business for thirty eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Eleanor I., appointed on 2 January 2014. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Granada Film Productions Limited Address / Contact

Office Address Itv White City
Office Address2 201 Wood Lane
Town London
Post code W12 7RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02057233
Date of Incorporation Tue, 23rd Sep 1986
Industry Dormant Company
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Eleanor I.

Position: Director

Appointed: 02 January 2014

Rachel B.

Position: Director

Appointed: 31 December 2012

Resigned: 20 September 2013

Eleanor I.

Position: Director

Appointed: 01 July 2008

Resigned: 31 December 2012

Helen T.

Position: Director

Appointed: 31 December 2002

Resigned: 11 April 2019

Eleanor I.

Position: Secretary

Appointed: 31 December 2002

Resigned: 12 March 2009

John C.

Position: Director

Appointed: 30 November 2001

Resigned: 29 May 2008

Helen T.

Position: Secretary

Appointed: 01 June 2001

Resigned: 12 March 2009

Kevan T.

Position: Director

Appointed: 30 May 2000

Resigned: 30 November 2001

Stacey C.

Position: Director

Appointed: 09 October 1998

Resigned: 17 November 1999

Gail R.

Position: Secretary

Appointed: 16 April 1997

Resigned: 01 June 2001

David F.

Position: Director

Appointed: 04 March 1996

Resigned: 08 May 1998

Julian B.

Position: Director

Appointed: 12 May 1993

Resigned: 31 December 2002

Charles A.

Position: Director

Appointed: 12 May 1993

Resigned: 13 March 1998

Katherine S.

Position: Director

Appointed: 12 May 1993

Resigned: 09 October 1998

Julian B.

Position: Secretary

Appointed: 12 May 1993

Resigned: 16 April 1997

Alastair M.

Position: Director

Appointed: 29 April 1992

Resigned: 31 December 1992

David P.

Position: Director

Appointed: 20 March 1992

Resigned: 29 February 1992

Andrew Q.

Position: Director

Appointed: 20 March 1992

Resigned: 30 October 1992

Alastair M.

Position: Secretary

Appointed: 20 March 1992

Resigned: 31 December 1992

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Itv Studios Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Itv Studios Limited

2 Waterhouse Square 140 Holborn, London, EC1N 2AE, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03106525
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 23rd, June 2023 		Free Download (2 pages)

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