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Here’s a quick overview of GRANADA GROUP LIMITED 👀 — a London based business that started in 1934.
GRANADA GROUP LIMITED
- Company statusactive
- Company No00290076
- Age92 years Incorporated 11 July 1934
- Officers3
Address
Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
GRANADA GROUP LIMITED is an active company incorporated on 11 July 1934 and based in London, United Kingdom. The company was registered 92 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 09 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 07 Aug 2025
Legacy
11 Months Ago on 07 Aug 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 07 Aug 2025
Legacy
11 Months Ago on 07 Aug 2025
Resolution
11 Months Ago on 07 Aug 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 01 Aug 2025
Legacy
11 Months Ago on 01 Aug 2025
Legacy
11 Months Ago on 01 Aug 2025
Resolution
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jul 2025
Legacy
1 Year Ago on 12 Jun 2025
Legacy
1 Year Ago on 12 Jun 2025
Legacy
1 Year Ago on 12 Jun 2025
Capital Allotment Shares
1 Year Ago on 20 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 May 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABIGAIL, Adele Ann | director | Apr 1973 | 07 Aug 2025 |
| HIRST, Michael John | director | Oct 1970 | 31 Jan 2025 |
| IRVING, Eleanor Kate | director | Jul 1966 | 04 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carlton Communications Limited | 19 May 2025 | |
| Itv Holdings Limited | 04 Apr 2025 | |
| Itv Services Limited | 02 Apr 2025 | |
| Granada Limited | 06 Apr 2016 |
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Here’s a quick overview of GRANADA GROUP LIMITED 👀 — a London based business that started in 1934.