Menna Overview
Here’s a quick overview of GRANADA TELEVISION OVERSEAS LIMITED 👀 — a London based business that started in 1962.
GRANADA TELEVISION OVERSEAS LIMITED
- Company statusactive
- Company No00733063
- Age63 years 11 months Incorporated 21 August 1962
- Officers3
Address
Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
GRANADA TELEVISION OVERSEAS LIMITED is an active company incorporated on 21 August 1962 and based in London, United Kingdom. The company was registered 64 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 09 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 22 Aug 2025
Appoint Person Director Company With Name Date
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
Cessation Of A Person With Significant Control
1 Year Ago on 18 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Jul 2025
Legacy
1 Year Ago on 16 Jun 2025
Legacy
1 Year Ago on 16 Jun 2025
Legacy
1 Year Ago on 16 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2024
Legacy
2 Years Ago on 23 May 2024
Legacy
2 Years Ago on 23 May 2024
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABIGAIL, Adele Ann | director | Apr 1973 | 07 Aug 2025 |
| HIRST, Michael John | director | Oct 1970 | 08 Apr 2025 |
| IRVING, Eleanor Kate | director | Jul 1966 | 08 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Itv Studios Limited | 06 Apr 2016 | |
| Campania Limited | 06 Apr 2016 |
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ABIGAIL, Adele Ann, IRVING, Eleanor Kate are mutual persons.
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ABIGAIL, Adele Ann, HIRST, Michael John are mutual persons.
ABIGAIL, Adele Ann, HIRST, Michael John, IRVING, Eleanor Kate, WOLFFE, David are mutual persons.
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ABIGAIL, Adele Ann, HIRST, Michael John, TIBBITTS, James Benjamin Stjohn are mutual persons.
ABIGAIL, Adele Ann, HIRST, Michael John, IRVING, Eleanor Kate are mutual persons.
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ABIGAIL, Adele Ann, HIRST, Michael John, IRVING, Eleanor Kate, TIBBITTS, James Benjamin Stjohn are mutual persons.
ABIGAIL, Adele Ann, HIRST, Michael John, IRVING, Eleanor Kate, TIBBITTS, James Benjamin Stjohn are mutual persons.
ABIGAIL, Adele Ann, HIRST, Michael John, IRVING, Eleanor Kate are mutual persons.
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HIRST, Michael John are mutual persons.
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IRVING, Eleanor Kate, TIBBITTS, James Benjamin Stjohn are mutual persons.
IRVING, Eleanor Kate, PARROTT, Graham Joseph are mutual persons.
IRVING, Eleanor Kate, WOLFFE, David are mutual persons.
IRVING, Eleanor Kate are mutual persons.
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TIBBITTS, James Benjamin Stjohn are mutual persons.
TIBBITTS, James Benjamin Stjohn are mutual persons.
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ALLEN, Charles Lamb are mutual persons.
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GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
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GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of GRANADA TELEVISION OVERSEAS LIMITED 👀 — a London based business that started in 1962.