GRANADA LIMITED

  • Company statusactive
  • Company No03962410
  • Age25 years 3 months Incorporated 3 April 2000
  • Officers3

Address

Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

GRANADA LIMITED is an active company incorporated on 3 April 2000 and based in London, United Kingdom. The company was registered 25 years ago.


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  • Credit limit£
  • CCJs
    0

  • 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


Monitor

Latest Activity

Legacy

1 Month Ago on 12 Jun 2025

Legacy

1 Month Ago on 12 Jun 2025

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1 Month Ago on 12 Jun 2025

Change Person Director Company With Change Date

3 Months Ago on 25 Apr 2025

Resolution

3 Months Ago on 16 Apr 2025

Memorandum Articles

3 Months Ago on 16 Apr 2025

Confirmation Statement With Updates

4 Months Ago on 17 Mar 2025

Capital Statement Capital Company With Date Currency Figure

5 Months Ago on 25 Feb 2025

Legacy

5 Months Ago on 25 Feb 2025

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5 Months Ago on 25 Feb 2025

Resolution

5 Months Ago on 25 Feb 2025

Termination Director Company With Name Termination Date

5 Months Ago on 03 Feb 2025

Appoint Person Director Company With Name Date

5 Months Ago on 03 Feb 2025

Appoint Person Director Company With Name Date

5 Months Ago on 03 Feb 2025

Accounts With Accounts Type Audit Exemption Subsiduary

10 Months Ago on 06 Sep 2024

Legacy

1 Year Ago on 22 May 2024

Legacy

1 Year Ago on 22 May 2024

Legacy

1 Year Ago on 22 May 2024

Confirmation Statement With Updates

1 Year Ago on 26 Feb 2024

Capital Allotment Shares

1 Year Ago on 26 Feb 2024

Confirmation Statement With Updates

1 Year Ago on 28 Sep 2023

Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 31 Aug 2023

Legacy

2 Years Ago on 25 May 2023

Legacy

2 Years Ago on 25 May 2023

Legacy

2 Years Ago on 25 May 2023

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ABIGAIL, Adele Anndirector Apr 197301 Feb 2021
HIRST, Michael Johndirector Oct 197031 Jan 2025
IRVING, Eleanor Katedirector Jul 196631 Jan 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Itv Services Limited 06 Apr 2016

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