Menna Overview
Here’s a quick overview of GRANADA LIMITED 👀 — a London based business that started in 2000.
GRANADA LIMITED
- Company statusactive
- Company No03962410
- Age26 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 26 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
Legacy
1 Year Ago on 12 Jun 2025
Legacy
1 Year Ago on 12 Jun 2025
Legacy
1 Year Ago on 12 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2025
Resolution
1 Year Ago on 16 Apr 2025
Memorandum Articles
1 Year Ago on 16 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 17 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 25 Feb 2025
Legacy
1 Year Ago on 25 Feb 2025
Legacy
1 Year Ago on 25 Feb 2025
Resolution
1 Year Ago on 25 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Sep 2024
Legacy
2 Years Ago on 22 May 2024
Legacy
2 Years Ago on 22 May 2024
Legacy
2 Years Ago on 22 May 2024
Confirmation Statement With Updates
2 Years Ago on 26 Feb 2024
Capital Allotment Shares
2 Years Ago on 26 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 31 Aug 2023
Legacy
3 Years Ago on 25 May 2023
Legacy
3 Years Ago on 25 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABIGAIL, Adele Ann | director | Apr 1973 | 01 Feb 2021 |
| HIRST, Michael John | director | Oct 1970 | 31 Jan 2025 |
| IRVING, Eleanor Kate | director | Jul 1966 | 31 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Itv Services Limited | 06 Apr 2016 |
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ASHWORTH, John Michael, Sir are mutual persons.
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BAILEY, Michael John, MACKAY, Francis Henry, Sir are mutual persons.
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CROSBY, James Robert are mutual persons.
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GOODING, Valerie Frances are mutual persons.
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GOODING, Valerie Frances are mutual persons.
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GOODING, Valerie Frances are mutual persons.
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GOODING, Valerie Frances are mutual persons.
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GOODING, Valerie Frances are mutual persons.
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GOODING, Valerie Frances are mutual persons.
KINGSTON THEATRE TRUST
GOODING, Valerie Frances are mutual persons.
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LYNCH, Andrew Patrick are mutual persons.
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LYNCH, Andrew Patrick are mutual persons.
THE UNIVERSITY OF WESTMINSTER
MACKAY, Francis Henry, Sir are mutual persons.
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MACKAY, Francis Henry, Sir are mutual persons.
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MACKAY, Francis Henry, Sir are mutual persons.
COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2
MORLEY, Ronald Martin are mutual persons.
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MORLEY, Ronald Martin are mutual persons.
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MULLINS, Kyla Lynne Anthea are mutual persons.
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ORR, John Carmichael are mutual persons.
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ORR, John Carmichael are mutual persons.
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RICH, Nigel Mervyn Sutherland are mutual persons.
AVI GLOBAL TRUST PLC
RICH, Nigel Mervyn Sutherland are mutual persons.
THE TOBACCO PIPE MAKERS AND TOBACCO TRADE BENEVOLENT FUND
RICH, Nigel Mervyn Sutherland are mutual persons.
PACIFIC ASSETS TRUST PUBLIC LIMITED COMPANY
RICH, Nigel Mervyn Sutherland are mutual persons.
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RICH, Nigel Mervyn Sutherland are mutual persons.
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RICH, Nigel Mervyn Sutherland are mutual persons.
BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC
RICH, Nigel Mervyn Sutherland are mutual persons.
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RICH, Nigel Mervyn Sutherland are mutual persons.
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RICH, Nigel Mervyn Sutherland are mutual persons.
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RICH, Nigel Mervyn Sutherland are mutual persons.
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RICH, Nigel Mervyn Sutherland are mutual persons.
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RICH, Nigel Mervyn Sutherland are mutual persons.
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ROBINSON, Gerrard Jude, Sir are mutual persons.
THE COMMON PURPOSE CHARITABLE TRUST
ROBINSON, Gerrard Jude, Sir are mutual persons.
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RUSSELL, George, Sir are mutual persons.
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RUSSELL, George, Sir are mutual persons.
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RUSSELL, George, Sir are mutual persons.
3I GROUP PLC
RUSSELL, George, Sir are mutual persons.
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SCHWETZ, Stephanie Gladys are mutual persons.
ICBC STANDARD BANK PLC
STAUNTON, Henry Eric are mutual persons.
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STAUNTON, Henry Eric are mutual persons.
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STAUNTON, Henry Eric are mutual persons.
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SULEMAN, Sharjeel are mutual persons.
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SULEMAN, Sharjeel are mutual persons.
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SULEMAN, Sharjeel are mutual persons.
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SULEMAN, Sharjeel are mutual persons.
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SULEMAN, Sharjeel are mutual persons.
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SULEMAN, Sharjeel are mutual persons.
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SULEMAN, Sharjeel are mutual persons.
ITV RE LIMITED
SULEMAN, Sharjeel are mutual persons.
QSP FMO LIMITED
SULEMAN, Sharjeel are mutual persons.
QSP ATF LIMITED
SULEMAN, Sharjeel are mutual persons.
ITV GRACE LIMITED
SULEMAN, Sharjeel are mutual persons.
ITV VENTURER LIMITED
SULEMAN, Sharjeel are mutual persons.
ITV Y&M LIMITED
SULEMAN, Sharjeel are mutual persons.
ITV TLC LIMITED
SULEMAN, Sharjeel are mutual persons.
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Here’s a quick overview of GRANADA LIMITED 👀 — a London based business that started in 2000.