GRANADA FILM - LONDON
| Company Profile | Company Filings |
Overview
GRANADA FILM is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
GRANADA FILM was incorporated 56 years ago on 21/08/1967 and has the registered number: 00913659. The accounts status is DORMANT.
GRANADA FILM was incorporated 56 years ago on 21/08/1967 and has the registered number: 00913659. The accounts status is DORMANT.
GRANADA FILM - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2023 | 27/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2014-01-02 | CURRENT |
| MS KATHERINE ELIZABETH STROSS | Jan 1956 | British | Director | 1993-04-02 UNTIL 1998-10-09 | RESIGNED |
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Secretary | 2002-12-31 UNTIL 2007-03-20 | RESIGNED |
| MR CHRIS BARTON PYE | British | Secretary | 2000-06-30 UNTIL 2002-12-31 | RESIGNED | |
| PAUL SIMON TAYLOR | Mar 1964 | British | Secretary | 1997-04-16 UNTIL 2000-06-30 | RESIGNED |
| MR JULIAN DELISLE BURNS | Sep 1949 | British | Secretary | RESIGNED | |
| STEPHEN ROGER MORRISON | Mar 1947 | British | Director | RESIGNED | |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2002-12-31 UNTIL 2007-03-20 | RESIGNED |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2008-07-01 UNTIL 2019-04-11 | RESIGNED |
| ITV PRODUCTIONS LTD | Corporate Director | 2007-03-20 UNTIL 2008-07-01 | RESIGNED | ||
| DAVID ERNEST PLOWRIGHT | Dec 1930 | British | Director | RESIGNED | |
| MS STACEY LEE CARTWRIGHT | Nov 1963 | British | Director | 1998-10-09 UNTIL 1999-11-17 | RESIGNED |
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2008-07-01 UNTIL 2012-12-31 | RESIGNED |
| MR JULIAN DELISLE BURNS | Sep 1949 | British | Director | RESIGNED | |
| MRS RACHEL JULIA BRADFORD | Feb 1983 | British | Director | 2012-12-31 UNTIL 2013-09-20 | RESIGNED |
| LORD CHARLES LAMB ALLEN | Jan 1957 | British | Director | 1993-04-02 UNTIL 1998-03-13 | RESIGNED |
| GRANADA NOMINEES LIMITED | Corporate Secretary | 2007-03-20 UNTIL 2009-03-12 | RESIGNED | ||
| GRANADA NOMINEES LIMITED | Corporate Director | 2007-03-20 UNTIL 2008-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Itv Studios Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |