GRANADA FILM PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

GRANADA FILM PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRANADA FILM PRODUCTIONS LIMITED was incorporated 37 years ago on 23/09/1986 and has the registered number: 02057233. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GRANADA FILM PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

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
MR ANDREW QUINN Mar 1937 British Director RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Secretary 2002-12-31 UNTIL 2009-03-12 RESIGNED
ALASTAIR JAMES FLETCHER MUTCH Nov 1939 British Secretary RESIGNED
GAIL ANN ROOK Oct 1963 Secretary 1997-04-16 UNTIL 2001-06-01 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 2001-06-01 UNTIL 2009-03-12 RESIGNED
MR JULIAN DELISLE BURNS Sep 1949 British Secretary 1993-05-12 UNTIL 1997-04-16 RESIGNED
ALASTAIR JAMES FLETCHER MUTCH Nov 1939 British Director 1992-04-29 UNTIL 1992-12-31 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Director 2002-12-31 UNTIL 2019-04-11 RESIGNED
MS KATHERINE ELIZABETH STROSS Jan 1956 British Director 1993-05-12 UNTIL 1998-10-09 RESIGNED
MR KEVAN TAYLOR Aug 1956 English Director 2000-05-30 UNTIL 2001-11-30 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 DAVID RICHARD FRASER Nov 1955 British Director 1996-03-04 UNTIL 1998-05-08 RESIGNED
JOHN CRESSWELL May 1961 British Director 2001-11-30 UNTIL 2008-05-29 RESIGNED
MR JULIAN DELISLE BURNS Sep 1949 British Director 1993-05-12 UNTIL 2002-12-31 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 1993-05-12 UNTIL 1998-03-13 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

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