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 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
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 |