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GRANADA GROUP LIMITED - Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
Company Information
- Company registration number
- 00290076
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Itv White City
- 201 Wood Lane
- London
- W12 7RU
- United Kingdom Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom UK
Management
- Managing Directors
- OSBORN, David Richard
- ABIGAIL, Adele Ann
- IRVING, Eleanor Kate
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1934-07-11
- Age Of Company 1934-07-11 90 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Granada Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GRANADA GROUP PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2025-03-12
- Last Date: 2024-02-26
✓
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GRANADA GROUP LIMITED Company Description
- GRANADA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00290076. Its current trading status is "live". It was registered 1934-07-11. It was previously called GRANADA GROUP PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-11-01.It can be contacted at Itv White City .
Get GRANADA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Granada Group Limited - Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
- 1934-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00290076#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00290076#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00290076#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2018-09-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-13) - MR01
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confirmation-statement-with-updates (2017-09-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-14) - MR01
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confirmation-statement-with-updates (2017-06-14) - CS01
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legacy (2017-05-10) - AGREEMENT2
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legacy (2017-05-10) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-11-03) - TM02
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legacy (2009-05-26) - 288b
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legacy (2009-05-27) - 288a
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legacy (2009-09-03) - 363a
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change-registered-office-address-company-with-date-old-address (2009-10-09) - AD01
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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change-person-director-company-with-change-date (2009-10-26) - CH01
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change-person-director-company-with-change-date (2009-10-27) - CH01
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keyboard_arrow_right 2008
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legacy (2008-11-19) - 288b
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legacy (2008-11-28) - 363a
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legacy (2008-12-16) - SH20
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legacy (2008-12-16) - CAP-SS
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legacy (2008-12-22) - 122
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legacy (2007-12-01) - 363a
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keyboard_arrow_right 2006
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legacy (2006-03-31) - 288b
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legacy (2006-07-03) - 288a
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legacy (2006-07-18) - 288c
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legacy (2006-07-03) - 288c
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legacy (2006-10-17) - 288a
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accounts-with-accounts-type-full (2006-10-24) - AA
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legacy (2006-11-03) - 287
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legacy (2005-11-04) - 363a
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keyboard_arrow_right 2004
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resolution (2004-09-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-08-03) - AA
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legacy (2004-08-25) - 288a
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legacy (2004-09-20) - 288b
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legacy (2004-09-21) - 53
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resolution (2004-11-19) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2004-09-21) - CERT10
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-03) - AA
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legacy (2003-12-17) - 225
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keyboard_arrow_right 2002
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legacy (2002-11-22) - 363s
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legacy (2002-11-15) - 288a
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legacy (2002-11-15) - 288b
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accounts-with-accounts-type-full (2002-05-22) - AA
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legacy (2002-02-13) - 363a
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legacy (2002-02-13) - 190
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legacy (2002-02-13) - 353
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legacy (2002-12-03) - 288c
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keyboard_arrow_right 2001
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legacy (2001-03-13) - 88(2)R
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legacy (2001-02-26) - 88(2)R
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legacy (2001-02-21) - 88(2)R
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legacy (2001-03-23) - 88(2)R
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legacy (2001-12-05) - 288c
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accounts-with-accounts-type-group (2001-08-23) - AA
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legacy (2001-06-19) - 288c
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legacy (2001-05-16) - 287
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legacy (2001-05-15) - 287
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legacy (2001-04-26) - 244
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legacy (2001-04-25) - 287
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legacy (2001-04-17) - 363a
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legacy (2001-04-17) - 363(353)
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legacy (2001-04-10) - 88(3)
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legacy (2001-05-03) - 88(2)R
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legacy (2001-03-20) - 288b
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legacy (2001-03-13) - 288b
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legacy (2001-04-10) - 88(2)R
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keyboard_arrow_right 2000
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resolution (2000-07-12) - RESOLUTIONS
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legacy (2000-06-28) - 88(2)R
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legacy (2000-06-23) - 88(2)R
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legacy (2000-05-26) - 88(2)R
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legacy (2000-06-09) - 122
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legacy (2000-05-25) - 122
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legacy (2000-08-10) - 88(2)R
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legacy (2000-07-21) - 88(2)R
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legacy (2000-07-26) - OCPRI
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certificate-capital-reduction-issued-capital (2000-07-27) - CERT15
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legacy (2000-08-09) - 88(2)R
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legacy (2000-04-20) - 88(2)R
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legacy (2000-08-11) - 288b
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legacy (2000-07-13) - 288b
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legacy (2000-02-25) - 88(2)R
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legacy (2000-03-10) - 88(2)R
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legacy (2000-09-12) - 88(2)R
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legacy (2000-08-21) - 88(2)R
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legacy (2000-10-04) - 88(2)R
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legacy (2000-12-05) - 88(2)R
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legacy (2000-12-22) - 88(2)R
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legacy (2000-08-16) - 88(2)R
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legacy (2000-09-20) - 88(2)R
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accounts-with-accounts-type-full-group (2000-02-16) - AA
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legacy (2000-02-16) - 363a
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legacy (2000-01-04) - 88(2)R
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legacy (2000-01-18) - 88(2)R
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legacy (2000-01-28) - 88(2)R
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resolution (2000-02-09) - RESOLUTIONS
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legacy (2000-02-11) - 88(2)R
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keyboard_arrow_right 1999
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legacy (1999-02-22) - 88(2)R
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legacy (1999-03-01) - 88(2)R
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legacy (1999-03-13) - 88(2)R
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legacy (1999-04-10) - 88(2)R
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legacy (1999-03-26) - 88(2)R
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legacy (1999-04-18) - 88(2)R
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legacy (1999-02-09) - 88(2)R
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legacy (1999-02-16) - 363a
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resolution (1999-02-09) - RESOLUTIONS
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legacy (1999-01-28) - 88(2)R
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accounts-with-accounts-type-full-group (1999-02-18) - AA
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legacy (1999-05-07) - 88(2)R
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legacy (1999-11-26) - 88(2)R
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legacy (1999-12-16) - 88(2)P
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legacy (1999-10-14) - 88(2)R
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legacy (1999-10-06) - 88(2)R
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legacy (1999-09-27) - PROSP
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legacy (1999-09-03) - 88(2)R
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legacy (1999-08-13) - 88(2)R
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legacy (1999-07-29) - 88(2)R
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legacy (1999-05-19) - 88(2)R
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legacy (1999-05-08) - 88(2)R
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legacy (1999-05-20) - 88(2)R
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legacy (1999-06-01) - 88(2)R
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legacy (1999-06-10) - 122
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legacy (1999-05-21) - 122
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legacy (1999-06-20) - 88(2)R
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legacy (1999-07-02) - 88(2)R
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resolution (1999-07-07) - RESOLUTIONS
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legacy (1999-07-07) - 122
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legacy (1999-06-14) - 88(2)R
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keyboard_arrow_right 1998
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legacy (1998-02-09) - 88(2)R
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legacy (1998-01-26) - 88(2)R
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legacy (1998-01-30) - 88(2)R
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legacy (1998-01-21) - 88(2)R
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legacy (1998-01-19) - 88(2)R
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legacy (1998-01-21) - 88(2)
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legacy (1998-01-20) - 88(2)R
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legacy (1998-01-19) - 88(3)
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legacy (1998-01-19) - 88(2)P
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legacy (1998-02-12) - 88(2)R
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accounts-with-accounts-type-full-group (1998-02-17) - AA
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legacy (1998-03-18) - 88(2)R
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legacy (1998-02-17) - 288c
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legacy (1998-03-26) - 88(2)R
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legacy (1998-03-25) - 88(2)R
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resolution (1998-02-17) - RESOLUTIONS
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legacy (1998-03-03) - 88(2)R
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legacy (1998-02-24) - 88(2)R
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legacy (1998-02-17) - 363a
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legacy (1998-03-11) - 88(2)R
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legacy (1998-01-15) - 88(2)R
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legacy (1998-01-13) - 88(2)R
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legacy (1998-01-08) - 88(2)R
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legacy (1998-01-02) - 88(2)R
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legacy (1998-04-11) - 88(2)R
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legacy (1998-04-03) - 88(2)R
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legacy (1998-08-20) - 88(2)R
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legacy (1998-08-18) - 88(2)R
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legacy (1998-07-30) - 88(2)R
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legacy (1998-07-23) - 88(2)R
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legacy (1998-07-17) - 88(2)R
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legacy (1998-08-21) - 288c
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legacy (1998-07-14) - 88(2)R
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legacy (1998-07-02) - 88(2)R
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legacy (1998-06-30) - 288a
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legacy (1998-06-25) - 88(2)R
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legacy (1998-07-14) - 288b
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legacy (1998-08-27) - 88(2)R
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legacy (1998-09-17) - 88(2)R
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legacy (1998-12-11) - 88(2)R
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legacy (1998-12-04) - 88(2)R
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legacy (1998-03-30) - 88(2)R
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legacy (1998-11-26) - 88(2)R
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legacy (1998-09-08) - 88(2)R
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legacy (1998-11-17) - 88(2)R
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legacy (1998-11-09) - 88(2)R
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legacy (1998-10-28) - 88(2)R
-
legacy (1998-10-15) - 88(2)R
-
legacy (1998-10-05) - 88(2)R
-
legacy (1998-06-23) - 288b
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legacy (1998-04-27) - 88(2)R
-
legacy (1998-04-17) - 88(2)R
-
legacy (1998-04-08) - 88(2)R
-
legacy (1998-04-06) - 88(2)R
-
legacy (1998-04-30) - 88(2)R
-
legacy (1998-04-22) - 88(2)R
-
legacy (1998-06-18) - 88(2)R
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legacy (1998-06-09) - 88(2)R
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legacy (1998-06-03) - 88(2)R
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legacy (1998-05-28) - 88(2)R
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legacy (1998-05-19) - 88(2)R
-
legacy (1998-05-14) - 122
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legacy (1998-05-11) - 88(2)R
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legacy (1998-05-21) - 88(2)R
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keyboard_arrow_right 1997
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legacy (1997-10-17) - 88(2)P
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legacy (1997-10-17) - 88(3)
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legacy (1997-10-26) - 88(2)R
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legacy (1997-10-22) - 88(2)R
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legacy (1997-10-20) - 88(2)R
-
legacy (1997-10-15) - 88(2)R
-
legacy (1997-10-10) - 88(2)R
-
legacy (1997-10-08) - 88(2)R
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legacy (1997-10-29) - 88(3)
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legacy (1997-10-29) - 88(2)R
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legacy (1997-12-23) - 88(2)R
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legacy (1997-12-22) - 88(2)R
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legacy (1997-12-15) - 88(2)R
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legacy (1997-12-11) - 88(2)R
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legacy (1997-12-09) - 88(2)R
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legacy (1997-12-04) - 88(2)R
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legacy (1997-11-12) - 88(2)R
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legacy (1997-10-27) - 88(2)R
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legacy (1997-11-10) - 88(2)R
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legacy (1997-11-06) - 88(2)R
