Granada Group Limited

00290076

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

ITV WHITE CITY, LONDON, W12 7RU

Incorporated 11/07/1934

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2025

Due 12/03/2026

Overdue

Industry

74990

Non-trading company

Officers

Mrs Eleanor Kate Irving

director · Since 04/09/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 59

Also on 147 other boards

Michael John Hirst

director · Since 31/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Adele Ann Abigail

director · Since 07/08/2025

CHARTERED ACCOUNTANT

IRISH · UNITED KINGDOM · Age 53

Also on 18 other boards

Persons with Significant Control

Carlton Communications Limited

75–100% shares

75–100% votes

Itv White City, 201 Wood Lane, London, W12 7RU

Reg: 00348312 · Companies House · Limited By Shares

Notified 19/05/2025

Former PSCs

Granada Limited

Ceased 02/04/2025

Itv Services Limited

Ceased 04/04/2025

Itv Holdings Limited

Ceased 19/05/2025

Charges7 outstanding

Charge

outstanding

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. (AND ITS SUCCESSORS IN TITLE AND PERMITTED T

Created 17/09/2024Registered 18/09/2024

Charge

outstanding

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. (AND ITS SUCCESSORS IN TITLE AND PERMITTED T

Created 07/08/2024Registered 08/08/2024

Charge

outstanding

THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRAN

Created 06/12/2018Registered 13/12/2018

Charge

outstanding

THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRAN

Created 25/10/2018Registered 06/11/2018

Charge

outstanding

THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRAN

Created 09/07/2018Registered 19/07/2018

Charge

outstanding

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. (AND ITS SUCCESSORS IN TITLE AND PERMITTED T

Created 27/07/2017Registered 14/08/2017

Charge

outstanding

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. (AND ITS SUCCESSORS IN TITLE AND PERMITTED T

Created 15/02/2017Registered 06/03/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/02/1993Registered 23/02/1993Satisfied 29/11/1995

charge

satisfied

BARCLAYS BANK PLC

Created 11/02/1993Registered 19/02/1993Satisfied 29/11/1995

charge

satisfied

BARCLAYS BANK PLC

Created 29/05/1990Registered 08/06/1990Satisfied 21/05/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/1990Registered 07/06/1990Satisfied 31/03/1993

charge

satisfied

BARCLAYS BANK PLC

Created 23/02/1990Registered 27/02/1990Satisfied 21/05/1993

charge

satisfied

THE LEGAL AND GENERAL ASSURANCE SOCITY LTD

Created 17/07/1953Registered 12/10/1955Satisfied 25/08/1993

charge

satisfied

THE LEGAL AND GENERAL SOCIETY LTD

Created 17/07/1953Registered 12/10/1955Satisfied 25/08/1993

charge

satisfied

THE LEGAL AND GENERAL ASSURANCE SOCIETY LTD

Created 17/07/1953Registered 12/10/1955Satisfied 25/08/1993

charge

satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LTD.

Created 17/07/1953Registered 20/07/1953Satisfied 25/08/1993