Granada Television Limited

00840590

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ITV WHITE CITY, LONDON, W12 7RU

Incorporated 10/03/1965

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

99999

Dormant company

Officers

Mrs Eleanor Kate Irving

director · Since 02/01/2014

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 60

Also on 147 other boards

Former

Mr Malcolm Robert Wall

director · Resigned 23/10/1992

Persons with Significant Control

Itv Studios Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 03106525 · England And Wales · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

UK FILM COUNCIL

Created 22/02/2006Registered 01/03/2006

charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 08/05/2000Registered 11/05/2000Satisfied 09/09/2025

charge

satisfied

ABN AMRO BANK N.V.

Created 31/03/2000Registered 11/04/2000Satisfied 09/09/2025

charge

satisfied

ABN AMRO BANK N.V.

Created 31/03/2000Registered 11/04/2000Satisfied 09/09/2025

charge

satisfied

ABN AMRO BANK N.V.

Created 31/03/2000Registered 11/04/2000Satisfied 09/09/2025