Granada Film

00913659

active

Private Unlimited 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 21/08/1967

Compliance

Last accounts

31/12/2024

dormant

Accounts

Up to date

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

99999

Dormant company

Officers

Mrs Eleanor Kate Irving

director · Since 02/01/2014

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 59

Also on 147 other boards

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 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

ABN AMRO BANK N.V.

Created 13/03/2003Registered 22/03/2003

charge

satisfied

CLYDESDALE BANK PLC

Created 13/03/2003Registered 21/03/2003Satisfied 09/09/2025

charge

satisfied

INGENIOUS FILMS LIMITED

Created 27/03/2002Registered 12/04/2002Satisfied 09/09/2025

charge

satisfied

DEPARTMENT OF TRADE AND INDUSTRY (A DEPARTMENT OF THE ISLE OF MAN GOVERNMENT)

Created 27/03/2002Registered 11/04/2002Satisfied 09/09/2025

charge

satisfied

DZ BANK AG, DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK

Created 27/03/2002Registered 10/04/2002Satisfied 23/06/2007

charge

satisfied

INGENIOUS FILMS LIMITED

Created 06/09/2001Registered 21/09/2001Satisfied 12/04/2002

charge

satisfied

THE DEPARTMENT OF TRADE AND INDUSTRY (A DEPARTMENT OF THE ISLE OF MAN GOVERNMENT)

Created 04/09/2001Registered 17/09/2001Satisfied 12/04/2002

charge

satisfied

DG BANK DEUTSCHE GENOSSENSCHAFTSBANK AG

Created 04/09/2001Registered 12/09/2001Satisfied 12/04/2002

charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 13/06/2000Registered 23/06/2000Satisfied 09/09/2025

charge

satisfied

ABN AMRO BANK N.V.

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

charge

satisfied

SCREEN ACTORS GUILD INC.

Created 15/03/2000Registered 05/04/2000Satisfied 09/09/2025

charge

satisfied

NEWMARKET CAPITAL GROUP LLC

Created 09/12/1999Registered 20/12/1999Satisfied 09/09/2025

charge

satisfied

NEWMARKET CAPITAL GROUP LP

Created 20/11/1997Registered 10/12/1997Satisfied 09/09/2025

charge

satisfied

FILM FINANCES INC.

Created 21/11/1997Registered 10/12/1997Satisfied 09/09/2025

charge

satisfied

BRITISH SCREEN FINANCE LIMITED

Created 10/03/1994Registered 23/03/1994Satisfied 09/09/2025