Back to search
Granada Film
00913659
active
Private Unlimited Company
england wales
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
31/12/2025
dormant
Accounts
Up to date
Confirmation statement
Last: 13/07/2026
Due 27/07/2027
On track
Industry
99999
Dormant companyOfficers
Mrs Eleanor Kate Irving
director · Since 02/01/2014
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 60
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
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
FILM FINANCES INC.
Created 21/11/1997Registered 10/12/1997Satisfied 09/09/2025
charge
satisfied
NEWMARKET CAPITAL GROUP LP
Created 20/11/1997Registered 10/12/1997Satisfied 09/09/2025
charge
satisfied
BRITISH SCREEN FINANCE LIMITED
Created 10/03/1994Registered 23/03/1994Satisfied 09/09/2025