GRANADA GROUP LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Confirmation statement. Statement with updates. 2023-09-28 View Report
Accounts. Accounts type audit exemption subsiduary. 2023-09-22 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. 2023-05-25 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. 2023-05-25 View Report
Accounts. Legacy. 2023-05-25 View Report
Capital. Capital allotment shares. 2023-04-27 View Report
Accounts. Accounts type audit exemption subsiduary. 2023-03-24 View Report
Gazette. Gazette filings brought up to date. 2023-03-01 View Report
Gazette. Gazette notice compulsory. 2023-02-28 View Report
Confirmation statement. Statement with updates. 2022-09-27 View Report
Persons with significant control. Change date: 2022-05-23. Psc name: Granada Limited. 2022-08-31 View Report
Accounts. Legacy. 2022-06-07 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. 2022-06-07 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. 2022-06-07 View Report
Address. New address: Itv White City 201 Wood Lane London W12 7RU. Change date: 2022-05-23. Old address: , 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom. 2022-05-23 View Report
Capital. Capital allotment shares. 2022-02-16 View Report
Accounts. Accounts type audit exemption subsiduary. 2022-01-05 View Report
Confirmation statement. Statement with updates. 2021-09-16 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. 2021-07-02 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. 2021-07-02 View Report
Accounts. Legacy. 2021-06-30 View Report
Officers. Appointment date: 2021-02-01. Officer name: Adele Ann Abigail. 2021-02-15 View Report
Officers. Officer name: Sharjeel Suleman. Termination date: 2021-02-01. 2021-02-15 View Report
Accounts. Accounts type audit exemption subsiduary. 2021-01-09 View Report
Capital. Capital allotment shares. 2021-01-08 View Report
Confirmation statement. Statement. 2020-09-28 View Report
Accounts. Legacy. 2020-06-26 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. 2020-06-26 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. 2020-06-26 View Report
Accounts. Accounts type audit exemption subsiduary. 2019-10-23 View Report
Confirmation statement. Statement with updates. 2019-10-18 View Report
Accounts. Legacy. 2019-05-02 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. 2019-05-02 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. 2019-05-02 View Report
Officers. Officer name: Helen Jane Tautz. Termination date: 2019-04-11. 2019-04-29 View Report
Capital. Capital allotment shares. 2019-02-13 View Report
Officers. Officer name: David Richard Osborn. Appointment date: 2019-01-28. 2019-01-28 View Report
Mortgage. Charge creation date: 2018-12-06. Charge number: 002900760014. 2018-12-13 View Report
Mortgage. Charge number: 002900760013. Charge creation date: 2018-10-25. 2018-11-06 View Report
Accounts. Accounts type audit exemption subsiduary. 2018-10-11 View Report
Confirmation statement. Statement with updates. 2018-09-12 View Report
Officers. Termination date: 2018-07-31. Officer name: Andrew Sheldon Garard. 2018-08-10 View Report
Mortgage. Charge creation date: 2018-07-09. Charge number: 002900760012. 2018-07-19 View Report
Address. Change date: 2018-06-06. New address: Itv White City 201 Wood Lane London W12 7RU. Old address: , the London Television Centre Upper Ground, London, SE1 9LT, United Kingdom. 2018-06-06 View Report
Accounts. Legacy. 2018-05-17 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17. 2018-05-17 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17. 2018-05-17 View Report
Accounts. Accounts type audit exemption subsiduary. 2017-09-27 View Report
Confirmation statement. Statement with updates. 2017-09-13 View Report
Mortgage. Charge creation date: 2017-07-27. Charge number: 002900760011. 2017-08-14 View Report