GRANADA TELEVISION OVERSEAS LIMITED - LONDON


Company Profile Company Filings

Overview

GRANADA TELEVISION OVERSEAS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRANADA TELEVISION OVERSEAS LIMITED was incorporated 61 years ago on 21/08/1962 and has the registered number: 00733063. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

GRANADA TELEVISION OVERSEAS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID PHILIP MCGRAYNOR Jun 1972 Irish Director 2011-09-05 CURRENT
MAXINE LOUISE GARDNER Jan 1968 Welsh Director 2012-03-31 CURRENT
MR JULIAN DELISLE BURNS Sep 1949 British Secretary 1993-05-12 UNTIL 1998-04-20 RESIGNED
MR DAVID WOLFFE Jun 1963 British Director 2008-11-03 UNTIL 2010-12-16 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Secretary 2002-12-31 UNTIL 2008-11-03 RESIGNED
ALASTAIR JAMES FLETCHER MUTCH Nov 1939 British Secretary 1991-10-17 UNTIL 1992-12-31 RESIGNED
MR CHRIS BARTON PYE Mar 1947 British Secretary 2000-06-30 UNTIL 2002-12-31 RESIGNED
PAUL SIMON TAYLOR Mar 1964 British Secretary 1998-04-20 UNTIL 2000-06-30 RESIGNED
MR JAMES BENJAMIN STJOHN TIBBITTS Jan 1952 British Secretary RESIGNED
ALASTAIR JAMES FLETCHER MUTCH Nov 1939 British Director 1991-10-17 UNTIL 1992-12-31 RESIGNED
MR JAMES BENJAMIN STJOHN TIBBITTS Jan 1952 British Director RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Director 2002-12-31 UNTIL 2008-11-03 RESIGNED
MS KATHERINE ELIZABETH STROSS Jan 1956 British Director 1993-05-12 UNTIL 1998-10-09 RESIGNED
CLAIRE POYSER Aug 1965 British Director 2010-12-21 UNTIL 2011-09-05 RESIGNED
MR GRAHAM JOSEPH PARROTT Aug 1949 British Director RESIGNED
MR PAUL ALEXANDER CAMPBELL-WHITE Mar 1973 British Director 2011-09-05 UNTIL 2012-03-31 RESIGNED
MS KATHARINE REBECCA LITTLE Oct 1971 British Director 2010-12-21 UNTIL 2011-09-05 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Director 2010-12-15 UNTIL 2011-01-14 RESIGNED
MS STACEY LEE CARTWRIGHT Nov 1963 British Director 1998-10-09 UNTIL 1999-11-17 RESIGNED
MR JULIAN DELISLE BURNS Sep 1949 British Director 1991-10-17 UNTIL 2002-12-31 RESIGNED
MR LEE BARTLETT Jan 1955 United States Director 2008-11-03 UNTIL 2010-08-31 RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director 1993-05-12 UNTIL 1998-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itv Studios Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Campania Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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