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 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
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 |