GRANADA PRODUCTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRANADA PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GRANADA PRODUCTIONS LIMITED was incorporated 35 years ago on 25/08/1988 and has the registered number: 02289698. The accounts status is DORMANT.
GRANADA PRODUCTIONS LIMITED was incorporated 35 years ago on 25/08/1988 and has the registered number: 02289698. The accounts status is DORMANT.
GRANADA PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
2 WATERHOUSE SQUARE
LONDON
EC1N 2AE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2014-01-02 | CURRENT |
MR SIMON SHAPS | Sep 1956 | British | Director | 1996-10-01 UNTIL 2006-12-15 | RESIGNED |
MR PETER GRAHAM HOWELL | Oct 1953 | British | Secretary | RESIGNED | |
DEBORAH JANE ISAACS | Feb 1963 | British | Secretary | 1994-12-07 UNTIL 1996-10-01 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2001-11-30 UNTIL 2009-03-12 | RESIGNED |
MR KEVAN TAYLOR | Aug 1956 | English | Secretary | 1996-10-01 UNTIL 2001-11-30 | RESIGNED |
JOANNA ELIZABETH BROMLEY | Aug 1958 | Secretary | 1994-04-29 UNTIL 1994-12-07 | RESIGNED | |
MR CHRIS BARTON PYE | Mar 1947 | British | Director | 2000-06-30 UNTIL 2003-02-28 | RESIGNED |
MISS JANET SHEILA WALKER | Apr 1953 | British | Director | 1996-10-01 UNTIL 1998-03-31 | RESIGNED |
PAUL SIMON TAYLOR | Mar 1964 | British | Director | 1996-10-01 UNTIL 2000-06-30 | RESIGNED |
MR KEVAN TAYLOR | Aug 1956 | English | Director | 1996-10-01 UNTIL 2001-11-30 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2008-07-01 UNTIL 2019-04-11 | RESIGNED |
MS KATHERINE ELIZABETH STROSS | Jan 1956 | British | Director | 1994-12-07 UNTIL 1996-10-01 | RESIGNED |
BRENDA LUCY SMITH | Aug 1951 | British | Director | 1996-10-01 UNTIL 2004-05-31 | RESIGNED |
ANDREA JEAN WONFOR | Jul 1944 | British | Director | 1996-10-01 UNTIL 2002-04-10 | RESIGNED |
PETER ANDREW SALMON | May 1956 | British | Director | 1996-10-01 UNTIL 1997-10-03 | RESIGNED |
MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2008-05-29 UNTIL 2012-12-31 | RESIGNED |
MR GRAHAM JOSEPH PARROTT | Aug 1949 | British | Director | 1994-03-09 UNTIL 1994-12-07 | RESIGNED |
DAVID LIDDIMENT | Sep 1952 | British | Director | 1996-10-01 UNTIL 1997-09-12 | RESIGNED |
THERESE MARY MARGARET JONES | Jul 1959 | British | Director | 1996-10-01 UNTIL 2000-01-07 | RESIGNED |
MAX AINLEY GRAESSER | Sep 1957 | British | Director | 1996-10-01 UNTIL 2008-05-29 | RESIGNED |
MR DAVID RICHARD FRASER | Nov 1955 | British | Director | 1996-10-01 UNTIL 2001-12-31 | RESIGNED |
JOHN CRESSWELL | May 1961 | British | Director | 2001-11-30 UNTIL 2008-05-29 | RESIGNED |
MS STACEY LEE CARTWRIGHT | Nov 1963 | British | Director | 1998-03-31 UNTIL 1999-11-17 | RESIGNED |
MR JULIAN DELISLE BURNS | Sep 1949 | British | Director | 1996-10-01 UNTIL 2002-12-31 | RESIGNED |
MRS RACHEL JULIA BRADFORD | Feb 1983 | British | Director | 2012-12-31 UNTIL 2013-09-20 | RESIGNED |
SIR FRANCIS CHRISTOPHER BUCHAN BLAND | May 1938 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Itv Studios Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |