GRANADA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRANADA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRANADA LIMITED was incorporated 24 years ago on 03/04/2000 and has the registered number: 03962410. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GRANADA LIMITED was incorporated 24 years ago on 03/04/2000 and has the registered number: 03962410. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GRANADA 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 |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KYLA LYNNE ANTHEA MULLINS | May 1966 | British | Director | 2019-04-11 | CURRENT |
| ADELE ANN ABIGAIL | Apr 1973 | Irish | Director | 2021-02-01 | CURRENT |
| MR GRAHAM JOSEPH PARROTT | Aug 1949 | British | Director | 2000-05-25 UNTIL 2004-08-17 | RESIGNED |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2006-04-10 UNTIL 2008-11-11 | RESIGNED |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2009-05-15 UNTIL 2019-04-11 | RESIGNED |
| SHARJEEL SULEMAN | Nov 1976 | British | Director | 2016-03-14 UNTIL 2021-02-01 | RESIGNED |
| HENRY ERIC STAUNTON | May 1948 | British | Director | 2000-06-01 UNTIL 2006-03-29 | RESIGNED |
| DIRECTOR ANDREW PATRICK LYNCH | Dec 1956 | British | Director | 2000-05-25 UNTIL 2001-02-01 | RESIGNED |
| SIR GEORGE RUSSELL | Oct 1935 | British | Director | 2002-09-09 UNTIL 2006-09-30 | RESIGNED |
| STEPHANIE GLADYS SCHWETZ | Aug 1943 | British | Director | 2000-06-01 UNTIL 2001-02-01 | RESIGNED |
| MR NIGEL MERVYN SUTHERLAND RICH | Oct 1945 | British | Director | 2001-02-01 UNTIL 2004-02-02 | RESIGNED |
| SIR FRANCIS HENRY MACKAY | Oct 1944 | British | Director | 2000-06-01 UNTIL 2001-02-01 | RESIGNED |
| STEPHEN ROGER MORRISON | Mar 1947 | British | Director | 2001-02-01 UNTIL 2002-09-30 | RESIGNED |
| JOHN CARMICHAEL ORR | Aug 1937 | British | Director | 2000-06-01 UNTIL 2004-02-02 | RESIGNED |
| RONALD MARTIN MORLEY | Aug 1952 | British | Director | 2000-06-01 UNTIL 2001-02-01 | RESIGNED |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2004-08-17 UNTIL 2009-11-03 | RESIGNED |
| GERARD JUDE ROBINSON | Oct 1948 | British | Director | 2000-06-01 UNTIL 2003-03-19 | RESIGNED |
| MR GRAHAM JOSEPH PARROTT | Aug 1949 | British | Secretary | 2000-05-26 UNTIL 2004-08-17 | RESIGNED |
| LOVITING LIMITED | Corporate Director | 2000-05-15 UNTIL 2000-05-25 | RESIGNED | ||
| MR DAVID CHRISTOPHER CHANCE | Apr 1957 | British | Director | 2001-02-01 UNTIL 2004-06-10 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-04-03 UNTIL 2000-05-15 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-04-03 UNTIL 2000-05-15 | RESIGNED | ||
| SISEC LIMITED | Corporate Secretary | 2000-05-15 UNTIL 2000-05-26 | RESIGNED | ||
| MR ANDREW SHELDON GARARD | Oct 1966 | British | Director | 2009-05-15 UNTIL 2018-07-31 | RESIGNED |
| ALAIN FRANCOIS DUPUIS | Aug 1944 | Belgian | Director | 2000-06-01 UNTIL 2001-02-01 | RESIGNED |
| SIR JAMES ROBERT CROSBY | Mar 1956 | British | Director | 2002-11-26 UNTIL 2004-06-10 | RESIGNED |
| JOHN CRESSWELL | May 1961 | British | Director | 2006-10-01 UNTIL 2010-04-23 | RESIGNED |
| RICHARD JOHN CLOTHIER | Jul 1945 | British | Director | 2000-06-01 UNTIL 2004-02-02 | RESIGNED |
| MR JAMES BENJAMIN STJOHN TIBBITTS | Jan 1952 | British | Director | 2004-08-17 UNTIL 2009-05-15 | RESIGNED |
| DENIS PATRICK CASSIDY | Feb 1933 | British | Director | 2000-06-01 UNTIL 2001-02-01 | RESIGNED |
| VALERIE FRANCES GOODING | May 1950 | British | Director | 2000-06-01 UNTIL 2001-02-01 | RESIGNED |
| MICHAEL JOHN BAILEY | Oct 1948 | British | Director | 2000-06-01 UNTIL 2001-02-01 | RESIGNED |
| SIR JOHN MICHAEL ASHWORTH | Nov 1938 | British | Director | 2000-06-01 UNTIL 2002-03-20 | RESIGNED |
| CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2000-06-01 UNTIL 2006-10-01 | RESIGNED |
| PETER EDWARD BLACKBURN CAWDRON | Jul 1943 | British | Director | 2000-06-01 UNTIL 2001-02-01 | RESIGNED |
| MR IAN WARD GRIFFITHS | Sep 1966 | British | Director | 2010-04-23 UNTIL 2016-03-14 | RESIGNED |
| SERJEANTS'INN NOMINEES LIMITED | Corporate Director | 2000-05-15 UNTIL 2000-05-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Itv Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |