GRANADA PRODUCTIONS LIMITED

Profile GRANADA PRODUCTIONS LIMITED

Actual on 01.03.2021
Company name
GRANADA PRODUCTIONS LIMITED
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Company number
02289698
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 August 1988
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 12 July 2021 due by Monday, 26 July 2021

Last statement dated Sunday, 12 July 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
2 WATERHOUSE SQUARE, 140 HOLBORN, UNITED KINGDOM, LONDON, EC1N 2AE
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PSC and Officers GRANADA PRODUCTIONS LIMITED

Officers

(as of 19.09.2020)

IRVING, Eleanor Kate
Status: Active
Appointed on: Thursday, 02 January 2014
Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
SALMON, Peter Andrew
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Friday, 03 October 1997
Correspondence address: 26 Raynham Avenue, Didsbury, Manchester, M20 6BW
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Company Director
JONES, Therese Mary Margaret
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Friday, 07 January 2000
Correspondence address: Ground Floor Flat, 8 Saint Lukes Road, London, W11 1DP
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
LIDDIMENT, David
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Friday, 12 September 1997
Correspondence address: Flat 17 The Power House, 70 Chiswick High Road, London, W4 1SY
Nationality: English
Date of birth: September 1952
Role: Director
Occupation: Director
SHAPS, Simon
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Friday, 15 December 2006
Correspondence address: 33 Ainger Road, London, NW3 3AT
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRADFORD, Rachel Julia
Status: Not active
Appointed on: Monday, 31 December 2012
Resigned on: Friday, 20 September 2013
Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT
Nationality: British
Date of birth: February 1983
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
PYE, Chris Barton
Status: Not active
Appointed on: Friday, 30 June 2000
Resigned on: Friday, 28 February 2003
Correspondence address: 3 Cope Studios, Brooks Road, London, W4 3BJ
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOWELL, Peter Graham
Status: Not active
Resigned on: Friday, 29 April 1994
Correspondence address: 76 Kings Road, London, SW19 8QW
Role: Secretary
TAYLOR, Paul Simon
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Friday, 30 June 2000
Correspondence address: Albert Lodge 2 Victoria Grove, Heaton Chapel, Stockport, Cheshire, SK4 5BU
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Company Director
TAYLOR, Kevan
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Friday, 30 November 2001
Correspondence address: 11 Meadowbrook Close, Lostock, Bolton, Lancashire, BL6 4HX
Role: Secretary
TAYLOR, Kevan
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Friday, 30 November 2001
Correspondence address: 11 Meadowbrook Close, Lostock, Bolton, Lancashire, BL6 4HX
Nationality: English
Date of birth: August 1956
Role: Director
Occupation: Director
Country of residence: England
FRASER, David Richard
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Monday, 31 December 2001
Correspondence address: 17 Rathen Road, Manchester, Lancashire, M20 4QJ
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Tv Executive
IRVING, Eleanor Kate
Status: Not active
Appointed on: Thursday, 29 May 2008
Resigned on: Monday, 31 December 2012
Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
SMITH, Brenda Lucy
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Monday, 31 May 2004
Correspondence address: 8 Carrwood Road, Pownall Park, Wilmslow, Cheshire, SK9 5DL
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Director
TAUTZ, Helen Jane
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Thursday, 11 April 2019
Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
TAUTZ, Helen Jane
Status: Not active
Appointed on: Friday, 30 November 2001
Resigned on: Thursday, 12 March 2009
Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Nationality: British
Role: Secretary
Occupation: Company Secretary
CRESSWELL, John
Status: Not active
Appointed on: Friday, 30 November 2001
Resigned on: Thursday, 29 May 2008
Correspondence address: Rosslyn House 8 Park Road, Winchester, Hampshire, SO22 6AA
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRAESSER, Max Ainley
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Thursday, 29 May 2008
Correspondence address: 215 East Dulwich Grove, London, SE22 8SY
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director
Country of residence: England
ISAACS, Deborah Jane
Status: Not active
Appointed on: Wednesday, 07 December 1994
Resigned on: Tuesday, 01 October 1996
Correspondence address: The Burrows, Poundfield Lane, Cookham, Berkshire, SL6 9RY
Role: Secretary
STROSS, Katherine Elizabeth
Status: Not active
Appointed on: Wednesday, 07 December 1994
Resigned on: Tuesday, 01 October 1996
Correspondence address: Cleeve 27 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JT
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Director
Country of residence: England
BURNS, Julian Delisle
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Tuesday, 31 December 2002
Correspondence address: 10 Gayton Road, Hampstead, London, NW3 1TX
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Joint Managing Director
Country of residence: United Kingdom
WALKER, Janet Sheila
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Tuesday, 31 March 1998
Correspondence address: Old Golden Gates, Cheapside Road, Ascot, Berkshire, SL5 7DR
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Accountant
BROMLEY, Joanna Elizabeth
Status: Not active
Appointed on: Friday, 29 April 1994
Resigned on: Wednesday, 07 December 1994
Correspondence address: 35a Cromford Road, Putney, London, SW18 1NZ
Role: Secretary
PARROTT, Graham Joseph
Status: Not active
Appointed on: Wednesday, 09 March 1994
Resigned on: Wednesday, 07 December 1994
Correspondence address: 30 Kings Road, Barnet, Hertfordshire, EN5 4EE
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Director And Secretary
BLAND, Francis Christopher Buchan, Sir
Status: Not active
Resigned on: Wednesday, 09 March 1994
Correspondence address: Blissamore Hall, Clanville, Andover, Hampshire, SP11 9HL
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Director
Country of residence: England
WONFOR, Andrea Jean
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Wednesday, 10 April 2002
Correspondence address: Fell Pasture, Ingoe, Matfen, Northumberland, NE20 0SP
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Director Fo Programmes
CARTWRIGHT, Stacey Lee
Status: Not active
Appointed on: Tuesday, 31 March 1998
Resigned on: Wednesday, 17 November 1999
Correspondence address: 34 Roedean Crescent, London, SW15 5JU
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Itv Studios Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The London Television Centre London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors