0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GRANADA GROUP LIMITED

Learn more about GRANADA GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT

GRANADA GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00290076
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.07.11
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

buy all documents
Find out more information about GRANADA GROUP LIMITED. Our website makes it possible to view other available documents related to GRANADA GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN GRIFFITHS
Form type: TM01
Date: 2016.03.14
£2.95
Add to cart
DIRECTOR APPOINTED SHARJEEL SULEMAN
Form type: AP01
Date: 2016.03.14
£2.95
Add to cart
23/12/15 STATEMENT OF CAPITAL GBP 22.685744
Form type: SH01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 22.685744
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
Add to cart
06/05/14 STATEMENT OF CAPITAL GBP 22.685854
Form type: SH01
Date: 2015.09.30
£2.95
Add to cart
18/12/14 STATEMENT OF CAPITAL GBP 22.685854
Form type: SH01
Date: 2015.09.29
£2.95
Add to cart
01/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
£2.95
Add to cart
18/12/14 STATEMENT OF CAPITAL GBP 25.685854
Form type: SH01
Date: 2015.04.14
£2.95
Add to cart
06/05/14 STATEMENT OF CAPITAL GBP 22.685854
Form type: SH01
Date: 2015.04.14
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2015.03.03
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.02.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
£2.95
Add to cart
01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WARD GRIFFITHS / 16/06/2014
Form type: CH01
Date: 2014.06.16
£2.95
Add to cart
01/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
Add to cart
01/11/12 FULL LIST
Form type: AR01
Date: 2013.01.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.19
£2.95
Add to cart
01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
Add to cart
01/11/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
£2.95
Add to cart
01/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
£2.95
Add to cart
DIRECTOR APPOINTED MR IAN WARD GRIFFITHS
Form type: AP01
Date: 2010.04.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL
Form type: TM01
Date: 2010.04.26
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY HELEN JANE TAUTZ
Form type: TM02
Date: 2009.11.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARARD / 16/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRESSWELL / 16/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009
Form type: CH03
Date: 2009.10.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/10/2009 FROM, 200 GRAYS INN ROAD, LONDON, WC1X 8HF
Form type: AD01
Date: 2009.10.09
£2.95
Add to cart
RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
Add to cart
DIRECTOR APPOINTED HELEN JANE TAUTZ
Form type: 288a
Date: 2009.05.27
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW GARARD
Form type: 288a
Date: 2009.05.27
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JAMES TIBBITTS
Form type: 288b
Date: 2009.05.26
£2.95
Add to cart
ADOPT ARTICLES 16/12/2008
Form type: RES01
Date: 2008.12.27
Child documents:
Document type: ANNOTATION
Date: 2008.12.27
Form type: RES13
Document description: SECTION 1755A 16/12/2008
£2.95
Add to cart
NC DEC ALREADY ADJUSTED 10/12/08
Form type: 122
Date: 2008.12.22
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.12.16
£2.95
Add to cart
SOLVENCY STATEMENT DATED 10/12/08
Form type: CAP-SS
Date: 2008.12.16
£2.95
Add to cart
GBP NC 325000000/281387908.1, 10/12/2008
Form type: RES05
Date: 2008.12.16
£2.95
Add to cart
MIN DETAIL AMEND CAPITAL EFF 16/12/08
Form type: CAP-MDSC
Date: 2008.12.16
Order cannot be placed (digitalisation not planned)
ADOPT MEMORANDUM 10/12/2008
Form type: RES01
Date: 2008.12.16
Order cannot be placed (digitalisation not planned)
REDUCE ISSUED CAPITAL 10/12/2008
Form type: RES06
Date: 2008.12.16
Order cannot be placed (digitalisation not planned)
CONVERT AND DISTRIBUTE CAP CONTTRIBUTION RESERVE, CANCEL SHARE PREMIUM ACCOUNT 10/12/2008
Form type: RES13
Date: 2008.12.16
£2.95
Add to cart
RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR HELEN TAUTZ
Form type: 288b
Date: 2008.11.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.09
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008
Form type: 288c
Date: 2008.06.03
£2.95
Add to cart
RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
£2.95
Add to cart
RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.17
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/11/06 FROM:, THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Form type: 287
Date: 2006.11.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANDREW SHELDON GARARD (current)
Director, COMPANY DIRECTOR, 2009.05.15
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
SHARJEEL SULEMAN (current)
Director, CHARTERED ACCOUNTANT, 2016.03.14
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
HELEN JANE TAUTZ (current)
Director, COMPANY SECRETARY, 2009.05.15
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
ANDREW VINCENT DERHAM (resigned)
Secretary, 1996.07.18 - 1996.07.18
24 CHICORY CLOSE , READING
RG6 5GS, BERKSHIRE
GRAHAM JOSEPH PARROTT (resigned)
Secretary, COMPANY DIRECTOR, 1993.01.31 - 2002.11.08
39 SPRINGFIELD ROAD ST JOHN'S WOOD , LONDON
NW8 0QJ
HELEN JANE TAUTZ (resigned)
Secretary, COMPANY SECRETARY, 1996.07.18 - 1996.07.18
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
HELEN JANE TAUTZ (resigned)
Secretary, COMPANY SECRETARY, 2002.11.08 - 2009.11.03
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
CHARLES LAMB ALLEN (resigned)
Director, COMPANY DIRECTOR, 1993.01.31 - 2006.10.01
70 WOODSFORD SQUARE , LONDON
W14 8DS
JOHN MICHAEL ASHWORTH (resigned)
Director, UNIVERSITY ADMINISTRATOR, 1993.01.31 - 2000.08.03
GARDEN HOUSE FALCON YARD, WIVENHOE , COLCHESTER
CO7 9BD, ESSEX
ALEXANDER BERNSTEIN (resigned)
Director, COMPANY DIRECTOR, 1993.01.31 - 1996.03.29
FLAT B 42 EATON SQUARE , LONDON
SW1W 9BD
ALAN WILLIAM CLEMENTS (resigned)
Director, COMPANY DIRECTOR, 1993.01.31 - 1994.10.19
WILDBRIAR 41 SHIRLEY HILLS ROAD , CROYDON
CR0 7HQ, SURREY
RICHARD JOHN CLOTHIER (resigned)
Director, COMPANY DIRECTOR, 1996.03.20 - 2000.08.03
77 LIMERSTON STREET , LONDON
SW10 0BL
JOHN CRESSWELL (resigned)
Director, 2006.10.01 - 2010.04.23
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
IAN WARD GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 2010.04.23 - 2016.03.14
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
MARK LITTMAN (resigned)
Director, BARRISTER, 1993.01.31 - 1995.01.31
79 CHESTER SQUARE , LONDON
SW1W 9DU
IAN ALEXANDER MARTIN (resigned)
Director, COMPANY DIRECTOR, 1993.01.31 - 1998.06.12
14 BURTON COURT FRANKLINS ROW , LONDON
SW3 4TA
JOHN CARMICHAEL ORR (resigned)
Director, COMPANY DIRECTOR, 1993.01.31 - 2000.08.03
24 DENBIGH GARDENS , RICHMOND
TW10 6EL, SURREY
GRAHAM JOSEPH PARROTT (resigned)
Director, COMPANY DIRECTOR, 1993.01.31 - 2004.08.17
39 SPRINGFIELD ROAD ST JOHN'S WOOD , LONDON
NW8 0QJ
NIGEL MERVYN SUTHERLAND RICH (resigned)
Director, COMPANY DIRECTOR, 1998.06.12 - 2000.07.10
65 CHELSEA SQUARE , LONDON
SW3 6LE
GERRARD JUDE ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1993.01.31 - 2001.02.01
FLAT 4 13 HOLLAND PARK , LONDON
W11 3TH
STEPHANIE GLADYS SCHWETZ (resigned)
Director, COMPANY DIRECTOR, 1994.11.22 - 2001.02.01
HUNTERS MEAD HUNTERS HILL COLBURY , SOUTHAMPTON
SO40 7EG, HAMPSHIRE
HENRY ERIC STAUNTON (resigned)
Director, COMPANY DIRECTOR, 1993.03.01 - 2006.03.29
ITV PLC LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
HELEN JANE TAUTZ (resigned)
Director, COMPANY SECRETARY, 2006.04.10 - 2008.11.18
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
JAMES BENJAMIN STJOHN TIBBITTS (resigned)
Director, 2004.08.17 - 2009.05.15
31 BROOMHILL ROAD , WOODFORD GREEN
IG8 9HD, ESSEX
GRAHAM MARTYN WALLACE (resigned)
Director, COMPANY DIRECTOR, 1993.01.31 - 1997.01.31
19 COMPASS COURT SHAD THAMES , LONDON
SE1 2YL

Companies near to GRANADA GROUP ltd.

Information about the Private Limited Company GRANADA GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data