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GRANADA TELEVISION OVERSEAS LIMITED

Learn more about GRANADA TELEVISION OVERSEAS 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, SE1 9LT

GRANADA TELEVISION OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00733063
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.21
last member list: 2015.11.01
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: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
Form type: PARENT_ACC
Date: 2016.04.26
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
Form type: GUARANTEE2
Date: 2016.04.26
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
Form type: AGREEMENT2
Date: 2016.04.26
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23/12/15 STATEMENT OF CAPITAL GBP 4820262
Form type: SH01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 4820262
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP MCGRAYNOR / 22/12/2014
Form type: CH01
Date: 2015.12.18
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
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31/12/14 AUDIT EXEMPTION SUBSIDIARY
Form type: AAMD
Date: 2015.11.14
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.16
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18/12/14 STATEMENT OF CAPITAL GBP 4820260
Form type: SH01
Date: 2015.08.19
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06/05/14 STATEMENT OF CAPITAL GBP 4820260
Form type: SH01
Date: 2015.08.19
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.07.03
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.07.03
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.07.03
£2.95
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18/12/14 STATEMENT OF CAPITAL GBP 4820260
Form type: SH01
Date: 2015.04.14
£2.95
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06/05/14 STATEMENT OF CAPITAL GBP 4820260
Form type: SH01
Date: 2015.04.14
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SECTION 519.
Form type: MISC
Date: 2015.02.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.02.04
£2.95
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.06
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.08
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.08.04
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.07.09
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.07.09
£2.95
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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DIRECTOR APPOINTED MAXINE LOUISE GARDNER
Form type: AP01
Date: 2012.04.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL CAMPBELL-WHITE
Form type: TM01
Date: 2012.04.03
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.10.18
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18/10/11 STATEMENT OF CAPITAL GBP 4820260
Form type: SH19
Date: 2011.10.18
£2.95
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SOLVENCY STATEMENT DATED 10/10/11
Form type: CAP-SS
Date: 2011.10.18
£2.95
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CANCEL £30521012 FROM SHARE PREM A/C 10/10/2011
Form type: RES13
Date: 2011.10.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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DIRECTOR APPOINTED PAUL ALEXANDER CAMPBELL-WHITE
Form type: AP01
Date: 2011.09.14
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DIRECTOR APPOINTED DAVID PHILIP MCGRAYNOR
Form type: AP01
Date: 2011.09.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE POYSER
Form type: TM01
Date: 2011.09.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE LITTLE
Form type: TM01
Date: 2011.09.14
£2.95
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING
Form type: TM01
Date: 2011.01.17
£2.95
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DIRECTOR APPOINTED CLAIRE POYSER
Form type: AP01
Date: 2011.01.14
£2.95
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DIRECTOR APPOINTED KATHERINE REBECCA LITTLE
Form type: AP01
Date: 2011.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WOLFFE
Form type: TM01
Date: 2011.01.14
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DIRECTOR APPOINTED MRS ELEANOR KATE IRVING
Form type: AP01
Date: 2010.12.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEE BARTLETT
Form type: TM01
Date: 2010.09.06
£2.95
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ADOPT ARTICLES 07/06/2010
Form type: RES01
Date: 2010.06.14
Child documents:
Document type: ANNOTATION
Date: 2010.06.14
Form type: RES13
Document description: DIR POWERS SECTION 550 07/06/2010
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.14
£2.95
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
£2.95
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOLFFE / 16/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BARTLETT / 16/10/2009
Form type: CH01
Date: 2009.10.16
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REGISTERED OFFICE CHANGED ON 16/10/2009 FROM, 200 GRAYS INN ROAD, LONDON, WC1X 8HF, ENGLAND
Form type: AD01
Date: 2009.10.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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DIRECTOR APPOINTED LEE BARTLETT
Form type: 288a
Date: 2008.11.18
£2.95
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DIRECTOR APPOINTED DAVID WOLFFE
Form type: 288a
Date: 2008.11.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR HELEN TAUTZ
Form type: 288b
Date: 2008.11.18
£2.95
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APPOINTMENT TERMINATED SECRETARY ELEANOR IRVING
Form type: 288b
Date: 2008.11.11

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Company directors and board members:

MAXINE LOUISE GARDNER (current)
Director, ACCOUNTANT, 2012.03.31
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
DAVID PHILIP MCGRAYNOR (current)
Director, FINANCE DIRECTOR, 2011.09.05
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
JULIAN DELISLE BURNS (resigned)
Secretary, CS, 1993.05.12 - 1998.04.20
THORNBANK 47 CLOVERHILL ROAD GROTTON , OLDHAM
OL4 5RE, LANCASHIRE
ELEANOR KATE IRVING (resigned)
Secretary, COMPANY SECRETARY, 2002.12.31 - 2008.11.03
137 PLIMSOLL ROAD , LONDON
N4 2ED
ALASTAIR JAMES FLETCHER MUTCH (resigned)
Secretary, DIRECTOR/COMPANY SECRETARY, 1991.10.17 - 1992.12.31
HOPE COTTAGE,19 HAWTHORN GROVE BRAMHALL , STOCKPORT
SK7 1EF, CHESHIRE
CHRIS BARTON PYE (resigned)
Secretary, 2000.06.30 - 2002.12.31
3 COPE STUDIOS BROOKS ROAD , LONDON
W4 3BJ
PAUL SIMON TAYLOR (resigned)
Secretary, 1998.04.20 - 2000.06.30
ALBERT LODGE 2 VICTORIA GROVE HEATON CHAPEL , STOCKPORT
SK4 5BU, CHESHIRE
JAMES BENJAMIN STJOHN TIBBITTS (resigned)
Secretary, 1991.03.07 - 1991.10.17
31 BROOMHILL ROAD , WOODFORD GREEN
IG8 9HD, ESSEX
CHARLES LAMB ALLEN (resigned)
Director, 1993.05.12 - 1998.03.13
78 ADDISON ROAD , LONDON
W14 8EB
LEE BARTLETT (resigned)
Director, COMPANY DIRECTOR, 2008.11.03 - 2010.08.31
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
JULIAN DELISLE BURNS (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.10.17 - 2002.12.31
10 GAYTON ROAD HAMPSTEAD , LONDON
NW3 1TX
PAUL ALEXANDER CAMPBELL-WHITE (resigned)
Director, COMPANY DIRECTOR, 2011.09.05 - 2012.03.31
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
STACEY LEE CARTWRIGHT (resigned)
Director, 1998.10.09 - 1999.11.17
34 ROEDEAN CRESCENT , LONDON
SW15 5JU
ELEANOR KATE IRVING (resigned)
Director, COMPANY SECRETARY, 2010.12.15 - 2011.01.14
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
KATHARINE REBECCA LITTLE (resigned)
Director, COMPANY DIRECTOR, 2010.12.21 - 2011.09.05
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
ALASTAIR JAMES FLETCHER MUTCH (resigned)
Director, DIRECTOR/COMPANY SECRETARY, 1991.10.17 - 1992.12.31
HOPE COTTAGE,19 HAWTHORN GROVE BRAMHALL , STOCKPORT
SK7 1EF, CHESHIRE
GRAHAM JOSEPH PARROTT (resigned)
Director, COMPANY SECRETARY, 1991.03.07 - 1991.10.17
30 KINGS ROAD , BARNET
EN5 4EE, HERTFORDSHIRE
CLAIRE POYSER (resigned)
Director, DIRECTOR OF PRODUCTION, 2010.12.21 - 2011.09.05
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
KATHERINE ELIZABETH STROSS (resigned)
Director, 1993.05.12 - 1998.10.09
CLEEVE 27 STAMFORD ROAD BOWDON , ALTRINCHAM
WA14 2JT, CHESHIRE
HELEN JANE TAUTZ (resigned)
Director, COMPANY SECRETARY, 2002.12.31 - 2008.11.03
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
JAMES BENJAMIN STJOHN TIBBITTS (resigned)
Director, COMPANY SECRETARY, 1991.03.07 - 1991.10.17
31 BROOMHILL ROAD , WOODFORD GREEN
IG8 9HD, ESSEX
DAVID WOLFFE (resigned)
Director, COMPANY DIRECTOR, 2008.11.03 - 2010.12.16
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT

Companies near to GRANADA TELEVISION OVERSEAS ltd.

Information about the Private Limited Company GRANADA TELEVISION OVERSEAS 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: 2016.05.31. Reload the data