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GRANADA TELEVISION LIMITED

Learn more about GRANADA TELEVISION 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 TELEVISION LIMITED on the map

Company type: Private Limited Company
Company number: 00840590
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.10
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

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

Mortgages:

ABN AMRO BANK N.V.
PLEDGE AGREEMENT - Outstanding on 2000.04.11
ABN AMRO BANK N.V.
PLEDGE AGREEMENT - Outstanding on 2000.04.11
ABN AMRO BANK N.V.
PLEDGE AGREEMENT - Outstanding on 2000.04.11
ABBEY NATIONAL TREASURY SERVICES PLC
DEED OF DEPOSIT AND CHARGE ON CASH DEPOSIT - Outstanding on 2000.05.11
UK FILM COUNCIL
CHARGE AND DEED OF ASSIGNMENT - Outstanding on 2006.03.01

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 2
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
£2.95
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DIRECTOR APPOINTED ELEANOR KATE IRVING
Form type: AP01
Date: 2014.02.11
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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APPOINTMENT TERMINATED, DIRECTOR RACHEL BRADFORD
Form type: TM01
Date: 2013.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JULIA SMITH / 16/08/2013
Form type: CH01
Date: 2013.09.03
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DIRECTOR APPOINTED RACHEL JULIA SMITH
Form type: AP01
Date: 2013.01.18
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APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING
Form type: TM01
Date: 2013.01.16
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.17
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEDLICOTT
Form type: TM01
Date: 2012.05.28
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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01/11/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.26
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APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ
Form type: TM02
Date: 2009.11.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONATHAN MEDLICOTT / 16/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009
Form type: CH01
Date: 2009.10.19
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SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009
Form type: CH03
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/2009 FROM, 200 GRAYS INN ROAD, LONDON, WC1X 8HF
Form type: AD01
Date: 2009.10.09
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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DIRECTOR APPOINTED HELEN JANE TAUTZ
Form type: 288a
Date: 2009.05.27
£2.95
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DIRECTOR APPOINTED ELEANOR KATE IRVING
Form type: 288a
Date: 2009.05.27
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APPOINTMENT TERMINATED DIRECTOR JAMES TIBBITTS
Form type: 288b
Date: 2009.05.26
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APPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN
Form type: 288b
Date: 2009.05.26
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ADOPT ARTICLES 16/12/2008
Form type: RES01
Date: 2009.01.27
Child documents:
Document type: ANNOTATION
Date: 2009.01.27
Form type: RES13
Document description: SECTION 175 16/12/2008
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NC DEC ALREADY ADJUSTED 10/12/08
Form type: 122
Date: 2008.12.22
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.12.16
£2.95
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GBP NC 1000000/970000, 10/12/2008
Form type: RES05
Date: 2008.12.16
£2.95
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SOLVENCY STATEMENT DATED 10/12/08
Form type: CAP-SS
Date: 2008.12.16
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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)
CANCEL SHARE PREMIUM ACCOUNT 10/12/2008
Form type: RES13
Date: 2008.12.16
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.25
£2.95
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DIRECTOR APPOINTED MICHAEL ANTHONY GREEN
Form type: 288a
Date: 2008.11.19
£2.95
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DIRECTOR APPOINTED JAMES BENJAMIN STJOHN TIBBITTS
Form type: 288a
Date: 2008.11.19
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APPOINTMENT TERMINATED DIRECTOR HELEN TAUTZ
Form type: 288b
Date: 2008.11.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELEANOR IRVING
Form type: 288b
Date: 2008.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/2008 FROM, QUAY STREET, MANCHESTER, GREATER MANCHESTER, M60 9EA
Form type: 287
Date: 2008.10.14
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DIRECTOR APPOINTED ELEANOR KATE IRVING
Form type: 288a
Date: 2008.09.18
£2.95
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DIRECTOR APPOINTED HELEN JANE TAUTZ
Form type: 288a
Date: 2008.09.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES TIBBITTS
Form type: 288b
Date: 2008.09.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SWORDS
Form type: 288b
Date: 2008.09.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN WHISTON
Form type: 288b
Date: 2008.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008
Form type: 288c
Date: 2008.05.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR SUSAN WOODWARD
Form type: 288b
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.03

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Company directors and board members:

ELEANOR KATE IRVING (current)
Director, COMPANY SECRETARY, 2014.01.02
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
JULIAN DELISLE BURNS (resigned)
Secretary, DIRECTOR, 1993.01.01 - 1993.12.13
THORNBANK 47 CLOVERHILL ROAD GROTTON , OLDHAM
OL4 5RE, LANCASHIRE
ALASTAIR JAMES FLETCHER MUTCH (resigned)
Secretary, 1992.02.28 - 1992.12.31
HOPE COTTAGE,19 HAWTHORN GROVE BRAMHALL , STOCKPORT
SK7 1EF, CHESHIRE
GAIL ANN ROOK (resigned)
Secretary, 1996.10.01 - 2001.06.01
76 ATWOOD ROAD , MANCHESTER
M20 6JN, LANCASHIRE
KATHERINE ELIZABETH STROSS (resigned)
Secretary, 1993.12.13 - 1994.09.01
CLEEVE 27 STAMFORD ROAD BOWDON , ALTRINCHAM
WA14 2JT, CHESHIRE
HELEN JANE TAUTZ (resigned)
Secretary, COMPANY SECRETARY, 2001.06.01 - 2009.11.03
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
PAUL SIMON TAYLOR (resigned)
Secretary, 1994.09.01 - 1996.10.01
ALBERT LODGE 2 VICTORIA GROVE HEATON CHAPEL , STOCKPORT
SK4 5BU, CHESHIRE
CHARLES LAMB ALLEN (resigned)
Director, COMPANY DIRECTOR, 1992.09.09 - 2006.10.01
70 WOODSFORD SQUARE , LONDON
W14 8DS
DAVID THOMAS GRUFFYD BARON EVANS OF CLAUGHTON (resigned)
Director, SOLICITOR, 1992.02.28 - 1992.03.22
SUNRIDGE 69 BIDSTON ROAD , BIRKENHEAD
L43 6TR, MERSEYSIDE
ALEXANDER BERNSTEIN (resigned)
Director, CHAIRMAN, 1992.02.28 - 1996.03.29
FLAT B 42 EATON SQUARE , LONDON
SW1W 9BD
RACHEL JULIA BRADFORD (resigned)
Director, CHARTERED SECRETARY, 2012.12.31 - 2013.09.20
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
ANTHONY GEORGE BRILL (resigned)
Director, GENERAL MANAGER, 1992.02.28 - 1993.03.31
11 MANOR FARM CLOSE COPMANTHORPE , YORK
YO23 3GE, NORTH YORKSHIRE
JULIAN DELISLE BURNS (resigned)
Director, COMPANY DIRECTOR, 1993.12.13 - 1996.10.01
THORNBANK 47 CLOVERHILL ROAD GROTTON , OLDHAM
OL4 5RE, LANCASHIRE
STEWART DAVID BUTTERFIELD (resigned)
Director, COMPANY DIRECTOR, 1997.09.12 - 2001.12.31
26 GERRARD ROAD , LONDON
N1 8AY
NEIL ASHLEY CANETTY CLARKE (resigned)
Director, 2002.05.01 - 2005.06.15
HORSEBROOKS FARM WILLIARDS WILL , ETCHINGHAM
TN19 7DB, EAST SUSSEX
VIVIEN COLEMAN (resigned)
Director, CO-DIRECTOR, 1992.02.28 - 1993.03.31
18 NORTHSIDE CLAPHAM COMMON , LONDON
SW4
KIERON GREGORY COLLINS (resigned)
Director, CONTROLLER OF PROGAMMES, 2002.05.01 - 2005.05.27
2 THE PIPERS LOWER HESWELL , WIRRAL
CH60 9LL, MERSEYSIDE
DAVID MICHAEL BRUCE CROFT (resigned)
Director, 1998.02.10 - 2007.01.08
SHAMROCK COTTAGE FOXCOVERT LANE , KNUTSFORD
WA16 9QP, CHESHIRE
MICHAEL JOHN DESMOND (resigned)
Director, 2001.11.19 - 2005.06.15
5 COPSE HILL WIMBLEDON , LONDON
SW20 0NB
MICHAEL JOHN DESMOND (resigned)
Director, SALES DIRECTOR, 1992.10.14 - 1998.01.30
5 COPSE HILL WIMBLEDON , LONDON
SW20 0NB
MICHAEL MELVYN FEGAN (resigned)
Director, 2002.06.11 - 2004.03.25
85 PARK ROAD , TEDDINGTON
TW11 0AW, MIDDLESEX
MICHAEL MELVYN FEGAN (resigned)
Director, COMPANY DIRECTOR, 1998.05.01 - 2002.05.01
85 PARK ROAD , TEDDINGTON
TW11 0AW, MIDDLESEX
DAVID RICHARD FRASER (resigned)
Director, TV EXECUTIVE, 1995.06.22 - 1998.05.08
17 RATHEN ROAD , MANCHESTER
M20 4QJ, LANCASHIRE
EILEEN GALLAGHER (resigned)
Director, 1995.09.14 - 1998.10.02
69 GIBSON SQUARE , LONDON
N1 0RA
WAYNE FERNLEY GARVIE (resigned)
Director, COMPANY DIRECTOR, 1997.02.07 - 1998.07.17
3 SALISBURY ROAD CHORLTON , MANCHESTER
M21 6SJ
MICHAEL ANTHONY GREEN (resigned)
Director, COMPANY DIRECTOR, 2004.06.16 - 2007.05.03
70 SPURGATE HUTTON MOUNT , BRENTWOOD
CM13 2JT, ESSEX
MICHAEL ANTHONY GREEN (resigned)
Director, 2008.11.11 - 2009.05.15
70 SPURGATE HUTTON MOUNT , BRENTWOOD
CM13 2JT, ESSEX
ELEANOR KATE IRVING (resigned)
Director, COMPANY SECRETARY, 2009.05.15 - 2012.12.31
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
ELEANOR KATE IRVING (resigned)
Director, COMPANY SECRETARY, 2008.09.09 - 2008.11.11
137 PLIMSOLL ROAD , LONDON
N4 2ED
CLIVE WILLIAM JONES (resigned)
Director, CHIEF EXECUTIVE, 2005.06.15 - 2007.04.05
48 CHURCH CRESCENT MUSWELL HILL , LONDON
N10 3NE
JULIA PAULINE LAMAISON (resigned)
Director, COMPANY DIRECTOR, 1996.10.01 - 1998.02.03
8 ELM ROAD DIDSBURY , MANCHESTER
M20 6XB
DUNCAN JAMES DARAGON LEWIS (resigned)
Director, 1996.04.02 - 1996.10.01
SOGGS COACH HOUSE LORDINE LANE EWHURST GREEN , ROBERTSBRIDGE
TN32 5TL, EAST SUSSEX
DAVID LIDDIMENT (resigned)
Director, DEPUTY DIRECTOR OF PROGRAMMES, 1992.03.09 - 1993.10.08
FLAT 17 THE POWER HOUSE 70 CHISWICK HIGH ROAD , LONDON
W4 1SY
DAVID LIDDIMENT (resigned)
Director, 1996.10.01 - 1997.09.12
FLAT 17 THE POWER HOUSE 70 CHISWICK HIGH ROAD , LONDON
W4 1SY

Companies near to GRANADA TELEVISION ltd.

Information about the Private Limited Company GRANADA TELEVISION 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: 2016.06.08. Reload the data