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GRANADA FILM

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Company details

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

GRANADA FILM on the map

Company type: Private Unlimited Company
Company number: 00913659
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.21
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
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

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

Mortgages:

BRITISH SCREEN FINANCE LIMITED
DEED OF SECURITY ASSIGNMENT - Outstanding on 1994.03.23
NEWMARKET CAPITAL GROUP LP
CHARGE AND DEED OF ASSIGNMENT - Outstanding on 1997.12.10
FILM FINANCES INC.
AGREEMENT - Outstanding on 1997.12.10
NEWMARKET CAPITAL GROUP LLC
COPYRIGHT MORTGAGE AND ASSIGNMENT - Outstanding on 1999.12.20
SCREEN ACTORS GUILD INC.
SECURITY AGREEMENT BETWEEN GRANADA FILM LIMITED (THE CHARGOR) AND SCREEN ACTORS GUILD INC. ("GUILD") EXECUTED ON 20TH MARCH 2000 - Outstanding on 2000.04.05
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 2000.06.23
DEPARTMENT OF TRADE AND INDUSTRY (A DEPARTMENT OF THE ISLE OF MAN GOVERNMENT)
CHARGE AND DEED OF ASSIGNMENT - Outstanding on 2002.04.11
INGENIOUS FILMS LIMITED
DEED OF CHARGE - Outstanding on 2002.04.12
CLYDESDALE BANK PLC
CHARGE OVER CASH DEPOSIT AND ACCOUNT - Outstanding on 2003.03.21
ABN AMRO BANK N.V.
CHARGE ON DEPOSITS - Outstanding on 2003.03.22

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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DIRECTOR APPOINTED ELEANOR KATE IRVING
Form type: AP01
Date: 2014.02.11
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APPOINTMENT TERMINATED, DIRECTOR RACHEL BRADFORD
Form type: TM01
Date: 2013.11.06
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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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19/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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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: 2013.01.17
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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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19/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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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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19/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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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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19/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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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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DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009
Form type: CH01
Date: 2009.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
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REGISTERED OFFICE CHANGED ON 09/10/2009 FROM, 200 GRAYS INN ROAD, LONDON, WC1X 8HF, ENGLAND
Form type: AD01
Date: 2009.10.09
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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APPOINTMENT TERMINATED SECRETARY GRANADA NOMINEES LIMITED
Form type: 288b
Date: 2009.03.16
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ADOPT ARTICLES 22/09/2008
Form type: RES01
Date: 2008.10.09
Child documents:
Document type: ANNOTATION
Date: 2008.10.09
Form type: RES13
Document description: AUTHORISATION TO THE BOARD 22/09/2008
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DIRECTOR APPOINTED ELEANOR KATE IRVING
Form type: 288a
Date: 2008.07.11
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DIRECTOR APPOINTED HELEN JANE TAUTZ
Form type: 288a
Date: 2008.07.11
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APPOINTMENT TERMINATED DIRECTOR ITV PRODUCTIONS LTD
Form type: 288b
Date: 2008.07.10
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APPOINTMENT TERMINATED DIRECTOR GRANADA NOMINEES LIMITED
Form type: 288b
Date: 2008.07.10
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.11
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REGISTERED OFFICE CHANGED ON 29/05/2008 FROM, QUAY STREET, MANCHESTER, GREATER MANCHESTER, M60 9EA
Form type: 287
Date: 2008.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.31
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REDUCE ISSUED CAPITAL 22/03/07
Form type: RES06
Date: 2007.03.30
Child documents:
Document type: ANNOTATION
Date: 2007.03.30
Form type: RES13
Document description: CAPITAL RESERVE REDUCED 22/03/07
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2007.03.23
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2007.03.23
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2007.03.23
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.03.23
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2007.03.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.23
Order cannot be placed (digitalisation not planned)
REREG OTHER 22/03/07
Form type: RES02
Date: 2007.03.23
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.23
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.01
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.09
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2003.12.17

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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, 2008.07.01
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
JULIAN DELISLE BURNS (resigned)
Secretary, 1992.03.19 - 1997.04.16
THORNBANK 47 CLOVERHILL ROAD GROTTON , OLDHAM
OL4 5RE, LANCASHIRE
GRANADA NOMINEES LIMITED (resigned)
Secretary, 2007.03.20 - 2009.03.12
200 GRAYS INN ROAD , LONDON
WC1X 8HF
ELEANOR KATE IRVING (resigned)
Secretary, COMPANY SECRETARY, 2002.12.31 - 2007.03.20
137 PLIMSOLL ROAD , LONDON
N4 2ED
CHRIS BARTON PYE (resigned)
Secretary, 2000.06.30 - 2002.12.31
3 COPE STUDIOS BROOKS ROAD , LONDON
W4 3BJ
PAUL SIMON TAYLOR (resigned)
Secretary, DIRECTOR BUSINESS & LEGAL AFFA, 1997.04.16 - 2000.06.30
ALBERT LODGE 2 VICTORIA GROVE HEATON CHAPEL , STOCKPORT
SK4 5BU, CHESHIRE
CHARLES LAMB ALLEN (resigned)
Director, 1993.04.02 - 1998.03.13
78 ADDISON ROAD , LONDON
W14 8EB
RACHEL JULIA BRADFORD (resigned)
Director, CHARTERED SECRETARY, 2012.12.31 - 2013.09.20
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
JULIAN DELISLE BURNS (resigned)
Director, JOINT MANAGING DIRECTOR, 1992.03.19 - 2002.12.31
10 GAYTON ROAD HAMPSTEAD , LONDON
NW3 1TX
STACEY LEE CARTWRIGHT (resigned)
Director, 1998.10.09 - 1999.11.17
34 ROEDEAN CRESCENT , LONDON
SW15 5JU
GRANADA NOMINEES LIMITED (resigned)
Director, 2007.03.20 - 2008.07.01
200 GRAYS INN ROAD , LONDON
WC1X 8HF
ELEANOR KATE IRVING (resigned)
Director, COMPANY SECRETARY, 2008.07.01 - 2012.12.31
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
ITV PRODUCTIONS LTD (resigned)
Director, 2007.03.20 - 2008.07.01
200 GRAYS INN ROAD , LONDON
WC1X 8HF
STEPHEN ROGER MORRISON (resigned)
Director, MANAGING DIRECTOR, 1992.03.19 - 2002.09.30
16 EAST HEATH ROAD , LONDON
NW3 1AL
DAVID ERNEST PLOWRIGHT (resigned)
Director, CHAIRMAN, 1992.03.19 - 1992.02.29
WESTWAYS WILMSLOW ROAD MOTTRAM ST ANDREW , MACCLESFIELD
SK10 4QT, CHESHIRE
KATHERINE ELIZABETH STROSS (resigned)
Director, 1993.04.02 - 1998.10.09
CLEEVE 27 STAMFORD ROAD BOWDON , ALTRINCHAM
WA14 2JT, CHESHIRE
HELEN JANE TAUTZ (resigned)
Director, COMPANY SECRETARY, 2002.12.31 - 2007.03.20
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX

Companies near to GRANADA FILM

Information about the Private Unlimited Company GRANADA FILM 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: 2016.06.16. Reload the data