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GRANADA TELEVISION INTERNATIONAL

Learn more about GRANADA TELEVISION INTERNATIONAL. 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 INTERNATIONAL on the map

Company type: Private Unlimited Company
Company number: 00939290
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.24
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant 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

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 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
£2.95
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.06
£2.95
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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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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
£2.95
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DIRECTOR APPOINTED ELEANOR KATE IRVING
Form type: AP01
Date: 2014.02.11
£2.95
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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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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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DIRECTOR APPOINTED RACHEL JULIA SMITH
Form type: AP01
Date: 2013.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING
Form type: TM01
Date: 2013.01.16
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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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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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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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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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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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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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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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REGISTERED OFFICE CHANGED ON 09/10/2009 FROM, 200 GRAYS INN ROAD, LONDON, WC1X 8HF, ENGLAND
Form type: AD01
Date: 2009.10.09
£2.95
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APPOINTMENT TERMINATED SECRETARY GRANADA NOMINEES LIMITED
Form type: 288b
Date: 2009.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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AUTHORISATION TO THE BOARD 22/09/2008
Form type: RES13
Date: 2008.10.09
Child documents:
Document type: ANNOTATION
Date: 2008.10.09
Form type: RES01
Document description: ADOPT ARTICLES 22/09/2008
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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DIRECTOR APPOINTED HELEN JANE TAUTZ
Form type: 288a
Date: 2008.08.27
£2.95
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DIRECTOR APPOINTED ELEANOR KATE IRVING
Form type: 288a
Date: 2008.08.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR ITV NP LIMITED
Form type: 288b
Date: 2008.08.26
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APPOINTMENT TERMINATED DIRECTOR GRANADA NOMINEES LIMITED
Form type: 288b
Date: 2008.08.26
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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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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.20
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2007.09.27
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.09.27
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2007.09.27
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2007.09.27
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2007.09.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.27
Child documents:
Document type: ANNOTATION
Date: 2007.09.27
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 26/09/07
Document type: ANNOTATION
Date: 2007.09.27
Form type: RES05
Document description: £ NC 250000/1
Document type: ANNOTATION
Date: 2007.09.27
Form type: RES02
Document description: REREG OTHER 26/09/07
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.09
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2003.12.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.24

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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, 2008.08.11
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
JULIAN DELISLE BURNS (resigned)
Secretary, DIRECTOR, 1992.12.31 - 1997.04.16
THORNBANK 47 CLOVERHILL ROAD GROTTON , OLDHAM
OL4 5RE, LANCASHIRE
GRANADA NOMINEES LIMITED (resigned)
Secretary, 2007.09.24 - 2009.09.01
200 GRAYS INN ROAD , LONDON
WC1X 8HF
ELEANOR KATE IRVING (resigned)
Secretary, COMPANY SECRETARY, 2002.12.03 - 2007.09.24
137 PLIMSOLL ROAD , LONDON
N4 2ED
ALASTAIR JAMES FLETCHER MUTCH (resigned)
Secretary, 1992.03.01 - 1992.12.31
HOPE COTTAGE,19 HAWTHORN GROVE BRAMHALL , STOCKPORT
SK7 1EF, CHESHIRE
GAIL ANN ROOK (resigned)
Secretary, 1997.04.16 - 2001.06.01
76 ATWOOD ROAD , MANCHESTER
M20 6JN, LANCASHIRE
HELEN JANE TAUTZ (resigned)
Secretary, COMPANY SECRETARY, 2001.06.01 - 2007.09.24
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
CHARLES LAMB ALLEN (resigned)
Director, COMPANY DIRECTOR, 1993.03.25 - 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, 1992.12.31 - 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
VIVIEN COLEMAN (resigned)
Director, CHIEF EXECUTIVE, 1992.03.01 - 1992.12.31
18 NORTHSIDE CLAPHAM COMMON , LONDON
SW4
GRANADA NOMINEES LIMITED (resigned)
Director, 2007.09.24 - 2008.08.11
200 GRAYS INN ROAD , LONDON
WC1X 8HF
ELEANOR KATE IRVING (resigned)
Director, COMPANY SECRETARY, 2008.08.11 - 2012.12.31
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
ITV NP LIMITED (resigned)
Director, 2007.09.24 - 2008.08.11
200 GRAYS INN ROAD , LONDON
WC1X 8HF
ALASTAIR JAMES FLETCHER MUTCH (resigned)
Director, DIRECTOR/COMPANY SECRETARY, 1992.03.01 - 1992.12.31
HOPE COTTAGE,19 HAWTHORN GROVE BRAMHALL , STOCKPORT
SK7 1EF, CHESHIRE
DAVID ERNEST PLOWRIGHT (resigned)
Director, CHAIRMAN, 1992.03.01 - 1992.02.29
WESTWAYS WILMSLOW ROAD MOTTRAM ST ANDREW , MACCLESFIELD
SK10 4QT, CHESHIRE
ANDREW QUINN (resigned)
Director, MANAGING DIRECTOR, 1992.03.01 - 1992.10.30
28 CLOTHORN ROAD DIDSBURY , MANCHESTER
M20 6BP, LANCASHIRE
KATHERINE ELIZABETH STROSS (resigned)
Director, 1992.03.01 - 1998.10.09
CLEEVE 27 STAMFORD ROAD BOWDON , ALTRINCHAM
WA14 2JT, CHESHIRE
HELEN JANE TAUTZ (resigned)
Director, COMPANY SECRETARY, 2002.12.31 - 2007.09.24
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX

Companies near to GRANADA TELEVISION INTERNATIONAL

Information about the Private Unlimited Company GRANADA TELEVISION INTERNATIONAL 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: 2016.06.19. Reload the data