GRANADA GROUP LIMITED

Key Data

Status

Active

Company No.

00290076

Incorporation date

11/07/1934

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1996)

30/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (66 pages)

09/09/2025

Replacement filing of SH01 - 14/05/25 Statement of Capital gbp 2.000000

View PDF (6 pages)

07/08/2025

Solvency Statement dated 31/07/25

View PDF (1 pages)

07/08/2025

Statement by Directors

View PDF (1 pages)

07/08/2025

Resolutions

View PDF (1 pages)

07/08/2025

Statement of capital on 2025-08-07

View PDF (3 pages)

07/08/2025

Appointment of Adele Ann Abigail as a director on 2025-08-07

View PDF (2 pages)

01/08/2025

Resolutions

View PDF (1 pages)

01/08/2025

Statement by Directors

View PDF (1 pages)

01/08/2025

Solvency Statement dated 31/07/25

View PDF (1 pages)

01/08/2025

Statement of capital on 2025-08-01

View PDF (3 pages)

25/07/2025

Termination of appointment of Adele Ann Abigail as a director on 2025-07-25

View PDF (1 pages)

12/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (224 pages)

20/05/2025

Notification of Carlton Communications Limited as a person with significant control on 2025-05-19

View PDF (2 pages)

20/05/2025

Cessation of Itv Holdings Limited as a person with significant control on 2025-05-19

View PDF (1 pages)

20/05/2025

Statement of capital following an allotment of shares on 2025-05-14

View PDF (5 pages)

25/04/2025

Director's details changed for Michael John Hirst on 2025-01-31

View PDF (2 pages)

07/04/2025

Notification of Itv Services Limited as a person with significant control on 2025-04-02

View PDF (2 pages)

07/04/2025

Cessation of Granada Limited as a person with significant control on 2025-04-02

View PDF (1 pages)

07/04/2025

Cessation of Itv Services Limited as a person with significant control on 2025-04-04

View PDF (1 pages)

07/04/2025

Notification of Itv Holdings Limited as a person with significant control on 2025-04-04

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-02-26 with no updates

View PDF (3 pages)

25/02/2025

Statement by Directors

View PDF (1 pages)

25/02/2025

Resolutions

View PDF (2 pages)

25/02/2025

Solvency Statement dated 18/02/25

View PDF (1 pages)

25/02/2025

Statement of capital on 2025-02-25

View PDF (3 pages)

03/02/2025

Appointment of Michael John Hirst as a director on 2025-01-31

View PDF (2 pages)

03/02/2025

Termination of appointment of David Richard Osborn as a director on 2025-01-31

View PDF (1 pages)

18/09/2024

Registration of charge 002900760016, created on 2024-09-17

View PDF (19 pages)

09/09/2024

Termination of appointment of Matthew James Beer as a director on 2024-09-04

View PDF (1 pages)

09/09/2024

Appointment of Mrs Eleanor Kate Irving as a director on 2024-09-04

View PDF (2 pages)

06/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (66 pages)

08/08/2024

Registration of charge 002900760015, created on 2024-08-07

View PDF (3 pages)

06/08/2024

Appointment of Matthew James Beer as a director on 2024-08-06

View PDF (2 pages)

22/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (248 pages)

22/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

26/02/2024

Confirmation statement made on 2024-02-26 with updates

View PDF (5 pages)

26/02/2024

Statement of capital following an allotment of shares on 2024-02-23

View PDF (3 pages)

28/09/2023

Confirmation statement made on 2023-09-12 with updates

View PDF (5 pages)

22/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (57 pages)

25/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (263 pages)

27/04/2023

Statement of capital following an allotment of shares on 2022-10-05

View PDF (4 pages)

24/03/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (57 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2022

Registered office address changed from , 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 2022-05-23

View PDF (1 pages)

06/06/2018

Registered office address changed from , the London Television Centre Upper Ground, London, SE1 9LT, United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 2018-06-06

View PDF (1 pages)

09/10/2009

Registered office address changed from , 200 Grays Inn Road, London, WC1X 8HF on 2009-10-09

View PDF (1 pages)

03/11/2006

Registered office changed on 03/11/06 from:\the london television centre, upper ground, london, SE1 9LT

View PDF (1 pages)

16/05/2001

Registered office changed on 16/05/01 from:\the london television centre, upper ground, london, SE1 9LT

View PDF (1 pages)

15/05/2001

Registered office changed on 15/05/01 from:\stornoway house, 13 cleveland row, london, SW1A 1GG

View PDF (1 pages)

25/04/2001

Registered office changed on 25/04/01 from:\stornoway house, 13,cleveland row, london, SW1A 1GG

View PDF (1 pages)

13/03/1996

Registered office changed on 13/03/96 from:\36 golden square, london W1R 4AH

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/02/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tautz, Helen Jane	Director	10/04/2006 - 18/11/2008	331
Osborn, David Richard	Director	28/01/2019 - 31/01/2025	4
Tautz, Helen Jane	Secretary	18/07/1996 - 18/07/1996	254
Derham, Andrew Vincent	Secretary	18/07/1996 - 18/07/1996	20
Griffiths, Ian Ward	Director	23/04/2010 - 14/03/2016	54

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About GRANADA GROUP LIMITED

GRANADA GROUP LIMITED is an(a) Active company incorporated on 11/07/1934 with the registered office located at Itv White City, 201 Wood Lane, London W12 7RU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRANADA GROUP LIMITED?

GRANADA GROUP LIMITED is currently Active. It was registered on 11/07/1934 .

Where is GRANADA GROUP LIMITED located?

GRANADA GROUP LIMITED is registered at Itv White City, 201 Wood Lane, London W12 7RU.

What does GRANADA GROUP LIMITED do?

GRANADA GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for GRANADA GROUP LIMITED?

The latest filing was on 30/09/2025: Audit exemption subsidiary accounts made up to 2024-12-31.