GRANADA TELEVISION OVERSEAS LIMITED

Key Data

Status

Active

Company No.

00733063

Incorporation date

21/08/1962

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/02/2023)

09/10/2025

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

View PDF (31 pages)

22/08/2025

Confirmation statement made on 2025-08-08 with updates

View PDF (5 pages)

07/08/2025

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

View PDF (2 pages)

01/08/2025

Statement of capital on 2025-08-01

View PDF (3 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)

25/07/2025

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

View PDF (1 pages)

18/07/2025

Cessation of Campania Limited as a person with significant control on 2025-07-18

View PDF (1 pages)

18/07/2025

Notification of Carlton Content Holdings Limited as a person with significant control on 2025-07-18

View PDF (2 pages)

18/07/2025

Cessation of Carlton Content Holdings Limited as a person with significant control on 2025-07-18

View PDF (1 pages)

18/07/2025

Change of details for Itv Studios Limited as a person with significant control on 2025-07-18

View PDF (2 pages)

16/06/2025

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

View PDF (1 pages)

16/06/2025

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

View PDF (3 pages)

16/06/2025

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

View PDF (224 pages)

25/04/2025

Director's details changed for Michael John Hirst on 2025-04-08

View PDF (2 pages)

08/04/2025

Termination of appointment of David Philip Mcgraynor as a director on 2025-04-08

View PDF (1 pages)

08/04/2025

Appointment of Adele Ann Abigail as a director on 2025-04-08

View PDF (2 pages)

08/04/2025

Appointment of Michael John Hirst as a director on 2025-04-08

View PDF (2 pages)

08/04/2025

Termination of appointment of Maxine Louise Gardner as a director on 2025-04-08

View PDF (1 pages)

08/04/2025

Appointment of Mrs Eleanor Kate Irving as a director on 2025-04-08

View PDF (2 pages)

06/09/2024

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

View PDF (33 pages)

15/08/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

23/05/2024

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

View PDF (3 pages)

23/05/2024

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

View PDF (1 pages)

23/05/2024

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

View PDF (247 pages)

25/09/2023

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

View PDF (32 pages)

15/08/2023

Confirmation statement made on 2023-08-08 with updates

View PDF (4 pages)

31/07/2023

Change of details for Itv Studios Limited as a person with significant control on 2022-05-23

View PDF (2 pages)

26/05/2023

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

View PDF (3 pages)

26/05/2023

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

View PDF (1 pages)

26/05/2023

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

View PDF (263 pages)

13/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

13/04/2023

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

View PDF (29 pages)

17/03/2023

Statement of capital following an allotment of shares on 2022-10-24

View PDF (4 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GRANADA TELEVISION OVERSEAS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

08/08/2026

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
Cartwright, Stacey Lee	Director	09/10/1998 - 17/11/1999	93
Abigail, Adele Ann	Director	08/04/2025 - 25/07/2025	78
Abigail, Adele Ann	Director	07/08/2025 - Present	78
Hirst, Michael John	Director	08/04/2025 - Present	21
Burns, Julian Delisle	Director	17/10/1991 - 31/12/2002	91

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GRANADA TELEVISION OVERSEAS LIMITED

GRANADA TELEVISION OVERSEAS LIMITED is an(a) Active company incorporated on 21/08/1962 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 TELEVISION OVERSEAS LIMITED?

GRANADA TELEVISION OVERSEAS LIMITED is currently Active. It was registered on 21/08/1962 .

Where is GRANADA TELEVISION OVERSEAS LIMITED located?

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

What does GRANADA TELEVISION OVERSEAS LIMITED do?

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

What is the latest filing for GRANADA TELEVISION OVERSEAS LIMITED?

The latest filing was on 09/10/2025: Audit exemption subsidiary accounts made up to 2024-12-31.