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GRANADA TELEVISION PRODUCTIONS LIMITED - 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
Company Information
- Company registration number
- 02068632
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2 Waterhouse Square
- 140 Holborn
- London
- EC1N 2AE
- United Kingdom 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-10-29
- Dissolved on
- 2021-03-16
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Itv Studios Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GRANADA FILM FINANCE CORPORATION LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2021-07-06
- Last Date: 2020-06-22
✓
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GRANADA TELEVISION PRODUCTIONS LIMITED Company Description
- GRANADA TELEVISION PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02068632. Its current trading status is "closed". It was registered 1986-10-29. It was previously called GRANADA FILM FINANCE CORPORATION LTD. It has declared SIC or NACE codes as "99999". The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-01.It can be contacted at 2 Waterhouse Square .
Get GRANADA TELEVISION PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Granada Television Productions Limited - 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
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https://www.kompany.co.uk/p/uk/02068632#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02068632#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02068632#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-to-a-person-with-significant-control (2020-07-06) - PSC05
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gazette-notice-voluntary (2020-12-22) - GAZ1(A)
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dissolution-application-strike-off-company (2020-12-11) - DS01
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accounts-with-accounts-type-dormant (2020-06-18) - AA
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-12) - CS01
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accounts-with-accounts-type-dormant (2019-06-21) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-21) - AA
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-06) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-06-22) - CS01
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accounts-with-accounts-type-dormant (2017-02-23) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-05) - AA
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confirmation-statement-with-updates (2016-09-01) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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accounts-with-accounts-type-dormant (2015-09-02) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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accounts-with-accounts-type-dormant (2014-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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appoint-person-director-company-with-name (2014-02-11) - AP01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-05) - TM01
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accounts-with-accounts-type-dormant (2013-10-08) - AA
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change-person-director-company-with-change-date (2013-09-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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appoint-person-director-company-with-name (2013-01-18) - AP01
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termination-director-company-with-name (2013-01-17) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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accounts-with-accounts-type-dormant (2010-08-26) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-16) - 288b
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legacy (2009-03-23) - 363a
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accounts-with-accounts-type-dormant (2009-07-16) - AA
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change-person-director-company-with-change-date (2009-10-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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change-registered-office-address-company-with-date-old-address (2009-10-09) - AD01
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keyboard_arrow_right 2008
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resolution (2008-10-09) - RESOLUTIONS
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legacy (2008-07-11) - 288a
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legacy (2008-06-02) - 288c
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legacy (2008-05-27) - 288c
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legacy (2008-04-14) - 363a
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accounts-with-accounts-type-dormant (2008-03-20) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-05-31) - AA
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legacy (2007-03-05) - 363a
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keyboard_arrow_right 2006
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legacy (2006-02-09) - 288c
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legacy (2006-03-06) - 363a
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legacy (2006-11-02) - 287
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accounts-with-accounts-type-full (2006-10-12) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-06-23) - AA
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legacy (2005-03-17) - 363a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-06-01) - AA
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legacy (2004-03-09) - 363a
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keyboard_arrow_right 2003
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legacy (2003-01-21) - 288a
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legacy (2003-01-21) - 288b
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accounts-with-accounts-type-dormant (2003-02-11) - AA
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legacy (2003-03-17) - 363a
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legacy (2003-12-17) - 225
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legacy (2003-02-04) - 287
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keyboard_arrow_right 2002
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legacy (2002-10-02) - 288b
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legacy (2002-04-08) - 363a
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legacy (2002-02-20) - 288c
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accounts-with-accounts-type-dormant (2002-05-30) - AA
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keyboard_arrow_right 2001
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legacy (2001-06-01) - 288b
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legacy (2001-06-01) - 288a
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resolution (2001-05-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2001-05-17) - AA
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legacy (2001-03-22) - 363a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-08-02) - AA
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legacy (2000-03-08) - 363s
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keyboard_arrow_right 1999
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legacy (1999-05-28) - 288c
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legacy (1999-03-16) - 363s
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accounts-with-accounts-type-dormant (1999-08-03) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-03-30) - AA
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legacy (1998-03-26) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-05-07) - AA
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legacy (1997-04-22) - 363s
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legacy (1997-04-22) - 288a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-06-05) - AA
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legacy (1996-04-30) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-08-01) - AA
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legacy (1995-06-28) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-09-02) - AA
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legacy (1994-06-07) - 363s
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keyboard_arrow_right 1993
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legacy (1993-04-14) - 363s
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legacy (1993-04-14) - 288
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resolution (1993-11-02) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-12-01) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-17) - AA
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legacy (1992-04-15) - 288
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legacy (1992-04-15) - 363s
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legacy (1992-03-13) - 288
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accounts-with-accounts-type-full (1992-01-16) - AA
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keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-08-01) - CERTNM
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legacy (1991-07-11) - 288
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legacy (1991-07-10) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-18) - AA
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legacy (1990-10-18) - 363
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keyboard_arrow_right 1989
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legacy (1989-05-02) - 363
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accounts-with-accounts-type-full (1989-05-02) - AA
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keyboard_arrow_right 1988
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legacy (1988-06-07) - 288
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accounts-with-accounts-type-full (1988-05-18) - AA
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legacy (1988-07-11) - 363
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keyboard_arrow_right 1987
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legacy (1987-12-03) - 288
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certificate-change-of-name-company (1987-10-05) - CERTNM
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certificate-change-of-name-company (1987-04-13) - CERTNM
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legacy (1987-03-19) - 288
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legacy (1987-03-16) - 224
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legacy (1987-03-05) - 287
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keyboard_arrow_right 1986
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certificate-incorporation (1986-10-29) - CERTINC
