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Officers28

Documents100

Additional data

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Last updated: May 01, 2024

GRANADA GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 11 Jul 1934 (90 years ago)

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Summary

NameGRANADA GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00290076
Incorporation Date11 Jul 1934 (90 years ago) / 4 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GRANA****************

ActiveUnited Kingdom

ITV P*********************

ActiveUnited Kingdom

ITV S***********************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, ITV WHITE CITY, 201 WOOD LANE, W12 7RU

Officers

corporate

IndividualUnited Kingdom

GRANADA LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Abigail, Adele Ann

Director


Appointed on01 Feb 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Allen, Charles Lamb

Director


Resigned on01 Oct 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Tautz, Helen Jane

Secretary


Appointed on18 Jul 1996

Resigned on18 Jul 1996

individual

IndividualUnited Kingdom

Derham, Andrew Vincent

Secretary


Appointed on18 Jul 1996

Resigned on18 Jul 1996

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Documents

DateNameTypeDocument
27 Sep 2022Confirmation statement with updatesCS01View
31 Aug 2022Change to a person with significant controlPSC05View
07 Jun 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date26 Feb 2025
    due by 12 Mar 2025
  • Last statement dated26 Feb 2024
Returns
  • Next returns datedue by 29 Aug 2016
  • Last returns dated01 Aug 2015
Mortgages
  • Charges14
  • Outstanding5
  • Satisfied9

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Frequently asked questions

Where is GRANADA GROUP LIMITED's headquarters?

GRANADA GROUP LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ITV WHITE CITY, 201 WOOD LANE, W12 7RU

What is GRANADA GROUP LIMITED's industry?

GRANADA GROUP LIMITED is in the industry of Non-trading company

What year was GRANADA GROUP LIMITED started?

GRANADA GROUP LIMITED was started in 1934

Sources: Companies House