Granada Limited. Head office in London. Check Director.

Granada Limited, London

Granada Limited is a private limited company. Formerly, it was called Granada Compass Plc (it was changed on 2001-02-01). Registered at Itv White City, 201 Wood Lane, London W12 7RU, the aforementioned 24 years old firm was incorporated on 2000-04-03 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in this company: Adele A. (appointed on 01 February 2021), Kyla M. (appointed on 11 April 2019).

About
Name: Granada Limited
Number: 03962410
Incorporation date: 2000-04-03
End of financial year: 31 December


Address:	Itv White City 201 Wood Lane London W12 7RU
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Itv Services Limited

6 April 2016

Address	Itv White City 201 Wood Lane, London, W12 7RU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	00229607
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Granada Limited confirmation statement filing is 2024-09-26. The last one was filed on 2023-09-12. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary firm Itv Services Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 201 Wood Lane, W12 7RU London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 31st, August 2023 \| accounts	Free Download (59 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 31st, August 2023 \| accounts	Free Download (59 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, May 2023 \| accounts	Free Download (263 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 22nd, March 2023 \| accounts	Free Download (46 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, June 2022 \| accounts	Free Download (266 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 18th, November 2021 \| accounts	Free Download (55 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, June 2021 \| accounts	Free Download (251 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 21st, December 2020 \| accounts	Free Download (57 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, June 2020 \| accounts	Free Download (240 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, May 2019 \| accounts	Free Download (210 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 11th, October 2018 \| accounts	Free Download (41 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 17th, May 2018 \| accounts	Free Download (197 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 12th, May 2017 \| accounts	Free Download (194 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 21st, October 2016 \| accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 25th, April 2016 \| accounts	Free Download (176 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to Sat, 1st Aug 2015 with full list of members filed on: 2nd, October 2015 \| annual return	Free Download (15 pages)
SH01	Capital declared on Fri, 2nd Oct 2015: 1.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, October 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 1st Aug 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 1st Nov 2013 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (15 pages)
SH01	Capital declared on Mon, 2nd Dec 2013: 1.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 1st Nov 2012 with full list of members filed on: 30th, January 2013 \| annual return	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 19th, July 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 1st Nov 2011 with full list of members filed on: 18th, November 2011 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 29th, September 2011 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 1st Nov 2010 with full list of members filed on: 6th, January 2011 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 17th, September 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 1st Aug 2010 with full list of members filed on: 9th, September 2010 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 13th, October 2009 \| accounts	Free Download (13 pages)
363a	Annual return up to Thu, 3rd Sep 2009 with shareholders record filed on: 3rd, September 2009 \| annual return	Free Download (6 pages)
363a	Annual return up to Wed, 26th Nov 2008 with shareholders record filed on: 26th, November 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 9th, June 2008 \| accounts	Free Download (13 pages)
363a	Annual return up to Thu, 29th May 2008 with shareholders record filed on: 29th, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 20th, June 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 20th, June 2007 \| accounts	Free Download (13 pages)
363a	Annual return up to Sat, 17th Feb 2007 with shareholders record filed on: 17th, February 2007 \| annual return	Free Download (6 pages)
363a	Annual return up to Sat, 17th Feb 2007 with shareholders record filed on: 17th, February 2007 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, October 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, October 2006 \| accounts	Free Download (14 pages)
363a	Annual return up to Mon, 16th Jan 2006 with shareholders record filed on: 16th, January 2006 \| annual return	Free Download (5 pages)
363a	Annual return up to Mon, 16th Jan 2006 with shareholders record filed on: 16th, January 2006 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 25th, November 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 25th, November 2005 \| accounts	Free Download (14 pages)
363a	Annual return up to Tue, 21st Dec 2004 with shareholders record filed on: 21st, December 2004 \| annual return	Free Download (5 pages)
363a	Annual return up to Tue, 21st Dec 2004 with shareholders record filed on: 21st, December 2004 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 9th, March 2004 \| accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 9th, March 2004 \| accounts	Free Download (44 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 29th, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 29th, January 2004 \| accounts	Free Download (1 page)
363a	Annual return up to Thu, 27th Nov 2003 with shareholders record filed on: 27th, November 2003 \| annual return	Free Download (9 pages)
363a	Annual return up to Thu, 27th Nov 2003 with shareholders record filed on: 27th, November 2003 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2002 filed on: 6th, January 2003 \| accounts	Free Download (68 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2002 filed on: 6th, January 2003 \| accounts	Free Download (68 pages)
363s	Annual return up to Mon, 2nd Dec 2002 with shareholders record filed on: 2nd, December 2002 \| annual return	Free Download (11 pages)
363(288)	Mon, 2nd Dec 2002 Annual return (Director's particulars changed) annual return
363s	Annual return up to Mon, 2nd Dec 2002 with shareholders record filed on: 2nd, December 2002 \| annual return	Free Download (11 pages)
363a	Annual return up to Mon, 22nd Apr 2002 with shareholders record filed on: 22nd, April 2002 \| annual return	Free Download (9 pages)
363a	Annual return up to Mon, 22nd Apr 2002 with shareholders record filed on: 22nd, April 2002 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2001 filed on: 3rd, January 2002 \| accounts	Free Download (75 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2001 filed on: 3rd, January 2002 \| accounts	Free Download (75 pages)
363a	Annual return up to Thu, 14th Jun 2001 with shareholders record filed on: 14th, June 2001 \| annual return	Free Download (12 pages)
363a	Annual return up to Thu, 14th Jun 2001 with shareholders record filed on: 14th, June 2001 \| annual return	Free Download (12 pages)
225	Accounting reference date extended from 30/09/00 to 30/09/01 filed on: 28th, September 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 30/09/01 filed on: 28th, September 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 30/09/00 filed on: 18th, May 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 30/09/00 filed on: 18th, May 2000 \| accounts	Free Download (1 page)

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