Granada Television Overseas Limited. Head office in London. Check Director.

Granada Television Overseas Limited, London

Granada Television Overseas Limited is a private limited company. Located at Itv White City, 201 Wood Lane, London W12 7RU, the above-mentioned 61 years old company was incorporated on 1962-08-21 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in this business: Maxine G. (appointed on 31 March 2012), David M. (appointed on 05 September 2011).

About
Name: Granada Television Overseas Limited
Number: 00733063
Incorporation date: 1962-08-21
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

Campania Limited

6 April 2016

Address	Itv White City 201 Wood Lane, London, WC12 7RU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02285229
Nature of control:	25-50% voting rights 25-50% shares

Itv Studios 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	Companies House
Registration number	03106525
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The target date for Granada Television Overseas Limited confirmation statement filing is 2024-08-22. The most recent one was sent on 2023-08-08. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Campania Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 201 Wood Lane, WC12 7RU London. Itv Studios Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at 201 Wood Lane, W12 7RU London.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (32 pages)

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AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, May 2023 \| accounts	Free Download (263 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 13th, April 2023 \| accounts	Free Download (29 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	Full accounts for the period ending 2020/12/31 filed on: 18th, November 2021 \| accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, July 2021 \| accounts	Free Download (251 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 6th, April 2021 \| accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 25th, June 2020 \| accounts	Free Download (240 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 10th, December 2019 \| accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 30th, April 2019 \| accounts	Free Download (210 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 11th, October 2018 \| accounts	Free Download (22 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 2016/12/31 filed on: 9th, October 2017 \| accounts	Free Download (24 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 2015/12/31 filed on: 21st, October 2016 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 26th, April 2016 \| accounts	Free Download (176 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 16th, October 2015 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 3rd, July 2015 \| accounts	Free Download (176 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 8th, October 2014 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 21st, September 2012 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 30th, September 2010 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 13th, October 2009 \| accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 5th, June 2008 \| accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 23rd, July 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 23rd, July 2007 \| accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 6th, June 2006 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 6th, June 2006 \| accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 27th, October 2005 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 27th, October 2005 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 22nd, September 2004 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 22nd, September 2004 \| accounts	Free Download (12 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 17th, December 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 17th, December 2003 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/09/30 filed on: 22nd, April 2003 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 22nd, April 2003 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 1st, August 2002 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 1st, August 2002 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 1st, August 2001 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 1st, August 2001 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 1st, August 2000 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 1st, August 2000 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 3rd, August 1999 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 3rd, August 1999 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 30th, March 1998 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 30th, March 1998 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1996/09/30 filed on: 27th, July 1997 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1996/09/30 filed on: 27th, July 1997 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1995/09/30 filed on: 21st, July 1996 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1995/09/30 filed on: 21st, July 1996 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1994/10/02 filed on: 29th, June 1995 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1994/10/02 filed on: 29th, June 1995 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1993/10/03 filed on: 20th, September 1994 \| accounts
AA	Dormant company accounts reported for the period up to 1993/10/03 filed on: 20th, September 1994 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/09/30 filed on: 4th, August 1993 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/09/30 filed on: 4th, August 1993 \| accounts
AA	Dormant company accounts reported for the period up to 1991/09/30 filed on: 13th, August 1992 \| accounts
AA	Dormant company accounts reported for the period up to 1991/09/30 filed on: 13th, August 1992 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to 1990/09/29 filed on: 30th, September 1991 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to 1990/09/29 filed on: 30th, September 1991 \| accounts
AA	Dormant company accounts reported for the period up to 1989/09/30 filed on: 7th, September 1990 \| accounts
AA	Dormant company accounts reported for the period up to 1989/09/30 filed on: 7th, September 1990 \| accounts	Free Download
AA	Full accounts for the period ending 1988/10/01 filed on: 4th, October 1989 \| accounts
AA	Full accounts for the period ending 1988/10/01 filed on: 4th, October 1989 \| accounts	Free Download
AA	Full accounts for the period ending 1987/10/03 filed on: 23rd, August 1988 \| accounts
AA	Full accounts for the period ending 1987/10/03 filed on: 23rd, August 1988 \| accounts	Free Download
AA	Full accounts for the period ending 1986/09/28 filed on: 28th, September 1987 \| accounts
AA	Full accounts for the period ending 1986/09/28 filed on: 28th, September 1987 \| accounts	Free Download
AA	Full accounts for the period ending 1985/09/28 filed on: 19th, June 1986 \| accounts	Free Download
AA	Full accounts for the period ending 1985/09/28 filed on: 19th, June 1986 \| accounts

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