GRANADA FILM
LONDON

Hellopages » Greater London » Lambeth » SE1 9LT

Company number 00913659
Status Active
Incorporation Date 21 August 1967
Company Type Private Unlimited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1 . The most likely internet sites of GRANADA FILM are www.granada.co.uk, and www.granada.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and six months. Granada Film is a Private Unlimited Company. The company registration number is 00913659. Granada Film has been working since 21 August 1967. The present status of the company is Active. The registered address of Granada Film is The London Television Centre Upper Ground London Se1 9lt. . IRVING, Eleanor Kate is a Director of the company. TAUTZ, Helen Jane is a Director of the company. Secretary BURNS, Julian Delisle has been resigned. Secretary IRVING, Eleanor Kate has been resigned. Secretary PYE, Chris Barton has been resigned. Secretary TAYLOR, Paul Simon has been resigned. Secretary GRANADA NOMINEES LIMITED has been resigned. Director ALLEN, Charles Lamb has been resigned. Director BRADFORD, Rachel Julia has been resigned. Director BURNS, Julian Delisle has been resigned. Director CARTWRIGHT, Stacey Lee has been resigned. Director IRVING, Eleanor Kate has been resigned. Director MORRISON, Stephen Roger has been resigned. Director PLOWRIGHT, David Ernest has been resigned. Director STROSS, Katherine Elizabeth has been resigned. Director TAUTZ, Helen Jane has been resigned. Director GRANADA NOMINEES LIMITED has been resigned. Director ITV PRODUCTIONS LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
IRVING, Eleanor Kate
Appointed Date: 02 January 2014
59 years old
Director
TAUTZ, Helen Jane
Appointed Date: 01 July 2008
62 years old

Resigned Directors

Secretary
BURNS, Julian Delisle
Resigned: 16 April 1997
Secretary
IRVING, Eleanor Kate
Resigned: 20 March 2007
Appointed Date: 31 December 2002
Secretary
PYE, Chris Barton
Resigned: 31 December 2002
Appointed Date: 30 June 2000
Secretary
TAYLOR, Paul Simon
Resigned: 30 June 2000
Appointed Date: 16 April 1997
Secretary
GRANADA NOMINEES LIMITED
Resigned: 12 March 2009
Appointed Date: 20 March 2007
Director
ALLEN, Charles Lamb
Resigned: 13 March 1998
Appointed Date: 02 April 1993
69 years old
Director
BRADFORD, Rachel Julia
Resigned: 20 September 2013
Appointed Date: 31 December 2012
42 years old
Director
BURNS, Julian Delisle
Resigned: 31 December 2002
76 years old
Director
CARTWRIGHT, Stacey Lee
Resigned: 17 November 1999
Appointed Date: 09 October 1998
62 years old
Director
IRVING, Eleanor Kate
Resigned: 31 December 2012
Appointed Date: 01 July 2008
59 years old
Director
MORRISON, Stephen Roger
Resigned: 30 September 2002
78 years old
Director
PLOWRIGHT, David Ernest
Resigned: 29 February 1992
95 years old
Director
STROSS, Katherine Elizabeth
Resigned: 09 October 1998
Appointed Date: 02 April 1993
70 years old
Director
TAUTZ, Helen Jane
Resigned: 20 March 2007
Appointed Date: 31 December 2002
62 years old
Director
GRANADA NOMINEES LIMITED
Resigned: 01 July 2008
Appointed Date: 20 March 2007
Director
ITV PRODUCTIONS LTD
Resigned: 01 July 2008
Appointed Date: 20 March 2007

Persons With Significant Control

Itv Studios Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANADA FILM Events

15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
06 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
06 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
...
... and 141 more events
24 Sep 1987
Full accounts made up to 28 September 1986
28 May 1987
Return made up to 23/03/87; full list of members
19 Jun 1986
Full accounts made up to 28 September 1985
06 May 1986
Return made up to 24/03/86; full list of members
21 Aug 1967
Incorporation

GRANADA FILM Charges

13 March 2003
Charge on deposits
Delivered: 22 March 2003
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 4,366,378.50. see the mortgage charge…
13 March 2003
Charge over cash deposit and account
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: By way of first fixed charge the deposit and the debts…
27 March 2002
Deed of charge
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Ingenious Films Limited
Description: All right,title and interest in relation to a feature film…
27 March 2002
Charge and deed of assignment
Delivered: 11 April 2002
Status: Outstanding
Persons entitled: Department of Trade and Industry (A Department of the Isle of Man Government)
Description: All the chargor's right title and interest all copies made…
27 March 2002
Charge and deed of assignment
Delivered: 10 April 2002
Status: Satisfied on 23 June 2007
Persons entitled: Dz Bank Ag, Deutsche Zentral-Genossenschaftsbank
Description: By way of first fixed charge all its rights throught the…
6 September 2001
Deed of charge and security assignment
Delivered: 21 September 2001
Status: Satisfied on 12 April 2002
Persons entitled: Ingenious Films Limited
Description: All of the chargor's right, title and interest in ant to a…
4 September 2001
Charge and deed of assignment
Delivered: 17 September 2001
Status: Satisfied on 12 April 2002
Persons entitled: The Department of Trade and Industry (A Department of the Isle of Man Government)
Description: All of the chargor's right title and interest in and to all…
4 September 2001
Charge and deed of assignment
Delivered: 12 September 2001
Status: Satisfied on 12 April 2002
Persons entitled: Dg Bank Deutsche Genossenschaftsbank Ag
Description: By way of first fixed charge all of the company's right…
13 June 2000
Deed of deposit and charge on cash deposit
Delivered: 23 June 2000
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: First fixed charge the deposit being all sums standing to…
31 March 2000
Pledge agreement
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of £1,587,532.45 deposited by the company in…
15 March 2000
Security agreement between granada film limited (the chargor) and screen actors guild inc. ("Guild") executed on 20TH march 2000
Delivered: 5 April 2000
Status: Outstanding
Persons entitled: Screen Actors Guild Inc.
Description: All the chargors right title and interest throughout the…
9 December 1999
Copyright mortgage and assignment
Delivered: 20 December 1999
Status: Outstanding
Persons entitled: Newmarket Capital Group Llc
Description: The collateral in the picture entitled "rogue trader".
21 November 1997
Agreement
Delivered: 10 December 1997
Status: Outstanding
Persons entitled: Film Finances Inc.
Description: All right title and interest of rogue trader productions…
20 November 1997
Charge and deed of assignment
Delivered: 10 December 1997
Status: Outstanding
Persons entitled: Newmarket Capital Group LP
Description: Fixed and floating charge all rogue trader productions…
10 March 1994
Deed of security assignment
Delivered: 23 March 1994
Status: Outstanding
Persons entitled: British Screen Finance Limited
Description: All right title and interest in and to the film entitled…

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