GRANADA FILM PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 9LT

Company number 02057233
Status Active
Incorporation Date 23 September 1986
Company Type Private Limited 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 twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of GRANADA FILM PRODUCTIONS LIMITED are www.granadafilmproductions.co.uk, and www.granada-film-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Granada Film Productions Limited is a Private Limited Company. The company registration number is 02057233. Granada Film Productions Limited has been working since 23 September 1986. The present status of the company is Active. The registered address of Granada Film Productions Limited 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 MUTCH, Alastair James Fletcher has been resigned. Secretary ROOK, Gail Ann has been resigned. Secretary TAUTZ, Helen Jane 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 CRESSWELL, John has been resigned. Director FRASER, David Richard has been resigned. Director IRVING, Eleanor Kate has been resigned. Director MUTCH, Alastair James Fletcher has been resigned. Director PLOWRIGHT, David Ernest has been resigned. Director QUINN, Andrew has been resigned. Director STROSS, Katherine Elizabeth has been resigned. Director TAYLOR, Kevan 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: 31 December 2002
62 years old

Resigned Directors

Secretary
BURNS, Julian Delisle
Resigned: 16 April 1997
Appointed Date: 12 May 1993
Secretary
IRVING, Eleanor Kate
Resigned: 12 March 2009
Appointed Date: 31 December 2002
Secretary
MUTCH, Alastair James Fletcher
Resigned: 31 December 1992
Secretary
ROOK, Gail Ann
Resigned: 01 June 2001
Appointed Date: 16 April 1997
Secretary
TAUTZ, Helen Jane
Resigned: 12 March 2009
Appointed Date: 01 June 2001
Director
ALLEN, Charles Lamb
Resigned: 13 March 1998
Appointed Date: 12 May 1993
68 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
Appointed Date: 12 May 1993
76 years old
Director
CARTWRIGHT, Stacey Lee
Resigned: 17 November 1999
Appointed Date: 09 October 1998
62 years old
Director
CRESSWELL, John
Resigned: 29 May 2008
Appointed Date: 30 November 2001
64 years old
Director
FRASER, David Richard
Resigned: 08 May 1998
Appointed Date: 04 March 1996
70 years old
Director
IRVING, Eleanor Kate
Resigned: 31 December 2012
Appointed Date: 01 July 2008
59 years old
Director
MUTCH, Alastair James Fletcher
Resigned: 31 December 1992
Appointed Date: 29 April 1992
86 years old
Director
PLOWRIGHT, David Ernest
Resigned: 29 February 1992
94 years old
Director
QUINN, Andrew
Resigned: 30 October 1992
88 years old
Director
STROSS, Katherine Elizabeth
Resigned: 09 October 1998
Appointed Date: 12 May 1993
69 years old
Director
TAYLOR, Kevan
Resigned: 30 November 2001
Appointed Date: 30 May 2000
69 years old

Persons With Significant Control

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

GRANADA FILM PRODUCTIONS LIMITED Events

20 Feb 2017
Accounts for a dormant company made up to 31 December 2016
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
10 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 116 more events
21 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jan 1988
Secretary resigned;new secretary appointed
12 Jan 1988
Director resigned;new director appointed
12 Jan 1988
Registered office changed on 12/01/88 from: 47 brunswick place london N1 6EE
23 Sep 1986
Certificate of Incorporation

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