GRANADA LIMITED
LONDON GRANADA COMPASS PLC OFFICENEXT LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 03962410
Status Active
Incorporation Date 3 April 2000
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Appointment of Sharjeel Suleman as a director on 14 March 2016. The most likely internet sites of GRANADA LIMITED are www.granada.co.uk, and www.granada.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Granada Limited is a Private Limited Company. The company registration number is 03962410. Granada Limited has been working since 03 April 2000. The present status of the company is Active. The registered address of Granada Limited is The London Television Centre Upper Ground London United Kingdom Se1 9lt. . GARARD, Andrew Sheldon is a Director of the company. SULEMAN, Sharjeel is a Director of the company. TAUTZ, Helen Jane is a Director of the company. Secretary PARROTT, Graham Joseph has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Secretary SISEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Charles Lamb has been resigned. Director ASHWORTH, John Michael, Sir has been resigned. Director BAILEY, Michael John has been resigned. Director CASSIDY, Denis Patrick has been resigned. Director CAWDRON, Peter Edward Blackburn has been resigned. Director CHANCE, David Christopher has been resigned. Director CLOTHIER, Richard John has been resigned. Director CRESSWELL, John has been resigned. Director CROSBY, James Robert has been resigned. Director DUPUIS, Alain Francois has been resigned. Director GOODING, Valerie Frances has been resigned. Director GRIFFITHS, Ian Ward has been resigned. Director LYNCH, Andrew Patrick, Director has been resigned. Director MACKAY, Francis Henry, Sir has been resigned. Director MORLEY, Ronald Martin has been resigned. Director MORRISON, Stephen Roger has been resigned. Director ORR, John Carmichael has been resigned. Director PARROTT, Graham Joseph has been resigned. Director RICH, Nigel Mervyn Sutherland has been resigned. Director ROBINSON, Gerrard Jude, Sir has been resigned. Director RUSSELL, George, Sir has been resigned. Director SCHWETZ, Stephanie Gladys has been resigned. Director STAUNTON, Henry Eric has been resigned. Director TAUTZ, Helen Jane has been resigned. Director TIBBITTS, James Benjamin Stjohn has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS'INN NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GARARD, Andrew Sheldon
Appointed Date: 15 May 2009
59 years old
Director
SULEMAN, Sharjeel
Appointed Date: 14 March 2016
49 years old
Director
TAUTZ, Helen Jane
Appointed Date: 15 May 2009
62 years old

Resigned Directors

Secretary
PARROTT, Graham Joseph
Resigned: 17 August 2004
Appointed Date: 26 May 2000
Secretary
TAUTZ, Helen Jane
Resigned: 03 November 2009
Appointed Date: 17 August 2004
Secretary
SISEC LIMITED
Resigned: 26 May 2000
Appointed Date: 15 May 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 May 2000
Appointed Date: 03 April 2000
Director
ALLEN, Charles Lamb
Resigned: 01 October 2006
Appointed Date: 01 June 2000
68 years old
Director
ASHWORTH, John Michael, Sir
Resigned: 20 March 2002
Appointed Date: 01 June 2000
87 years old
Director
BAILEY, Michael John
Resigned: 01 February 2001
Appointed Date: 01 June 2000
77 years old
Director
CASSIDY, Denis Patrick
Resigned: 01 February 2001
Appointed Date: 01 June 2000
92 years old
Director
CAWDRON, Peter Edward Blackburn
Resigned: 01 February 2001
Appointed Date: 01 June 2000
82 years old
Director
CHANCE, David Christopher
Resigned: 10 June 2004
Appointed Date: 01 February 2001
68 years old
Director
CLOTHIER, Richard John
Resigned: 02 February 2004
Appointed Date: 01 June 2000
80 years old
Director
CRESSWELL, John
Resigned: 23 April 2010
Appointed Date: 01 October 2006
64 years old
Director
CROSBY, James Robert
Resigned: 10 June 2004
Appointed Date: 26 November 2002
69 years old
Director
DUPUIS, Alain Francois
Resigned: 01 February 2001
Appointed Date: 01 June 2000
81 years old
Director
GOODING, Valerie Frances
Resigned: 01 February 2001
Appointed Date: 01 June 2000
75 years old
Director
GRIFFITHS, Ian Ward
Resigned: 14 March 2016
Appointed Date: 23 April 2010
59 years old
Director
LYNCH, Andrew Patrick, Director
Resigned: 01 February 2001
Appointed Date: 25 May 2000
69 years old
Director
MACKAY, Francis Henry, Sir
Resigned: 01 February 2001
Appointed Date: 01 June 2000
81 years old
Director
MORLEY, Ronald Martin
Resigned: 01 February 2001
Appointed Date: 01 June 2000
73 years old
Director
MORRISON, Stephen Roger
Resigned: 30 September 2002
Appointed Date: 01 February 2001
78 years old
Director
ORR, John Carmichael
Resigned: 02 February 2004
Appointed Date: 01 June 2000
88 years old
Director
PARROTT, Graham Joseph
Resigned: 17 August 2004
Appointed Date: 25 May 2000
76 years old
Director
RICH, Nigel Mervyn Sutherland
Resigned: 02 February 2004
Appointed Date: 01 February 2001
80 years old
Director
ROBINSON, Gerrard Jude, Sir
Resigned: 19 March 2003
Appointed Date: 01 June 2000
77 years old
Director
RUSSELL, George, Sir
Resigned: 30 September 2006
Appointed Date: 09 September 2002
90 years old
Director
SCHWETZ, Stephanie Gladys
Resigned: 01 February 2001
Appointed Date: 01 June 2000
82 years old
Director
STAUNTON, Henry Eric
Resigned: 29 March 2006
Appointed Date: 01 June 2000
77 years old
Director
TAUTZ, Helen Jane
Resigned: 11 November 2008
Appointed Date: 10 April 2006
62 years old
Director
TIBBITTS, James Benjamin Stjohn
Resigned: 15 May 2009
Appointed Date: 17 August 2004
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 May 2000
Appointed Date: 03 April 2000
Director
LOVITING LIMITED
Resigned: 25 May 2000
Appointed Date: 15 May 2000
Director
SERJEANTS'INN NOMINEES LIMITED
Resigned: 25 May 2000
Appointed Date: 15 May 2000

Persons With Significant Control

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

GRANADA LIMITED Events

21 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
04 Aug 2016
Appointment of Sharjeel Suleman as a director on 14 March 2016
04 Aug 2016
Termination of appointment of Ian Ward Griffiths as a director on 14 March 2016
10 May 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 240 more events
15 Mar 2001
Ad 29/09/00--------- £ si [email protected]=603 £ ic 222476744/222477347
15 Mar 2001
Particulars of contract relating to shares
15 Mar 2001
Ad 29/09/00--------- £ si [email protected]=7457 £ ic 222469287/222476744
15 Mar 2001
Particulars of contract relating to shares
15 Mar 2001
Ad 28/09/00--------- £ si [email protected]=990 £ ic 222468297/222469287

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