GRANADA SCREEN (2005) LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 05344772
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of GRANADA SCREEN (2005) LIMITED are www.granadascreen2005.co.uk, and www.granada-screen-2005.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Granada Screen 2005 Limited is a Private Limited Company. The company registration number is 05344772. Granada Screen 2005 Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of Granada Screen 2005 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 IRVING, Eleanor Kate has been resigned. Director BRADFORD, Rachel Julia has been resigned. Director CRESSWELL, John has been resigned. Director IRVING, Eleanor Kate has been resigned. Director MEDLICOTT, William Jonathan has been resigned. The company operates in "Non-trading company".


Current Directors

Director
IRVING, Eleanor Kate
Appointed Date: 02 January 2014
59 years old
Director
TAUTZ, Helen Jane
Appointed Date: 27 January 2005
62 years old

Resigned Directors

Secretary
IRVING, Eleanor Kate
Resigned: 03 November 2009
Appointed Date: 27 January 2005
Director
BRADFORD, Rachel Julia
Resigned: 20 September 2013
Appointed Date: 31 December 2012
43 years old
Director
CRESSWELL, John
Resigned: 01 September 2005
Appointed Date: 27 January 2005
64 years old
Director
IRVING, Eleanor Kate
Resigned: 31 December 2012
Appointed Date: 09 September 2008
59 years old
Director
MEDLICOTT, William Jonathan
Resigned: 09 September 2008
Appointed Date: 01 September 2005
65 years old

Persons With Significant Control

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

GRANADA SCREEN (2005) LIMITED Events

21 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
26 Apr 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
26 Apr 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
26 Apr 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 51 more events
09 Feb 2006
Secretary's particulars changed
28 Sep 2005
Particulars of mortgage/charge
21 Sep 2005
New director appointed
19 Sep 2005
Director resigned
27 Jan 2005
Incorporation

GRANADA SCREEN (2005) LIMITED Charges

12 September 2005
Production financing distribution agreement
Delivered: 28 September 2005
Status: Outstanding
Persons entitled: Pathe Slate Limited
Description: All underlying rights in respect of the film and all its…

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