GRANADA TELEVISION INTERNATIONAL
LONDON

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 00939290
Status Active
Incorporation Date 24 September 1968
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 forty-two 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 7 September 2016 with updates. The most likely internet sites of GRANADA TELEVISION INTERNATIONAL are www.granadatelevision.co.uk, and www.granada-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and five months. Granada Television International is a Private Unlimited Company. The company registration number is 00939290. Granada Television International has been working since 24 September 1968. The present status of the company is Active. The registered address of Granada Television International 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. 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 COLEMAN, Vivien 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 TAUTZ, Helen Jane has been resigned. Director GRANADA NOMINEES LIMITED has been resigned. Director ITV NP LIMITED 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: 11 August 2008
62 years old

Resigned Directors

Secretary
BURNS, Julian Delisle
Resigned: 16 April 1997
Appointed Date: 31 December 1992
Secretary
IRVING, Eleanor Kate
Resigned: 24 September 2007
Appointed Date: 03 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: 24 September 2007
Appointed Date: 01 June 2001
Secretary
GRANADA NOMINEES LIMITED
Resigned: 01 September 2009
Appointed Date: 24 September 2007
Director
ALLEN, Charles Lamb
Resigned: 13 March 1998
Appointed Date: 25 March 1993
69 years old
Director
BRADFORD, Rachel Julia
Resigned: 20 September 2013
Appointed Date: 31 December 2012
43 years old
Director
BURNS, Julian Delisle
Resigned: 31 December 2002
Appointed Date: 31 December 1992
76 years old
Director
CARTWRIGHT, Stacey Lee
Resigned: 17 November 1999
Appointed Date: 09 October 1998
62 years old
Director
COLEMAN, Vivien
Resigned: 31 December 1992
76 years old
Director
IRVING, Eleanor Kate
Resigned: 31 December 2012
Appointed Date: 11 August 2008
59 years old
Director
MUTCH, Alastair James Fletcher
Resigned: 31 December 1992
86 years old
Director
PLOWRIGHT, David Ernest
Resigned: 29 February 1992
95 years old
Director
QUINN, Andrew
Resigned: 30 October 1992
88 years old
Director
STROSS, Katherine Elizabeth
Resigned: 09 October 1998
70 years old
Director
TAUTZ, Helen Jane
Resigned: 24 September 2007
Appointed Date: 31 December 2002
62 years old
Director
GRANADA NOMINEES LIMITED
Resigned: 11 August 2008
Appointed Date: 24 September 2007
Director
ITV NP LIMITED
Resigned: 11 August 2008
Appointed Date: 24 September 2007

Persons With Significant Control

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

GRANADA TELEVISION INTERNATIONAL Events

28 Feb 2017
Accounts for a dormant company made up to 31 December 2016
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 7 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 1
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 132 more events
20 Jun 1977
Accounts made up to 3 October 1976
15 May 1976
Accounts made up to 28 September 1975
19 May 1975
Accounts made up to 29 September 1974
11 Jun 1974
Accounts made up to 30 September 2073
24 Sep 1968
Certificate of incorporation

Similar Companies

GRANADA SECONDARY GLAZING LIMITED GRANADA SERVICES LIMITED GRANADA TELEVISION LIMITED GRANADA TELEVISION OVERSEAS LIMITED GRANADA TELEVISION PRODUCTIONS LIMITED GRANADA TRADING LIMITED GRANADA UK RENTAL AND RETAIL LIMITED