GRANADA TELEVISION PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 9LT

Company number 02068632
Status Active
Incorporation Date 29 October 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 twelve 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 TELEVISION PRODUCTIONS LIMITED are www.granadatelevisionproductions.co.uk, and www.granada-television-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Granada Television Productions Limited is a Private Limited Company. The company registration number is 02068632. Granada Television Productions Limited has been working since 29 October 1986. The present status of the company is Active. The registered address of Granada Television 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 ROOK, Gail Ann has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Director BRADFORD, Rachel Julia has been resigned. Director BURNS, Julian Delisle has been resigned. Director IRVING, Eleanor Kate has been resigned. Director MORRISON, Stephen Roger has been resigned. Director MUTCH, Alastair James Fletcher has been resigned. Director PLOWRIGHT, David Ernest has been resigned. Director QUINN, Andrew 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 June 1991
Secretary
IRVING, Eleanor Kate
Resigned: 12 March 2009
Appointed Date: 31 December 2002
Secretary
ROOK, Gail Ann
Resigned: 01 June 2001
Appointed Date: 16 April 1997
Secretary
TAUTZ, Helen Jane
Resigned: 31 December 2002
Appointed Date: 01 June 2001
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 June 1991
76 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
Appointed Date: 12 June 1991
78 years old
Director
MUTCH, Alastair James Fletcher
Resigned: 12 June 1991
86 years old
Director
PLOWRIGHT, David Ernest
Resigned: 29 February 1992
95 years old
Director
QUINN, Andrew
Resigned: 12 June 1991
88 years old

Persons With Significant Control

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

GRANADA TELEVISION PRODUCTIONS LIMITED Events

23 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
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 102 more events
13 Apr 1987
Company name changed fleetness 83 LIMITED\certificate issued on 13/04/87
19 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Mar 1987
Accounting reference date notified as 30/09
05 Mar 1987
Registered office changed on 05/03/87 from: 41 spring gardens manchester M2 2BB
29 Oct 1986
Certificate of Incorporation

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