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Granada Group Limited

Granada Group Limited is an active company incorporated on 11 July 1934 with the registered office located in London, Greater London. Granada Group Limited was registered 91 years ago.
Status
Active
Active since incorporation
Company No
00290076
Private limited company
Age
91 years
Incorporated 11 July 1934
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Address changed on 23 May 2022 (3 years ago)
Previous address was , 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1977
Director • Chartered Accountant • Irish • Lives in UK • Born in Apr 1973
Director • Company Secretary • British • Lives in UK • Born in Jul 1966
Director • Human Resources Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Granada UK Rental And Retail Limited
Adele ANN Abigail, Eleanor Kate Irving, and 1 more are mutual people.
Active
ITC Entertainment Holdings Limited
Adele ANN Abigail, Eleanor Kate Irving, and 1 more are mutual people.
Active
ITC Entertainment Group Limited
Adele ANN Abigail, Eleanor Kate Irving, and 1 more are mutual people.
Active
Granada Television Overseas Limited
Adele ANN Abigail, Eleanor Kate Irving, and 1 more are mutual people.
Active
Campania Limited
Adele ANN Abigail, Eleanor Kate Irving, and 1 more are mutual people.
Active
Granada Media Limited
Adele ANN Abigail, Eleanor Kate Irving, and 1 more are mutual people.
Active
Granada Limited
Adele ANN Abigail, Eleanor Kate Irving, and 1 more are mutual people.
Active
ITV Holdings Limited
Adele ANN Abigail, Eleanor Kate Irving, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.71B
Increased by £1M (0%)
Total Liabilities
-£50M
Same as previous period
Net Assets
£3.66B
Increased by £1M (0%)
Debt Ratio (%)
1%
Decreased by 0% (-0%)
Latest Activity
Adele Ann Abigail Appointed
1 Month Ago on 7 Aug 2025
Adele Ann Abigail Resigned
1 Month Ago on 25 Jul 2025
Itv Holdings Limited (PSC) Resigned
3 Months Ago on 19 May 2025
Carlton Communications Limited (PSC) Appointed
3 Months Ago on 19 May 2025
Itv Holdings Limited (PSC) Appointed
5 Months Ago on 4 Apr 2025
Itv Services Limited (PSC) Resigned
5 Months Ago on 4 Apr 2025
Granada Limited (PSC) Resigned
5 Months Ago on 2 Apr 2025
Itv Services Limited (PSC) Appointed
5 Months Ago on 2 Apr 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Michael John Hirst Details Changed
7 Months Ago on 31 Jan 2025
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Documents
Appointment of Adele Ann Abigail as a director on 7 August 2025
Submitted on 7 Aug 2025
Statement of capital on 7 August 2025
Submitted on 7 Aug 2025
Solvency Statement dated 31/07/25
Submitted on 7 Aug 2025
Statement by Directors
Submitted on 7 Aug 2025
Resolutions
Submitted on 7 Aug 2025
Resolutions
Submitted on 1 Aug 2025
Solvency Statement dated 31/07/25
Submitted on 1 Aug 2025
Statement of capital on 1 August 2025
Submitted on 1 Aug 2025
Statement by Directors
Submitted on 1 Aug 2025
Termination of appointment of Adele Ann Abigail as a director on 25 July 2025
Submitted on 25 Jul 2025
Repayment History
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