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Granada Television Overseas Limited
Granada Television Overseas Limited is an active company incorporated on 21 August 1962 with the registered office located in London, Greater London. Granada Television Overseas Limited was registered 63 years ago.
Watch Company
Status
Active
Active since
17 years ago
Company No
00733063
Private limited company
Age
63 years
Incorporated
21 August 1962
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
8 August 2025
(2 months ago)
Next confirmation dated
8 August 2026
Due by
22 August 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Granada Television Overseas Limited
Contact
Update Details
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Address changed on
27 May 2022
(3 years ago)
Previous address was
2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
Companies in W12 7RU
Telephone
Unreported
Email
Unreported
Website
Itv.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Maxine Louise Gardner
Director • Accountant • Welsh • Lives in UK • Born in Jan 1968
Adele ANN Abigail
Director • Chartered Accountant • Irish • Lives in UK • Born in Apr 1973
Michael John Hirst
Director • British • Lives in UK • Born in Oct 1970
David Philip McGraynor
Director • Finance Director • Irish • Lives in UK • Born in Jun 1972
Eleanor Kate Irving
Director • Company Secretary • British • Lives in UK • Born in Jul 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Granada UK Rental And Retail Limited
Michael John Hirst, Adele ANN Abigail, and 1 more are mutual people.
Active
Granada Group Limited
Eleanor Kate Irving, Michael John Hirst, and 1 more are mutual people.
Active
ITC Entertainment Holdings Limited
Eleanor Kate Irving, Michael John Hirst, and 1 more are mutual people.
Active
ITC Entertainment Group Limited
Eleanor Kate Irving, Michael John Hirst, and 1 more are mutual people.
Active
Campania Limited
Eleanor Kate Irving, Michael John Hirst, and 1 more are mutual people.
Active
Granada Media Limited
Eleanor Kate Irving, Michael John Hirst, and 1 more are mutual people.
Active
Granada Limited
Eleanor Kate Irving, Michael John Hirst, and 1 more are mutual people.
Active
ITV Holdings Limited
Eleanor Kate Irving, Michael John Hirst, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
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
£663.15M
Increased by £89.82M (+16%)
Total Liabilities
£0
Decreased by £9.23M (-100%)
Net Assets
£663.15M
Increased by £99.05M (+18%)
Debt Ratio (%)
0%
Decreased by 1.61% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
13 Days Ago on 9 Oct 2025
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Adele Ann Abigail Appointed
2 Months Ago on 7 Aug 2025
Adele Ann Abigail Resigned
2 Months Ago on 25 Jul 2025
Itv Studios Limited (PSC) Details Changed
3 Months Ago on 18 Jul 2025
Carlton Content Holdings Limited (PSC) Resigned
3 Months Ago on 18 Jul 2025
Carlton Content Holdings Limited (PSC) Appointed
3 Months Ago on 18 Jul 2025
Campania Limited (PSC) Resigned
3 Months Ago on 18 Jul 2025
Michael John Hirst Details Changed
6 Months Ago on 8 Apr 2025
Mrs Eleanor Kate Irving Appointed
6 Months Ago on 8 Apr 2025
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Get Credit Report
Discover Granada Television Overseas Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Confirmation statement made on 8 August 2025 with updates
Submitted on 22 Aug 2025
Appointment of Adele Ann Abigail as a director on 7 August 2025
Submitted on 7 Aug 2025
Statement by Directors
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
Resolutions
Submitted on 1 Aug 2025
Termination of appointment of Adele Ann Abigail as a director on 25 July 2025
Submitted on 25 Jul 2025
Cessation of Campania Limited as a person with significant control on 18 July 2025
Submitted on 18 Jul 2025
Notification of Carlton Content Holdings Limited as a person with significant control on 18 July 2025
Submitted on 18 Jul 2025
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Repayment History
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See All Charges & CCJs