Granada Limited

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Large Enterprise

Granada Limited

03962410•Private Limited With Share Capital

Itv White City 201 Wood Lane, London, W127RU
02076201620

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Incorporated

03/04/2000

Company Age

26 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Granada Limited (03962410) is a private limited with share capital incorporated on 03/04/2000 (26 years old) and registered in london, W127RU. The company operates under SIC code 74990 - non-trading company.

Granada limited is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 03/04/2000
W127RU

Financial Overview

Total Assets

£3.69B

Liabilities

£1.08B

Net Assets

£2.61B

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
A
adele ann abigail
director
E
eleanor kate irving
director
M
michael john hirst
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2025
Legacy
Category:Accounts
Date:12-06-2025
Legacy
Category:Other
Date:12-06-2025
Legacy
Category:Other
Date:12-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2025
Resolution
Category:Resolution
Date:16-04-2025
Memorandum Articles
Category:Incorporation
Date:16-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-02-2025
Legacy
Category:Capital
Date:25-02-2025
Legacy
Category:Insolvency
Date:25-02-2025
Resolution
Category:Resolution
Date:25-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-09-2024
Legacy
Category:Accounts
Date:22-05-2024
Legacy
Category:Other
Date:22-05-2024
Legacy
Category:Other
Date:22-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Capital Allotment Shares
Category:Capital
Date:26-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-08-2023
Legacy
Category:Accounts
Date:25-05-2023
Legacy
Category:Other
Date:25-05-2023
Legacy
Category:Other
Date:25-05-2023
Capital Allotment Shares
Category:Capital
Date:04-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2022
Legacy
Category:Accounts
Date:07-06-2022
Legacy
Category:Other
Date:07-06-2022
Legacy
Category:Other
Date:07-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2022
Capital Allotment Shares
Category:Capital
Date:16-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2021
Legacy
Category:Other
Date:02-07-2021
Legacy
Category:Other
Date:30-06-2021
Legacy
Category:Accounts
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2021
Capital Allotment Shares
Category:Capital
Date:08-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2020
Legacy
Category:Accounts
Date:26-06-2020
Legacy
Category:Other
Date:26-06-2020
Legacy
Category:Other
Date:26-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2019
Legacy
Category:Accounts
Date:02-05-2019
Legacy
Category:Other
Date:02-05-2019
Legacy
Category:Other
Date:02-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2019
Capital Allotment Shares
Category:Capital
Date:13-02-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2018
Legacy
Category:Accounts
Date:17-05-2018
Legacy
Category:Other
Date:17-05-2018
Legacy
Category:Other
Date:17-05-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Legacy
Category:Accounts
Date:12-05-2017
Legacy
Category:Other
Date:12-05-2017
Legacy
Category:Other
Date:12-05-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Legacy
Category:Other
Date:10-05-2016
Legacy
Category:Accounts
Date:25-04-2016
Legacy
Category:Other
Date:25-04-2016
Capital Allotment Shares
Category:Capital
Date:12-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Capital Allotment Shares
Category:Capital
Date:25-09-2015
Capital Allotment Shares
Category:Capital
Date:25-09-2015
Capital Allotment Shares
Category:Capital
Date:14-04-2015
Capital Allotment Shares
Category:Capital
Date:14-04-2015
Miscellaneous
Category:Miscellaneous
Date:10-02-2015
Auditors Resignation Company
Category:Auditors
Date:03-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Resolution
Category:Resolution
Date:08-06-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-06-2010

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Itv White City 201 Wood Lane, London, W12 7Ru, W127RURegistered

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Contact

02076201620
Itv White City 201 Wood Lane, London, W127RU