Granada Screen (2005) Limited
Company Profile
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MicroGranada Screen (2005) Limited
05344772•Private Limited With Share Capital
Itv White City 201 Wood Lane, London, W127RU
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Incorporated
27/01/2005
Company Age
21 years
Directors
1
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Granada Screen (2005) Limited (05344772) is a private limited with share capital incorporated on 27/01/2005 (21 years old) and registered in london, W127RU. The company operates under SIC code 74990 and is classified as Micro.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 27/01/2005
W127RU
Financial Overview
Total Assets
£375.0K
Liabilities
£53.0K
Net Assets
£322.0K
Turnover
£222.0K
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Legacy
Category:Accounts
Date:16-06-2025
Legacy
Category:Other
Date:16-06-2025
Legacy
Category:Other
Date:16-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Legacy
Category:Accounts
Date:23-05-2024
Legacy
Category:Other
Date:23-05-2024
Legacy
Category:Other
Date:23-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Legacy
Category:Accounts
Date:25-05-2023
Legacy
Category:Other
Date:25-05-2023
Legacy
Category:Other
Date:25-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Legacy
Category:Other
Date:04-07-2021
Legacy
Category:Other
Date:04-07-2021
Legacy
Category:Accounts
Date:01-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2020
Confirmation Statement With No 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
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Legacy
Category:Accounts
Date:02-05-2019
Legacy
Category:Other
Date:02-05-2019
Legacy
Category:Other
Date:02-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2018
Legacy
Category:Accounts
Date:18-05-2018
Legacy
Category:Other
Date:18-05-2018
Legacy
Category:Other
Date:18-05-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
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:12-09-2016
Legacy
Category:Accounts
Date:26-04-2016
Legacy
Category:Other
Date:26-04-2016
Legacy
Category:Other
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2015
Legacy
Category:Accounts
Date:01-07-2015
Legacy
Category:Other
Date:01-07-2015
Legacy
Category:Other
Date:01-07-2015
Miscellaneous
Category:Miscellaneous
Date:10-02-2015
Auditors Resignation Company
Category:Auditors
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2014
Legacy
Category:Other
Date:04-08-2014
Legacy
Category:Other
Date:09-07-2014
Legacy
Category:Other
Date:09-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2014
Resolution
Category:Resolution
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Termination Director Company With Name
Category:Officers
Date:05-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2013
Termination Director Company With Name
Category:Officers
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Resolution
Category:Resolution
Date:12-05-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Termination Secretary Company With Name
Category:Officers
Date:03-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2009
Resolution
Category:Resolution
Date:12-01-2009
Legacy
Category:Annual Return
Date:20-11-2008
Legacy
Category:Annual Return
Date:19-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Officers
Date:30-05-2008
Risk Assessment
not scored
International Score
Future Factor
excellent
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
Related Companies
10
Contact
Itv White City 201 Wood Lane, London, W127RU