Granada Television Overseas Limited

Company Name	Granada Television Overseas Limited
Directors	David Philip McGraynor and Maxine Louise Gardner
Company Status	Active
Company Number	00733063
Category	Private Limited Company
Incorporation Date	21 August 1962(61 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Philip McGraynor
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	05 September 2011(49 years after company formation)
Appointment Duration	12 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Ms Maxine Louise Gardner
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Welsh
Status	Current
Appointed	31 March 2012(49 years, 7 months after company formation)
Appointment Duration	12 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr James Benjamin Stjohn Tibbitts
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(28 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 17 October 1991)
Role	Secretary
Country of Residence	England
Correspondence Address	31 Broomhill Road Woodford Green Essex IG8 9HD

Director Name	Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(28 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 17 October 1991)
Role	Secretary
Correspondence Address	30 Kings Road Barnet Hertfordshire EN5 4EE

Secretary Name	Mr James Benjamin Stjohn Tibbitts
Nationality	British
Status	Resigned
Appointed	07 March 1991(28 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 17 October 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Broomhill Road Woodford Green Essex IG8 9HD

Director Name	Alastair James Fletcher Mutch
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(29 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Director/Company Secretary
Correspondence Address	Hope Cottage,19 Hawthorn Grove Bramhall Stockport Cheshire SK7 1EF

Director Name	Mr Julian Delisle Burns
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(29 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2002)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Gayton Road Hampstead London NW3 1TX

Secretary Name	Alastair James Fletcher Mutch
Nationality	British
Status	Resigned
Appointed	17 October 1991(29 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Director/Company Secretary
Correspondence Address	Hope Cottage,19 Hawthorn Grove Bramhall Stockport Cheshire SK7 1EF

Director Name	Ms Katherine Elizabeth Stross
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1993(30 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Cleeve 27 Stamford Road Bowdon Altrincham Cheshire WA14 2JT

Director Name	Mr Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1993(30 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Addison Road London W14 8EB

Secretary Name	Julian Delisle Burns
Nationality	British
Status	Resigned
Appointed	12 May 1993(30 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 April 1998)
Role	CS
Correspondence Address	Thornbank 47 Cloverhill Road Grotton Oldham Lancashire OL4 5RE

Secretary Name	Paul Simon Taylor
Nationality	British
Status	Resigned
Appointed	20 April 1998(35 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Albert Lodge 2 Victoria Grove Heaton Chapel Stockport Cheshire SK4 5BU

Director Name	Ms Stacey Lee Cartwright
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(36 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 17 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Roedean Crescent London SW15 5JU

Secretary Name	Mr Chris Barton Pye
Nationality	British
Status	Resigned
Appointed	30 June 2000(37 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cope Studios Brooks Road London W4 3BJ

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(40 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 November 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	31 December 2002(40 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 November 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Director Name	Mr Lee Bartlett
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2008(46 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2010)
Role	Company Director
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr David Wolffe
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(46 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(48 years, 4 months after company formation)
Appointment Duration	1 month (resigned 14 January 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Claire Poyser
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2010(48 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 September 2011)
Role	Director Of Production
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Ms Katharine Rebecca Little
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2010(48 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Paul Alexander Campbell-White
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(49 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Contact

Website	itv.com
Telephone	01520 170112
Telephone region	Lochcarron

Location

Registered Address	Itv White City 201 Wood Lane London W12 7RU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2.8m at £1	Itv Studios LTD 58.14% Ordinary
1.3m at £1	Campania LTD 26.10% Ordinary
98.1k at £1	Itc Entertainment Holdings LTD 2.04% Ordinary
661.4k at £1	Itc Entertainment Group LTD 13.72% Ordinary

Financials

Year	2014
Net Worth	£195,754,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 4 weeks from now)

Filing History

25 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (32 pages)
15 August 2023	Confirmation statement made on 8 August 2023 with updates (4 pages)
31 July 2023	Change of details for Itv Studios Limited as a person with significant control on 23 May 2022 (2 pages)
26 May 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
26 May 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
26 May 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (263 pages)
13 April 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (29 pages)
13 April 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
17 March 2023	Statement of capital following an allotment of shares on 24 October 2022 GBP 4,820,366 (4 pages)
1 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
16 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
16 August 2022	Change of details for Campania Limited as a person with significant control on 23 May 2022 (2 pages)
7 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (266 pages)
7 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
27 May 2022	Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 27 May 2022 (1 page)
18 November 2021	Full accounts made up to 31 December 2020 (28 pages)
1 September 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
1 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
1 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
1 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (251 pages)
6 April 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (32 pages)
28 September 2020	Confirmation statement made on 8 August 2020 with updates (4 pages)
25 June 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
25 June 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (240 pages)
25 June 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
13 January 2020	Statement of capital following an allotment of shares on 30 December 2019 GBP 4,820,266 (3 pages)
11 December 2019	Compulsory strike-off action has been discontinued (1 page)
10 December 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (28 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
14 August 2019	Confirmation statement made on 8 August 2019 with updates (4 pages)
30 April 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (210 pages)
30 April 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
30 April 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
1 February 2019	Statement of capital following an allotment of shares on 20 December 2018 GBP 4,820,264 (3 pages)
11 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (22 pages)
9 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
6 June 2018	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 6 June 2018 (1 page)
17 May 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (197 pages)
17 May 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
17 May 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
9 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (24 pages)
9 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (24 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
12 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (194 pages)
12 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (194 pages)
21 October 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
21 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (22 pages)
21 October 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
21 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (22 pages)
26 April 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
26 April 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
26 April 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (176 pages)
26 April 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
26 April 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
26 April 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (176 pages)
26 January 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 4,820,262 (3 pages)
26 January 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 4,820,262 (3 pages)
18 December 2015	Director's details changed for Mr David Philip Mcgraynor on 22 December 2014 (2 pages)
18 December 2015	Director's details changed for Mr David Philip Mcgraynor on 22 December 2014 (2 pages)
23 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 4,820,262 (4 pages)
23 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 4,820,262 (4 pages)
23 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 4,820,262 (4 pages)
14 November 2015	Amended audit exemption subsidiary accounts made up to 31 December 2014 (18 pages)
14 November 2015	Amended audit exemption subsidiary accounts made up to 31 December 2014 (18 pages)
16 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (17 pages)
16 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (17 pages)
19 August 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 4,820,260 (3 pages)
19 August 2015	Statement of capital following an allotment of shares on 6 May 2014 GBP 4,820,260 (3 pages)
19 August 2015	Statement of capital following an allotment of shares on 6 May 2014 GBP 4,820,260 (3 pages)
19 August 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 4,820,260 (3 pages)
19 August 2015	Statement of capital following an allotment of shares on 6 May 2014 GBP 4,820,260 (3 pages)
3 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
3 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
3 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
3 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
3 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (176 pages)
3 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (176 pages)
14 April 2015	Statement of capital following an allotment of shares on 6 May 2014 GBP 4,820,260 (4 pages)
14 April 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 4,820,260 (4 pages)
14 April 2015	Statement of capital following an allotment of shares on 6 May 2014 GBP 4,820,260 (4 pages)
14 April 2015	Statement of capital following an allotment of shares on 6 May 2014 GBP 4,820,260 (4 pages)
14 April 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 4,820,260 (4 pages)
10 February 2015	Section 519. (3 pages)
10 February 2015	Section 519. (3 pages)
4 February 2015	Auditor's resignation (2 pages)
4 February 2015	Auditor's resignation (2 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 4,820,260 (4 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 4,820,260 (4 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 4,820,260 (4 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
4 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
4 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
9 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (177 pages)
9 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (177 pages)
9 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
9 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
2 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 4,820,260 (4 pages)
2 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 4,820,260 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
15 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
21 September 2012	Full accounts made up to 31 December 2011 (13 pages)
21 September 2012	Full accounts made up to 31 December 2011 (13 pages)
12 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Termination of appointment of Paul Campbell-White as a director (1 page)
3 April 2012	Appointment of Maxine Louise Gardner as a director (2 pages)
3 April 2012	Appointment of Maxine Louise Gardner as a director (2 pages)
3 April 2012	Termination of appointment of Paul Campbell-White as a director (1 page)
18 October 2011	Statement of capital on 18 October 2011 GBP 4,820,260 (4 pages)
18 October 2011	Statement of capital on 18 October 2011 GBP 4,820,260 (4 pages)
18 October 2011	Statement by directors (3 pages)
18 October 2011	Resolutions RES13 ‐ Cancel Â£30521012 from share prem a/c 10/10/2011 (4 pages)
18 October 2011	Resolutions RES13 ‐ Cancel Â£30521012 from share prem a/c 10/10/2011 (4 pages)
18 October 2011	Statement by directors (3 pages)
18 October 2011	Solvency statement dated 10/10/11 (3 pages)
18 October 2011	Solvency statement dated 10/10/11 (3 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
14 September 2011	Appointment of David Philip Mcgraynor as a director (2 pages)
14 September 2011	Termination of appointment of Claire Poyser as a director (1 page)
14 September 2011	Appointment of David Philip Mcgraynor as a director (2 pages)
14 September 2011	Appointment of Paul Alexander Campbell-White as a director (2 pages)
14 September 2011	Termination of appointment of Katherine Little as a director (1 page)
14 September 2011	Termination of appointment of Claire Poyser as a director (1 page)
14 September 2011	Appointment of Paul Alexander Campbell-White as a director (2 pages)
14 September 2011	Termination of appointment of Katherine Little as a director (1 page)
11 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
17 January 2011	Termination of appointment of Eleanor Irving as a director (1 page)
17 January 2011	Termination of appointment of Eleanor Irving as a director (1 page)
14 January 2011	Appointment of Claire Poyser as a director (2 pages)
14 January 2011	Appointment of Katherine Rebecca Little as a director (2 pages)
14 January 2011	Termination of appointment of David Wolffe as a director (1 page)
14 January 2011	Termination of appointment of David Wolffe as a director (1 page)
14 January 2011	Appointment of Katherine Rebecca Little as a director (2 pages)
14 January 2011	Appointment of Claire Poyser as a director (2 pages)
17 December 2010	Appointment of Mrs Eleanor Kate Irving as a director (2 pages)
17 December 2010	Appointment of Mrs Eleanor Kate Irving as a director (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
6 September 2010	Termination of appointment of Lee Bartlett as a director (1 page)
6 September 2010	Termination of appointment of Lee Bartlett as a director (1 page)
14 June 2010	Statement of company's objects (2 pages)
14 June 2010	Statement of company's objects (2 pages)
14 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir powers section 550 07/06/2010 (36 pages)
14 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir powers section 550 07/06/2010 (36 pages)
12 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Mr David Wolffe on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr David Wolffe on 16 October 2009 (2 pages)
16 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF England on 16 October 2009 (1 page)
16 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF England on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Lee Bartlett on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Lee Bartlett on 16 October 2009 (2 pages)
13 October 2009	Full accounts made up to 31 December 2008 (11 pages)
13 October 2009	Full accounts made up to 31 December 2008 (11 pages)
14 April 2009	Return made up to 19/03/09; full list of members (4 pages)
14 April 2009	Return made up to 19/03/09; full list of members (4 pages)
18 November 2008	Director appointed david wolffe (1 page)
18 November 2008	Director appointed lee bartlett (1 page)
18 November 2008	Appointment terminated director helen tautz (1 page)
18 November 2008	Director appointed david wolffe (1 page)
18 November 2008	Director appointed lee bartlett (1 page)
18 November 2008	Appointment terminated director helen tautz (1 page)
11 November 2008	Appointment terminated secretary eleanor irving (1 page)
11 November 2008	Appointment terminated secretary eleanor irving (1 page)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorisation to the board 22/09/2008 (10 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorisation to the board 22/09/2008 (10 pages)
17 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
17 September 2008	Nc inc already adjusted 08/09/08 (1 page)
17 September 2008	Ad 08/09/08\gbp si 491847@1=491847\gbp ic 4328413/4820260\ (2 pages)
17 September 2008	Ad 08/09/08\gbp si 491847@1=491847\gbp ic 4328413/4820260\ (2 pages)
17 September 2008	Nc inc already adjusted 08/09/08 (1 page)
17 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
17 June 2008	Return made up to 19/03/08; full list of members (4 pages)
17 June 2008	Return made up to 19/03/08; full list of members (4 pages)
16 June 2008	Location of register of members (1 page)
16 June 2008	Location of register of members (1 page)
5 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
5 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
30 May 2008	Director's change of particulars / helen tautz / 01/01/2008 (1 page)
30 May 2008	Director's change of particulars / helen tautz / 01/01/2008 (1 page)
29 May 2008	Registered office changed on 29/05/2008 from 200 grays inn road london WC1X 8HF england (1 page)
29 May 2008	Registered office changed on 29/05/2008 from 200 grays inn road london WC1X 8HF england (1 page)
27 May 2008	Secretary's change of particulars / eleanor irving / 01/01/2008 (1 page)
27 May 2008	Secretary's change of particulars / eleanor irving / 01/01/2008 (1 page)
8 May 2008	Registered office changed on 08/05/2008 from granada television centre quay street manchester M60 9EA (1 page)
8 May 2008	Registered office changed on 08/05/2008 from granada television centre quay street manchester M60 9EA (1 page)
23 July 2007	Full accounts made up to 31 December 2006 (12 pages)
23 July 2007	Full accounts made up to 31 December 2006 (12 pages)
17 April 2007	Return made up to 19/03/07; full list of members (3 pages)
17 April 2007	Return made up to 19/03/07; full list of members (3 pages)
20 February 2007	Nc inc already adjusted 28/12/06 (1 page)
20 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 February 2007	Ad 28/12/06--------- Â£ si 1923739@1=1923739 Â£ ic 2404674/4328413 (2 pages)
20 February 2007	Nc inc already adjusted 28/12/06 (1 page)
20 February 2007	Ad 28/12/06--------- Â£ si 1923739@1=1923739 Â£ ic 2404674/4328413 (2 pages)
6 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
6 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
22 May 2006	Return made up to 19/03/06; full list of members (2 pages)
22 May 2006	Return made up to 19/03/06; full list of members (2 pages)
9 February 2006	Secretary's particulars changed (1 page)
9 February 2006	Secretary's particulars changed (1 page)
27 October 2005	Full accounts made up to 31 December 2004 (10 pages)
27 October 2005	Full accounts made up to 31 December 2004 (10 pages)
30 March 2005	Return made up to 19/03/05; full list of members (2 pages)
30 March 2005	Return made up to 19/03/05; full list of members (2 pages)
27 January 2005	Ad 17/12/04--------- Â£ si 2404672@1=2404672 Â£ ic 2/2404674 (2 pages)
27 January 2005	Nc inc already adjusted 17/12/04 (2 pages)
27 January 2005	Nc inc already adjusted 17/12/04 (2 pages)
27 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 January 2005	Ad 17/12/04--------- Â£ si 2404672@1=2404672 Â£ ic 2/2404674 (2 pages)
27 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 September 2004	Full accounts made up to 31 December 2003 (12 pages)
22 September 2004	Full accounts made up to 31 December 2003 (12 pages)
9 March 2004	Return made up to 19/03/04; full list of members (2 pages)
9 March 2004	Return made up to 19/03/04; full list of members (2 pages)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
12 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 April 2003	Full accounts made up to 30 September 2002 (9 pages)
22 April 2003	Full accounts made up to 30 September 2002 (9 pages)
21 March 2003	Return made up to 19/03/03; full list of members (2 pages)
21 March 2003	Return made up to 19/03/03; full list of members (2 pages)
21 January 2003	New director appointed (4 pages)
21 January 2003	New secretary appointed (4 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Secretary resigned (1 page)
21 January 2003	New director appointed (4 pages)
21 January 2003	New secretary appointed (4 pages)
21 January 2003	Secretary resigned (1 page)
1 August 2002	Full accounts made up to 30 September 2001 (9 pages)
1 August 2002	Full accounts made up to 30 September 2001 (9 pages)
18 April 2002	Director's particulars changed (1 page)
18 April 2002	Director's particulars changed (1 page)
1 August 2001	Full accounts made up to 30 September 2000 (7 pages)
1 August 2001	Full accounts made up to 30 September 2000 (7 pages)
2 May 2001	Return made up to 19/03/01; full list of members (2 pages)
2 May 2001	Return made up to 19/03/01; full list of members (2 pages)
29 November 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 25/09/00 (2 pages)
29 November 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
29 November 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
29 November 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 25/09/00 (2 pages)
22 August 2000	Secretary resigned (1 page)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	Secretary resigned (1 page)
22 August 2000	New secretary appointed (2 pages)
1 August 2000	Full accounts made up to 30 September 1999 (7 pages)
1 August 2000	Full accounts made up to 30 September 1999 (7 pages)
14 April 2000	Return made up to 19/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 April 2000	Return made up to 19/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	Director resigned (1 page)
3 August 1999	Full accounts made up to 30 September 1998 (8 pages)
3 August 1999	Full accounts made up to 30 September 1998 (8 pages)
15 April 1999	Return made up to 19/03/99; full list of members (4 pages)
15 April 1999	Return made up to 19/03/99; full list of members (4 pages)
13 January 1999	New director appointed (3 pages)
13 January 1999	New director appointed (3 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
14 May 1998	Secretary resigned (1 page)
14 May 1998	Secretary resigned (1 page)
28 April 1998	New secretary appointed (2 pages)
28 April 1998	New secretary appointed (2 pages)
8 April 1998	Return made up to 19/03/98; full list of members 363(288) ‐ Secretary resigned (10 pages)
8 April 1998	Return made up to 19/03/98; full list of members 363(288) ‐ Secretary resigned (10 pages)
30 March 1998	Full accounts made up to 30 September 1997 (8 pages)
30 March 1998	Full accounts made up to 30 September 1997 (8 pages)
4 March 1998	Director's particulars changed (1 page)
4 March 1998	Director's particulars changed (1 page)
27 July 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
27 July 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
22 April 1997	Return made up to 19/03/97; no change of members (8 pages)
22 April 1997	Return made up to 19/03/97; no change of members (8 pages)
21 July 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
21 July 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
7 June 1996	Return made up to 19/03/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 June 1996	Return made up to 19/03/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 June 1995	Accounts for a dormant company made up to 2 October 1994 (5 pages)
29 June 1995	Accounts for a dormant company made up to 2 October 1994 (5 pages)
29 June 1995	Accounts for a dormant company made up to 2 October 1994 (5 pages)
31 May 1995	Return made up to 19/03/95; no change of members 363(288) ‐ Director's particulars changed (14 pages)
31 May 1995	Return made up to 19/03/95; no change of members 363(288) ‐ Director's particulars changed (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
29 October 1965	Company name changed\certificate issued on 29/10/65 (2 pages)
29 October 1965	Company name changed\certificate issued on 29/10/65 (2 pages)
21 August 1962	Certificate of incorporation (1 page)
21 August 1962	Certificate of incorporation (1 page)

Granada Television Overseas Limited

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