Granada Film

Company Name	Granada Film
Director	Eleanor Kate Irving
Company Status	Active
Company Number	00913659
Category	Private Unlimited Company
Incorporation Date	21 August 1967(56 years, 8 months ago)
Previous Name	Granada Films Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 January 2014(46 years, 4 months after company formation)
Appointment Duration	10 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Mr Julian Delisle Burns
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(24 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2002)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Gayton Road Hampstead London NW3 1TX

Director Name	Stephen Roger Morrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(24 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 September 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 East Heath Road London NW3 1AL

Director Name	David Ernest Plowright
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(24 years, 7 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 29 February 1992)
Role	Chairman
Correspondence Address	Westways Wilmslow Road Mottram St Andrew Macclesfield Cheshire SK10 4QT

Secretary Name	Julian Delisle Burns
Nationality	British
Status	Resigned
Appointed	19 March 1992(24 years, 7 months after company formation)
Appointment Duration	5 years (resigned 16 April 1997)
Role	Company Director
Correspondence Address	Thornbank 47 Cloverhill Road Grotton Oldham Lancashire OL4 5RE

Director Name	Mr Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(25 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Addison Road London W14 8EB

Director Name	Ms Katherine Elizabeth Stross
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(25 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Cleeve 27 Stamford Road Bowdon Altrincham Cheshire WA14 2JT

Secretary Name	Paul Simon Taylor
Nationality	British
Status	Resigned
Appointed	16 April 1997(29 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2000)
Role	Director Business & Legal Affa
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(31 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(32 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

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	31 December 2002(35 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 March 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(40 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(40 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 11 April 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Mrs Rachel Julia Bradford
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(45 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 September 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	ITV Productions Ltd (Corporation)
Status	Resigned
Appointed	20 March 2007(39 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Secretary Name	Granada Nominees Limited (Corporation)
Status	Resigned
Appointed	20 March 2007(39 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 March 2009)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

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

50k at £0.00002	Itv Studios LTD 100.00% Ordinary
1 at £0.00002	Granada Nominees LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Charges

4 September 2001	Delivered on: 17 September 2001 Satisfied on: 12 April 2002 Persons entitled: The Department of Trade and Industry (A Department of the Isle of Man Government) Classification: Charge and deed of assignment Secured details: All obligations and all sums owing or payable by samuelson films 2001 limited and samuelson films 2001 (iom) limited (the chargors) to the chargee under the facility agreement including without limitation pursuant to any conditional liability of the chargee pursuant to the bank guarantee (all terms as defined). Particulars: All of the chargor's right title and interest in and to all copies made or to be made of the film and of any such other films and sound recordings made in the course of production of the film. See the mortgage charge document for full details. Fully Satisfied
4 September 2001	Delivered on: 12 September 2001 Satisfied on: 12 April 2002 Persons entitled: Dg Bank Deutsche Genossenschaftsbank Ag Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement between the bank and samuelson films 2001 limited of even date. Particulars: By way of first fixed charge all of the company's right title and interest throughout the world excluding the producer territories..in favour of the chargee subject only to the chargee's obligation to release the company's right, title and interest to the property charged (as set out in the 395 form)... See the mortgage charge document for full details. Fully Satisfied
27 March 2002	Delivered on: 10 April 2002 Satisfied on: 23 June 2007 Persons entitled: Dz Bank Ag, Deutsche Zentral-Genossenschaftsbank Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all its rights throught the territory in and to all copies of the film "the gathering", all sums, all other rights and properties, by way of first floating charge the whole of the undertaking and assets, present and future. See the mortgage charge document for full details. Fully Satisfied
6 September 2001	Delivered on: 21 September 2001 Satisfied on: 12 April 2002 Persons entitled: Ingenious Films Limited Classification: Deed of charge and security assignment Secured details: All monies due or to become due from the company to the chargee pursuant to an investment agreement. Particulars: All of the chargor's right, title and interest in ant to a film provisionally entitled "the gathering", the master negative relating to the film, all proprietary, statutory, contractual and common law rights throughout the world of the chargor. Fully Satisfied
13 June 2000	Delivered on: 23 June 2000 Persons entitled: Abbey National Treasury Services PLC Classification: Deed of deposit and charge on cash deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the counter-indemnity agreement of even date (as therein defined) and the deed. Particulars: First fixed charge the deposit being all sums standing to the credit of the interest bearing sterling deposit account (number 80422 designated granada films limited/essex boys account). See the mortgage charge document for full details. Outstanding
31 March 2000	Delivered on: 11 April 2000 Persons entitled: Abn Amro Bank N.V. Classification: Pledge agreement Secured details: Any and all moneys, liabilities and obligations due owing payable or incurred by the company to the chargee upon the chargee having paid any payment obligation to the beneficiaries pursuant to the terms of the guarantees or under any of the pledge agreement and the deposit agreement. Particulars: The sum of Â£1,587,532.45 deposited by the company in account number 51.95.92.956. see the mortgage charge document for full details. Outstanding
15 March 2000	Delivered on: 5 April 2000 Persons entitled: Screen Actors Guild Inc. Classification: Security agreement between granada film limited (the chargor) and screen actors guild inc. ("Guild") executed on 20TH march 2000 Secured details: All monies due or to become due from the company to the chargee under the provisions of the collective bargaining agreement and the full and timely performance by the company of all terms provisions covenants conditions agreements and obligations contained in the security agreement and the collective bargaining agreement. Particulars: All the chargors right title and interest throughout the universe in and to the motion picture entitled "ghost world" and all properties and things of value pertaining thereto. See the mortgage charge document for full details. Outstanding
9 December 1999	Delivered on: 20 December 1999 Persons entitled: Newmarket Capital Group Llc Classification: Copyright mortgage and assignment Secured details: The timely performance of certain obligations owed by the company to the chargee. Particulars: The collateral in the picture entitled "rogue trader". Outstanding
21 November 1997	Delivered on: 10 December 1997 Persons entitled: Film Finances Inc. Classification: Agreement Secured details: All monies due. Particulars: All right title and interest of rogue trader productions limited of and in he film entitled "rogue trader" and all related rights thereof and thereto. See the mortgage charge document for full details. Outstanding
20 November 1997	Delivered on: 10 December 1997 Persons entitled: Newmarket Capital Group LP Classification: Charge and deed of assignment Secured details: Us $ 2,188,000. Particulars: Fixed and floating charge all rogue trader productions limited right tike and interest in and to the film "rogue trader" and all related rights thereto and thereof. See the mortgage charge document for full details. Outstanding
13 March 2003	Delivered on: 22 March 2003 Persons entitled: Abn Amro Bank N.V. Classification: Charge on deposits Secured details: All monies due or to become due from the depositor to the bank under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of gbp 4,366,378.50. see the mortgage charge document for full details. Outstanding
13 March 2003	Delivered on: 21 March 2003 Persons entitled: Clydesdale Bank PLC Classification: Charge over cash deposit and account Secured details: All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the deposit and the debts represented by the deposit. See the mortgage charge document for full details. Outstanding
27 March 2002	Delivered on: 12 April 2002 Persons entitled: Ingenious Films Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right,title and interest in relation to a feature film entitled "the gathering" with all literary property and ancillary rights thereon;the proceeds of any insurance and all sums standing to the credit of the company's account. See the mortgage charge document for full details. Outstanding
27 March 2002	Delivered on: 11 April 2002 Persons entitled: Department of Trade and Industry (A Department of the Isle of Man Government) Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the chargor's right title and interest all copies made or to be made of the film and of any such other films and sound recordings all copies made to or to be made of the scripts and musical scores any sketches and designs therefor together with all physical negative, internegative, interpositive and positive sound and visual material all sums relating to or derived from the film all other rights and properties. See the mortgage charge document for full details. Outstanding
10 March 1994	Delivered on: 23 March 1994 Persons entitled: British Screen Finance Limited Classification: Deed of security assignment Secured details: Â£350,000 plus a premium of Â£20,000 and any further sums advanced due from the company to the chargee. Particulars: All right title and interest in and to the film entitled "jack and sarah" throughout the world excluding france and certain french territories. See the mortgage charge document for full details. Outstanding

Filing History

25 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
7 July 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
13 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
23 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 23 May 2022 (1 page)
17 February 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
20 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
28 September 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
18 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
30 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
24 June 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 April 2019	Termination of appointment of Helen Jane Tautz as a director on 11 April 2019 (1 page)
21 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 July 2018	Confirmation statement made on 13 July 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)
20 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
25 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1 (3 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1 (3 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1 (3 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (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 1 (3 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 1 (3 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 1 (3 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 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 1 (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 1 (3 pages)
11 February 2014	Appointment of Eleanor Kate Irving as a director (2 pages)
11 February 2014	Appointment of Eleanor Kate Irving as a director (2 pages)
6 November 2013	Termination of appointment of Rachel Bradford as a director (1 page)
6 November 2013	Termination of appointment of Rachel Bradford as a director (1 page)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
3 September 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
15 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
17 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
17 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
17 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
12 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
11 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 19 March 2010 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)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF England on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF England on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF England on 9 October 2009 (1 page)
14 April 2009	Return made up to 19/03/09; full list of members (3 pages)
14 April 2009	Return made up to 19/03/09; full list of members (3 pages)
16 March 2009	Appointment terminated secretary granada nominees LIMITED (1 page)
16 March 2009	Appointment terminated secretary granada nominees LIMITED (1 page)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorisation to the board 22/09/2008 (11 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorisation to the board 22/09/2008 (11 pages)
11 July 2008	Director appointed eleanor kate irving (1 page)
11 July 2008	Director appointed helen jane tautz (1 page)
11 July 2008	Director appointed helen jane tautz (1 page)
11 July 2008	Director appointed eleanor kate irving (1 page)
10 July 2008	Appointment terminated director itv productions LTD (1 page)
10 July 2008	Appointment terminated director granada nominees LIMITED (1 page)
10 July 2008	Appointment terminated director itv productions LTD (1 page)
10 July 2008	Appointment terminated director granada nominees LIMITED (1 page)
12 June 2008	Return made up to 19/03/08; full list of members (4 pages)
12 June 2008	Return made up to 19/03/08; full list of members (4 pages)
11 June 2008	Location of register of members (1 page)
11 June 2008	Location of register of members (1 page)
29 May 2008	Registered office changed on 29/05/2008 from quay street manchester greater manchester M60 9EA (1 page)
29 May 2008	Registered office changed on 29/05/2008 from quay street manchester greater manchester M60 9EA (1 page)
20 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
20 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
23 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
31 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
30 March 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 March 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 March 2007	New director appointed (1 page)
23 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 March 2007	Secretary resigned (1 page)
23 March 2007	Application for reregistration from LTD to UNLTD (2 pages)
23 March 2007	New secretary appointed;new director appointed (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	New director appointed (1 page)
23 March 2007	Members' assent for rereg from LTD to UNLTD (1 page)
23 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 March 2007	Secretary resigned (1 page)
23 March 2007	Certificate of re-registration from Limited to Unlimited (1 page)
23 March 2007	Members' assent for rereg from LTD to UNLTD (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	Re-registration of Memorandum and Articles (17 pages)
23 March 2007	Application for reregistration from LTD to UNLTD (2 pages)
23 March 2007	Declaration of assent for reregistration to UNLTD (1 page)
23 March 2007	Re-registration of Memorandum and Articles (17 pages)
23 March 2007	Declaration of assent for reregistration to UNLTD (1 page)
23 March 2007	New secretary appointed;new director appointed (1 page)
23 March 2007	Certificate of re-registration from Limited to Unlimited (1 page)
19 March 2007	Return made up to 19/03/07; full list of members (2 pages)
19 March 2007	Return made up to 19/03/07; full list of members (2 pages)
11 September 2006	Full accounts made up to 31 December 2005 (11 pages)
11 September 2006	Full accounts made up to 31 December 2005 (11 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)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 February 2006	Secretary's particulars changed (1 page)
9 February 2006	Secretary's particulars changed (1 page)
23 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
23 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 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)
1 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
1 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 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)
22 March 2003	Particulars of mortgage/charge (4 pages)
22 March 2003	Particulars of mortgage/charge (4 pages)
21 March 2003	Particulars of mortgage/charge (7 pages)
21 March 2003	Return made up to 19/03/03; full list of members (3 pages)
21 March 2003	Particulars of mortgage/charge (7 pages)
21 March 2003	Return made up to 19/03/03; full list of members (3 pages)
11 February 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
11 February 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
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	Director resigned (1 page)
21 January 2003	New secretary appointed (4 pages)
21 January 2003	New director appointed (4 pages)
21 January 2003	New secretary appointed (4 pages)
21 January 2003	Secretary resigned (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
30 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
30 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
23 May 2002	Return made up to 19/03/02; full list of members (2 pages)
23 May 2002	Return made up to 19/03/02; full list of members (2 pages)
12 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2002	Particulars of mortgage/charge (4 pages)
12 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2002	Particulars of mortgage/charge (4 pages)
12 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2002	Particulars of mortgage/charge (15 pages)
11 April 2002	Particulars of mortgage/charge (15 pages)
10 April 2002	Particulars of mortgage/charge (6 pages)
10 April 2002	Particulars of mortgage/charge (6 pages)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
21 September 2001	Particulars of mortgage/charge (4 pages)
21 September 2001	Particulars of mortgage/charge (4 pages)
17 September 2001	Particulars of mortgage/charge (10 pages)
17 September 2001	Particulars of mortgage/charge (10 pages)
12 September 2001	Particulars of mortgage/charge (15 pages)
12 September 2001	Particulars of mortgage/charge (15 pages)
17 May 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
17 May 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
22 March 2001	Return made up to 19/03/01; full list of members (3 pages)
22 March 2001	Return made up to 19/03/01; full list of members (3 pages)
15 November 2000	Resolutions WRES13 ‐ Written resolution (1 page)
15 November 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 28/09/00 (1 page)
15 November 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 28/09/00 (1 page)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	Secretary resigned (1 page)
22 August 2000	Secretary resigned (1 page)
22 August 2000	New secretary appointed (2 pages)
2 August 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
2 August 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
23 June 2000	Particulars of mortgage/charge (7 pages)
23 June 2000	Particulars of mortgage/charge (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)
11 April 2000	Particulars of mortgage/charge (4 pages)
11 April 2000	Particulars of mortgage/charge (4 pages)
5 April 2000	Particulars of mortgage/charge (3 pages)
5 April 2000	Particulars of mortgage/charge (3 pages)
20 December 1999	Particulars of mortgage/charge (8 pages)
20 December 1999	Particulars of mortgage/charge (8 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	Director resigned (1 page)
4 August 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
4 August 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
28 May 1999	Director's particulars changed (1 page)
28 May 1999	Director's particulars changed (1 page)
15 April 1999	Return made up to 19/03/99; full list of members (10 pages)
15 April 1999	Return made up to 19/03/99; full list of members (10 pages)
23 December 1998	New director appointed (3 pages)
23 December 1998	New director appointed (3 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
8 April 1998	Return made up to 19/03/98; no change of members (9 pages)
8 April 1998	Return made up to 19/03/98; no change of members (9 pages)
30 March 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
30 March 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
4 March 1998	Director's particulars changed (1 page)
4 March 1998	Director's particulars changed (1 page)
10 December 1997	Particulars of property mortgage/charge (3 pages)
10 December 1997	Particulars of property mortgage/charge (3 pages)
10 December 1997	Particulars of property mortgage/charge (3 pages)
10 December 1997	Particulars of property mortgage/charge (3 pages)
7 May 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
7 May 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
22 April 1997	Return made up to 19/03/97; no change of members 363(288) ‐ Secretary resigned (9 pages)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	Return made up to 19/03/97; no change of members 363(288) ‐ Secretary resigned (9 pages)
22 April 1997	New secretary appointed (2 pages)
5 June 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
5 June 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
30 April 1996	Registered office changed on 30/04/96 from: quay street manchester M60 9EA (1 page)
30 April 1996	Return made up to 19/03/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/04/96 (13 pages)
30 April 1996	Return made up to 19/03/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/04/96 (13 pages)
30 April 1996	Registered office changed on 30/04/96 from: quay street manchester M60 9EA (1 page)
28 June 1995	Return made up to 19/03/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
28 June 1995	Return made up to 19/03/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
23 March 1994	Particulars of mortgage/charge (7 pages)
23 March 1994	Particulars of mortgage/charge (7 pages)
16 May 1991	Company name changed granada films LIMITED\certificate issued on 17/05/91 (2 pages)
16 May 1991	Company name changed granada films LIMITED\certificate issued on 17/05/91 (2 pages)
5 October 1989	Full accounts made up to 1 October 1988 (3 pages)
5 October 1989	Full accounts made up to 1 October 1988 (3 pages)
5 October 1989	Full accounts made up to 1 October 1988 (3 pages)
21 August 1967	Incorporation (18 pages)
21 August 1967	Incorporation (18 pages)

Granada Film

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