Granada Television International

Company Name	Granada Television International
Company Status	Dissolved
Company Number	00939290
Category	Private Unlimited Company
Incorporation Date	24 September 1968(55 years, 7 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Granada International Productions Limited

Business Activity

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

Directors

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2008(39 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (closed 16 March 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2014(45 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 16 March 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Ms Katherine Elizabeth Stross
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(23 years, 5 months after company formation)
Appointment Duration	6 years, 7 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 Andrew Quinn
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(23 years, 5 months after company formation)
Appointment Duration	8 months (resigned 30 October 1992)
Role	Managing Director
Correspondence Address	28 Clothorn Road Didsbury Manchester Lancashire M20 6BP

Director Name	David Ernest Plowright
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(23 years, 5 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 29 February 1992)
Role	Chairman
Correspondence Address	Westways Wilmslow Road Mottram St Andrew Macclesfield Cheshire SK10 4QT

Director Name	Alastair James Fletcher Mutch
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(23 years, 5 months after company formation)
Appointment Duration	10 months (resigned 31 December 1992)
Role	Director/Company Secretary
Correspondence Address	Hope Cottage,19 Hawthorn Grove Bramhall Stockport Cheshire SK7 1EF

Director Name	Vivien Coleman
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(23 years, 5 months after company formation)
Appointment Duration	10 months (resigned 31 December 1992)
Role	Chief Executive
Correspondence Address	18 Northside Clapham Common London Sw4

Secretary Name	Alastair James Fletcher Mutch
Nationality	British
Status	Resigned
Appointed	01 March 1992(23 years, 5 months after company formation)
Appointment Duration	10 months (resigned 31 December 1992)
Role	Company Director
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	31 December 1992(24 years, 3 months after company formation)
Appointment Duration	10 years (resigned 31 December 2002)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Gayton Road Hampstead London NW3 1TX

Secretary Name	Julian Delisle Burns
Nationality	British
Status	Resigned
Appointed	31 December 1992(24 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (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	25 March 1993(24 years, 6 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

Secretary Name	Gail Ann Rook
Nationality	British
Status	Resigned
Appointed	16 April 1997(28 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 2001)
Role	Company Director
Correspondence Address	76 Atwood Road Manchester Lancashire M20 6JN

Director Name	Ms Stacey Lee Cartwright
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(30 years 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	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	01 June 2001(32 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 September 2007)
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	03 December 2002(34 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 September 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(34 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 September 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2008(39 years, 11 months after company formation)
Appointment Duration	4 years, 4 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 Rachel Julia Bradford
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(44 years, 3 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 Np Limited (Corporation)
Status	Resigned
Appointed	24 September 2007(39 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 August 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Secretary Name	Granada Nominees Limited (Corporation)
Status	Resigned
Appointed	24 September 2007(39 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2009)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Contact

Website	itv.com
Telephone	01520 170112
Telephone region	Lochcarron

Location

Registered Address	2 Waterhouse Square 140 Holborn London EC1N 2AE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

100k at £0.00001	Itv Studios LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
28 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 October 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)
10 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (3 pages)
10 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (3 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)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (3 pages)
24 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (3 pages)
11 February 2014	Appointment of Eleanor Kate Irving as a director (2 pages)
5 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)
3 September 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
16 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)
27 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
27 March 2012	Annual return made up to 1 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)
23 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
23 March 2011	Annual return made up to 1 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)
8 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 1 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)
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)
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)
30 September 2009	Appointment terminated secretary granada nominees LIMITED (1 page)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 March 2009	Return made up to 01/03/09; full list of members (4 pages)
9 October 2008	Resolutions RES13 ‐ Authorisation to the board 22/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 August 2008	Return made up to 01/03/08; full list of members (4 pages)
27 August 2008	Director appointed helen jane tautz (1 page)
27 August 2008	Director appointed eleanor kate irving (1 page)
26 August 2008	Appointment terminated director itv np LIMITED (1 page)
26 August 2008	Appointment terminated director granada nominees LIMITED (1 page)
29 May 2008	Registered office changed on 29/05/2008 from quay street manchester greater manchester M60 9EA (1 page)
20 May 2008	Accounts made up to 31 December 2007 (11 pages)
27 September 2007	Members' assent for rereg from LTD to UNLTD (1 page)
27 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 September 2007	Certificate of re-registration from Limited to Unlimited (1 page)
27 September 2007	Application for reregistration from LTD to UNLTD (2 pages)
27 September 2007	Re-registration of Memorandum and Articles (16 pages)
27 September 2007	Declaration of assent for reregistration to UNLTD (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	New secretary appointed;new director appointed (1 page)
25 September 2007	Secretary resigned;director resigned (1 page)
25 September 2007	New director appointed (1 page)
29 June 2007	Accounts made up to 31 December 2006 (11 pages)
7 March 2007	Return made up to 01/03/07; full list of members (3 pages)
11 September 2006	Accounts made up to 31 December 2005 (10 pages)
22 August 2006	Return made up to 01/03/06; full list of members (2 pages)
9 February 2006	Secretary's particulars changed (1 page)
25 October 2005	Accounts made up to 31 December 2004 (9 pages)
21 September 2005	Return made up to 01/03/05; full list of members (2 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
9 March 2004	Return made up to 01/03/04; full list of members (2 pages)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
12 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 April 2003	Return made up to 01/03/03; full list of members (3 pages)
22 April 2003	Accounts made up to 30 September 2002 (11 pages)
25 February 2003	New director appointed (2 pages)
24 February 2003	Director resigned (1 page)
9 December 2002	New secretary appointed (2 pages)
1 August 2002	Accounts made up to 30 September 2001 (12 pages)
21 March 2002	Return made up to 01/03/02; full list of members (5 pages)
20 February 2002	Director's particulars changed (1 page)
1 August 2001	Accounts made up to 30 September 2000 (11 pages)
1 June 2001	Secretary resigned (1 page)
1 June 2001	New secretary appointed (1 page)
22 March 2001	Return made up to 01/03/01; full list of members (3 pages)
15 November 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 28/09/00 (1 page)
1 August 2000	Accounts made up to 30 September 1999 (7 pages)
8 March 2000	Return made up to 01/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 November 1999	Director resigned (1 page)
3 August 1999	Accounts made up to 30 September 1998 (8 pages)
16 March 1999	Return made up to 01/03/99; full list of members (9 pages)
13 January 1999	New director appointed (3 pages)
11 December 1998	Director resigned (1 page)
30 March 1998	Accounts made up to 30 September 1997 (11 pages)
20 July 1997	Auditor's resignation (2 pages)
7 May 1997	Accounts made up to 30 September 1996 (11 pages)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	Return made up to 01/03/97; no change of members 363(288) ‐ Secretary resigned (8 pages)
15 May 1996	Accounts made up to 30 September 1995 (11 pages)
2 May 1996	Registered office changed on 02/05/96 from: quay street manchester M60 9EA (1 page)
30 April 1996	Return made up to 01/03/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/04/96 363(353) ‐ Location of register of members address changed (12 pages)
31 May 1995	Return made up to 01/03/95; no change of members 363(288) ‐ Director's particulars changed (14 pages)
17 May 1995	Accounts made up to 2 October 1994 (12 pages)
17 May 1995	Accounts made up to 2 October 1994 (12 pages)
23 May 1986	Accounts made up to 28 September 1985 (12 pages)
3 August 1985	Accounts made up to 29 September 1984 (14 pages)
7 May 1984	Accounts made up to 2 October 1984 (14 pages)
7 May 1984	Accounts made up to 2 October 1984 (14 pages)
22 March 1983	Accounts made up to 3 October 1982 (10 pages)
22 March 1983	Accounts made up to 3 October 1982 (10 pages)
15 April 1982	Accounts made up to 27 September 1981 (10 pages)
8 May 1981	Accounts made up to 28 September 1980 (10 pages)
22 May 1980	Accounts made up to 30 September 1979 (9 pages)
1 June 1979	Accounts made up to 1 October 1978 (9 pages)
1 June 1979	Accounts made up to 1 October 1978 (9 pages)
15 May 1978	Memorandum and Articles of Association (15 pages)
8 May 1978	Accounts made up to 2 October 1977 (13 pages)
8 May 1978	Accounts made up to 2 October 1977 (13 pages)
20 June 1977	Accounts made up to 3 October 1976 (12 pages)
20 June 1977	Accounts made up to 3 October 1976 (12 pages)
15 May 1976	Accounts made up to 28 September 1975 (8 pages)
19 May 1975	Accounts made up to 29 September 1974 (8 pages)
11 June 1974	Accounts made up to 30 September 2073 (8 pages)
24 September 1968	Certificate of incorporation (1 page)

Granada Television International

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London