Granada Film Productions Limited

Company Name	Granada Film Productions Limited
Director	Eleanor Kate Irving
Company Status	Active
Company Number	02057233
Category	Private Limited Company
Incorporation Date	23 September 1986(37 years, 7 months ago)
Previous Name	Mainpacker 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(27 years, 3 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 Andrew Quinn
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(5 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (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	20 March 1992(5 years, 6 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	Alastair James Fletcher Mutch
Nationality	British
Status	Resigned
Appointed	20 March 1992(5 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Hope Cottage,19 Hawthorn Grove Bramhall Stockport Cheshire SK7 1EF

Director Name	Alastair James Fletcher Mutch
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(5 years, 7 months after company formation)
Appointment Duration	8 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(6 years, 7 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(6 years, 7 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

Director Name	Mr Julian Delisle Burns
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1993(6 years, 7 months after company formation)
Appointment Duration	9 years, 7 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	Julian Delisle Burns
Nationality	British
Status	Resigned
Appointed	12 May 1993(6 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 April 1997)
Role	Company Secretary Director
Correspondence Address	Thornbank 47 Cloverhill Road Grotton Oldham Lancashire OL4 5RE

Director Name	Mr David Richard Fraser
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 May 1998)
Role	TV Executive
Correspondence Address	17 Rathen Road Manchester Lancashire M20 4QJ

Secretary Name	Gail Ann Rook
Nationality	British
Status	Resigned
Appointed	16 April 1997(10 years, 6 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(12 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

Director Name	Mr Kevan Taylor
Date of Birth	August 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	30 May 2000(13 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Meadowbrook Close Lostock Bolton Lancashire BL6 4HX

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	01 June 2001(14 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 12 March 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	John Cresswell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(15 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosslyn House 8 Park Road Winchester Hampshire SO22 6AA

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(16 years, 3 months after company formation)
Appointment Duration	16 years, 3 months (resigned 11 April 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	31 December 2002(16 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 March 2009)
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(21 years, 9 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 Rachel Julia Bradford
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(26 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

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 at £1	Itv Studios LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

12 July 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
23 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
10 March 2023	Accounts for a dormant company made up to 31 December 2021 (2 pages)
9 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
22 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
8 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
8 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
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)
2 October 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
22 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
21 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 July 2020	Change of details for Itv Studios Limited as a person with significant control on 22 May 2018 (2 pages)
6 July 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
12 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
21 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)
22 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 July 2018	Confirmation statement made on 22 June 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)
22 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
20 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 February 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)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 1 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 2 (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 2 (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 2 (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 2 (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 2 (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 2 (3 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 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)
10 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (3 pages)
10 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (3 pages)
10 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (3 pages)
5 November 2013	Termination of appointment of Rachel Bradford as a director (1 page)
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)
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)
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)
16 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
16 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
27 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
27 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
27 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
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)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
23 November 2011	Annual return made up to 1 November 2011 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)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
29 November 2010	Annual return made up to 1 November 2010 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)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
24 November 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 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)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 March 2009	Appointment terminated secretary eleanor irving (1 page)
16 March 2009	Appointment terminated secretary eleanor irving (1 page)
16 March 2009	Appointment terminated secretary helen tautz (1 page)
16 March 2009	Appointment terminated secretary helen tautz (1 page)
19 November 2008	Return made up to 01/11/08; full list of members (4 pages)
19 November 2008	Return made up to 01/11/08; full list of members (4 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorisation to the board 22/09/2008 (9 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorisation to the board 22/09/2008 (9 pages)
11 July 2008	Director appointed eleanor kate irving (1 page)
11 July 2008	Director appointed eleanor kate irving (1 page)
29 May 2008	Appointment terminated director john cresswell (1 page)
29 May 2008	Appointment terminated director john cresswell (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)
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)
1 November 2007	Return made up to 01/11/07; full list of members (3 pages)
1 November 2007	Return made up to 01/11/07; full list of members (3 pages)
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)
28 November 2006	Return made up to 01/11/06; full list of members (2 pages)
28 November 2006	Return made up to 01/11/06; full list of members (2 pages)
2 November 2006	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
2 November 2006	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
12 October 2006	Full accounts made up to 31 December 2005 (10 pages)
12 October 2006	Full accounts made up to 31 December 2005 (10 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)
4 November 2005	Return made up to 01/11/05; full list of members (2 pages)
4 November 2005	Return made up to 01/11/05; full list of members (2 pages)
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)
9 November 2004	Return made up to 01/11/04; full list of members (2 pages)
9 November 2004	Return made up to 01/11/04; 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)
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)
20 November 2003	Return made up to 01/11/03; full list of members (3 pages)
20 November 2003	Return made up to 01/11/03; full list of members (3 pages)
20 October 2003	Registered office changed on 20/10/03 from: quay street manchester greater manchester M60 9EA (1 page)
20 October 2003	Registered office changed on 20/10/03 from: quay street manchester greater manchester M60 9EA (1 page)
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)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	New director appointed (4 pages)
30 January 2003	New director appointed (4 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
3 December 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
30 May 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
8 April 2002	Return made up to 20/03/02; full list of members (5 pages)
8 April 2002	Return made up to 20/03/02; full list of members (5 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
1 June 2001	New secretary appointed (1 page)
1 June 2001	Secretary resigned (1 page)
1 June 2001	New secretary appointed (1 page)
1 June 2001	Secretary resigned (1 page)
17 May 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
17 May 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
22 March 2001	Return made up to 20/03/01; full list of members (3 pages)
22 March 2001	Return made up to 20/03/01; 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 WRES13 ‐ Written resolution (1 page)
15 November 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 28/09/00 (1 page)
1 August 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
1 August 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
30 June 2000	Return made up to 20/03/00; full list of members (6 pages)
30 June 2000	Return made up to 20/03/00; full list of members (6 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
20 August 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
20 August 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
15 April 1999	Return made up to 20/03/99; full list of members (9 pages)
15 April 1999	Return made up to 20/03/99; full list of members (9 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)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
8 April 1998	Return made up to 20/03/98; no change of members (9 pages)
8 April 1998	Return made up to 20/03/98; no change of members (9 pages)
30 March 1998	Full accounts made up to 30 September 1997 (9 pages)
30 March 1998	Full accounts made up to 30 September 1997 (9 pages)
4 March 1998	Director's particulars changed (1 page)
4 March 1998	Director's particulars changed (1 page)
20 July 1997	Auditor's resignation (2 pages)
20 July 1997	Auditor's resignation (2 pages)
7 May 1997	Full accounts made up to 30 September 1996 (9 pages)
7 May 1997	Full accounts made up to 30 September 1996 (9 pages)
22 April 1997	Return made up to 20/03/97; no change of members 363(288) ‐ Secretary resigned (9 pages)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	Return made up to 20/03/97; no change of members 363(288) ‐ Secretary resigned (9 pages)
7 June 1996	Return made up to 20/03/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
7 June 1996	Return made up to 20/03/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
15 May 1996	Full accounts made up to 30 September 1995 (9 pages)
15 May 1996	Full accounts made up to 30 September 1995 (9 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
30 April 1996	Registered office changed on 30/04/96 from: 36 golden square london W1R 4AH (1 page)
30 April 1996	Registered office changed on 30/04/96 from: 36 golden square london W1R 4AH (1 page)
28 June 1995	Return made up to 20/03/95; no change of members 363(288) ‐ Director's particulars changed (9 pages)
28 June 1995	Return made up to 20/03/95; no change of members 363(288) ‐ Director's particulars changed (9 pages)
17 May 1995	Full accounts made up to 2 October 1994 (9 pages)
17 May 1995	Full accounts made up to 2 October 1994 (9 pages)
17 May 1995	Full accounts made up to 2 October 1994 (9 pages)
13 June 1991	Return made up to 01/03/91; no change of members (8 pages)
13 June 1991	Return made up to 01/03/91; no change of members (8 pages)
10 February 1988	Memorandum and Articles of Association (11 pages)
10 February 1988	Memorandum and Articles of Association (11 pages)

Granada Film Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London