Granada Television Productions Limited

Company Name	Granada Television Productions Limited
Company Status	Dissolved
Company Number	02068632
Category	Private Limited Company
Incorporation Date	29 October 1986(37 years, 6 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	3

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	Closed
Appointed	02 January 2014(27 years, 2 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	Mr Julian Delisle Burns
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(4 years, 7 months after company formation)
Appointment Duration	11 years, 6 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	12 June 1991(4 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 September 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 East Heath Road London NW3 1AL

Secretary Name	Julian Delisle Burns
Nationality	British
Status	Resigned
Appointed	12 June 1991(4 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 April 1997)
Role	Director Of Business Affairs
Correspondence Address	Thornbank 47 Cloverhill Road Grotton Oldham Lancashire OL4 5RE

Director Name	Alastair James Fletcher Mutch
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(5 years, 4 months after company formation)
Appointment Duration	-1 years, 3 months (resigned 12 June 1991)
Role	Director/Company Secretary
Correspondence Address	Hope Cottage,19 Hawthorn Grove Bramhall Stockport Cheshire SK7 1EF

Director Name	David Ernest Plowright
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(5 years, 4 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	Mr Andrew Quinn
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(5 years, 4 months after company formation)
Appointment Duration	-1 years, 3 months (resigned 12 June 1991)
Role	Managing Director
Correspondence Address	28 Clothorn Road Didsbury Manchester Lancashire M20 6BP

Secretary Name	Gail Ann Rook
Nationality	British
Status	Resigned
Appointed	16 April 1997(10 years, 5 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

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	01 June 2001(14 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

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, 2 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, 2 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, 8 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, 2 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	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

2 at £1	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

22 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
23 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)
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)
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)
9 September 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 2 (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 2 (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)
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)
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)
22 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
22 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 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)
23 March 2009	Return made up to 01/03/09; full list of members (3 pages)
16 March 2009	Appointment terminated secretary eleanor irving (1 page)
9 October 2008	Resolutions RES13 ‐ Authorisation to the board 22/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 July 2008	Director appointed eleanor kate irving (1 page)
2 June 2008	Director's change of particulars / helen tautz / 01/01/2008 (1 page)
27 May 2008	Secretary's change of particulars / eleanor irving / 01/01/2008 (1 page)
14 April 2008	Return made up to 01/03/08; full list of members (3 pages)
20 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
31 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
5 March 2007	Return made up to 01/03/07; 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)
12 October 2006	Full accounts made up to 31 December 2005 (10 pages)
6 March 2006	Return made up to 01/03/06; full list of members (2 pages)
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)
17 March 2005	Return made up to 01/03/05; full list of members (2 pages)
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)
17 March 2003	Return made up to 01/03/03; full list of members (2 pages)
11 February 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
4 February 2003	Registered office changed on 04/02/03 from: granada television quay street manchester M60 9EA (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	New secretary appointed (9 pages)
21 January 2003	Secretary resigned (1 page)
21 January 2003	New director appointed (9 pages)
2 October 2002	Director resigned (1 page)
30 May 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
8 April 2002	Return made up to 01/03/02; full list of members (5 pages)
20 February 2002	Director's particulars changed (1 page)
1 June 2001	New secretary appointed (1 page)
1 June 2001	Secretary resigned (1 page)
21 May 2001	Resolutions RES13 ‐ Re: sect 390 dirs remun 14/05/01 (1 page)
17 May 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
22 March 2001	Return made up to 01/03/01; full list of members (2 pages)
2 August 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
8 March 2000	Return made up to 01/03/00; full list of members 363(287) ‐ Registered office changed on 08/03/00 (6 pages)
3 August 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
28 May 1999	Director's particulars changed (1 page)
16 March 1999	Return made up to 01/03/99; full list of members (8 pages)
30 March 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
7 May 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
22 April 1997	Return made up to 01/03/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
22 April 1997	New secretary appointed (2 pages)
5 June 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
30 April 1996	Return made up to 01/03/96; full list of members 363(287) ‐ Registered office changed on 30/04/96 (8 pages)
28 June 1995	Return made up to 01/03/95; no change of members (6 pages)
17 August 1992	Full accounts made up to 29 September 1991 (9 pages)

Granada Television Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London