Granada Productions Limited

Company Name	Granada Productions Limited
Company Status	Dissolved
Company Number	02289698
Category	Private Limited Company
Incorporation Date	25 August 1988(35 years, 8 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	Directwedge Limited and Third Channel 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	Closed
Appointed	02 January 2014(25 years, 4 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	Sir Francis Christopher Buchan Bland
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(2 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Blissamore Hall Clanville Andover Hampshire SP11 9HL

Secretary Name	Mr Peter Graham Howell
Nationality	British
Status	Resigned
Appointed	10 May 1991(2 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Kings Road London SW19 8QW

Director Name	Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(5 years, 6 months after company formation)
Appointment Duration	9 months (resigned 07 December 1994)
Role	Director/Company Secretary
Correspondence Address	30 Kings Road Barnet Hertfordshire EN5 4EE

Secretary Name	Joanna Elizabeth Bromley
Nationality	British
Status	Resigned
Appointed	29 April 1994(5 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 December 1994)
Role	Secretary
Correspondence Address	35a Cromford Road Putney London SW18 1NZ

Director Name	Ms Katherine Elizabeth Stross
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(6 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Cleeve 27 Stamford Road Bowdon Altrincham Cheshire WA14 2JT

Secretary Name	Deborah Jane Isaacs
Nationality	British
Status	Resigned
Appointed	07 December 1994(6 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Burrows Poundfield Lane Cookham Berkshire SL6 9RY

Director Name	Janet Sheila Walker
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1998)
Role	Accountant
Correspondence Address	Old Golden Gates Cheapside Road Ascot Berkshire SL5 7DR

Director Name	Paul Simon Taylor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(8 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Albert Lodge 2 Victoria Grove Heaton Chapel Stockport Cheshire SK4 5BU

Director Name	Mr Kevan Taylor
Date of Birth	August 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 1996(8 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 30 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Meadowbrook Close Lostock Bolton Lancashire BL6 4HX

Director Name	Brenda Lucy Smith
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(8 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	8 Carrwood Road Pownall Park Wilmslow Cheshire SK9 5DL

Director Name	Mr Simon Shaps
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(8 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 15 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Ainger Road London NW3 3AT

Director Name	Peter Andrew Salmon
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(8 years, 1 month after company formation)
Appointment Duration	1 year (resigned 03 October 1997)
Role	Company Director
Correspondence Address	26 Raynham Avenue Didsbury Manchester M20 6BW

Director Name	David Liddiment
Date of Birth	September 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 1996(8 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 September 1997)
Role	Company Director
Correspondence Address	Flat 17 The Power House 70 Chiswick High Road London W4 1SY

Director Name	Therese Mary Margaret Jones
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(8 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 07 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 8 Saint Lukes Road London W11 1DP

Director Name	Max Ainley Graesser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(8 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 29 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	215 East Dulwich Grove London SE22 8SY

Director Name	Mr David Richard Fraser
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(8 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2001)
Role	TV Executive
Correspondence Address	17 Rathen Road Manchester Lancashire M20 4QJ

Director Name	Mr Julian Delisle Burns
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(8 years, 1 month after company formation)
Appointment Duration	6 years, 3 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	Andrea Jean Wonfor
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(8 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 10 April 2002)
Role	Director Fo Programmes
Correspondence Address	Fell Pasture Ingoe Matfen Northumberland NE20 0SP

Secretary Name	Mr Kevan Taylor
Nationality	English
Status	Resigned
Appointed	01 October 1996(8 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 30 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Meadowbrook Close Lostock Bolton Lancashire BL6 4HX

Director Name	Ms Stacey Lee Cartwright
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(9 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Roedean Crescent London SW15 5JU

Director Name	Mr Chris Barton Pye
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(11 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cope Studios Brooks Road London W4 3BJ

Director Name	John Cresswell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(13 years, 3 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

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	30 November 2001(13 years, 3 months after company formation)
Appointment Duration	7 years, 3 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	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(19 years, 9 months after company formation)
Appointment Duration	4 years, 7 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(19 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(24 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

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

13 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
20 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)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 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)
6 June 2013	Annual return made up to 10 May 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)
31 May 2012	Annual return made up to 10 May 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)
6 June 2011	Annual return made up to 10 May 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)
2 June 2010	Annual return made up to 10 May 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 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)
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)
6 June 2009	Return made up to 10/05/09; full list of members (3 pages)
16 March 2009	Appointment terminated secretary helen tautz (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)
11 July 2008	Director appointed helen jane tautz (1 page)
30 May 2008	Secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
30 May 2008	Director appointed eleanor kate irving (1 page)
29 May 2008	Appointment terminated director john cresswell (1 page)
29 May 2008	Appointment terminated director max graesser (1 page)
13 May 2008	Return made up to 10/05/08; full list of members (4 pages)
20 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
11 June 2007	Return made up to 10/05/07; full list of members (2 pages)
31 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
15 December 2006	Director resigned (1 page)
25 October 2006	Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT (1 page)
16 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
23 May 2006	Return made up to 10/05/06; full list of members (3 pages)
27 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
11 May 2005	Return made up to 10/05/05; full list of members (3 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
5 August 2004	Director resigned (1 page)
25 May 2004	Return made up to 10/05/04; full list of members (3 pages)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
16 May 2003	Return made up to 10/05/03; full list of members (4 pages)
14 March 2003	Director resigned (1 page)
21 January 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
21 January 2003	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
10 May 2002	Return made up to 10/05/02; full list of members (3 pages)
19 April 2002	Director resigned (1 page)
20 February 2002	Director's particulars changed (1 page)
11 February 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New secretary appointed (1 page)
14 January 2002	Secretary resigned;director resigned (1 page)
5 December 2001	Director's particulars changed (1 page)
5 June 2001	Resolutions RES13 ‐ Remuneration of auds 09/05/01 (1 page)
18 May 2001	Return made up to 10/05/01; full list of members (3 pages)
16 January 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
11 January 2001	Director resigned (1 page)
22 August 2000	New director appointed (2 pages)
22 August 2000	Director resigned (1 page)
24 May 2000	Return made up to 10/05/00; full list of members (10 pages)
13 December 1999	Accounts for a dormant company made up to 30 September 1999 (4 pages)
1 December 1999	Director resigned (1 page)
22 June 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
28 May 1999	Return made up to 10/05/99; full list of members (15 pages)
14 August 1998	Director's particulars changed (1 page)
9 June 1998	Return made up to 10/05/98; full list of members (13 pages)
1 May 1998	Director resigned (1 page)
1 May 1998	New director appointed (3 pages)
16 April 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
1 February 1998	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
20 July 1997	Auditor's resignation (2 pages)
16 June 1997	Return made up to 10/05/97; full list of members (16 pages)
10 February 1997	Registered office changed on 10/02/97 from: 1 old burlington street london. W1X 1LA (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New secretary appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	Secretary resigned (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
20 November 1996	Accounts for a dormant company made up to 30 September 1996 (4 pages)
14 June 1996	Director's particulars changed (1 page)
14 June 1996	Return made up to 10/05/96; full list of members (6 pages)
6 June 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
18 July 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
3 July 1995	Return made up to 10/05/95; full list of members (10 pages)
13 October 1988	Memorandum and Articles of Association (11 pages)
25 August 1988	Incorporation (9 pages)

Granada Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London