Granada Investment Holdings Limited

Company Name	Granada Investment Holdings Limited
Company Status	Dissolved
Company Number	02761034
Category	Private Limited Company
Incorporation Date	2 November 1992(31 years, 5 months ago)
Dissolution Date	20 May 2014 (9 years, 11 months ago)
Previous Names	Hackremco (No.788) Limited and Citadel Investment Holdings 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	18 June 2001(8 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (closed 20 May 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Secretary Name	Dennis Alan Chatterway
Nationality	British
Status	Resigned
Appointed	02 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Warren Close Elmswell Bury St Edmunds Suffolk IP30 9DS

Director Name	Mr Michael John Hughes
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(4 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 02 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Farmhouse Stanfield Wymondham Norfolk NR18 9RL

Director Name	Mr David Slesser McCall
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(4 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodland Hall Redenhall Harleston Norfolk IP20 9QW

Secretary Name	Robin Stephenson
Nationality	British
Status	Resigned
Appointed	12 March 1993(4 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 1994)
Role	Lawyer
Correspondence Address	Walnut Tree Cottage Prince Of Wales Road Upton Norwich Norfolk NR13 6BW

Secretary Name	Ms Janet Lesley Rowland
Nationality	British
Status	Resigned
Appointed	01 September 1994(1 year, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Smith Terrace London SW3 4DL

Director Name	John Cresswell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(4 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 April 1999)
Role	Company Director
Correspondence Address	Holly House Up Somborne Stockbridge Hampshire SO20 6QZ

Director Name	Ms Janet Lesley Rowland
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(4 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Smith Terrace London SW3 4DL

Director Name	Grant Murray
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(6 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 October 2000)
Role	Company Director
Correspondence Address	The Coach House 98a Priory Road London NW6 3NT

Director Name	Henry Eric Staunton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(7 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 December 2005)
Role	Company Director
Correspondence Address	Itv Plc London Television Centre Upper Ground London SE1 9LT

Director Name	Stephen Roger Morrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(7 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	16 East Heath Road London NW3 1AL

Director Name	Mr Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(7 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Springfield Road St John's Wood London NW8 0QJ

Secretary Name	Mr Graham Joseph Parrott
Nationality	British
Status	Resigned
Appointed	04 October 2000(7 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Springfield Road St John's Wood London NW8 0QJ

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	18 June 2001(8 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 March 2009)
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(10 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 12 March 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Director Name	Mr James Benjamin Stjohn Tibbitts
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(11 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Broomhill Road Woodford Green Essex IG8 9HD

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(15 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(20 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

Director Name	Hackwood Service Company (Corporation)
Status	Resigned
Appointed	02 November 1992(same day as company formation)
Correspondence Address	Barrington House 56-67 Gresham Street London EC2V 7BB

Contact

Website	https://itvstudios.com/
Telephone	020 74911441
Telephone region	London

Location

Registered Address	The London Television Centre Upper Ground London SE1 9LT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Shareholders

1 at £1	Itv Studios LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
23 January 2014	Application to strike the company off the register (3 pages)
23 January 2014	Application to strike the company off the register (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 1 (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 1 (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 1 (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)
6 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
6 May 2010	Statement of company's objects (2 pages)
6 May 2010	Statement of company's objects (2 pages)
6 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 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 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 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)
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 helen tautz (1 page)
16 March 2009	Appointment terminated secretary eleanor irving (1 page)
16 March 2009	Appointment terminated secretary helen tautz (1 page)
21 November 2008	Return made up to 02/11/08; full list of members (4 pages)
21 November 2008	Return made up to 02/11/08; 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 (14 pages)
9 October 2008	Resolutions RES13 ‐ Authorisation to the board 22/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 July 2008	Director appointed eleanor kate irving (1 page)
11 July 2008	Director appointed eleanor kate irving (1 page)
10 July 2008	Appointment terminated director james tibbitts (1 page)
10 July 2008	Appointment terminated director james tibbitts (1 page)
29 May 2008	Registered office changed on 29/05/2008 from anglia house norwich norfolk NR1 3JG (1 page)
29 May 2008	Registered office changed on 29/05/2008 from anglia house norwich norfolk NR1 3JG (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)
9 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 November 2007	Return made up to 02/11/07; full list of members (2 pages)
6 November 2007	Return made up to 02/11/07; full list of members (2 pages)
1 November 2007	Full accounts made up to 31 December 2006 (10 pages)
1 November 2007	Full accounts made up to 31 December 2006 (10 pages)
28 November 2006	Return made up to 02/11/06; full list of members (2 pages)
28 November 2006	Return made up to 02/11/06; full list of members (2 pages)
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)
9 February 2006	Secretary's particulars changed (1 page)
9 February 2006	Secretary's particulars changed (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
3 November 2005	Return made up to 02/11/05; full list of members (3 pages)
3 November 2005	Return made up to 02/11/05; full list of members (3 pages)
1 November 2005	Amended accounts made up to 31 December 2004 (10 pages)
1 November 2005	Amended accounts made up to 31 December 2004 (10 pages)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
6 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
6 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
9 November 2004	Return made up to 02/11/04; full list of members (3 pages)
9 November 2004	Return made up to 02/11/04; full list of members (3 pages)
11 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
11 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
2 September 2004	New director appointed (1 page)
2 September 2004	New director appointed (1 page)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
27 May 2004	Memorandum and Articles of Association (10 pages)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2004	Memorandum and Articles of Association (10 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)
12 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 November 2003	Return made up to 02/11/03; full list of members (3 pages)
7 November 2003	Return made up to 02/11/03; full list of members (3 pages)
22 April 2003	Full accounts made up to 30 September 2002 (11 pages)
22 April 2003	Full accounts made up to 30 September 2002 (11 pages)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	New secretary appointed (2 pages)
13 November 2002	Return made up to 02/11/02; full list of members (7 pages)
13 November 2002	Return made up to 02/11/02; full list of members (7 pages)
1 November 2002	Full accounts made up to 30 September 2001 (10 pages)
1 November 2002	Full accounts made up to 30 September 2001 (10 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
3 August 2002	Full accounts made up to 31 December 2000 (11 pages)
3 August 2002	Full accounts made up to 31 December 2000 (11 pages)
10 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
10 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
27 November 2001	Return made up to 02/11/01; full list of members (6 pages)
27 November 2001	Return made up to 02/11/01; full list of members (6 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 August 2001	New director appointed (5 pages)
1 August 2001	New director appointed (5 pages)
30 July 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
30 July 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
5 July 2001	New secretary appointed (1 page)
5 July 2001	New secretary appointed (1 page)
4 July 2001	Secretary resigned (1 page)
4 July 2001	Secretary resigned (1 page)
18 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2001	Company name changed citadel investment holdings limi ted\certificate issued on 16/05/01 (2 pages)
17 May 2001	Company name changed citadel investment holdings limi ted\certificate issued on 16/05/01 (2 pages)
18 January 2001	New secretary appointed;new director appointed (2 pages)
18 January 2001	Return made up to 02/11/00; full list of members (6 pages)
18 January 2001	New secretary appointed;new director appointed (2 pages)
18 January 2001	Return made up to 02/11/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
20 October 2000	New director appointed (3 pages)
20 October 2000	Secretary resigned;director resigned (1 page)
20 October 2000	New director appointed (7 pages)
20 October 2000	New director appointed (7 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	New director appointed (3 pages)
20 October 2000	New secretary appointed;new director appointed (8 pages)
20 October 2000	Secretary resigned;director resigned (1 page)
20 October 2000	New secretary appointed;new director appointed (8 pages)
20 October 2000	Director resigned (1 page)
4 August 2000	Director's particulars changed (1 page)
4 August 2000	Director's particulars changed (1 page)
5 May 2000	Director's particulars changed (1 page)
5 May 2000	Director's particulars changed (1 page)
26 November 1999	Return made up to 02/11/99; full list of members (5 pages)
26 November 1999	Return made up to 02/11/99; full list of members (5 pages)
6 October 1999	Full accounts made up to 31 December 1998 (12 pages)
6 October 1999	Full accounts made up to 31 December 1998 (12 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
17 December 1998	Full accounts made up to 31 December 1997 (12 pages)
17 December 1998	Full accounts made up to 31 December 1997 (12 pages)
16 November 1998	Return made up to 02/11/98; full list of members (6 pages)
16 November 1998	Return made up to 02/11/98; full list of members (6 pages)
2 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
2 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
23 September 1998	Auditor's resignation (1 page)
23 September 1998	Auditor's resignation (1 page)
2 December 1997	Return made up to 02/11/97; full list of members (8 pages)
2 December 1997	Return made up to 02/11/97; full list of members (8 pages)
30 October 1997	Full accounts made up to 31 December 1996 (12 pages)
30 October 1997	Full accounts made up to 31 December 1996 (12 pages)
25 June 1997	New director appointed (3 pages)
25 June 1997	New director appointed (3 pages)
30 May 1997	Secretary's particulars changed (1 page)
30 May 1997	Secretary's particulars changed (1 page)
14 January 1997	New director appointed (3 pages)
14 January 1997	New director appointed (3 pages)
9 January 1997	Return made up to 02/11/96; full list of members (6 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Secretary's particulars changed (1 page)
9 January 1997	Secretary's particulars changed (1 page)
9 January 1997	Return made up to 02/11/96; full list of members (6 pages)
9 January 1997	Director resigned (1 page)
14 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
14 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
15 February 1996	Full accounts made up to 30 June 1995 (7 pages)
15 February 1996	Full accounts made up to 30 June 1995 (7 pages)
30 November 1995	Return made up to 02/11/95; full list of members (12 pages)
30 November 1995	Return made up to 02/11/95; full list of members (12 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
19 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
19 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)

Granada Investment Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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