Granada Screen (2005) Limited

Company Name	Granada Screen (2005) Limited
Director	Eleanor Kate Irving
Company Status	Active
Company Number	05344772
Category	Private Limited Company
Incorporation Date	27 January 2005(19 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 January 2014(8 years, 11 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	John Cresswell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(same day as company formation)
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	27 January 2005(same day as company formation)
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	27 January 2005(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr William Jonathan Medlicott
Date of Birth	July 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 2005(7 months after company formation)
Appointment Duration	3 years (resigned 09 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Wild Boars Monteswood Lane Horsted Keynes West Sussex RH17 7NS

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(3 years, 7 months after company formation)
Appointment Duration	4 years, 3 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(7 years, 11 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	Sarah Kuwana Kayser
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2019(14 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 September 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

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

Financials

Year	2014
Turnover	£106,000
Gross Profit	£78,000
Net Worth	£4,548,000

Accounts

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

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

12 September 2005	Delivered on: 28 September 2005 Persons entitled: Pathe Slate Limited Classification: Production financing distribution agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All underlying rights in respect of the film and all its other rights all rights assets and interests referred to in clause 34.1 of the agreement and all security created pursuant to clause 34 of the agreement. See the mortgage charge document for full details. Outstanding

12 September 2005

Delivered on: 28 September 2005
Persons entitled: Pathe Slate Limited

Classification: Production financing distribution agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All underlying rights in respect of the film and all its other rights all rights assets and interests referred to in clause 34.1 of the agreement and all security created pursuant to clause 34 of the agreement. See the mortgage charge document for full details.
Outstanding

Filing History

24 August 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
31 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
25 May 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (263 pages)
25 May 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
25 May 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
21 November 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (16 pages)
27 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
7 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
7 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
7 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (266 pages)
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)
8 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (16 pages)
9 September 2021	Termination of appointment of Sarah Kuwana Kayser as a director on 7 September 2021 (1 page)
26 July 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
4 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
4 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
1 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (251 pages)
21 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
28 September 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
26 June 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
26 June 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (240 pages)
26 June 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
11 December 2019	Compulsory strike-off action has been discontinued (1 page)
10 December 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (15 pages)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
31 July 2019	Appointment of Sarah Kuwana Kayser as a director on 31 July 2019 (2 pages)
31 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
2 May 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
2 May 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (210 pages)
2 May 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
29 April 2019	Termination of appointment of Helen Jane Tautz as a director on 11 April 2019 (1 page)
11 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages)
23 July 2018	Confirmation statement made on 17 July 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)
18 May 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
18 May 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
18 May 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (198 pages)
27 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
27 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
12 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (194 pages)
12 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (194 pages)
12 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
21 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (16 pages)
21 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (16 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
26 April 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
26 April 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (176 pages)
26 April 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
26 April 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
26 April 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (176 pages)
26 April 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (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)
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)
8 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (9 pages)
8 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (9 pages)
1 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
1 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
1 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
1 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (176 pages)
1 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
1 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (176 pages)
10 February 2015	Section 519 (3 pages)
10 February 2015	Section 519 (3 pages)
3 February 2015	Auditor's resignation (2 pages)
3 February 2015	Auditor's resignation (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)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
4 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
4 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
9 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
9 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (177 pages)
9 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (177 pages)
9 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 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)
23 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
23 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 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)
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)
26 July 2013	Full accounts made up to 31 December 2012 (11 pages)
26 July 2013	Full accounts made up to 31 December 2012 (11 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)
6 July 2012	Full accounts made up to 31 December 2011 (11 pages)
6 July 2012	Full accounts made up to 31 December 2011 (11 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)
28 September 2011	Full accounts made up to 31 December 2010 (10 pages)
28 September 2011	Full accounts made up to 31 December 2010 (10 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)
28 September 2010	Full accounts made up to 31 December 2009 (11 pages)
28 September 2010	Full accounts made up to 31 December 2009 (11 pages)
12 May 2010	Statement of company's objects (2 pages)
12 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
12 May 2010	Statement of company's objects (2 pages)
12 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 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)
3 November 2009	Termination of appointment of Eleanor Irving as a secretary (1 page)
3 November 2009	Termination of appointment of Eleanor Irving as a secretary (1 page)
29 October 2009	Full accounts made up to 31 December 2008 (12 pages)
29 October 2009	Full accounts made up to 31 December 2008 (12 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 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	Secretary's details changed for Eleanor Kate Irving on 16 October 2009 (1 page)
19 October 2009	Secretary's details changed for Eleanor Kate Irving on 16 October 2009 (1 page)
12 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009 (1 page)
12 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009 (1 page)
12 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 16/12/2008 (9 pages)
12 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 16/12/2008 (9 pages)
20 November 2008	Return made up to 01/11/08; full list of members (3 pages)
20 November 2008	Return made up to 01/11/08; full list of members (3 pages)
19 November 2008	Return made up to 27/10/08; full list of members (3 pages)
19 November 2008	Return made up to 27/10/08; full list of members (3 pages)
29 October 2008	Full accounts made up to 31 December 2007 (10 pages)
29 October 2008	Full accounts made up to 31 December 2007 (10 pages)
10 September 2008	Director appointed eleanor kate irving (1 page)
10 September 2008	Director appointed eleanor kate irving (1 page)
9 September 2008	Appointment terminated director william medlicott (1 page)
9 September 2008	Appointment terminated director william medlicott (1 page)
30 May 2008	Director's change of particulars / helen tautz / 01/01/2008 (1 page)
30 May 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)
27 May 2008	Secretary's change of particulars / eleanor irving / 01/01/2008 (1 page)
30 October 2007	Return made up to 27/10/07; full list of members (2 pages)
30 October 2007	Return made up to 27/10/07; full list of members (2 pages)
23 July 2007	Full accounts made up to 31 December 2006 (10 pages)
23 July 2007	Full accounts made up to 31 December 2006 (10 pages)
4 January 2007	Declaration of mortgage charge released/ceased (3 pages)
4 January 2007	Declaration of mortgage charge released/ceased (3 pages)
8 November 2006	Return made up to 27/10/06; full list of members (2 pages)
8 November 2006	Return made up to 27/10/06; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 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)
23 March 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
23 March 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
6 March 2006	Return made up to 27/01/06; full list of members (2 pages)
6 March 2006	Return made up to 27/01/06; full list of members (2 pages)
9 February 2006	Secretary's particulars changed (1 page)
9 February 2006	Secretary's particulars changed (1 page)
28 September 2005	Particulars of mortgage/charge (10 pages)
28 September 2005	Particulars of mortgage/charge (10 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
27 January 2005	Incorporation (44 pages)
27 January 2005	Incorporation (44 pages)