GRANADA LIMITED

Company number 03962410 ·

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Overview

Company type
Private Limited Company
Incorporated
2000-04-03
Registered office
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Postcode
W12 7RU
Capital
28 GBP
Accounts category
Audit Exemption Subsidiary

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-02-26
Next due by
2027-03-12
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 3 current · 36 resigned

Appointed 2025-01-31
Appointed 2025-01-31
Appointed 2021-02-01

View all officers and resignations →

Group structure 1 subsidiary

Controlled by ITV SERVICES LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — Z5104781 (Tier 1), registered since 2000.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
http://www.granada.co.uk

Previous company names

NameDate changed
GRANADA PLC2004-09-21
GRANADA COMPASS PLC2001-02-01
OFFICENEXT LIMITED2000-05-17

Previous registered addresses 6

AddressChanged on
THE LONDON TELEVISION CENTRE UPPER GROUND, LONDON, SE1 9LT, UNITED KINGDOM2018-06-06
200 GRAYS INN ROAD, LONDON, WC1X 8HF2009-10-09
THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON SE1 9LT2006-11-02
STORNOWAY HOUSE 13 CLEVELAND ROW, LONDON, SW1A 1GG2001-03-09
21 HOLBORN VIADUCT, LONDON, EC1A 2AT2000-07-17
1 MITCHELL LANE, BRISTOL, AVON BS1 6BZ2000-05-22

At this address

196

companies are registered at this postcode →

The class of 2000

31%

of the 3,401 companies in this sector incorporated in 2000 are still active today; 68% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →