GRANADA GROUP LIMITED

Company number 00290076 ·

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Overview

Company type
Private Limited Company
Incorporated
1934-07-11
Registered office
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Postcode
W12 7RU
Capital
2 GBP
Accounts category
Audit Exemption Subsidiary
Charges
0 outstanding

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 · 33 resigned

Appointed 2025-08-07
Appointed 2025-01-31
Appointed 2024-09-04

View all officers and resignations →

Group structure 4 subsidiaries

Controlled by CARLTON COMMUNICATIONS LIMITED — since 2025-05-19

Controlled by GRANADA LIMITED — since 2016-04-06

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

Contact details

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

Previous company names

NameDate changed
GRANADA GROUP PUBLIC LIMITED COMPANY2004-09-21

Previous registered addresses 7

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 9LT2006-11-03
THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT2001-05-16
STORNOWAY HOUSE, 13 CLEVELAND ROW, LONDON, SW1A 1GG2001-05-15
STORNOWAY HOUSE, 13,CLEVELAND ROW, LONDON, SW1A 1GG2001-04-25
36 GOLDEN SQUARE, LONDON W1R 4AH1996-03-13

Among its peers

Among the oldest 25%

of 1,918 similar companies in W, trading since 1934

196 companies are registered at this postcode →