GRANADA GROUP LIMITED
Company number 00290076 · Monitor this company
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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
Nature of business (SIC)
- 74990 Non-trading company
Officers 3 current · 33 resigned
Group structure 4 subsidiaries
Controlled by CARLTON COMMUNICATIONS LIMITED — since 2025-05-19
Controlled by GRANADA LIMITED — since 2016-04-06
-
ITV SUPPLEMENTARY PENSION SCHEME LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Contact details
- Website
- http://www.granada.co.uk
Previous company names
| Name | Date changed |
|---|---|
| GRANADA GROUP PUBLIC LIMITED COMPANY | 2004-09-21 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| THE LONDON TELEVISION CENTRE UPPER GROUND, LONDON, SE1 9LT, UNITED KINGDOM | 2018-06-06 |
| 200 GRAYS INN ROAD, LONDON, WC1X 8HF | 2009-10-09 |
| THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT | 2006-11-03 |
| THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT | 2001-05-16 |
| STORNOWAY HOUSE, 13 CLEVELAND ROW, LONDON, SW1A 1GG | 2001-05-15 |
| STORNOWAY HOUSE, 13,CLEVELAND ROW, LONDON, SW1A 1GG | 2001-04-25 |
| 36 GOLDEN SQUARE, LONDON W1R 4AH | 1996-03-13 |
Among its peers
Among the oldest 25%
of 1,918 similar companies in W, trading since 1934