GRANADA FILM PRODUCTIONS LIMITED
Non-Trading
General Information
NAME
GRANADA FILM PRODUCTIONS LIMITED
COMPANY NUMBER
02057233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/09/1986
(38 years and 2 months old)
WEBSITE
http://itv.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/09/1986
22/01/1988
MAINPACKER LIMITED
LONDON
W12 7RU
Itv White City 201 Wood Lane
London
W12 7RU
W12 7RU
The London Television Centre
Upper Ground
London
SE1 9LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRANADA FILM PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANADA FILM PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANADA FILM PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2014 - Present (10 years and 11 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 31 Past: 173 |
View Report |
|
20/03/1992 - 29/02/1992 (0 months) Born in Dec 1930 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
20/03/1992 - Present (32 years and 9 months) Born in Mar 1937 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Director: 29/04/1992 - 31/12/1992 (8 months) Secretary: 20/03/1992 - 31/12/1992 (9 months) Born in Nov 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 34 |
View Report |
|
12/05/1993 - Present (31 years and 7 months) Born in Jan 1957 |
Resigned | Director |
Current: 10 Past: 231 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 15/03/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 01/05/2019 | Helen Jane Tautz (903756454) has left the board |
| 25/08/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | Change in Reg. Office |
| 27/06/2017 | New Confirmation Statement filed |
| 23/02/2017 | New Accounts filed |
| 20/09/2016 | New Accounts filed |
| 07/09/2016 | New Confirmation Statement filed |
| 14/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 11/11/2014 | New Confirmation Statement filed |
| 10/11/2014 | New Accounts filed |
| 13/02/2014 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 14/12/2013 | New Confirmation Statement filed |
| 07/11/2013 | Rachel Julia Bradford (917511972) has left the board |
| 14/10/2013 | New Accounts filed |
| 22/01/2013 | New Board Member Rachel Julia Smith (917511972) Appointed |
| 18/01/2013 | Change in Reg. Office |
| 18/01/2013 | Eleanor Kate Irving (907917703) has left the board |
| 01/12/2012 | New Confirmation Statement filed |
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