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Granada Group Limited

Private Limited Company

Granada Group Limited
Itv White City
201 Wood Lane
London
W12 7RU
Company NameGranada Group Limited
Company StatusActive
Company Number00290076
Incorporation Date11 July 1934 (89 years, 10 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameGranada Group Public Limited Company
Current DirectorsDavid Richard Osborn and Adele Ann Abigail
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityNon-Trading Company Non Trading
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December
Latest Return26 February 2024 (2 months ago)
Next Return Due12 March 2025 (10 months, 2 weeks from now)

Contact

Registered AddressItv White City
201 Wood Lane
London
W12 7RU
Shared Address This company shares its address with over 200 other companies
ConstituencyHammersmith
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryAudit Exemption Subsidiary
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return26 February 2024 (2 months ago)
Next Return Due12 March 2025 (10 months, 2 weeks from now)

Director Overview

Current

2

Retired

25

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7499)Non-trading company non trading
SIC 2007 (74990)Non-trading company non trading

Event History

28 September 2023Confirmation statement made on 12 September 2023 with updates
22 September 2023Audit exemption subsidiary accounts made up to 31 December 2022
25 May 2023Notice of agreement to exemption from audit of accounts for period ending 31/12/22
25 May 2023Audit exemption statement of guarantee by parent company for period ending 31/12/22
25 May 2023Consolidated accounts of parent company for subsidiary company period ending 31/12/22

Charges

Mortgage charges satisfied

9

Mortgage charges part satisfied

Mortgage charges outstanding

5
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