Company information:
Granada Television Overseas Limited (No: 00733063)
Address: ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU, UNITED KINGDOM
Status: Active
Incorporated: 21-Aug-1962
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: MAXINE LOUISE GARDNER ( DOB: Jan-1968 From: Mar-2012 )
Current Director: DAVID PHILIP MCGRAYNOR ( DOB: Jun-1972 From: Sep-2011 )
Resigned Director: CHARLES LAMB ALLEN ( DOB: Jan-1957 From: May-1993 To: Mar-1998 )
Resigned Director: LEE BARTLETT ( DOB: Jan-1955 From: Nov-2008 To: Aug-2010 )
Resigned Director: JULIAN DELISLE BURNS ( DOB: Sep-1949 From: Oct-1991 To: Dec-2002 )
Resigned Director: PAUL ALEXANDER CAMPBELL-WHITE ( DOB: Mar-1973 From: Sep-2011 To: Mar-2012 )
Resigned Director: STACEY LEE CARTWRIGHT ( DOB: Nov-1963 From: Oct-1998 To: Nov-1999 )
Resigned Director: ELEANOR KATE IRVING ( DOB: Jul-1966 From: Dec-2010 To: Jan-2011 )
Resigned Director: KATHARINE REBECCA LITTLE ( DOB: Oct-1971 From: Dec-2010 To: Sep-2011 )
Resigned Director: ALASTAIR JAMES FLETCHER MUTCH ( DOB: Nov-1939 From: Oct-1991 To: Dec-1992 )
Resigned Director: GRAHAM JOSEPH PARROTT ( DOB: Aug-1949 From: Mar-1991 To: Oct-1991 )
Resigned Director: CLAIRE POYSER ( DOB: Aug-1965 From: Dec-2010 To: Sep-2011 )
Resigned Director: KATHERINE ELIZABETH STROSS ( DOB: Jan-1956 From: May-1993 To: Oct-1998 )
Resigned Director: HELEN JANE TAUTZ ( DOB: Jun-1963 From: Dec-2002 To: Nov-2008 )
Resigned Director: JAMES BENJAMIN STJOHN TIBBITTS ( DOB: Jan-1952 From: Mar-1991 To: Oct-1991 )
Resigned Director: DAVID WOLFFE ( DOB: Jun-1963 From: Nov-2008 To: Dec-2010 )
Resigned Secretary: JULIAN DELISLE BURNS ( DOB: Sep-1949 From: May-1993 To: Apr-1998 )
Resigned Secretary: ELEANOR KATE IRVING ( DOB: Jul-1966 From: Dec-2002 To: Nov-2008 )
Resigned Secretary: ALASTAIR JAMES FLETCHER MUTCH ( DOB: Nov-1939 From: Oct-1991 To: Dec-1992 )
Resigned Secretary: CHRIS BARTON PYE ( DOB: Mar-1947 From: Jun-2000 To: Dec-2002 )
Resigned Secretary: PAUL SIMON TAYLOR ( DOB: Mar-1964 From: Apr-1998 To: Jun-2000 )
Resigned Secretary: JAMES BENJAMIN STJOHN TIBBITTS ( DOB: Jan-1952 From: Mar-1991 To: Oct-1991 )
Persons of Significant Control:
Itv Studios Limited, Itv White City 201 Wood Lane, London, WC12 7RU, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Campania Limited, Itv White City 201 Wood Lane, London, WC12 7RU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)