Company information:
Granada Film (No: 00913659)
Address: ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU, UNITED KINGDOM
Status: Active
Incorporated: 21-Aug-1967
Next Confirmation Statement Due: 27-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: ELEANOR KATE IRVING ( DOB: Jul-1966 From: Jan-2014 )
Resigned Director: CHARLES LAMB ALLEN ( DOB: Jan-1957 From: Apr-1993 To: Mar-1998 )
Resigned Director: RACHEL JULIA BRADFORD ( DOB: Feb-1983 From: Dec-2012 To: Sep-2013 )
Resigned Director: JULIAN DELISLE BURNS ( DOB: Sep-1949 From: Mar-1992 To: Dec-2002 )
Resigned Director: STACEY LEE CARTWRIGHT ( DOB: Nov-1963 From: Oct-1998 To: Nov-1999 )
Resigned Director: GRANADA NOMINEES LIMITED ( From: Mar-2007 To: Jul-2008 )
Resigned Director: ELEANOR KATE IRVING ( DOB: Jul-1966 From: Jul-2008 To: Dec-2012 )
Resigned Director: ITV PRODUCTIONS LTD ( From: Mar-2007 To: Jul-2008 )
Resigned Director: STEPHEN ROGER MORRISON ( DOB: Mar-1947 From: Mar-1992 To: Sep-2002 )
Resigned Director: DAVID ERNEST PLOWRIGHT ( DOB: Dec-1930 From: Mar-1992 To: Feb-1992 )
Resigned Director: KATHERINE ELIZABETH STROSS ( DOB: Jan-1956 From: Apr-1993 To: Oct-1998 )
Resigned Director: HELEN JANE TAUTZ ( DOB: Jun-1963 From: Jul-2008 To: Apr-2019 )
Resigned Secretary: JULIAN DELISLE BURNS ( DOB: Sep-1949 From: Mar-1992 To: Apr-1997 )
Resigned Secretary: GRANADA NOMINEES LIMITED ( From: Mar-2007 To: Mar-2009 )
Resigned Secretary: ELEANOR KATE IRVING ( DOB: Jul-1966 From: Dec-2002 To: Mar-2007 )
Resigned Secretary: CHRIS BARTON PYE ( DOB: Mar-1947 From: Jun-2000 To: Dec-2002 )
Resigned Secretary: PAUL SIMON TAYLOR ( DOB: Mar-1964 From: Apr-1997 To: Jun-2000 )
Persons of Significant Control:
Itv Studios Limited, The London Television Centre Upper Ground, London, SE1 9LT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)