Granada Group Limited. net worth, address, company information. Free

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Granada Group Limited (Companies House Registration Number 00290076) is a private limited company started on 1934-07-11 in United Kingdom. The enterprise is situated at Itv White City, 201 Wood Lane, London W12 7RU. Granada Group Limited operates SIC code: 74990 which means "non-trading company".

Company details

Name	Granada Group Limited
Number	00290076
Date of Incorporation:	Wed, 11th Jul 1934
End of financial year:	31 December
Address:	Itv White City, 201 Wood Lane, London, W12 7RU
SIC code:	74990 - Non-trading company

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Adele A. (in the company from 01 February 2021), David O. (appointment date: 28 January 2019). The official register reports 1 person of significant control - Granada Limited, a corporation which can be found at 201 Wood Lane, W12 7RU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Granada Limited

6 April 2016

Address	Itv White City 201 Wood Lane, London, W12 7RU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03962410
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 22nd, September 2023 \| accounts	Free Download (57 pages)

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 22nd, September 2023 \| accounts	Free Download (57 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, May 2023 \| accounts	Free Download (263 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 24th, March 2023 \| accounts	Free Download (57 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, June 2022 \| accounts	Free Download (266 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 5th, January 2022 \| accounts	Free Download (65 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, June 2021 \| accounts	Free Download (251 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 9th, January 2021 \| accounts	Free Download (58 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, June 2020 \| accounts	Free Download (240 pages)
(AA) Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 23rd, October 2019 \| accounts	Free Download (64 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, May 2019 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 11th, October 2018 \| accounts	Free Download (43 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 17th, May 2018 \| accounts	Free Download (197 pages)
(AA) Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (40 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 10th, May 2017 \| accounts	Free Download (194 pages)
(AA) Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 21st, October 2016 \| accounts	Free Download (33 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 3rd, May 2016 \| accounts	Free Download (176 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 14th, October 2015 \| accounts	Free Download (30 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-01 filed on: 2nd, September 2015 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 1st, October 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-01 filed on: 28th, August 2014 \| annual return	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-01 filed on: 2nd, December 2013 \| annual return	Free Download (15 pages)
(SH01) Statement of Capital on 2013-12-02: 2.00 GBP capital
(AA) Full accounts data made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-01 filed on: 30th, January 2013 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 19th, July 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-01 filed on: 18th, November 2011 \| annual return	Free Download (16 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 3rd, October 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-01 filed on: 6th, January 2011 \| annual return	Free Download (16 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 17th, September 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-01 filed on: 9th, September 2010 \| annual return	Free Download (16 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 29th, October 2009 \| accounts	Free Download (14 pages)
(363a) Period up to 2009-09-03 - Annual return with full member list filed on: 3rd, September 2009 \| annual return	Free Download (7 pages)
(363a) Period up to 2008-11-28 - Annual return with full member list filed on: 28th, November 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 9th, June 2008 \| accounts	Free Download (14 pages)
(363a) Period up to 2007-12-01 - Annual return with full member list filed on: 1st, December 2007 \| annual return	Free Download (7 pages)
(363a) Period up to 2007-12-01 - Annual return with full member list filed on: 1st, December 2007 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 20th, June 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 20th, June 2007 \| accounts	Free Download (15 pages)
(363a) Period up to 2007-02-17 - Annual return with full member list filed on: 17th, February 2007 \| annual return	Free Download (7 pages)
(363a) Period up to 2007-02-17 - Annual return with full member list filed on: 17th, February 2007 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 24th, October 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 24th, October 2006 \| accounts	Free Download (15 pages)
(363a) Period up to 2005-11-04 - Annual return with full member list filed on: 4th, November 2005 \| annual return	Free Download (3 pages)
(363a) Period up to 2005-11-04 - Annual return with full member list filed on: 4th, November 2005 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 18th, October 2005 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 18th, October 2005 \| accounts	Free Download (14 pages)
(363a) Period up to 2004-11-10 - Annual return with full member list filed on: 10th, November 2004 \| annual return	Free Download (6 pages)
(363a) Period up to 2004-11-10 - Annual return with full member list filed on: 10th, November 2004 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2003-12-31 filed on: 3rd, August 2004 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2003-12-31 filed on: 3rd, August 2004 \| accounts	Free Download (14 pages)
(225) Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 17th, December 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 17th, December 2003 \| accounts	Free Download (1 page)
(363a) Period up to 2003-11-10 - Annual return with full member list filed on: 10th, November 2003 \| annual return	Free Download (6 pages)
(363a) Period up to 2003-11-10 - Annual return with full member list filed on: 10th, November 2003 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2002-09-30 filed on: 3rd, May 2003 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2002-09-30 filed on: 3rd, May 2003 \| accounts	Free Download (15 pages)
(363s) Period up to 2002-11-22 - Annual return with full member list filed on: 22nd, November 2002 \| annual return	Free Download (7 pages)
(363s) Period up to 2002-11-22 - Annual return with full member list filed on: 22nd, November 2002 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2001-09-30 filed on: 22nd, May 2002 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2001-09-30 filed on: 22nd, May 2002 \| accounts	Free Download (18 pages)
(363a) Period up to 2002-02-13 - Annual return with full member list filed on: 13th, February 2002 \| annual return	Free Download (8 pages)
(363a) Period up to 2002-02-13 - Annual return with full member list filed on: 13th, February 2002 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2000-09-30 filed on: 23rd, August 2001 \| accounts	Free Download (47 pages)
(AA) Group of companies' accounts made up to 2000-09-30 filed on: 23rd, August 2001 \| accounts	Free Download (47 pages)
(244) Delivery ext'd 3 mth 30/09/00 filed on: 26th, April 2001 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 30/09/00 filed on: 26th, April 2001 \| accounts	Free Download (2 pages)
(363a) Period up to 2001-04-17 - Annual return with full member list filed on: 17th, April 2001 \| annual return	Free Download (21 pages)
(363(353)) Location of register of members address changed filed on: 17th, April 2001 \| annual return
(363a) Period up to 2001-04-17 - Annual return with full member list filed on: 17th, April 2001 \| annual return	Free Download (21 pages)
(363(353)) Location of register of members address changed filed on: 17th, April 2001 \| annual return	Free Download
(AA) Full group accounts made up to 1999-09-25 filed on: 16th, February 2000 \| accounts	Free Download (68 pages)
(AA) Full group accounts made up to 1999-09-25 filed on: 16th, February 2000 \| accounts	Free Download (68 pages)
(363a) Period up to 2000-02-16 - Annual return with full member list filed on: 16th, February 2000 \| annual return	Free Download (8 pages)
(363a) Period up to 2000-02-16 - Annual return with full member list filed on: 16th, February 2000 \| annual return	Free Download (8 pages)
(AA) Full group accounts made up to 1998-09-26 filed on: 18th, February 1999 \| accounts	Free Download (61 pages)
(AA) Full group accounts made up to 1998-09-26 filed on: 18th, February 1999 \| accounts	Free Download (61 pages)
(363a) Period up to 1999-02-16 - Annual return with full member list filed on: 16th, February 1999 \| annual return	Free Download (17 pages)
(363a) Period up to 1999-02-16 - Annual return with full member list filed on: 16th, February 1999 \| annual return	Free Download (17 pages)
(363a) Period up to 1998-02-17 - Annual return with full member list filed on: 17th, February 1998 \| annual return	Free Download (19 pages)
(AA) Full group accounts made up to 1997-09-27 filed on: 17th, February 1998 \| accounts	Free Download (48 pages)
(AA) Full group accounts made up to 1997-09-27 filed on: 17th, February 1998 \| accounts	Free Download (48 pages)
(363a) Period up to 1998-02-17 - Annual return with full member list filed on: 17th, February 1998 \| annual return	Free Download (19 pages)

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