Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Granada UK Rental and Retail Limited
- Incorporated
- 22 August 1930 (96 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Itv White City201 Wood LaneLondonW12 7RU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2025
Irish
Born April 1973 (53)
Director · Appointed 31 January 2025
British
Born October 1970 (56)
Director · Appointed 2 January 2014
British
Born July 1966 (60)
Officer history (28 former)
31 January 2025
31 January 2025
11 April 2019
2 January 2014
20 September 2013
31 December 2012
31 December 2012
15 May 2009
15 May 2009
3 November 2008
3 November 2008
17 August 2004
17 August 2004
3 December 2002
12 January 2001
12 January 2001
12 January 2001
17 May 2000
17 May 2000
17 May 2000
17 May 2000
25 April 2000
25 April 2000
Resigned Ringrose, Kevin Lee as Director
25 April 2000
Resigned Cowan, John Anthony David as Director
25 April 2000
8 December 1999
8 December 1999
8 September 1999
Appointed Ringrose, Kevin Lee as Director
18 August 1999
26 March 1999
Resigned Towell, Gordon James as Director
26 March 1999
15 October 1998
15 October 1998
27 February 1998
18 February 1998
Appointed Cowan, John Anthony David as Director
8 October 1997
Appointed Towell, Gordon James as Director
30 September 1997
11 October 1996
7 May 1996
29 March 1996
4 March 1996
1 February 1996
31 December 1995
8 November 1995
8 November 1995
15 May 1995
1 May 1993
1 May 1993
Resigned Dickinson, Roger as Director
1 May 1993
1 May 1993
17 February 1993
2 October 1992
2 October 1992
31 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00290076
Holdings 2
Companies where Granada UK Rental and Retail Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Dissolved
Former controllers (1)
28 March 2025
Ceased Granada Media Limited — Owns 75–100% of shares
Group structure 55 shown
Ownership group derived from the Companies House PSC register
Carlton Communications Limited Owns 75–100% of shares
Granada Group Limited Owns 75–100% of shares
Granada Media Limited Owns 75–100% of shares
Granada UK Rental and Retail Limited This company Owns 75–100% of shares
Itv Pension Scheme Limited Owns 75–100% of shares
Itv Holdings Limited Owns 75–100% of shares
Itv Investments Limited Owns 75–100% of shares
Itv M&E Holdings Limited Owns 75–100% of shares
Itv Broadcasting Limited Owns 75–100% of shares
Britbox Svod Limited Owns 75–100% of shares
Channel Television Holdings Limited Owns 75–100% of shares
Independent Television News Limited Owns 25–50% of shares
Itv Adventures Limited Owns 75–100% of shares
Itv Breakfast Broadcasting Limited Owns 75–100% of shares
Itv Consumer Limited Owns 75–100% of shares
Itv Digital Channels Limited Owns 75–100% of shares
Itv Network Limited Has significant influence or control
Itv Rights Limited Owns 75–100% of shares
Itv2 Limited Owns 75–100% of shares
Planet V Limited Owns 75–100% of shares
The Addressable Platform Limited Owns 75–100% of shares
Utv Limited Owns 75–100% of shares
SDN Limited Has significant influence or control
Itv Services Limited Owns 75–100% of shares
Cirkus Limited Owns 75–100% of shares
Granada Limited Owns 75–100% of shares
Itv (Scotland) Limited Owns 75–100% of shares
Itv DC Trustee Limited Owns 75–100% of shares
Itv LTVC (Scotland) Limited Owns 75–100% of shares
Itv LTVC Scottish Limited Partnership Has significant influence or control
Itv Scottish Limited Partnership Has significant influence or control
Planet Woo Limited Owns 75–100% of shares
Itv Studios Holdings Limited Owns 75–100% of shares
Itv Studios Limited Owns 75–100% of shares
12 Yard Productions (Investments) Limited Owns 75–100% of shares
3Sixtymedia Limited Owns 75–100% of shares
Big Talk Pictures Limited Owns 75–100% of shares
Big Talk Studios Limited Owns 75–100% of shares
Boom Cymru TV Ltd Owns 75–100% of shares
Carlton Content Holdings Limited Owns 75–100% of shares
Cosgrove Hall Films Limited Owns 75–100% of shares
Eagle Eye Drama Limited Owns 50–75% of shares
Escapade Bidco Limited Owns 75–100% of shares
Granada Film Owns 75–100% of shares
Granada Film Productions Limited Owns 75–100% of shares
Granada Television Limited Owns 75–100% of shares
Granada Television Overseas Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 17 July 2026 | Confirmation statement with updates | 17 July 2026 | ||
| 27 June 2026 | Other filing | |||
| 27 June 2026 | Other filing | |||
| 27 June 2026 | Accounts filing |
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