Granada Consumer Electronics (1986)

Active00267730 Private unlimited company
Incorporated
15 August 1932 (94 years)
Industry
Dormant company (9999)
Accounts type
Dormant
Region
Greater London
Address
The London Television Centre
Upper Ground
London
SE1 9LT

Filing status

Last accounts
31 December 2010
Conf. stmt due
15 August 2016

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2008
British
Born July 1966 (60)
Director · Appointed 1 July 2008
British
Born June 1963 (63)
Officer history (13 former)
12 March 2009
Resigned Granada Nominees Limited as Corporate Secretary
1 July 2008
Resigned Itv Productions Ltd as Corporate Director
1 July 2008
Appointed Tautz, Helen Jane as Director
1 July 2008
Appointed Irving, Eleanor Kate as Director
1 July 2008
Resigned Granada Nominees Limited as Corporate Director
30 November 2004
Appointed Granada Nominees Limited as Corporate Secretary
30 November 2004
Appointed Itv Productions Ltd as Corporate Director
30 November 2004
Resigned Irving, Eleanor Kate as Secretary
30 November 2004
Resigned Tautz, Helen Jane as Director
30 November 2004
Appointed Granada Nominees Limited as Corporate Director
30 November 2004
Resigned Tautz, Helen Jane as Secretary
30 November 2004
Resigned Tibbitts, James Benjamin Stjohn as Director
17 August 2004
Resigned Parrott, Graham Joseph as Director
17 August 2004
Appointed Irving, Eleanor Kate as Secretary
17 August 2004
Appointed Tautz, Helen Jane as Director
12 January 2001
Appointed Tautz, Helen Jane as Secretary
12 January 2001
Resigned Derham, Andrew Vincent as Secretary
25 April 2000
Appointed Parrott, Graham Joseph as Director
25 April 2000
Appointed Tibbitts, James Benjamin Stjohn as Director
25 April 2000
Appointed Derham, Andrew Vincent as Secretary
25 April 2000
Resigned Gerrard, Barry Alexander Ralph as Secretary
25 April 2000
Resigned Gerrard, Barry Alexander Ralph as Director
25 April 2000
Resigned Thompson, Paul Edward Godfrey as Director
28 February 1997
Appointed Gerrard, Barry Alexander Ralph as Secretary
28 February 1997
Resigned Barker, Andrew Peter as Secretary

Filings

Recent filings only. See the full history on Companies House

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