Granada Group Limited

Active00290076 Private limited company
Incorporated
11 July 1934 (92 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Itv White City
201 Wood Lane
London
W12 7RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
16
Outstanding
7
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2025
Also at Granada Television Overseas Limited, Granada UK Rental and Retail Limited, Carlton Communications Limited · more companies
Irish
Born April 1973 (53)
Director · Appointed 31 January 2025
Also at Granada Television Overseas Limited, Granada UK Rental and Retail Limited, Itv Holdings (Cayman) Limited · more companies
British
Born October 1970 (56)
Director · Appointed 4 September 2024
Also at Granada Television Overseas Limited, Granada UK Rental and Retail Limited, Cirkus Limited · more companies
British
Born July 1966 (60)
Officer history (28 former)
7 August 2025
Appointed Abigail, Adele Ann as Director
25 July 2025
Resigned Abigail, Adele Ann as Director
31 January 2025
Appointed Hirst, Michael John as Director
31 January 2025
Resigned Osborn, David Richard as Director
4 September 2024
Resigned Beer, Matthew James as Director
4 September 2024
Appointed Irving, Eleanor Kate as Director
6 August 2024
Appointed Beer, Matthew James as Director
1 February 2021
Appointed Abigail, Adele Ann as Director
1 February 2021
Resigned Suleman, Sharjeel as Director
11 April 2019
Resigned Tautz, Helen Jane as Director
28 January 2019
Appointed Osborn, David Richard as Director
31 July 2018
Resigned Garard, Andrew Sheldon as Director
14 March 2016
Appointed Suleman, Sharjeel as Director
14 March 2016
Resigned Griffiths, Ian Ward as Director
23 April 2010
Appointed Griffiths, Ian Ward as Director
23 April 2010
Resigned Cresswell, John as Director
3 November 2009
Resigned Tautz, Helen Jane as Secretary
15 May 2009
Appointed Tautz, Helen Jane as Director
15 May 2009
Resigned Tibbitts, James Benjamin Stjohn as Director
15 May 2009
Appointed Garard, Andrew Sheldon as Director
18 November 2008
Resigned Tautz, Helen Jane as Director
1 October 2006
Appointed Cresswell, John as Director
1 October 2006
Resigned Allen, Charles Lamb as Director
10 April 2006
Appointed Tautz, Helen Jane as Director
29 March 2006
Resigned Staunton, Henry Eric as Director
17 August 2004
Appointed Tibbitts, James Benjamin Stjohn as Director
17 August 2004
Resigned Parrott, Graham Joseph as Director
8 November 2002
Appointed Tautz, Helen Jane as Secretary
8 November 2002
Resigned Parrott, Graham Joseph as Secretary
1 February 2001
Resigned Schwetz, Stephanie Gladys as Director
1 February 2001
Resigned Robinson, Gerrard Jude, Sir as Director
3 August 2000
Resigned Orr, John Carmichael as Director
3 August 2000
Resigned Ashworth, John Michael, Sir as Director
3 August 2000
Resigned Clothier, Richard John as Director
10 July 2000
Resigned Rich, Nigel Mervyn Sutherland as Director
12 June 1998
Appointed Rich, Nigel Mervyn Sutherland as Director
12 June 1998
Resigned Martin, Ian Alexander as Director
31 January 1997
Resigned Wallace, Graham Martyn as Director
18 July 1996
Resigned Derham, Andrew Vincent as Secretary
18 July 1996
Appointed Tautz, Helen Jane as Secretary
18 July 1996
Resigned Tautz, Helen Jane as Secretary
18 July 1996
Appointed Derham, Andrew Vincent as Secretary
29 March 1996
Resigned Bernstein, Alexander as Director
20 March 1996
Appointed Clothier, Richard John as Director
31 January 1995
Resigned Littman, Mark as Director
22 November 1994
Appointed Schwetz, Stephanie Gladys as Director
19 October 1994
Resigned Clements, Alan William as Director
1 March 1993
Appointed Staunton, Henry Eric as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 00348312
Former controllers (3)
19 May 2025
Ceased Itv Holdings Limited — Owns 75–100% of shares
4 April 2025
Ceased Itv Services Limited — Owns 75–100% of shares
2 April 2025
Ceased Granada Limited — Owns 75–100% of shares

Group structure 55 shown

Ownership group derived from the Companies House PSC register

Itv PLC
Carlton Communications Limited Owns 75–100% of shares
Carlton Screen Advertising (Holdings) Limited DissolvedOwns 75–100% of shares
Carltonco Ninety-Six DissolvedOwns 75–100% of shares
Granada Group Limited This company Owns 75–100% of shares
Granada Media Limited Owns 75–100% of shares
Granada UK Rental and Retail Limited 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 Central Limited Status not confirmedOwns 75–100% of shares
Itv DC Trustee Limited Owns 75–100% of shares
Itv International Channels Limited Status not confirmedOwns 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
Utv Pension Scheme Limited Status not confirmedOwns 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
Cat's on the Roof Media Limited DissolvedOwns 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 Screen (2005) Limited Proposed for strike-offOwns 75–100% of shares
Granada Television Limited Owns 75–100% of shares
Granada Television Overseas Limited Owns 75–100% of shares
And 53 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Other filing
28 June 2026Accounts filing
28 June 2026Other filing
25 June 2026Confirmation statement with updates26 February 2026
23 June 2026Other filing—
Show all recent filings

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