Granada Television Limited

Active00840590 Private limited company
Incorporated
10 March 1965 (61 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
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
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2014
Also at Granada Television Overseas Limited, Granada UK Rental and Retail Limited, Cirkus Limited · more companies
British
Born July 1966 (60)
Officer history (62 former)
11 April 2019
Resigned Tautz, Helen Jane as Director
2 January 2014
Appointed Irving, Eleanor Kate as Director
20 September 2013
Resigned Bradford, Rachel Julia as Director
31 December 2012
Appointed Bradford, Rachel Julia as Director
31 December 2012
Resigned Irving, Eleanor Kate as Director
28 May 2012
Resigned Medlicott, William Jonathan as Director
3 November 2009
Resigned Tautz, Helen Jane as Secretary
15 May 2009
Appointed Irving, Eleanor Kate as Director
15 May 2009
Resigned Green, Michael Anthony as Director
15 May 2009
Resigned Tibbitts, James Benjamin Stjohn as Director
15 May 2009
Appointed Tautz, Helen Jane as Director
11 November 2008
Appointed Tibbitts, James Benjamin Stjohn as Director
11 November 2008
Appointed Green, Michael Anthony as Director
11 November 2008
Resigned Irving, Eleanor Kate as Director
11 November 2008
Resigned Tautz, Helen Jane as Director
9 September 2008
Resigned Swords, Christopher Joseph as Director
9 September 2008
Resigned Tibbitts, James Benjamin Stjohn as Director
9 September 2008
Appointed Irving, Eleanor Kate as Director
9 September 2008
Appointed Tautz, Helen Jane as Director
11 August 2008
Resigned Whiston, John Joseph as Director
30 April 2008
Resigned Woodward, Susan Lesley as Director
31 August 2007
Appointed Tibbitts, James Benjamin Stjohn as Director
3 May 2007
Resigned Green, Michael Anthony as Director
3 May 2007
Appointed Medlicott, William Jonathan as Director
5 April 2007
Appointed Swords, Christopher Joseph as Director
5 April 2007
Resigned Jones, Clive William as Director
8 January 2007
Resigned Croft, David Michael Bruce as Director
1 October 2006
Resigned Allen, Charles Lamb as Director
31 May 2006
Resigned Smith, Brenda Lucy as Director
20 February 2006
Resigned Ruia, Anil Kumar as Director
20 February 2006
Resigned Trippier, David Austin, Sir as Director
15 June 2005
Resigned Canetty Clarke, Neil Ashley as Director
15 June 2005
Appointed Jones, Clive William as Director
15 June 2005
Resigned Mcculloch, Ian Douglas as Director
15 June 2005
Resigned Desmond, Michael John as Director
27 May 2005
Resigned Collins, Kieron Gregory as Director
16 June 2004
Appointed Woodward, Susan Lesley as Director
16 June 2004
Appointed Green, Michael Anthony as Director
25 March 2004
Resigned Fegan, Michael Melvyn as Director
6 November 2002
Appointed Trippier, David Austin, Sir as Director
6 November 2002
Appointed Ruia, Anil Kumar as Director
11 June 2002
Appointed Fegan, Michael Melvyn as Director
1 May 2002
Appointed Whiston, John Joseph as Director
1 May 2002
Resigned Fegan, Michael Melvyn as Director
1 May 2002
Appointed Collins, Kieron Gregory as Director
1 May 2002
Appointed Canetty Clarke, Neil Ashley as Director
1 May 2002
Resigned Mansfield, Grant Thomas Hugh as Director
1 May 2002
Resigned Woodward, Susan Lesley as Director
31 December 2001
Resigned Butterfield, Stewart David as Director
19 November 2001
Appointed Mcculloch, Ian Douglas as Director
19 November 2001
Appointed Desmond, Michael John as Director
1 June 2001
Appointed Tautz, Helen Jane as Secretary
1 June 2001
Resigned Rook, Gail Ann as Secretary
1 June 2000
Resigned Shaps, Simon as Director
1 June 2000
Appointed Mansfield, Grant Thomas Hugh as Director
2 October 1998
Resigned Gallagher, Eileen as Director
31 August 1998
Resigned Mcloughlin, Robert Joseph as Director
17 July 1998
Resigned Garvie, Wayne Fernley as Director
18 June 1998
Appointed Woodward, Susan Lesley as Director
8 May 1998
Resigned Fraser, David Richard as Director
8 May 1998
Appointed Smith, Brenda Lucy as Director
1 May 1998
Appointed Fegan, Michael Melvyn as Director
14 April 1998
Resigned Wilkins, Jeanette Elizabeth as Director
31 March 1998
Resigned Walker, Janet Sheila as Director
31 March 1998
Appointed Wilkins, Jeanette Elizabeth as Director
10 February 1998
Appointed Croft, David Michael Bruce as Director
3 February 1998
Resigned Lamaison, Julia Pauline as Director
30 January 1998
Resigned Desmond, Michael John as Director
1 January 1998
Appointed Shaps, Simon as Director
3 October 1997
Resigned Salmon, Peter Andrew as Director
12 September 1997
Resigned Liddiment, David as Director
12 September 1997
Appointed Butterfield, Stewart David as Director
7 May 1997
Resigned Taylor, Paul Simon as Director
7 February 1997
Appointed Garvie, Wayne Fernley as Director
1 October 1996
Resigned Smith, Brenda Lucy as Director
1 October 1996
Resigned Taylor, Paul Simon as Secretary
1 October 1996
Resigned Lewis, Duncan James Daragon as Director
1 October 1996
Appointed Mcloughlin, Robert Joseph as Director
1 October 1996
Resigned Robinson, Gerrard Jude, Sir as Director
1 October 1996
Resigned Stross, Katherine Elizabeth as Director
1 October 1996
Appointed Liddiment, David as Director
1 October 1996
Appointed Walker, Janet Sheila as Director
1 October 1996
Appointed Rook, Gail Ann as Secretary
1 October 1996
Resigned Wonfor, Andrea Jean as Director
1 October 1996
Resigned Burns, Julian Delisle as Director
1 October 1996
Appointed Lamaison, Julia Pauline as Director
2 April 1996
Appointed Lewis, Duncan James Daragon as Director
29 March 1996
Resigned Bernstein, Alexander as Director
22 February 1996
Appointed Salmon, Peter Andrew as Director
14 December 1995
Appointed Taylor, Paul Simon as Director
14 September 1995
Appointed Gallagher, Eileen as Director
22 June 1995
Appointed Fraser, David Richard as Director
1 September 1994
Resigned Stross, Katherine Elizabeth as Secretary
1 September 1994
Appointed Taylor, Paul Simon as Secretary
31 August 1994
Resigned Morrison, Stephen Roger as Director
13 December 1993
Appointed Wonfor, Andrea Jean as Director
13 December 1993
Appointed Smith, Brenda Lucy as Director
13 December 1993
Appointed Burns, Julian Delisle as Director
13 December 1993
Resigned Burns, Julian Delisle as Secretary
13 December 1993
Appointed Stross, Katherine Elizabeth as Secretary
8 October 1993
Resigned Liddiment, David as Director
31 March 1993
Resigned Brill, Anthony George as Director
31 March 1993
Appointed Robinson, Gerrard Jude, Sir as Director
31 March 1993
Resigned Coleman, Vivien as Director
1 January 1993
Appointed Burns, Julian Delisle as Secretary
31 December 1992
Resigned Mutch, Alastair James Fletcher as Director
31 December 1992
Resigned Mutch, Alastair James Fletcher as Secretary
31 December 1992
Resigned Towneley, Simon Peter Edmond Cosmo William as Director
30 October 1992
Resigned Quinn, Andrew as Director
23 October 1992
Resigned Wall, Malcolm Robert as Director
14 October 1992
Appointed Desmond, Michael John as Director
9 September 1992
Appointed Allen, Charles Lamb as Director
22 March 1992
9 March 1992
Appointed Liddiment, David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03106525

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 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 DissolvedOwns 75–100% of shares
Itv DC Trustee Limited Owns 75–100% of shares
Itv International Channels Limited DissolvedOwns 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 This company 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
18 September 2026Accounts for a dormant company31 December 2025
4 August 2026Confirmation statement with no updates1 August 2026
27 June 2026Accounts filing
27 June 2026Other filing
27 June 2026Other filing
Show all recent filings

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3Sixtymedia Limited
A Number 10 Production Limited
Big Talk Araba Ltd
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