Granada Media Limited

Active03106798 Private limited company
Incorporated
26 September 1995 (31 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

Officers 3 active

Officer details are public data from the Companies House register.

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 31 January 2025
Also at Granada Television Overseas Limited, Granada UK Rental and Retail Limited, Cirkus Limited · more companies
British
Born July 1966 (60)
Director · Appointed 1 February 2021
Also at Granada Television Overseas Limited, Granada UK Rental and Retail Limited, Carlton Communications Limited · more companies
Irish
Born April 1973 (53)
Officer history (25 former)
31 January 2025
Appointed Irving, Eleanor Kate as Director
31 January 2025
Appointed Hirst, Michael John as Director
31 January 2025
Resigned Mullins, Kyla Lynne Anthea as Director
1 February 2021
Resigned Suleman, Sharjeel as Director
1 February 2021
Appointed Abigail, Adele Ann as Director
11 April 2019
Resigned Tautz, Helen Jane as Director
11 April 2019
Appointed Mullins, Kyla Lynne Anthea 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 Irving, Eleanor Kate as Secretary
3 November 2009
Resigned Tautz, Helen Jane as Secretary
15 May 2009
Appointed Garard, Andrew Sheldon as Director
15 May 2009
Appointed Tautz, Helen Jane as Director
15 May 2009
Resigned Tibbitts, James Benjamin Stjohn as Director
11 November 2008
Resigned Tautz, Helen Jane as Director
1 October 2006
Resigned Allen, Charles Lamb as Director
1 October 2006
Appointed Cresswell, John as Director
1 October 2006
Appointed Tautz, Helen Jane as Director
10 April 2006
Appointed Irving, Eleanor Kate as Secretary
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
10 June 2004
Resigned Chance, David Christopher as Director
2 February 2004
Resigned Rich, Nigel Mervyn Sutherland as Director
16 July 2003
Appointed Parrott, Graham Joseph as Director
8 November 2002
Resigned Parrott, Graham Joseph as Secretary
8 November 2002
Appointed Tautz, Helen Jane as Secretary
30 September 2002
Resigned Morrison, Stephen Roger as Director
15 June 2000
Appointed Chance, David Christopher as Director
25 May 2000
Appointed Parrott, Graham Joseph as Secretary
25 May 2000
Appointed Allen, Charles Lamb as Director
25 May 2000
Appointed Rich, Nigel Mervyn Sutherland as Director
25 May 2000
Resigned Burns, Julian Delisle as Secretary
25 May 2000
Appointed Staunton, Henry Eric as Director
17 November 1999
Resigned Cartwright, Stacey Lee as Director
9 October 1998
Appointed Burns, Julian Delisle as Secretary
9 October 1998
Resigned Stross, Katherine Elizabeth as Director
9 October 1998
Resigned Stross, Katherine Elizabeth as Secretary
31 March 1998
Resigned Walker, Janet Sheila as Director
9 February 1998
Appointed Cartwright, Stacey Lee as Director
25 February 1997
Resigned Allen, Charles Lamb as Director
25 February 1997
Resigned Coleridge, Peter Bernard as Director
25 February 1997
Appointed Morrison, Stephen Roger as Director
25 February 1997
Appointed Walker, Janet Sheila as Director
26 September 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 September 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 September 1995
Appointed Allen, Charles Lamb as Director
26 September 1995
Appointed Coleridge, Peter Bernard as Director
26 September 1995
Appointed Stross, Katherine Elizabeth as Secretary
26 September 1995
Appointed Stross, Katherine Elizabeth 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. 00290076

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 This company 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
16 October 2026Audit exemption subsidiary accounts31 December 2025
27 June 2026Other filing
27 June 2026Other filing
27 June 2026Accounts filing
11 March 2026Confirmation statement with no updates26 February 2026
Show all recent filings

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3Sixtymedia Limited
A Number 10 Production Limited
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Big Talk Christmas Limited
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