Granada Limited

Active03962410 Private limited company
Incorporated
3 April 2000 (26 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 (36 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
Resigned Griffiths, Ian Ward as Director
14 March 2016
Appointed Suleman, Sharjeel as Director
23 April 2010
Resigned Cresswell, John as Director
23 April 2010
Appointed Griffiths, Ian Ward as Director
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
Appointed Cresswell, John as Director
1 October 2006
Resigned Allen, Charles Lamb as Director
30 September 2006
Resigned Russell, George, Sir 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 Secretary
17 August 2004
Resigned Parrott, Graham Joseph as Director
17 August 2004
Appointed Tautz, Helen Jane as Secretary
10 June 2004
Resigned Chance, David Christopher as Director
10 June 2004
Resigned Crosby, James Robert as Director
2 February 2004
Resigned Orr, John Carmichael as Director
2 February 2004
Resigned Clothier, Richard John as Director
2 February 2004
Resigned Rich, Nigel Mervyn Sutherland as Director
19 March 2003
Resigned Robinson, Gerrard Jude, Sir as Director
26 November 2002
Appointed Crosby, James Robert as Director
30 September 2002
Resigned Morrison, Stephen Roger as Director
9 September 2002
Appointed Russell, George, Sir as Director
20 March 2002
Resigned Ashworth, John Michael, Sir as Director
1 February 2001
Appointed Rich, Nigel Mervyn Sutherland as Director
1 February 2001
Resigned Cawdron, Peter Edward Blackburn as Director
1 February 2001
Resigned Dupuis, Alain Francois as Director
1 February 2001
Resigned Cassidy, Denis Patrick as Director
1 February 2001
Resigned Gooding, Valerie Frances as Director
1 February 2001
Resigned Lynch, Andrew Patrick as Director
1 February 2001
Resigned Mackay, Francis Henry, Sir as Director
1 February 2001
Resigned Bailey, Michael John as Director
1 February 2001
Resigned Morley, Ronald Martin as Director
1 February 2001
Appointed Chance, David Christopher as Director
1 February 2001
Resigned Schwetz, Stephanie Gladys as Director
1 February 2001
Appointed Morrison, Stephen Roger as Director
1 June 2000
Appointed Cawdron, Peter Edward Blackburn as Director
1 June 2000
Appointed Staunton, Henry Eric as Director
1 June 2000
Appointed Ashworth, John Michael, Sir as Director
1 June 2000
Appointed Clothier, Richard John as Director
1 June 2000
Appointed Schwetz, Stephanie Gladys as Director
1 June 2000
Appointed Orr, John Carmichael as Director
1 June 2000
Appointed Morley, Ronald Martin as Director
1 June 2000
Appointed Bailey, Michael John as Director
1 June 2000
Appointed Mackay, Francis Henry, Sir as Director
1 June 2000
Appointed Allen, Charles Lamb as Director
1 June 2000
Appointed Gooding, Valerie Frances as Director
1 June 2000
Appointed Cassidy, Denis Patrick as Director
1 June 2000
Appointed Dupuis, Alain Francois as Director
1 June 2000
Appointed Robinson, Gerrard Jude, Sir as Director
26 May 2000
Appointed Parrott, Graham Joseph as Secretary
26 May 2000
Resigned Sisec Limited as Corporate Secretary
25 May 2000
Appointed Lynch, Andrew Patrick as Director
25 May 2000
Resigned Loviting Limited as Corporate Director
25 May 2000
Resigned Serjeants'Inn Nominees Limited as Corporate Director
25 May 2000
Appointed Parrott, Graham Joseph as Director
15 May 2000
Appointed Loviting Limited as Corporate Director
15 May 2000
Appointed Serjeants'Inn Nominees Limited as Corporate Director
15 May 2000
Appointed Sisec Limited as Corporate Secretary
15 May 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 May 2000
Resigned Instant Companies Limited as Corporate Nominee Director
3 April 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 April 2000
Appointed Instant Companies Limited as Corporate Nominee 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. 00229607

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 This company 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
27 June 2026Other filing
27 June 2026Accounts filing
27 June 2026Other filing
11 March 2026Confirmation statement with no updates26 February 2026
9 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

Some other companies at this address

12 Yard Productions (Investments) Limited
3Sixtymedia Limited
A Number 10 Production Limited
Big Talk Araba Ltd
Big Talk Christmas Limited
Big Talk Friday Limited

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