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GRANADA TELEVISION OVERSEAS LIMITED

Company number 00733063

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
23 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
23 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
25 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
15 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
31 Jul 2023 PSC05 Change of details for Itv Studios Limited as a person with significant control on 23 May 2022
26 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
26 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
26 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Apr 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
13 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
17 Mar 2023 SH01 Statement of capital following an allotment of shares on 24 October 2022
  • GBP 4,820,366
01 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
16 Aug 2022 PSC05 Change of details for Campania Limited as a person with significant control on 23 May 2022
07 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
07 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
27 May 2022 AD01 Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 27 May 2022
18 Nov 2021 AA Full accounts made up to 31 December 2020
01 Sep 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
01 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
01 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
01 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
06 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019