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GRANADA FILM

Company number 00913659

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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)
25 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
07 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
23 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 23 May 2022
17 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
28 Sep 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
18 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
24 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Apr 2019 TM01 Termination of appointment of Helen Jane Tautz as a director on 11 April 2019
21 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
06 Jun 2018 AD01 Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 6 June 2018
20 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
25 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
06 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
15 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
11 Feb 2014 AP01 Appointment of Eleanor Kate Irving as a director