GRANADA GROUP LIMITED

Company Number 00290076

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Status Active
Incorporated July 11, 1934
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Itv White City
London
W12 7RU

Nature of Business (SIC)
74990
Previous Names
GRANADA GROUP PUBLIC LIMITED COMPANY
Ceased on Sep 21, 2004
Financial Calendar & Filing Registry
Filing Classification Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due Accounts Up to Date
Sep 30, 2026
Confirmation Statement Overdue Alert
Mar 12, 2026
Registry Status Live Synced
Corporate Intelligence Summary

GRANADA GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00290076, this organization has been active since July 1934. Primarily in the 74990 sector, the business maintains its official headquarters at Itv White City. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Sep 30, 2025
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Change Of Name
Sep 9, 2025
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Officers
Aug 7, 2025
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Capital
Aug 7, 2025
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Capital
Aug 7, 2025
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Insolvency
Aug 7, 2025
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Resolution
Aug 7, 2025
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Capital
Aug 1, 2025
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Capital
Aug 1, 2025
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Insolvency
Aug 1, 2025
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Resolution
Aug 1, 2025
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Officers
Jul 25, 2025
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Accounts
Jun 12, 2025
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Other
Jun 12, 2025
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Other
Jun 12, 2025
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Capital
May 20, 2025
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Persons With Significant Control
May 20, 2025
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Persons With Significant Control
May 20, 2025
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Officers
Apr 25, 2025
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Persons With Significant Control
Apr 7, 2025
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Persons With Significant Control
Apr 7, 2025
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Persons With Significant Control
Apr 7, 2025
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Persons With Significant Control
Apr 7, 2025
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Confirmation Statement
Mar 3, 2025
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Mortgage
Feb 28, 2025
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Ownership & Significant Control

Significant Controllers
Carlton Communications Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control
Itv Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Itv Services Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Granada Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
10% over 92 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
secretary
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

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