GRANADA TELEVISION OVERSEAS LIMITED
Company Number 00733063
Status
Active
Incorporated
August 21, 1962
Entity Type
Ltd
Registered Office
Itv White City
London
W12 7RU
74990
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Aug 22, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
GRANADA TELEVISION OVERSEAS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00733063, this organization has been active since August 1962. 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.
Filing History & Activity
Recent Documents
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Accounts
Oct 9, 2025
Confirmation Statement
Aug 22, 2025
Officers
Aug 7, 2025
Capital
Aug 1, 2025
Insolvency
Aug 1, 2025
Capital
Aug 1, 2025
Resolution
Aug 1, 2025
Officers
Jul 25, 2025
Persons With Significant Control
Jul 18, 2025
Persons With Significant Control
Jul 18, 2025
Persons With Significant Control
Jul 18, 2025
Persons With Significant Control
Jul 18, 2025
Accounts
Jun 16, 2025
Other
Jun 16, 2025
Other
Jun 16, 2025
Officers
Apr 25, 2025
Officers
Apr 8, 2025
Officers
Apr 8, 2025
Officers
Apr 8, 2025
Officers
Apr 8, 2025
Officers
Apr 8, 2025
Accounts
Sep 6, 2024
Confirmation Statement
Aug 15, 2024
Accounts
May 23, 2024
Other
May 23, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Carlton Content Holdings Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Campania Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Itv Studios Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
12%
over 64 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
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HIRST, Michael John is a director
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HIRST, Michael John is a director