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GRANADA UK RENTAL AND RETAIL LIMITED (00250311)

GRANADA UK RENTAL AND RETAIL LIMITED (00250311) is an active UK company. incorporated on 22 August 1930. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. GRANADA UK RENTAL AND RETAIL LIMITED has been registered for 95 years.

Company Number
00250311
Status
active
Type
ltd
Incorporated
22 August 1930
Age
95 years
Address
Itv White City, London, W12 7RU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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GRANADA UK RENTAL AND RETAIL LIMITED

GRANADA UK RENTAL AND RETAIL LIMITED is an active company incorporated on 22 August 1930 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. GRANADA UK RENTAL AND RETAIL LIMITED was registered 95 years ago.(SIC: 74990)

Status

active

Active since 95 years ago

Company No

00250311

LTD Company

Age

95 Years

Incorporated 22 August 1930

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 17 July 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)

Next Due

Due by 31 July 2026
For period ending 17 July 2026

Previous Company Names

UK RENTAL AND RETAIL LIMITED
From: 31 May 1988To: 14 June 1989
GRANADA TV RENTAL HOLDINGS LIMITED
From: 31 December 1977To: 31 May 1988
ROBINSON RENTALS (HOLDINGS) LIMITED
From: 22 August 1930To: 31 December 1977
Contact
Address

Itv White City 201 Wood Lane London, W12 7RU,

Previous Addresses

2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
From: 6 June 2018To: 23 May 2022
The London Television Centre Upper Ground London SE1 9LT
From: 9 October 2009To: 6 June 2018
200 Grays Inn Road London WC1X 8HF
From: 22 August 1930To: 9 October 2009
Timeline

8 key events • 2013 - 2025

Funding Officers Ownership
Director Left
Jan 13
Director Joined
Jan 13
Director Left
Nov 13
Director Joined
Feb 14
Director Left
Apr 19
Director Joined
Feb 25
Director Joined
Feb 25
Owner Exit
Mar 25
0
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

214

Confirmation Statement With Updates
1 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
13 June 2025
AAAnnual Accounts
Legacy
13 June 2025
PARENT_ACCPARENT_ACC
Legacy
13 June 2025
AGREEMENT2AGREEMENT2
Legacy
13 June 2025
GUARANTEE2GUARANTEE2
Cessation Of A Person With Significant Control
31 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
31 March 2025
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
3 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2025
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2024
CS01Confirmation Statement
Legacy
23 May 2024
PARENT_ACCPARENT_ACC
Legacy
23 May 2024
AGREEMENT2AGREEMENT2
Legacy
23 May 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
31 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
23 June 2023
AAAnnual Accounts
Legacy
26 May 2023
PARENT_ACCPARENT_ACC
Legacy
26 May 2023
GUARANTEE2GUARANTEE2
Legacy
26 May 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
27 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
7 June 2022
AAAnnual Accounts
Legacy
7 June 2022
PARENT_ACCPARENT_ACC
Legacy
7 June 2022
AGREEMENT2AGREEMENT2
Legacy
7 June 2022
GUARANTEE2GUARANTEE2
Change Registered Office Address Company With Date Old Address New Address
23 May 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
22 April 2021
AAAnnual Accounts
Accounts With Accounts Type Full
22 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 April 2019
TM01Termination of Director
Accounts With Accounts Type Full
7 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 June 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Full
18 August 2017
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
12 September 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
10 November 2015
AR01AR01
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Miscellaneous
10 February 2015
MISCMISC
Auditors Resignation Company
3 February 2015
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
6 November 2014
AR01AR01
Accounts With Accounts Type Full
1 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name
11 February 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 December 2013
AR01AR01
Termination Director Company With Name
5 November 2013
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Change Person Director Company With Change Date
3 September 2013
CH01Change of Director Details
Appoint Person Director Company With Name
18 January 2013
AP01Appointment of Director
Termination Director Company With Name
16 January 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 November 2012
AR01AR01
Accounts With Accounts Type Full
6 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2011
AR01AR01
Accounts With Accounts Type Full
7 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 November 2010
AR01AR01
Accounts With Accounts Type Full
22 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2009
AR01AR01
Accounts With Accounts Type Full
29 October 2009
AAAnnual Accounts
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
9 October 2009
AD01Change of Registered Office Address
Legacy
16 June 2009
288aAppointment of Director or Secretary
Legacy
15 June 2009
288bResignation of Director or Secretary
Resolution
27 December 2008
RESOLUTIONSResolutions
Legacy
26 November 2008
363aAnnual Return
Legacy
11 November 2008
288bResignation of Director or Secretary
Legacy
11 November 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 June 2008
AAAnnual Accounts
Legacy
2 June 2008
288cChange of Particulars
Legacy
27 May 2008
288cChange of Particulars
Legacy
5 November 2007
363aAnnual Return
Accounts With Accounts Type Full
23 July 2007
AAAnnual Accounts
Legacy
28 November 2006
363aAnnual Return
Accounts With Accounts Type Full
15 November 2006
AAAnnual Accounts
Legacy
3 November 2006
287Change of Registered Office
Legacy
10 February 2006
288cChange of Particulars
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
4 November 2005
363aAnnual Return
Accounts With Accounts Type Full
5 May 2005
AAAnnual Accounts
Legacy
9 November 2004
363aAnnual Return
Legacy
2 September 2004
288aAppointment of Director or Secretary
Legacy
2 September 2004
288bResignation of Director or Secretary
Legacy
17 December 2003
225Change of Accounting Reference Date
Legacy
11 November 2003
363aAnnual Return
Accounts With Accounts Type Full
5 August 2003
AAAnnual Accounts
Legacy
31 July 2003
244244
Legacy
9 December 2002
288aAppointment of Director or Secretary
Legacy
22 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 August 2002
AAAnnual Accounts
Legacy
26 April 2002
363aAnnual Return
Accounts With Accounts Type Full
23 April 2002
AAAnnual Accounts
Legacy
18 June 2001
288cChange of Particulars
Legacy
16 May 2001
287Change of Registered Office
Legacy
4 May 2001
363aAnnual Return
Legacy
25 April 2001
287Change of Registered Office
Legacy
30 January 2001
288aAppointment of Director or Secretary
Legacy
30 January 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 July 2000
AAAnnual Accounts
Legacy
19 June 2000
287Change of Registered Office
Legacy
19 June 2000
288aAppointment of Director or Secretary
Legacy
19 June 2000
288aAppointment of Director or Secretary
Legacy
19 June 2000
288bResignation of Director or Secretary
Legacy
19 June 2000
288bResignation of Director or Secretary
Legacy
19 June 2000
288bResignation of Director or Secretary
Legacy
19 June 2000
288bResignation of Director or Secretary
Legacy
19 June 2000
288bResignation of Director or Secretary
Legacy
19 June 2000
288bResignation of Director or Secretary
Legacy
9 May 2000
363aAnnual Return
Legacy
14 December 1999
288aAppointment of Director or Secretary
Legacy
14 December 1999
288aAppointment of Director or Secretary
Legacy
28 September 1999
288aAppointment of Director or Secretary
Legacy
28 September 1999
288aAppointment of Director or Secretary
Legacy
26 August 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 June 1999
AAAnnual Accounts
Legacy
24 May 1999
363aAnnual Return
Legacy
22 May 1999
288bResignation of Director or Secretary
Legacy
13 April 1999
288bResignation of Director or Secretary
Legacy
16 March 1999
288cChange of Particulars
Legacy
2 November 1998
288aAppointment of Director or Secretary
Legacy
2 November 1998
288bResignation of Director or Secretary
Legacy
20 October 1998
288cChange of Particulars
Legacy
20 October 1998
288cChange of Particulars
Accounts With Accounts Type Full
6 July 1998
AAAnnual Accounts
Legacy
28 May 1998
363aAnnual Return
Legacy
9 March 1998
288aAppointment of Director or Secretary
Legacy
9 March 1998
288bResignation of Director or Secretary
Legacy
6 February 1998
288cChange of Particulars
Legacy
23 October 1997
288aAppointment of Director or Secretary
Legacy
10 October 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 July 1997
AAAnnual Accounts
Legacy
23 May 1997
363aAnnual Return
Legacy
18 October 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 July 1996
AAAnnual Accounts
Legacy
23 June 1996
363aAnnual Return
Legacy
29 May 1996
288288
Legacy
15 April 1996
288288
Legacy
19 March 1996
288288
Legacy
18 March 1996
288288
Legacy
28 January 1996
288288
Legacy
21 November 1995
288288
Legacy
21 November 1995
288288
Accounts With Accounts Type Full
19 July 1995
AAAnnual Accounts
Legacy
21 June 1995
288288
Legacy
30 May 1995
363x363x
Accounts With Accounts Type Full
3 July 1994
AAAnnual Accounts
Legacy
17 May 1994
363x363x
Accounts With Accounts Type Full
19 July 1993
AAAnnual Accounts
Legacy
30 June 1993
363sAnnual Return (shuttle)
Legacy
19 May 1993
288288
Legacy
12 May 1993
288288
Legacy
12 May 1993
288288
Legacy
11 May 1993
288288
Legacy
2 March 1993
288288
Legacy
21 October 1992
288288
Accounts With Accounts Type Full
3 July 1992
AAAnnual Accounts
Legacy
22 May 1992
363sAnnual Return (shuttle)
Legacy
18 May 1992
288288
Legacy
12 November 1991
287Change of Registered Office
Legacy
10 October 1991
88(2)R88(2)R
Legacy
10 October 1991
123Notice of Increase in Nominal Capital
Resolution
10 October 1991
RESOLUTIONSResolutions
Resolution
10 October 1991
RESOLUTIONSResolutions
Legacy
23 August 1991
363x363x
Accounts With Accounts Type Full
19 June 1991
AAAnnual Accounts
Legacy
5 February 1991
288288
Resolution
24 January 1991
RESOLUTIONSResolutions
Legacy
31 October 1990
363363
Resolution
17 October 1990
RESOLUTIONSResolutions
Legacy
8 October 1990
288288
Legacy
28 September 1990
288288
Legacy
28 September 1990
288288
Accounts With Accounts Type Full
9 August 1990
AAAnnual Accounts
Legacy
3 July 1990
288288
Legacy
1 March 1990
288288
Legacy
1 March 1990
288288
Legacy
22 November 1989
363363
Accounts With Accounts Type Full
5 October 1989
AAAnnual Accounts
Legacy
11 September 1989
288288
Legacy
11 September 1989
288288
Certificate Change Of Name Company
13 June 1989
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
30 January 1989
MEM/ARTSMEM/ARTS
Resolution
30 January 1989
RESOLUTIONSResolutions
Legacy
9 November 1988
288288
Legacy
9 November 1988
288288
Legacy
9 November 1988
288288
Legacy
9 November 1988
288288
Legacy
9 November 1988
288288
Legacy
9 November 1988
288288
Legacy
29 September 1988
288288
Resolution
30 August 1988
RESOLUTIONSResolutions
Accounts With Made Up Date
22 July 1988
AAAnnual Accounts
Certificate Change Of Name Company
1 June 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 May 1988
363363
Legacy
11 February 1988
288288
Legacy
26 October 1987
288288
Legacy
22 September 1987
288288
Legacy
20 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
26 November 1986
288288
Accounts With Accounts Type Full
12 May 1986
AAAnnual Accounts
Accounts With Made Up Date
9 April 1985
AAAnnual Accounts
Accounts With Made Up Date
10 April 1984
AAAnnual Accounts
Accounts With Made Up Date
12 April 1983
AAAnnual Accounts
Accounts With Made Up Date
31 March 1982
AAAnnual Accounts
Accounts With Made Up Date
4 April 1981
AAAnnual Accounts
Accounts With Made Up Date
8 April 1980
AAAnnual Accounts
Accounts With Made Up Date
10 April 1978
AAAnnual Accounts
Accounts With Made Up Date
4 July 1977
AAAnnual Accounts
Accounts With Made Up Date
3 June 1977
AAAnnual Accounts
Accounts With Made Up Date
9 May 1975
AAAnnual Accounts
Accounts With Made Up Date
7 April 1975
AAAnnual Accounts
Accounts With Made Up Date
7 May 1974
AAAnnual Accounts