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GRANADA TELEVISION OVERSEAS LIMITED (00733063)

GRANADA TELEVISION OVERSEAS LIMITED (00733063) is an active UK company. incorporated on 21 August 1962. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. GRANADA TELEVISION OVERSEAS LIMITED has been registered for 63 years.

Company Number
00733063
Status
active
Type
ltd
Incorporated
21 August 1962
Age
63 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 TELEVISION OVERSEAS LIMITED

GRANADA TELEVISION OVERSEAS LIMITED is an active company incorporated on 21 August 1962 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 TELEVISION OVERSEAS LIMITED was registered 63 years ago.(SIC: 74990)

Status

active

Active since 63 years ago

Company No

00733063

LTD Company

Age

63 Years

Incorporated 21 August 1962

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 9 October 2025 (5 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

5 months left

Last Filed

Made up to 8 August 2025 (7 months ago)
Submitted on 22 August 2025 (7 months ago)

Next Due

Due by 22 August 2026
For period ending 8 August 2026
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: 27 May 2022
The London Television Centre Upper Ground London SE1 9LT
From: 16 October 2009To: 6 June 2018
200 Grays Inn Road London WC1X 8HF England
From: 21 August 1962To: 16 October 2009
Timeline

31 key events • 2010 - 2025

Funding Officers Ownership
Director Left
Sept 10
Director Joined
Dec 10
Director Joined
Jan 11
Director Joined
Jan 11
Director Left
Jan 11
Director Left
Jan 11
Director Joined
Sept 11
Director Joined
Sept 11
Director Left
Sept 11
Director Left
Sept 11
Capital Update
Oct 11
Director Joined
Apr 12
Director Left
Apr 12
Funding Round
Apr 15
Funding Round
Apr 15
Funding Round
Aug 15
Funding Round
Aug 15
Funding Round
Jan 16
Funding Round
Jan 19
Funding Round
Jan 20
Funding Round
Mar 23
Director Joined
Apr 25
Director Left
Apr 25
Director Joined
Apr 25
Director Joined
Apr 25
Director Left
Apr 25
Owner Exit
Jul 25
Owner Exit
Jul 25
Director Left
Jul 25
Capital Update
Jul 25
Director Joined
Aug 25
10
Funding
19
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

235

Accounts With Accounts Type Audit Exemption Subsiduary
9 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
22 August 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 August 2025
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
1 August 2025
SH19Statement of Capital
Legacy
1 August 2025
CAP-SSCAP-SS
Legacy
1 August 2025
SH20SH20
Resolution
1 August 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
25 July 2025
TM01Termination of Director
Cessation Of A Person With Significant Control
18 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
18 July 2025
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
18 July 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Legacy
16 June 2025
PARENT_ACCPARENT_ACC
Legacy
16 June 2025
GUARANTEE2GUARANTEE2
Legacy
16 June 2025
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
25 April 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
8 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 April 2025
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
6 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2024
CS01Confirmation Statement
Legacy
23 May 2024
PARENT_ACCPARENT_ACC
Legacy
23 May 2024
AGREEMENT2AGREEMENT2
Legacy
23 May 2024
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
25 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
15 August 2023
CS01Confirmation Statement
Change To A Person With Significant Control
31 July 2023
PSC05Notification that PSC Information has been Withdrawn
Legacy
26 May 2023
PARENT_ACCPARENT_ACC
Legacy
26 May 2023
AGREEMENT2AGREEMENT2
Legacy
26 May 2023
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
13 April 2023
AAAnnual Accounts
Legacy
13 April 2023
AGREEMENT2AGREEMENT2
Capital Allotment Shares
17 March 2023
SH01Allotment of Shares
Gazette Filings Brought Up To Date
1 March 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
28 February 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
16 August 2022
CS01Confirmation Statement
Change To A Person With Significant Control
16 August 2022
PSC05Notification that PSC Information has been Withdrawn
Legacy
7 June 2022
PARENT_ACCPARENT_ACC
Legacy
7 June 2022
GUARANTEE2GUARANTEE2
Change Registered Office Address Company With Date Old Address New Address
27 May 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
18 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2021
CS01Confirmation Statement
Legacy
1 July 2021
AGREEMENT2AGREEMENT2
Legacy
1 July 2021
PARENT_ACCPARENT_ACC
Legacy
1 July 2021
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
6 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
28 September 2020
CS01Confirmation Statement
Legacy
25 June 2020
PARENT_ACCPARENT_ACC
Legacy
25 June 2020
GUARANTEE2GUARANTEE2
Legacy
25 June 2020
AGREEMENT2AGREEMENT2
Capital Allotment Shares
13 January 2020
SH01Allotment of Shares
Gazette Filings Brought Up To Date
11 December 2019
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Audit Exemption Subsiduary
10 December 2019
AAAnnual Accounts
Gazette Notice Compulsory
3 December 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
14 August 2019
CS01Confirmation Statement
Legacy
30 April 2019
PARENT_ACCPARENT_ACC
Legacy
30 April 2019
AGREEMENT2AGREEMENT2
Legacy
30 April 2019
GUARANTEE2GUARANTEE2
Capital Allotment Shares
1 February 2019
SH01Allotment of Shares
Accounts With Accounts Type Audit Exemption Subsiduary
11 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 June 2018
AD01Change of Registered Office Address
Legacy
17 May 2018
PARENT_ACCPARENT_ACC
Legacy
17 May 2018
AGREEMENT2AGREEMENT2
Legacy
17 May 2018
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
9 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2017
CS01Confirmation Statement
Legacy
12 May 2017
PARENT_ACCPARENT_ACC
Legacy
12 May 2017
GUARANTEE2GUARANTEE2
Legacy
12 May 2017
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
21 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
21 October 2016
AAAnnual Accounts
Legacy
26 April 2016
PARENT_ACCPARENT_ACC
Legacy
26 April 2016
GUARANTEE2GUARANTEE2
Legacy
26 April 2016
AGREEMENT2AGREEMENT2
Capital Allotment Shares
26 January 2016
SH01Allotment of Shares
Change Person Director Company With Change Date
18 December 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 November 2015
AR01AR01
Accounts Amended With Accounts Type Audit Exemption Subsiduary
14 November 2015
AAMDAAMD
Accounts With Accounts Type Audit Exemption Subsiduary
16 October 2015
AAAnnual Accounts
Capital Allotment Shares
19 August 2015
SH01Allotment of Shares
Capital Allotment Shares
19 August 2015
SH01Allotment of Shares
Legacy
3 July 2015
PARENT_ACCPARENT_ACC
Legacy
3 July 2015
GUARANTEE2GUARANTEE2
Legacy
3 July 2015
AGREEMENT2AGREEMENT2
Capital Allotment Shares
14 April 2015
SH01Allotment of Shares
Capital Allotment Shares
14 April 2015
SH01Allotment of Shares
Miscellaneous
10 February 2015
MISCMISC
Auditors Resignation Company
4 February 2015
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
6 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
8 October 2014
AAAnnual Accounts
Legacy
4 August 2014
AGREEMENT2AGREEMENT2
Legacy
9 July 2014
PARENT_ACCPARENT_ACC
Legacy
9 July 2014
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
2 April 2014
AR01AR01
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2013
AR01AR01
Accounts With Accounts Type Full
21 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2012
AR01AR01
Appoint Person Director Company With Name
3 April 2012
AP01Appointment of Director
Termination Director Company With Name
3 April 2012
TM01Termination of Director
Legacy
18 October 2011
SH20SH20
Capital Statement Capital Company With Date Currency Figure
18 October 2011
SH19Statement of Capital
Legacy
18 October 2011
CAP-SSCAP-SS
Resolution
18 October 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Appoint Person Director Company With Name
14 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
14 September 2011
AP01Appointment of Director
Termination Director Company With Name
14 September 2011
TM01Termination of Director
Termination Director Company With Name
14 September 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 April 2011
AR01AR01
Termination Director Company With Name
17 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
14 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
14 January 2011
AP01Appointment of Director
Termination Director Company With Name
14 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
17 December 2010
AP01Appointment of Director
Accounts With Accounts Type Full
30 September 2010
AAAnnual Accounts
Termination Director Company With Name
6 September 2010
TM01Termination of Director
Resolution
14 June 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
14 June 2010
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
12 April 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
2 December 2009
AR01AR01
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
16 October 2009
AD01Change of Registered Office Address
Accounts With Accounts Type Full
13 October 2009
AAAnnual Accounts
Legacy
14 April 2009
363aAnnual Return
Legacy
18 November 2008
288aAppointment of Director or Secretary
Legacy
18 November 2008
288aAppointment of Director or Secretary
Legacy
18 November 2008
288bResignation of Director or Secretary
Legacy
11 November 2008
288bResignation of Director or Secretary
Resolution
9 October 2008
RESOLUTIONSResolutions
Legacy
17 September 2008
88(2)Return of Allotment of Shares
Legacy
17 September 2008
123Notice of Increase in Nominal Capital
Resolution
17 September 2008
RESOLUTIONSResolutions
Legacy
17 June 2008
363aAnnual Return
Legacy
16 June 2008
353353
Accounts With Accounts Type Dormant
5 June 2008
AAAnnual Accounts
Legacy
30 May 2008
288cChange of Particulars
Legacy
29 May 2008
287Change of Registered Office
Legacy
27 May 2008
288cChange of Particulars
Legacy
8 May 2008
287Change of Registered Office
Accounts With Accounts Type Full
23 July 2007
AAAnnual Accounts
Legacy
17 April 2007
363aAnnual Return
Legacy
20 February 2007
88(2)R88(2)R
Legacy
20 February 2007
123Notice of Increase in Nominal Capital
Resolution
20 February 2007
RESOLUTIONSResolutions
Resolution
20 February 2007
RESOLUTIONSResolutions
Resolution
20 February 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
6 June 2006
AAAnnual Accounts
Legacy
22 May 2006
363aAnnual Return
Legacy
9 February 2006
288cChange of Particulars
Accounts With Accounts Type Full
27 October 2005
AAAnnual Accounts
Legacy
30 March 2005
363aAnnual Return
Legacy
27 January 2005
88(2)R88(2)R
Legacy
27 January 2005
123Notice of Increase in Nominal Capital
Resolution
27 January 2005
RESOLUTIONSResolutions
Resolution
27 January 2005
RESOLUTIONSResolutions
Resolution
4 January 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 September 2004
AAAnnual Accounts
Legacy
9 March 2004
363aAnnual Return
Legacy
17 December 2003
225Change of Accounting Reference Date
Resolution
12 November 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 April 2003
AAAnnual Accounts
Legacy
21 March 2003
363aAnnual Return
Legacy
21 January 2003
288bResignation of Director or Secretary
Legacy
21 January 2003
288bResignation of Director or Secretary
Legacy
21 January 2003
288aAppointment of Director or Secretary
Legacy
21 January 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 August 2002
AAAnnual Accounts
Legacy
18 April 2002
288cChange of Particulars
Legacy
8 April 2002
363aAnnual Return
Accounts With Accounts Type Full
1 August 2001
AAAnnual Accounts
Legacy
2 May 2001
363aAnnual Return
Resolution
29 November 2000
RESOLUTIONSResolutions
Resolution
29 November 2000
RESOLUTIONSResolutions
Resolution
29 November 2000
RESOLUTIONSResolutions
Resolution
29 November 2000
RESOLUTIONSResolutions
Resolution
29 November 2000
RESOLUTIONSResolutions
Resolution
29 November 2000
RESOLUTIONSResolutions
Legacy
22 August 2000
288bResignation of Director or Secretary
Legacy
22 August 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 August 2000
AAAnnual Accounts
Legacy
14 April 2000
363sAnnual Return (shuttle)
Legacy
1 December 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 August 1999
AAAnnual Accounts
Legacy
15 April 1999
363sAnnual Return (shuttle)
Legacy
13 January 1999
288aAppointment of Director or Secretary
Legacy
11 December 1998
288bResignation of Director or Secretary
Legacy
14 May 1998
288bResignation of Director or Secretary
Legacy
28 April 1998
288aAppointment of Director or Secretary
Legacy
8 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 March 1998
AAAnnual Accounts
Legacy
26 March 1998
288bResignation of Director or Secretary
Legacy
4 March 1998
288cChange of Particulars
Accounts With Accounts Type Dormant
27 July 1997
AAAnnual Accounts
Legacy
22 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 July 1996
AAAnnual Accounts
Legacy
7 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 June 1995
AAAnnual Accounts
Legacy
31 May 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
20 September 1994
AAAnnual Accounts
Legacy
20 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 August 1993
AAAnnual Accounts
Legacy
26 May 1993
288288
Legacy
26 May 1993
288288
Legacy
26 May 1993
288288
Legacy
21 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 August 1992
AAAnnual Accounts
Legacy
15 April 1992
363sAnnual Return (shuttle)
Legacy
22 October 1991
288288
Legacy
22 October 1991
288288
Legacy
22 October 1991
287Change of Registered Office
Accounts With Accounts Type Dormant
30 September 1991
AAAnnual Accounts
Legacy
17 April 1991
363x363x
Accounts With Accounts Type Dormant
7 September 1990
AAAnnual Accounts
Legacy
15 May 1990
363363
Legacy
30 January 1990
288288
Accounts With Accounts Type Full
4 October 1989
AAAnnual Accounts
Resolution
4 October 1989
RESOLUTIONSResolutions
Legacy
9 August 1989
363363
Accounts With Accounts Type Full
23 August 1988
AAAnnual Accounts
Legacy
21 June 1988
363363
Legacy
6 May 1988
288288
Accounts With Accounts Type Full
28 September 1987
AAAnnual Accounts
Legacy
15 September 1987
288288
Legacy
18 May 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
19 June 1986
AAAnnual Accounts
Legacy
6 May 1986
363363
Certificate Change Of Name Company
29 October 1965
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
21 August 1962
MISCMISC