GL

GRANADA LIMITED

Active

Company number 03962410

London, United Kingdom · Incorporated 3 April 2000

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

Last updated on 20 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 February 2024

Company history

Previous company names

OFFICENEXT LIMITED · 3 April 2000 – 17 May 2000

GRANADA COMPASS PLC · 17 May 2000 – 1 February 2001

GRANADA PLC · 1 February 2001 – 21 September 2004

Company overview

GRANADA LIMITED is an active private limited company incorporated on 3 April 2000 and registered in England and Wales. It operates from its registered office at ITV White City, 201 Wood Lane, London W12 7RU. The company’s principal activity is classified under SIC code 74990.

It is a wholly owned subsidiary of ITV Services Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently exempt from audit as a subsidiary.

As at the latest accounts dated 31 December 2024, the next accounts are due by 30 September 2026. The most recent confirmation statement was made up to 26 February 2026, with the next due by 12 March 2027. There are no charges, no insolvency history and the company has never been liquidated.

The board currently comprises three directors: Eleanor Kate Irving (appointed 31 January 2025), Adele Ann Abigail (appointed 1 February 2021) and Michael John Hirst (appointed 31 January 2025). Recent filings in June 2026 relate to legacy parent company accounts and an agreement.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 February 2026
Next due
12 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Itv Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

10 funding rounds
23 February 2024
Shares allotted · 0 shares allotted
—
5 October 2022
Shares allotted · 0 shares allotted
—
31 December 2021
Shares allotted · 0 shares allotted
—
11 February 2019
Shares allotted · 0 shares allotted
—
20 December 2018
Shares allotted · 0 shares allotted
—
11 January 2016
Shares allotted · 0 shares allotted
—
18 December 2014
Shares allotted · 0 shares allotted
—
18 December 2014
Shares allotted · 0 shares allotted
—
6 May 2014
Shares allotted · 0 shares allotted
—
6 May 2014
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Legacy
Accounts
27 June 2026 View
Legacy
Other
27 June 2026 View
Legacy
Other
27 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2025 View
Legacy
Accounts
12 June 2025 View
Legacy
Other
12 June 2025 View
Legacy
Other
12 June 2025 View
Change Person Director Company With Change Date
Officers
25 April 2025 View
Resolution
Resolution
16 April 2025 View
Memorandum Articles
Incorporation
16 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 February 2025 View
Legacy
Capital
25 February 2025 View
Legacy
Insolvency
25 February 2025 View
Resolution
Resolution
25 February 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 September 2024 View
Legacy
Accounts
22 May 2024 View
Legacy
Other
22 May 2024 View
Legacy
Other
22 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2024 View
Capital Allotment Shares
Capital
26 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 August 2023 View
Legacy
Accounts
25 May 2023 View
Legacy
Other
25 May 2023 View
Legacy
Other
25 May 2023 View
Capital Allotment Shares
Capital
4 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2022 View
Legacy
Accounts
7 June 2022 View
Legacy
Other
7 June 2022 View
Legacy
Other
7 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2022 View
Capital Allotment Shares
Capital
16 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2021 View
Legacy
Other
2 July 2021 View
Legacy
Other
30 June 2021 View
Legacy
Accounts
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
19 February 2021 View
Appoint Person Director Company With Name Date
Officers
19 February 2021 View
Capital Allotment Shares
Capital
8 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2020 View
Legacy
Accounts
26 June 2020 View
Legacy
Other
26 June 2020 View
Legacy
Other
26 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2019 View
Legacy
Accounts
2 May 2019 View
Legacy
Other
2 May 2019 View
Legacy
Other
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
25 April 2019 View
Capital Allotment Shares
Capital
13 February 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2018 View
Termination Director Company With Name Termination Date
Officers
10 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2018 View
Legacy
Accounts
17 May 2018 View
Legacy
Other
17 May 2018 View
Legacy
Other
17 May 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Legacy
Accounts
12 May 2017 View
Legacy
Other
12 May 2017 View
Legacy
Other
12 May 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Appoint Person Director Company With Name Date
Officers
4 August 2016 View
Termination Director Company With Name Termination Date
Officers
4 August 2016 View
Legacy
Other
10 May 2016 View
Legacy
Accounts
25 April 2016 View
Legacy
Other
25 April 2016 View
Capital Allotment Shares
Capital
12 February 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Capital Allotment Shares
Capital
25 September 2015 View
Capital Allotment Shares
Capital
25 September 2015 View
Capital Allotment Shares
Capital
14 April 2015 View
Capital Allotment Shares
Capital
14 April 2015 View
Miscellaneous
Miscellaneous
10 February 2015 View
Auditors Resignation Company
Auditors
3 February 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Change Person Director Company With Change Date
Officers
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Accounts With Accounts Type Full
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Full
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Resolution
Resolution
8 June 2010 View
Statement Of Companys Objects
Change Of Constitution
8 June 2010 View
Termination Director Company With Name
Officers
26 April 2010 View
Appoint Person Director Company With Name
Officers
26 April 2010 View
Termination Secretary Company With Name
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Accounts With Accounts Type Full
Accounts
13 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
9 October 2009 View
Legacy
Annual Return
3 September 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Capital
22 December 2008 View
Legacy
Capital
16 December 2008 View
Legacy
Insolvency
16 December 2008 View
Legacy
Capital
16 December 2008 View
Resolution
Resolution
16 December 2008 View
Legacy
Annual Return
26 November 2008 View
Legacy
Officers
18 November 2008 View
Resolution
Resolution
18 November 2008 View
Accounts With Accounts Type Full
Accounts
9 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Annual Return
29 May 2008 View
Legacy
Address
11 April 2008 View
Accounts With Accounts Type Full
Accounts
20 June 2007 View
Legacy
Annual Return
17 February 2007 View
Resolution
Resolution
22 January 2007 View
Legacy
Address
2 November 2006 View
Accounts With Accounts Type Full
Accounts
24 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Annual Return
16 January 2006 View
Accounts With Accounts Type Full
Accounts
25 November 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Annual Return
21 December 2004 View
Resolution
Resolution
19 November 2004 View
Resolution
Resolution
19 November 2004 View
Resolution
Resolution
19 November 2004 View
Resolution
Resolution
19 November 2004 View
Resolution
Resolution
19 November 2004 View
Resolution
Resolution
19 November 2004 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
21 September 2004 View
Re Registration Memorandum Articles
Incorporation
21 September 2004 View
Resolution
Resolution
21 September 2004 View
Resolution
Resolution
21 September 2004 View
Legacy
Reregistration
21 September 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Capital
20 August 2004 View
Legacy
Capital
20 August 2004 View
Legacy
Capital
20 August 2004 View
Legacy
Capital
20 August 2004 View
Legacy
Capital
20 August 2004 View
Legacy
Capital
20 August 2004 View
Legacy
Capital
6 August 2004 View
Legacy
Capital
6 August 2004 View
Legacy
Capital
6 August 2004 View
Legacy
Capital
6 August 2004 View
Legacy
Capital
6 August 2004 View
Legacy
Capital
6 August 2004 View
Legacy
Capital
6 August 2004 View
Legacy
Capital
6 August 2004 View
Legacy
Capital
6 August 2004 View
Legacy
Capital
6 August 2004 View
Legacy
Capital
6 August 2004 View
Legacy
Capital
6 August 2004 View
Legacy
Capital
6 August 2004 View
Legacy
Capital
6 August 2004 View
Legacy
Capital
6 August 2004 View
Legacy
Capital
6 August 2004 View
Legacy
Capital
6 August 2004 View
Legacy
Capital
6 August 2004 View
Legacy
Capital
6 August 2004 View
Legacy
Capital
6 August 2004 View
Legacy
Capital
6 August 2004 View
Legacy
Capital
6 August 2004 View
Legacy
Capital
6 August 2004 View
Legacy
Capital
6 August 2004 View
Legacy
Capital
6 August 2004 View
Legacy
Capital
6 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Capital
15 March 2004 View
Accounts With Accounts Type Group
Accounts
9 March 2004 View
Legacy
Capital
1 March 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Capital
17 February 2004 View
Memorandum Articles
Incorporation
17 February 2004 View
Resolution
Resolution
17 February 2004 View
Resolution
Resolution
17 February 2004 View
Resolution
Resolution
17 February 2004 View
Resolution
Resolution
17 February 2004 View
Legacy
Capital
8 February 2004 View
Legacy
Capital
8 February 2004 View
Legacy
Capital
8 February 2004 View
Legacy
Capital
8 February 2004 View
Resolution
Resolution
7 February 2004 View
Certificate Capital Reduction Issued Capital
Capital
2 February 2004 View
Legacy
Capital
2 February 2004 View
Legacy
Accounts
29 January 2004 View
Legacy
Capital
28 January 2004 View
Legacy
Capital
28 January 2004 View
Legacy
Capital
28 January 2004 View
Legacy
Capital
28 January 2004 View
Legacy
Capital
20 January 2004 View
Legacy
Capital
20 January 2004 View
Legacy
Capital
20 January 2004 View
Legacy
Capital
20 January 2004 View
Legacy
Capital
18 December 2003 View
Legacy
Annual Return
27 November 2003 View
Legacy
Capital
19 November 2003 View
Legacy
Capital
19 November 2003 View
Legacy
Capital
17 October 2003 View
Legacy
Capital
25 July 2003 View
Legacy
Officers
26 March 2003 View
Resolution
Resolution
26 March 2003 View
Accounts With Accounts Type Group
Accounts
6 January 2003 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Annual Return
2 December 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Capital
16 July 2002 View
Legacy
Capital
16 July 2002 View
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Capital
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Capital
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Capital
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Capital
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Legacy
Capital
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Capital
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Capital
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Legacy
Capital
5 July 2002 View
Legacy
Annual Return
22 April 2002 View
Legacy
Officers
4 April 2002 View
Resolution
Resolution
25 March 2002 View
Accounts With Accounts Type Group
Accounts
3 January 2002 View
Legacy
Officers
5 December 2001 View
Legacy
Capital
27 October 2001 View
Legacy
Capital
27 October 2001 View
Legacy
Capital
10 August 2001 View
Legacy
Capital
10 August 2001 View
Legacy
Capital
7 July 2001 View
Legacy
Capital
7 July 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Annual Return
14 June 2001 View
Legacy
Capital
15 May 2001 View
Legacy
Capital
15 May 2001 View
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Capital
15 May 2001 View
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Capital
15 May 2001 View
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Capital
10 April 2001 View
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10 April 2001 View
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Capital
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Capital
9 April 2001 View
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Capital
9 April 2001 View
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Capital
9 April 2001 View
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Capital
2 April 2001 View
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Capital
2 April 2001 View
Legacy
Officers
27 March 2001 View
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Capital
20 March 2001 View
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Capital
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Capital
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Capital
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Capital
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Capital
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Capital
15 March 2001 View
Legacy
Capital
14 March 2001 View
Legacy
Address
9 March 2001 View
Legacy
Capital
6 March 2001 View
Memorandum Articles
Incorporation
6 March 2001 View
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Capital
6 March 2001 View
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Capital
22 February 2001 View
Memorandum Articles
Incorporation
21 February 2001 View
Resolution
Resolution
15 February 2001 View
Resolution
Resolution
15 February 2001 View
Legacy
Officers
14 February 2001 View
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Officers
14 February 2001 View
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Officers
14 February 2001 View
Legacy
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14 February 2001 View
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Officers
8 February 2001 View
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8 February 2001 View
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Officers
8 February 2001 View
Legacy
Officers
8 February 2001 View
Memorandum Articles
Incorporation
6 February 2001 View
Certificate Change Of Name Company
Change Of Name
1 February 2001 View
Certificate Capital Reduction Issued Capital
Capital
1 February 2001 View
Court Order
Miscellaneous
1 February 2001 View
Resolution
Resolution
1 February 2001 View
Resolution
Resolution
1 February 2001 View
Resolution
Resolution
1 February 2001 View
Resolution
Resolution
1 February 2001 View
Resolution
Resolution
1 February 2001 View
Legacy
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30 January 2001 View
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30 January 2001 View
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Capital
6 November 2000 View
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Accounts
28 September 2000 View
Legacy
Address
17 July 2000 View
Legacy
Address
17 July 2000 View
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Capital
5 July 2000 View
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Capital
19 June 2000 View
Legacy
Capital
19 June 2000 View
Resolution
Resolution
19 June 2000 View
Resolution
Resolution
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Resolution
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19 June 2000 View
Resolution
Resolution
19 June 2000 View
Resolution
Resolution
19 June 2000 View
Resolution
Resolution
19 June 2000 View
Resolution
Resolution
19 June 2000 View
Legacy
Officers
9 June 2000 View
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Officers
9 June 2000 View
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Officers
9 June 2000 View
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Officers
9 June 2000 View
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Officers
9 June 2000 View
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9 June 2000 View
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9 June 2000 View
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9 June 2000 View
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9 June 2000 View
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9 June 2000 View
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2 June 2000 View
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2 June 2000 View
Resolution
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2 June 2000 View
Resolution
Resolution
2 June 2000 View
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Resolution
2 June 2000 View
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Resolution
2 June 2000 View
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Officers
1 June 2000 View
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Officers
1 June 2000 View
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Officers
1 June 2000 View
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Officers
1 June 2000 View
Legacy
Officers
1 June 2000 View
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Officers
1 June 2000 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
26 May 2000 View
Legacy
Reregistration
26 May 2000 View
Accounts Balance Sheet
Accounts
26 May 2000 View
Auditors Report
Auditors
26 May 2000 View
Auditors Statement
Auditors
26 May 2000 View
Re Registration Memorandum Articles
Incorporation
26 May 2000 View
Legacy
Reregistration
26 May 2000 View
Resolution
Resolution
26 May 2000 View
Resolution
Resolution
26 May 2000 View
Legacy
Address
22 May 2000 View
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Officers
22 May 2000 View
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22 May 2000 View
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22 May 2000 View
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18 May 2000 View
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18 May 2000 View
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18 May 2000 View
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Capital
18 May 2000 View
Certificate Change Of Name Company
Change Of Name
17 May 2000 View
Incorporation Company
Incorporation
3 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

W12 7RU

ITV SERVICES LIMITED
#00229607
active
GRANADA UK RENTAL AND RETAIL LIMITED
#00250311
active
GRANADA GROUP LIMITED
#00290076
active
CARLTON FILM DISTRIBUTORS LIMITED
#00301188
active
CARLTON COMMUNICATIONS LIMITED
#00348312
active
See all companies at W12 7RU

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