GS

GRANADA SCREEN (2005) LIMITED

Active

Company number 05344772

London, United Kingdom · Incorporated 27 January 2005

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

Last updated on 3 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

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
17 July 2025
Next due
31 July 2026
Overdue by 8 weeks

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

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2025 View
Legacy
Accounts
16 June 2025 View
Legacy
Other
16 June 2025 View
Legacy
Other
16 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Legacy
Accounts
23 May 2024 View
Legacy
Other
23 May 2024 View
Legacy
Other
23 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Legacy
Accounts
25 May 2023 View
Legacy
Other
25 May 2023 View
Legacy
Other
25 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2021 View
Termination Director Company With Name Termination Date
Officers
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Legacy
Other
4 July 2021 View
Legacy
Other
4 July 2021 View
Legacy
Accounts
1 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2020 View
Confirmation Statement With No 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
Gazette Filings Brought Up To Date
Gazette
11 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 December 2019 View
Gazette Notice Compulsory
Gazette
10 December 2019 View
Appoint Person Director Company With Name Date
Officers
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2019 View
Legacy
Accounts
2 May 2019 View
Legacy
Other
2 May 2019 View
Legacy
Other
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2018 View
Legacy
Accounts
18 May 2018 View
Legacy
Other
18 May 2018 View
Legacy
Other
18 May 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 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
12 September 2016 View
Legacy
Accounts
26 April 2016 View
Legacy
Other
26 April 2016 View
Legacy
Other
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2015 View
Legacy
Accounts
1 July 2015 View
Legacy
Other
1 July 2015 View
Legacy
Other
1 July 2015 View
Miscellaneous
Miscellaneous
10 February 2015 View
Auditors Resignation Company
Auditors
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2014 View
Legacy
Other
4 August 2014 View
Legacy
Other
9 July 2014 View
Legacy
Other
9 July 2014 View
Appoint Person Director Company With Name
Officers
11 February 2014 View
Resolution
Resolution
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Termination Director Company With Name
Officers
5 November 2013 View
Change Person Director Company With Change Date
Officers
3 September 2013 View
Accounts With Accounts Type Full
Accounts
26 July 2013 View
Appoint Person Director Company With Name
Officers
18 January 2013 View
Termination Director Company With Name
Officers
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Resolution
Resolution
12 May 2010 View
Statement Of Companys Objects
Change Of Constitution
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Termination Secretary Company With Name
Officers
3 November 2009 View
Accounts With Accounts Type Full
Accounts
29 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
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2009 View
Resolution
Resolution
12 January 2009 View
Legacy
Annual Return
20 November 2008 View
Legacy
Annual Return
19 November 2008 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Annual Return
30 October 2007 View
Accounts With Accounts Type Full
Accounts
23 July 2007 View
Legacy
Mortgage
4 January 2007 View
Legacy
Annual Return
8 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Address
2 November 2006 View
Legacy
Accounts
23 March 2006 View
Legacy
Annual Return
6 March 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Mortgage
28 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
19 September 2005 View
Incorporation Company
Incorporation
27 January 2005 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

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

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.