Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GRANADA TELEVISION INTERNATIONAL
Company Information for

GRANADA TELEVISION INTERNATIONAL

2 WATERHOUSE SQUARE, 140 HOLBORN, LONDON, EC1N 2AE,
Company Registration Number
00939290
Private Unlimited Company
Active - Proposal to Strike off

Company Overview

About Granada Television International
GRANADA TELEVISION INTERNATIONAL was founded on 1968-09-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Granada Television International is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GRANADA TELEVISION INTERNATIONAL
 
Legal Registered Office
2 WATERHOUSE SQUARE
140 HOLBORN
LONDON
EC1N 2AE
Other companies in SE1
 
Filing Information
Company Number 00939290
Company ID Number 00939290
Date formed 1968-09-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts DORMANT
Last Datalog update: 2021-01-07 00:16:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANADA TELEVISION INTERNATIONAL
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name GRANADA TELEVISION INTERNATIONAL
The following companies were found which have the same name as GRANADA TELEVISION INTERNATIONAL. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRANADA TELEVISION INTERNATIONAL INC Delaware Unknown

Company Officers of GRANADA TELEVISION INTERNATIONAL

Current Directors
Officer Role Date Appointed
ELEANOR KATE IRVING
 Director 2014-01-02
HELEN JANE TAUTZ
 Director 2008-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL JULIA BRADFORD
 Director 2012-12-31 2013-09-20
ELEANOR KATE IRVING
 Director 2008-08-11 2012-12-31
GRANADA NOMINEES LIMITED
 Company Secretary 2007-09-24 2009-09-01
GRANADA NOMINEES LIMITED
 Director 2007-09-24 2008-08-11
ITV NP LIMITED
 Director 2007-09-24 2008-08-11
ELEANOR KATE IRVING
 Company Secretary 2002-12-03 2007-09-24
HELEN JANE TAUTZ
 Company Secretary 2001-06-01 2007-09-24
HELEN JANE TAUTZ
 Director 2002-12-31 2007-09-24
JULIAN DELISLE BURNS
 Director 1992-12-31 2002-12-31
GAIL ANN ROOK
 Company Secretary 1997-04-16 2001-06-01
STACEY LEE CARTWRIGHT
 Director 1998-10-09 1999-11-17
KATHERINE ELIZABETH STROSS
 Director 1992-03-01 1998-10-09
CHARLES LAMB ALLEN
 Director 1993-03-25 1998-03-13
JULIAN DELISLE BURNS
 Company Secretary 1992-12-31 1997-04-16
ALASTAIR JAMES FLETCHER MUTCH
 Company Secretary 1992-03-01 1992-12-31
VIVIEN COLEMAN
 Director 1992-03-01 1992-12-31
ALASTAIR JAMES FLETCHER MUTCH
 Director 1992-03-01 1992-12-31
ANDREW QUINN
 Director 1992-03-01 1992-10-30
DAVID ERNEST PLOWRIGHT
 Director 1992-03-01 1992-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELEANOR KATE IRVING WP VIGIL LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
ELEANOR KATE IRVING BIG TALK GOES WRONG LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
ELEANOR KATE IRVING WP SAVE ME 2 LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
ELEANOR KATE IRVING BIG TALK PEACOCK LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
ELEANOR KATE IRVING LEWES MANSIONS MANAGEMENT COMPANY LIMITED Director 2017-09-20 CURRENT 2014-07-09 Active
ELEANOR KATE IRVING WORLD OF SPORT WRESTLING LIMITED Director 2017-03-20 CURRENT 2017-02-07 Active
ELEANOR KATE IRVING MILLBANK STUDIOS Director 2016-03-01 CURRENT 1988-11-01 Active - Proposal to Strike off
ELEANOR KATE IRVING ITV3 LIMITED Director 2016-03-01 CURRENT 1994-11-14 Active - Proposal to Strike off
ELEANOR KATE IRVING ITV4 LIMITED Director 2016-03-01 CURRENT 2003-07-23 Active - Proposal to Strike off
ELEANOR KATE IRVING ITV (SCOTLAND) LIMITED Director 2015-03-27 CURRENT 2010-03-22 Active
ELEANOR KATE IRVING FILM LAB NORTH LIMITED Director 2014-12-15 CURRENT 1996-12-06 Dissolved 2016-12-20
ELEANOR KATE IRVING PRO-VISION FACILITIES LIMITED Director 2014-12-15 CURRENT 1989-10-09 Dissolved 2017-03-28
ELEANOR KATE IRVING COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1993-05-27 Dissolved 2016-01-19
ELEANOR KATE IRVING ANGLIA TELEVISION ENTERTAINMENT Director 2014-01-02 CURRENT 1993-03-12 Dissolved 2016-12-20
ELEANOR KATE IRVING ANGLIA TELEVISION HOLDINGS Director 2014-01-02 CURRENT 1997-12-17 Dissolved 2016-12-20
ELEANOR KATE IRVING CARLTON BROADCASTING HOLDINGS Director 2014-01-02 CURRENT 1991-02-15 Dissolved 2016-12-20
ELEANOR KATE IRVING CARLTON BROADCASTING LIMITED Director 2014-01-02 CURRENT 1990-01-01 Dissolved 2016-12-20
ELEANOR KATE IRVING CENTRAL PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1989-09-14 Dissolved 2016-12-20
ELEANOR KATE IRVING ITV WORLDWIDE LIMITED Director 2014-01-02 CURRENT 2005-10-28 Dissolved 2016-12-20
ELEANOR KATE IRVING Z MUSIC PUBLISHING LIMITED Director 2014-01-02 CURRENT 1993-05-18 Dissolved 2016-12-20
ELEANOR KATE IRVING YORKSHIRE-TYNE TEES TELEVISION HOLDINGS Director 2014-01-02 CURRENT 1981-01-29 Dissolved 2016-12-20
ELEANOR KATE IRVING WILDLIFE FILM PRODUCTIONS Director 2014-01-02 CURRENT 1988-05-09 Dissolved 2016-12-20
ELEANOR KATE IRVING UNITED BROADCASTING Director 2014-01-02 CURRENT 1990-12-07 Dissolved 2016-12-20
ELEANOR KATE IRVING UNITED BROADCASTING SOUTH Director 2014-01-02 CURRENT 1991-03-19 Dissolved 2016-12-20
ELEANOR KATE IRVING SURVIVAL ANGLIA Director 2014-01-02 CURRENT 1971-07-12 Dissolved 2016-12-20
ELEANOR KATE IRVING SELECTV CABLE Director 2014-01-02 CURRENT 1993-12-10 Dissolved 2016-12-20
ELEANOR KATE IRVING RAINBOW MUSIC PUBLISHING LIMITED Director 2014-01-02 CURRENT 1991-06-28 Dissolved 2016-12-20
ELEANOR KATE IRVING PLANET WILD PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1998-01-19 Dissolved 2016-12-20
ELEANOR KATE IRVING PLANET 24 PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1993-09-15 Dissolved 2016-12-20
ELEANOR KATE IRVING PARTRIDGE PRODUCTIONS Director 2014-01-02 CURRENT 1981-05-14 Dissolved 2016-12-20
ELEANOR KATE IRVING PARTRIDGE FILMS Director 2014-01-02 CURRENT 1968-02-26 Dissolved 2016-12-20
ELEANOR KATE IRVING MUSIC SERVICES Director 2014-01-02 CURRENT 1968-11-04 Dissolved 2016-12-20
ELEANOR KATE IRVING MERIDIAN MUSIC SERVICES LIMITED Director 2014-01-02 CURRENT 1993-09-22 Dissolved 2016-12-20
ELEANOR KATE IRVING FIRST INDEPENDENT FILMS Director 2014-01-02 CURRENT 1990-01-19 Dissolved 2016-12-20
ELEANOR KATE IRVING GENESIS FILM PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1987-10-13 Dissolved 2016-12-20
ELEANOR KATE IRVING UNITED BROADCASTING HOLDINGS Director 2014-01-02 CURRENT 1997-11-24 Dissolved 2017-03-28
ELEANOR KATE IRVING UNITED BROADCASTING & ENTERTAINMENT LIMITED Director 2014-01-02 CURRENT 1995-04-13 Dissolved 2017-03-28
ELEANOR KATE IRVING TYNE TEES TELEVISION HOLDINGS Director 2014-01-02 CURRENT 1981-03-19 Dissolved 2017-03-28
ELEANOR KATE IRVING TYNE TEES TELEVISION LIMITED Director 2014-01-02 CURRENT 1958-02-12 Dissolved 2017-03-28
ELEANOR KATE IRVING TELEVISION MEDIA MARKETING LIMITED Director 2014-01-02 CURRENT 1991-06-26 Dissolved 2017-03-28
ELEANOR KATE IRVING SIGNPOST LIMITED Director 2014-01-02 CURRENT 2004-07-14 Dissolved 2017-03-28
ELEANOR KATE IRVING PLANET 24 Director 2014-01-02 CURRENT 1991-10-10 Dissolved 2017-03-28
ELEANOR KATE IRVING PARTRIDGE HOLDINGS Director 2014-01-02 CURRENT 1989-06-26 Dissolved 2017-03-28
ELEANOR KATE IRVING ITV NP LIMITED Director 2014-01-02 CURRENT 2005-10-05 Dissolved 2017-03-28
ELEANOR KATE IRVING GRANADA MEDIA GROUP LIMITED Director 2014-01-02 CURRENT 2005-10-28 Dissolved 2017-03-28
ELEANOR KATE IRVING ANGLIA TELEVISION GROUP Director 2014-01-02 CURRENT 1958-09-11 Dissolved 2017-03-28
ELEANOR KATE IRVING ANGLIA TELEVISION LIMITED Director 2014-01-02 CURRENT 2006-10-09 Dissolved 2017-03-28
ELEANOR KATE IRVING ACTION TIME HOLDINGS Director 2014-01-02 CURRENT 1993-09-14 Dissolved 2017-03-28
ELEANOR KATE IRVING GRANADA NOMINEES LIMITED Director 2014-01-02 CURRENT 1957-09-24 Dissolved 2016-12-20
ELEANOR KATE IRVING A.C.E. (1988) LIMITED Director 2014-01-02 CURRENT 1969-12-08 Active - Proposal to Strike off
ELEANOR KATE IRVING ITV PLAY LIMITED Director 2014-01-02 CURRENT 1999-07-02 Active - Proposal to Strike off
ELEANOR KATE IRVING CARLTON CONTENT HOLDINGS LIMITED Director 2014-01-02 CURRENT 2001-02-13 Active
ELEANOR KATE IRVING WESTCOUNTRY TELEVISION LIMITED Director 2014-01-02 CURRENT 1990-04-23 Active - Proposal to Strike off
ELEANOR KATE IRVING YORKSHIRE-TYNE TEES PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1992-01-22 Active - Proposal to Strike off
ELEANOR KATE IRVING THE CITV CHANNEL LIMITED Director 2014-01-02 CURRENT 2000-02-25 Active - Proposal to Strike off
ELEANOR KATE IRVING VOD MEMBER (ITV B) LIMITED Director 2014-01-02 CURRENT 2008-01-10 Active - Proposal to Strike off
ELEANOR KATE IRVING VOD MEMBER (ITV A) LIMITED Director 2014-01-02 CURRENT 2008-01-10 Active - Proposal to Strike off
ELEANOR KATE IRVING LWT PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1989-11-27 Active - Proposal to Strike off
ELEANOR KATE IRVING CARLTONCO EIGHTY-ONE LIMITED Director 2014-01-02 CURRENT 1965-02-03 Active - Proposal to Strike off
ELEANOR KATE IRVING ITV CENTRAL LIMITED Director 2014-01-02 CURRENT 1980-04-14 Active
ELEANOR KATE IRVING CARLTONCO 99 LIMITED Director 2014-01-02 CURRENT 1980-07-14 Active - Proposal to Strike off
ELEANOR KATE IRVING CARLTONCO SEVENTEEN LIMITED Director 2014-01-02 CURRENT 1981-12-04 Active - Proposal to Strike off
ELEANOR KATE IRVING CARLTON FINANCE LIMITED Director 2014-01-02 CURRENT 1983-01-19 Active
ELEANOR KATE IRVING BROAD STREET FILMS LIMITED Director 2014-01-02 CURRENT 1985-03-04 Active
ELEANOR KATE IRVING GRANADA FILM PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1986-09-23 Active
ELEANOR KATE IRVING GRANADA TELEVISION PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1986-10-29 Active - Proposal to Strike off
ELEANOR KATE IRVING CARLTON FILMS LIMITED Director 2014-01-02 CURRENT 1987-11-16 Active - Proposal to Strike off
ELEANOR KATE IRVING CARLTON CINEMA LIMITED Director 2014-01-02 CURRENT 1987-12-21 Active - Proposal to Strike off
ELEANOR KATE IRVING CARLTONCO FORTY-FIVE LIMITED Director 2014-01-02 CURRENT 1988-03-11 Active - Proposal to Strike off
ELEANOR KATE IRVING CARLTON ACTIVE LIMITED Director 2014-01-02 CURRENT 1988-04-11 Active - Proposal to Strike off
ELEANOR KATE IRVING GRANADA PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1988-08-25 Active - Proposal to Strike off
ELEANOR KATE IRVING CAMPANIA LIMITED Director 2014-01-02 CURRENT 1988-08-08 Active
ELEANOR KATE IRVING LWT (HOLDINGS) LIMITED Director 2014-01-02 CURRENT 1989-10-09 Active
ELEANOR KATE IRVING ITV MERIDIAN LIMITED Director 2014-01-02 CURRENT 1990-07-06 Active
ELEANOR KATE IRVING CARLTONCO FORTY INVESTMENTS Director 2014-01-02 CURRENT 1991-06-28 Active - Proposal to Strike off
ELEANOR KATE IRVING LONDON NEWS NETWORK Director 2014-01-02 CURRENT 1991-07-22 Active - Proposal to Strike off
ELEANOR KATE IRVING INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED Director 2014-01-02 CURRENT 1993-03-12 Active
ELEANOR KATE IRVING CARLTON PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1994-09-30 Active - Proposal to Strike off
ELEANOR KATE IRVING DTV LIMITED Director 2014-01-02 CURRENT 1996-06-07 Active - Proposal to Strike off
ELEANOR KATE IRVING CARLTONCO NINETY-SIX Director 2014-01-02 CURRENT 1996-06-05 Active
ELEANOR KATE IRVING CARLTON ENTERTAINMENT Director 2014-01-02 CURRENT 1997-01-17 Active - Proposal to Strike off
ELEANOR KATE IRVING CARLTONCO 103 Director 2014-01-02 CURRENT 1997-01-27 Active - Proposal to Strike off
ELEANOR KATE IRVING ITV NEWS CHANNEL LIMITED Director 2014-01-02 CURRENT 2000-01-31 Active - Proposal to Strike off
ELEANOR KATE IRVING CARLTON FOOD NETWORK LIMITED Director 2014-01-02 CURRENT 2000-05-02 Active
ELEANOR KATE IRVING ITV CHANNELS LIMITED Director 2014-01-02 CURRENT 2001-04-26 Active - Proposal to Strike off
ELEANOR KATE IRVING ITV RIGHTS LIMITED Director 2014-01-02 CURRENT 2008-06-30 Active
ELEANOR KATE IRVING ITV HOLDINGS (CAYMAN) LIMITED Director 2014-01-02 CURRENT 2010-03-18 Active
ELEANOR KATE IRVING PICKWICK PACKAGING LIMITED Director 2014-01-02 CURRENT 1966-02-22 Active - Proposal to Strike off
ELEANOR KATE IRVING LONDON WEEKEND TELEVISION LIMITED Director 2014-01-02 CURRENT 1967-06-16 Active
ELEANOR KATE IRVING MOVING PICTURE COMPANY FILMS LIMITED Director 2014-01-02 CURRENT 1982-12-21 Active - Proposal to Strike off
ELEANOR KATE IRVING ITV WALES & WEST LIMITED Director 2014-01-02 CURRENT 1988-06-28 Active - Proposal to Strike off
ELEANOR KATE IRVING ZEBEDEE PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1983-11-04 Active - Proposal to Strike off
ELEANOR KATE IRVING YORKSHIRE-TYNE TEES TELEVISION ENTERPRISES LIMITED Director 2014-01-02 CURRENT 1981-11-09 Active - Proposal to Strike off
ELEANOR KATE IRVING YORKSHIRE TELEVISION LIMITED Director 2014-01-02 CURRENT 1967-03-03 Active
ELEANOR KATE IRVING TELEVISION MUSIC LIMITED Director 2014-01-02 CURRENT 1981-11-09 Active - Proposal to Strike off
ELEANOR KATE IRVING ITC DISTRIBUTION Director 2014-01-02 CURRENT 1952-12-19 Active
ELEANOR KATE IRVING GRANADA UK RENTAL AND RETAIL LIMITED Director 2014-01-02 CURRENT 1930-08-22 Active
ELEANOR KATE IRVING ITV BORDER LIMITED Director 2014-01-02 CURRENT 1960-03-28 Active - Proposal to Strike off
ELEANOR KATE IRVING GRANADA TELEVISION LIMITED Director 2014-01-02 CURRENT 1965-03-10 Active
ELEANOR KATE IRVING LINK ELECTRONICS LIMITED Director 2014-01-02 CURRENT 1967-10-26 Active - Proposal to Strike off
ELEANOR KATE IRVING GRANADA FILM Director 2014-01-02 CURRENT 1967-08-21 Active
ELEANOR KATE IRVING GIL LIMITED Director 2014-01-02 CURRENT 1940-05-24 Active
ELEANOR KATE IRVING ITV PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1973-12-27 Active - Proposal to Strike off
ELEANOR KATE IRVING ITV GLOBAL CONTENT LIMITED Director 2014-01-02 CURRENT 1975-03-17 Active - Proposal to Strike off
ELEANOR KATE IRVING ITV WALES & WEST GROUP LIMITED Director 2014-01-02 CURRENT 1975-05-13 Active - Proposal to Strike off
ELEANOR KATE IRVING ELECTRONIC RENTALS GROUP Director 2014-01-02 CURRENT 1921-11-21 Active - Proposal to Strike off
ELEANOR KATE IRVING CENTRAL TELEVISION LIMITED Director 2014-01-02 CURRENT 1981-03-09 Active - Proposal to Strike off
ELEANOR KATE IRVING CARLTONCO FIFTY LIMITED Director 2014-01-02 CURRENT 1982-06-15 Active - Proposal to Strike off
ELEANOR KATE IRVING GRANADA AV SOLUTIONS LIMITED Director 2014-01-02 CURRENT 1999-02-26 Active - Proposal to Strike off
ELEANOR KATE IRVING MORNING TV LIMITED Director 2014-01-02 CURRENT 2001-04-18 Active
ELEANOR KATE IRVING ITV SPORT CHANNEL LIMITED Director 2014-01-02 CURRENT 2001-04-25 Active - Proposal to Strike off
ELEANOR KATE IRVING ITV STUDIOS (ISRAEL) LIMITED Director 2014-01-02 CURRENT 2001-06-06 Active
ELEANOR KATE IRVING GRANADA SCREEN (2005) LIMITED Director 2014-01-02 CURRENT 2005-01-27 Active
HELEN JANE TAUTZ WP VIGIL LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
HELEN JANE TAUTZ BIG TALK GOES WRONG LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
HELEN JANE TAUTZ WP SAVE ME 2 LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
HELEN JANE TAUTZ BIG TALK PEACOCK LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
HELEN JANE TAUTZ WORLD OF SPORT WRESTLING LIMITED Director 2017-03-20 CURRENT 2017-02-07 Active
HELEN JANE TAUTZ ITV ENTERPRISES LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
HELEN JANE TAUTZ VOD MEMBER (ITV B) LIMITED Director 2016-03-01 CURRENT 2008-01-10 Active - Proposal to Strike off
HELEN JANE TAUTZ VOD MEMBER (ITV A) LIMITED Director 2016-03-01 CURRENT 2008-01-10 Active - Proposal to Strike off
HELEN JANE TAUTZ MILLBANK STUDIOS Director 2016-03-01 CURRENT 1988-11-01 Active - Proposal to Strike off
HELEN JANE TAUTZ ITV3 LIMITED Director 2016-03-01 CURRENT 1994-11-14 Active - Proposal to Strike off
HELEN JANE TAUTZ ITV4 LIMITED Director 2016-03-01 CURRENT 2003-07-23 Active - Proposal to Strike off
HELEN JANE TAUTZ FILM LAB NORTH LIMITED Director 2014-12-15 CURRENT 1996-12-06 Dissolved 2016-12-20
HELEN JANE TAUTZ PRO-VISION FACILITIES LIMITED Director 2014-12-15 CURRENT 1989-10-09 Dissolved 2017-03-28
HELEN JANE TAUTZ ITV STUDIOS (ISRAEL) LIMITED Director 2013-09-23 CURRENT 2001-06-06 Active
HELEN JANE TAUTZ BIG SHINY POTATO LIMITED Director 2013-04-16 CURRENT 2013-04-16 Dissolved 2014-05-27
HELEN JANE TAUTZ GIL LIMITED Director 2011-10-04 CURRENT 1940-05-24 Active
HELEN JANE TAUTZ ITV HOLDINGS (CAYMAN) LIMITED Director 2011-04-26 CURRENT 2010-03-18 Active
HELEN JANE TAUTZ ITV (SCOTLAND) LIMITED Director 2010-03-22 CURRENT 2010-03-22 Active
HELEN JANE TAUTZ CARLTON BROADCASTING LIMITED Director 2009-05-15 CURRENT 1990-01-01 Dissolved 2016-12-20
HELEN JANE TAUTZ TYNE TEES TELEVISION LIMITED Director 2009-05-15 CURRENT 1958-02-12 Dissolved 2017-03-28
HELEN JANE TAUTZ TELEVISION MEDIA MARKETING LIMITED Director 2009-05-15 CURRENT 1991-06-26 Dissolved 2017-03-28
HELEN JANE TAUTZ WESTCOUNTRY TELEVISION LIMITED Director 2009-05-15 CURRENT 1990-04-23 Active - Proposal to Strike off
HELEN JANE TAUTZ ITV CENTRAL LIMITED Director 2009-05-15 CURRENT 1980-04-14 Active
HELEN JANE TAUTZ LWT (HOLDINGS) LIMITED Director 2009-05-15 CURRENT 1989-10-09 Active
HELEN JANE TAUTZ ITV MERIDIAN LIMITED Director 2009-05-15 CURRENT 1990-07-06 Active
HELEN JANE TAUTZ GRANADA MEDIA LIMITED Director 2009-05-15 CURRENT 1995-09-26 Active
HELEN JANE TAUTZ LONDON WEEKEND TELEVISION LIMITED Director 2009-05-15 CURRENT 1967-06-16 Active
HELEN JANE TAUTZ ITV WALES & WEST LIMITED Director 2009-05-15 CURRENT 1988-06-28 Active - Proposal to Strike off
HELEN JANE TAUTZ YORKSHIRE TELEVISION LIMITED Director 2009-05-15 CURRENT 1967-03-03 Active
HELEN JANE TAUTZ GRANADA GROUP LIMITED Director 2009-05-15 CURRENT 1934-07-11 Active
HELEN JANE TAUTZ ITV BORDER LIMITED Director 2009-05-15 CURRENT 1960-03-28 Active - Proposal to Strike off
HELEN JANE TAUTZ GRANADA TELEVISION LIMITED Director 2009-05-15 CURRENT 1965-03-10 Active
HELEN JANE TAUTZ ITV WALES & WEST GROUP LIMITED Director 2009-05-15 CURRENT 1975-05-13 Active - Proposal to Strike off
HELEN JANE TAUTZ GRANADA LIMITED Director 2009-05-15 CURRENT 2000-04-03 Active
HELEN JANE TAUTZ ITV HOLDINGS LIMITED Director 2009-05-15 CURRENT 2001-02-13 Active
HELEN JANE TAUTZ GRANADA PROPERTIES Director 2008-11-03 CURRENT 1961-03-20 Active - Proposal to Strike off
HELEN JANE TAUTZ BROAD STREET FILMS LIMITED Director 2008-10-06 CURRENT 1985-03-04 Active
HELEN JANE TAUTZ CAMPANIA LIMITED Director 2008-10-06 CURRENT 1988-08-08 Active
HELEN JANE TAUTZ Z MUSIC PUBLISHING LIMITED Director 2008-09-09 CURRENT 1993-05-18 Dissolved 2016-12-20
HELEN JANE TAUTZ PLANET 24 PRODUCTIONS LIMITED Director 2008-09-09 CURRENT 1993-09-15 Dissolved 2016-12-20
HELEN JANE TAUTZ ITV NEWS CHANNEL LIMITED Director 2008-09-09 CURRENT 2000-01-31 Active - Proposal to Strike off
HELEN JANE TAUTZ TELEVISION MUSIC LIMITED Director 2008-09-09 CURRENT 1981-11-09 Active - Proposal to Strike off
HELEN JANE TAUTZ CARLTON EVENTS Director 2008-08-11 CURRENT 1997-03-11 Dissolved 2014-05-20
HELEN JANE TAUTZ CARLTON BROADCASTING HOLDINGS Director 2008-08-11 CURRENT 1991-02-15 Dissolved 2016-12-20
HELEN JANE TAUTZ FIRST INDEPENDENT FILMS Director 2008-08-11 CURRENT 1990-01-19 Dissolved 2016-12-20
HELEN JANE TAUTZ ANGLIA TELEVISION GROUP Director 2008-08-11 CURRENT 1958-09-11 Dissolved 2017-03-28
HELEN JANE TAUTZ ACTION TIME HOLDINGS Director 2008-08-11 CURRENT 1993-09-14 Dissolved 2017-03-28
HELEN JANE TAUTZ LONDON NEWS NETWORK Director 2008-08-11 CURRENT 1991-07-22 Active - Proposal to Strike off
HELEN JANE TAUTZ INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED Director 2008-08-11 CURRENT 1993-03-12 Active
HELEN JANE TAUTZ CARLTON ENTERTAINMENT Director 2008-08-11 CURRENT 1997-01-17 Active - Proposal to Strike off
HELEN JANE TAUTZ ELECTRONIC RENTALS GROUP Director 2008-08-11 CURRENT 1921-11-21 Active - Proposal to Strike off
HELEN JANE TAUTZ WILDLIFE FILM PRODUCTIONS Director 2008-08-01 CURRENT 1988-05-09 Dissolved 2016-12-20
HELEN JANE TAUTZ SURVIVAL ANGLIA Director 2008-08-01 CURRENT 1971-07-12 Dissolved 2016-12-20
HELEN JANE TAUTZ SELECTV CABLE Director 2008-08-01 CURRENT 1993-12-10 Dissolved 2016-12-20
HELEN JANE TAUTZ PARTRIDGE PRODUCTIONS Director 2008-08-01 CURRENT 1981-05-14 Dissolved 2016-12-20
HELEN JANE TAUTZ PARTRIDGE FILMS Director 2008-08-01 CURRENT 1968-02-26 Dissolved 2016-12-20
HELEN JANE TAUTZ MUSIC SERVICES Director 2008-08-01 CURRENT 1968-11-04 Dissolved 2016-12-20
HELEN JANE TAUTZ PLANET 24 Director 2008-08-01 CURRENT 1991-10-10 Dissolved 2017-03-28
HELEN JANE TAUTZ ANGLIA TELEVISION HOLDINGS Director 2008-07-01 CURRENT 1997-12-17 Dissolved 2016-12-20
HELEN JANE TAUTZ YORKSHIRE-TYNE TEES TELEVISION HOLDINGS Director 2008-07-01 CURRENT 1981-01-29 Dissolved 2016-12-20
HELEN JANE TAUTZ UNITED BROADCASTING Director 2008-07-01 CURRENT 1990-12-07 Dissolved 2016-12-20
HELEN JANE TAUTZ UNITED BROADCASTING SOUTH Director 2008-07-01 CURRENT 1991-03-19 Dissolved 2016-12-20
HELEN JANE TAUTZ UNITED BROADCASTING HOLDINGS Director 2008-07-01 CURRENT 1997-11-24 Dissolved 2017-03-28
HELEN JANE TAUTZ TYNE TEES TELEVISION HOLDINGS Director 2008-07-01 CURRENT 1981-03-19 Dissolved 2017-03-28
HELEN JANE TAUTZ PARTRIDGE HOLDINGS Director 2008-07-01 CURRENT 1989-06-26 Dissolved 2017-03-28
HELEN JANE TAUTZ GRANADA CONSUMER ELECTRONICS (1986) Director 2008-07-01 CURRENT 1932-08-15 Active
HELEN JANE TAUTZ YORKSHIRE-TYNE TEES PRODUCTIONS LIMITED Director 2008-07-01 CURRENT 1992-01-22 Active - Proposal to Strike off
HELEN JANE TAUTZ CARLTONCO FORTY-FIVE LIMITED Director 2008-07-01 CURRENT 1988-03-11 Active - Proposal to Strike off
HELEN JANE TAUTZ GRANADA PRODUCTIONS LIMITED Director 2008-07-01 CURRENT 1988-08-25 Active - Proposal to Strike off
HELEN JANE TAUTZ PICKWICK PACKAGING LIMITED Director 2008-07-01 CURRENT 1966-02-22 Active - Proposal to Strike off
HELEN JANE TAUTZ YORKSHIRE-TYNE TEES TELEVISION ENTERPRISES LIMITED Director 2008-07-01 CURRENT 1981-11-09 Active - Proposal to Strike off
HELEN JANE TAUTZ ITC DISTRIBUTION Director 2008-07-01 CURRENT 1952-12-19 Active
HELEN JANE TAUTZ GRANADA FILM Director 2008-07-01 CURRENT 1967-08-21 Active
HELEN JANE TAUTZ ITV RIGHTS LIMITED Director 2008-06-30 CURRENT 2008-06-30 Active
HELEN JANE TAUTZ RAINBOW MUSIC PUBLISHING LIMITED Director 2008-05-29 CURRENT 1991-06-28 Dissolved 2016-12-20
HELEN JANE TAUTZ ZEBEDEE PRODUCTIONS LIMITED Director 2007-11-05 CURRENT 1983-11-04 Active - Proposal to Strike off
HELEN JANE TAUTZ ITV SPORT CHANNEL LIMITED Director 2007-04-05 CURRENT 2001-04-25 Active - Proposal to Strike off
HELEN JANE TAUTZ CARLTON MEDIA LIMITED Director 2006-11-24 CURRENT 2006-11-24 Dissolved 2014-05-20
HELEN JANE TAUTZ ANGLIA TELEVISION LIMITED Director 2006-10-09 CURRENT 2006-10-09 Dissolved 2017-03-28
HELEN JANE TAUTZ SIGNPOST LIMITED Director 2006-03-22 CURRENT 2004-07-14 Dissolved 2017-03-28
HELEN JANE TAUTZ ITV WORLDWIDE LIMITED Director 2005-10-28 CURRENT 2005-10-28 Dissolved 2016-12-20
HELEN JANE TAUTZ PLANET WILD PRODUCTIONS LIMITED Director 2005-10-28 CURRENT 1998-01-19 Dissolved 2016-12-20
HELEN JANE TAUTZ GRANADA MEDIA GROUP LIMITED Director 2005-10-28 CURRENT 2005-10-28 Dissolved 2017-03-28
HELEN JANE TAUTZ CARLTONCO FORTY INVESTMENTS Director 2005-10-26 CURRENT 1991-06-28 Active - Proposal to Strike off
HELEN JANE TAUTZ ITV NP LIMITED Director 2005-10-05 CURRENT 2005-10-05 Dissolved 2017-03-28
HELEN JANE TAUTZ GRANADA DECEMBER EIGHT LIMITED Director 2005-07-11 CURRENT 2000-12-01 Converted / Closed
HELEN JANE TAUTZ GRANADA DECEMBER NINE LIMITED Director 2005-07-11 CURRENT 2000-12-01 Converted / Closed
HELEN JANE TAUTZ GRANADA SCREEN (2005) LIMITED Director 2005-01-27 CURRENT 2005-01-27 Active
HELEN JANE TAUTZ GENESIS FILM PRODUCTIONS LIMITED Director 2004-08-27 CURRENT 1987-10-13 Dissolved 2016-12-20
HELEN JANE TAUTZ MORNING TV LIMITED Director 2004-08-18 CURRENT 2001-04-18 Active
HELEN JANE TAUTZ PARADIGM (WORLDWIDE) LIMITED Director 2004-08-17 CURRENT 1996-11-20 Dissolved 2013-10-22
HELEN JANE TAUTZ GRANADA UK RENTAL AND RETAIL LIMITED Director 2004-08-17 CURRENT 1930-08-22 Active
HELEN JANE TAUTZ CASTLEFIELD PROPERTIES LIMITED Director 2004-08-16 CURRENT 1988-07-26 Active
HELEN JANE TAUTZ ITV CHANNELS LIMITED Director 2004-06-15 CURRENT 2001-04-26 Active - Proposal to Strike off
HELEN JANE TAUTZ THE CITV CHANNEL LIMITED Director 2004-04-15 CURRENT 2000-02-25 Active - Proposal to Strike off
HELEN JANE TAUTZ CENTRAL PRODUCTIONS LIMITED Director 2004-01-30 CURRENT 1989-09-14 Dissolved 2016-12-20
HELEN JANE TAUTZ A.C.E. (1988) LIMITED Director 2004-01-30 CURRENT 1969-12-08 Active - Proposal to Strike off
HELEN JANE TAUTZ ITV PLAY LIMITED Director 2004-01-30 CURRENT 1999-07-02 Active - Proposal to Strike off
HELEN JANE TAUTZ CARLTON CONTENT HOLDINGS LIMITED Director 2004-01-30 CURRENT 2001-02-13 Active
HELEN JANE TAUTZ CARLTONCO EIGHTY-ONE LIMITED Director 2004-01-30 CURRENT 1965-02-03 Active - Proposal to Strike off
HELEN JANE TAUTZ CARLTONCO 99 LIMITED Director 2004-01-30 CURRENT 1980-07-14 Active - Proposal to Strike off
HELEN JANE TAUTZ CARLTONCO SEVENTEEN LIMITED Director 2004-01-30 CURRENT 1981-12-04 Active - Proposal to Strike off
HELEN JANE TAUTZ CARLTON FINANCE LIMITED Director 2004-01-30 CURRENT 1983-01-19 Active
HELEN JANE TAUTZ CARLTON FILMS LIMITED Director 2004-01-30 CURRENT 1987-11-16 Active - Proposal to Strike off
HELEN JANE TAUTZ CARLTON CINEMA LIMITED Director 2004-01-30 CURRENT 1987-12-21 Active - Proposal to Strike off
HELEN JANE TAUTZ CARLTON ACTIVE LIMITED Director 2004-01-30 CURRENT 1988-04-11 Active - Proposal to Strike off
HELEN JANE TAUTZ CARLTON PRODUCTIONS LIMITED Director 2004-01-30 CURRENT 1994-09-30 Active - Proposal to Strike off
HELEN JANE TAUTZ DTV LIMITED Director 2004-01-30 CURRENT 1996-06-07 Active - Proposal to Strike off
HELEN JANE TAUTZ CARLTONCO NINETY-SIX Director 2004-01-30 CURRENT 1996-06-05 Active
HELEN JANE TAUTZ CARLTONCO 103 Director 2004-01-30 CURRENT 1997-01-27 Active - Proposal to Strike off
HELEN JANE TAUTZ MOVING PICTURE COMPANY FILMS LIMITED Director 2004-01-30 CURRENT 1982-12-21 Active - Proposal to Strike off
HELEN JANE TAUTZ LINK ELECTRONICS LIMITED Director 2004-01-30 CURRENT 1967-10-26 Active - Proposal to Strike off
HELEN JANE TAUTZ ITV PRODUCTIONS LIMITED Director 2004-01-30 CURRENT 1973-12-27 Active - Proposal to Strike off
HELEN JANE TAUTZ ITV GLOBAL CONTENT LIMITED Director 2004-01-30 CURRENT 1975-03-17 Active - Proposal to Strike off
HELEN JANE TAUTZ CENTRAL TELEVISION LIMITED Director 2004-01-30 CURRENT 1981-03-09 Active - Proposal to Strike off
HELEN JANE TAUTZ CARLTONCO FIFTY LIMITED Director 2004-01-30 CURRENT 1982-06-15 Active - Proposal to Strike off
HELEN JANE TAUTZ CARLTON FOOD NETWORK LIMITED Director 2003-02-27 CURRENT 2000-05-02 Active
HELEN JANE TAUTZ GRANADA FILM PRODUCTIONS LIMITED Director 2002-12-31 CURRENT 1986-09-23 Active
HELEN JANE TAUTZ GRANADA TELEVISION PRODUCTIONS LIMITED Director 2002-12-31 CURRENT 1986-10-29 Active - Proposal to Strike off
HELEN JANE TAUTZ LWT PRODUCTIONS LIMITED Director 2002-03-31 CURRENT 1989-11-27 Active - Proposal to Strike off
HELEN JANE TAUTZ GRANADA INVESTMENT HOLDINGS LIMITED Director 2001-06-18 CURRENT 1992-11-02 Dissolved 2014-05-20
HELEN JANE TAUTZ ITEL INVESTMENT HOLDINGS LIMITED Director 2001-06-18 CURRENT 1992-11-02 Dissolved 2014-05-20
HELEN JANE TAUTZ ANGLIA TELEVISION DISTRIBUTION LIMITED Director 2001-06-18 CURRENT 1981-10-13 Dissolved 2014-05-20
HELEN JANE TAUTZ ANGLIA TELEVISION (MUSIC) LIMITED Director 2001-06-18 CURRENT 1972-11-07 Dissolved 2016-12-27
HELEN JANE TAUTZ ANGLIA TELEVISION ENTERTAINMENT Director 2001-06-18 CURRENT 1993-03-12 Dissolved 2016-12-20
HELEN JANE TAUTZ MERIDIAN MUSIC SERVICES LIMITED Director 2001-06-18 CURRENT 1993-09-22 Dissolved 2016-12-20
HELEN JANE TAUTZ UNITED BROADCASTING & ENTERTAINMENT LIMITED Director 2001-06-18 CURRENT 1995-04-13 Dissolved 2017-03-28
HELEN JANE TAUTZ GRANADA AV SOLUTIONS LIMITED Director 2001-06-18 CURRENT 1999-02-26 Active - Proposal to Strike off
HELEN JANE TAUTZ GRANADA QUEST TRUSTEES LIMITED Director 1998-10-08 CURRENT 1998-10-08 Dissolved 2014-05-20
HELEN JANE TAUTZ GRANADA NOMINEES LIMITED Director 1998-02-16 CURRENT 1957-09-24 Dissolved 2016-12-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-14DS01Application to strike the company off the register
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR HELEN JANE TAUTZ
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT
2018-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-10AR0101/11/15 ANNUAL RETURN FULL LIST
2015-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-06AR0101/11/14 ANNUAL RETURN FULL LIST
2014-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-24AR0101/03/14 ANNUAL RETURN FULL LIST
2014-02-11AP01DIRECTOR APPOINTED ELEANOR KATE IRVING
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL BRADFORD
2013-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-03CH01Director's details changed for Rachel Julia Smith on 2013-08-16
2013-03-27AR0101/03/13 ANNUAL RETURN FULL LIST
2013-01-18AP01DIRECTOR APPOINTED RACHEL JULIA SMITH
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING
2012-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-27AR0101/03/12 ANNUAL RETURN FULL LIST
2011-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-23AR0101/03/11 ANNUAL RETURN FULL LIST
2010-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-08AR0101/03/10 FULL LIST
2009-12-02AR0101/11/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009
2009-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF ENGLAND
2009-09-30288bAPPOINTMENT TERMINATED SECRETARY GRANADA NOMINEES LIMITED
2009-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-23363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-10-09RES01ADOPT ARTICLES 22/09/2008
2008-10-09RES13AUTHORISATION TO THE BOARD 22/09/2008
2008-08-29363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-08-27288aDIRECTOR APPOINTED HELEN JANE TAUTZ
2008-08-27288aDIRECTOR APPOINTED ELEANOR KATE IRVING
2008-08-26288bAPPOINTMENT TERMINATED DIRECTOR ITV NP LIMITED
2008-08-26288bAPPOINTMENT TERMINATED DIRECTOR GRANADA NOMINEES LIMITED
2008-05-29287REGISTERED OFFICE CHANGED ON 29/05/2008 FROM QUAY STREET MANCHESTER GREATER MANCHESTER M60 9EA
2008-05-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-27CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2007-09-27MARREREGISTRATION MEMORANDUM AND ARTICLES
2007-09-2749(8)(b)DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2007-09-2749(8)(a)MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2007-09-2749(1)APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2007-09-27RES06REDUCE ISSUED CAPITAL 26/09/07
2007-09-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-25288bSECRETARY RESIGNED
2007-09-25288aNEW DIRECTOR APPOINTED
2007-09-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-07363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-09-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-22363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-02-09288cSECRETARY'S PARTICULARS CHANGED
2005-10-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-21363aRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-01-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-09363aRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-12-17225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-11-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-30363aRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-04-22AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-02-25288aNEW DIRECTOR APPOINTED
2003-02-24288bDIRECTOR RESIGNED
2002-12-09288aNEW SECRETARY APPOINTED
2002-08-01AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-03-21363aRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GRANADA TELEVISION INTERNATIONAL or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRANADA TELEVISION INTERNATIONAL
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='00939290' OR DefendantCompanyNumber='00939290' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRANADA TELEVISION INTERNATIONAL does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANADA TELEVISION INTERNATIONAL

Intangible Assets
Patents
We have not found any records of GRANADA TELEVISION INTERNATIONAL registering or being granted any patents
Domain Names

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3481
We do not have the domain name information for GRANADA TELEVISION INTERNATIONAL
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='00939290' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='00939290' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3616
We have not found any records of GRANADA TELEVISION INTERNATIONAL registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANADA TELEVISION INTERNATIONAL. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GRANADA TELEVISION INTERNATIONAL are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='00939290' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='00939290' GROUP BY HASH
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489
Outgoings
Business Rates/Property Tax
No properties were found where GRANADA TELEVISION INTERNATIONAL is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANADA TELEVISION INTERNATIONAL any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRANADA TELEVISION INTERNATIONAL any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC1N 2AE