Company Active LTD

Company profile

Granada Group Limited

Granada Group Limited is a UK company with status active founded in 1934.

CRN
00290076
Founded
1934
Age
91

Overview

Legal name
GRANADA GROUP LIMITED
Region
Unknown
Registered address
ITV WHITE CITY
201 WOOD LANE
LONDON
UNITED KINGDOM
W12 7RU
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller Controls 21
1
Company Active LTD
Granada Group Limited
CRN 00290076
2
Direct controller Active LTD
3
Ultimate controller Active PLC
Itv PLC
CRN 04967001

Company events

Reference milestones and recent Companies House filing stream events.

15 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

12 Mar
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

01 Aug
2025

Capital Statement Capital Company With Date Currency Figure

Capital

SH19 | Transaction MzQ3NTkzOTIyMWFkaXF6a2N4 | Paper/PDF filed

Published 08 Jun 2026 22:52

26 Feb
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

25 Feb
2025

Legacy

Insolvency

CAP-SS | Transaction MzQ1NjMxNTM2NmFkaXF6a2N4 | Paper/PDF filed

Published 26 Feb 2025 06:04

25 Feb
2025

Resolution

Resolution

RESOLUTIONS | Transaction WURYM1lLUExhZGlxemtjeA | Paper/PDF filed

Published 26 Feb 2025 06:03

25 Feb
2025

Capital Statement Capital Company With Date Currency Figure

Capital

SH19 | Transaction MzQ1NjMxNTM1M2FkaXF6a2N4 | Paper/PDF filed

Published 26 Feb 2025 06:01

25 Feb
2025

Legacy

Capital

SH20 | Transaction MzQ1NjMxNTM1MGFkaXF6a2N4 | Paper/PDF filed

Published 26 Feb 2025 06:00

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

18 Sep
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzNjM5NDUzNGFkaXF6a2N4

Published 25 Sep 2024 08:22

09 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNDk4NDA2MWFkaXF6a2N4

Published 09 Sep 2024 19:18

09 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNDk4NDA2NGFkaXF6a2N4

Published 09 Sep 2024 19:18

06 Sep
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQzNDc0OTMxMmFkaXF6a2N4 | Paper/PDF filed

Published 10 Sep 2024 05:59

08 Aug
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzMTYzMjA4MGFkaXF6a2N4

Published 13 Aug 2024 09:35

11 Jul
1934

Incorporated

Inception

Company registered at Companies House