Company Active LTD

Company profile

Granada Limited

Granada Limited is a UK company with status active founded in 2000.

CRN
03962410
Founded
2000
Age
26

Overview

Legal name
GRANADA 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
1
Company Active LTD
Granada Limited
CRN 03962410
2
Direct controller Active LTD
Itv Services Limited
CRN 00229607
3
Ultimate controller Active PLC
Itv PLC
CRN 04967001

Company events

Reference milestones and recent Companies House filing stream events.

10 events
12 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

26 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

25 Feb
2025

Resolution

Resolution

RESOLUTIONS | Transaction WURYM1lNRURhZGlxemtjeA | Paper/PDF filed

Published 26 Feb 2025 06:04

25 Feb
2025

Legacy

Insolvency

CAP-SS | Transaction MzQ1NjMxNTg4MGFkaXF6a2N4 | Paper/PDF filed

Published 26 Feb 2025 06:01

25 Feb
2025

Legacy

Capital

SH20 | Transaction MzQ1NjMxNTg4NmFkaXF6a2N4 | Paper/PDF filed

Published 26 Feb 2025 06:00

25 Feb
2025

Capital Statement Capital Company With Date Currency Figure

Capital

SH19 | Transaction MzQ1NjMxNTczOGFkaXF6a2N4 | Paper/PDF filed

Published 26 Feb 2025 05:58

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

06 Sep
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQzNDc0OTU4OGFkaXF6a2N4 | Paper/PDF filed

Published 10 Sep 2024 06:04

03 Apr
2000

Incorporated

Inception

Company registered at Companies House