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GRANADA TELEVISION OVERSEAS LIMITED

Company number 00733063

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
06 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
28 Sep 2020 CS01 Confirmation statement made on 8 August 2020 with updates
25 Jun 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
25 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
25 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 30 December 2019
  • GBP 4,820,266
11 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
30 Apr 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
30 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
30 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
01 Feb 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 4,820,264
11 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
09 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
06 Jun 2018 AD01 Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 6 June 2018
17 May 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
17 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
17 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
09 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
08 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
12 May 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
12 May 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16