GRANADA TELEVISION OVERSEAS LIMITED

Company number 00733063

Date	Type	Description	View / Download
12 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
21 Oct 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(7 pages)
21 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(22 pages)
26 Apr 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(176 pages)
26 Apr 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
26 Apr 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 4,820,262	(3 pages)
18 Dec 2015	CH01	Director's details changed for Mr David Philip Mcgraynor on 22 December 2014	(2 pages)
23 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 4,820,262	(4 pages)
14 Nov 2015	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2014	(18 pages)
16 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(17 pages)
19 Aug 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 4,820,260	(3 pages)
19 Aug 2015	SH01	Statement of capital following an allotment of shares on 6 May 2014 GBP 4,820,260	(3 pages)
03 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(176 pages)
03 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
03 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 4,820,260	(4 pages)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 6 May 2014 GBP 4,820,260	(4 pages)
10 Feb 2015	MISC	Section 519.	(3 pages)
04 Feb 2015	AUD	Auditor's resignation	(2 pages)
06 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 4,820,260	(4 pages)
08 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(13 pages)
04 Aug 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
09 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(177 pages)
09 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)