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GRANADA FILM PRODUCTIONS LIMITED

Company number 02057233

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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)
22 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
13 May 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
23 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Mar 2023 AA Accounts for a dormant company made up to 31 December 2021
09 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
08 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
08 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
23 May 2022 AD01 Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022
02 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
21 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
06 Jul 2020 PSC05 Change of details for Itv Studios Limited as a person with significant control on 22 May 2018
12 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
21 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Apr 2019 TM01 Termination of appointment of Helen Jane Tautz as a director on 11 April 2019
22 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 22 June 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
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
20 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015