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GRANADA TELEVISION PRODUCTIONS LIMITED

Company number 02068632

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2020 DS01 Application to strike the company off the register
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
18 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
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
21 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
23 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
10 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
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 2
09 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
11 Feb 2014 AP01 Appointment of Eleanor Kate Irving as a director
05 Nov 2013 TM01 Termination of appointment of Rachel Bradford as a director
08 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Sep 2013 CH01 Director's details changed for Rachel Julia Smith on 16 August 2013