GRANADA LIMITED

Company number 03962410

Date	Type	Description	View / Download
19 Feb 2021	TM01	Termination of appointment of Sharjeel Suleman as a director on 1 February 2021	(1 page)
19 Feb 2021	AP01	Appointment of Adele Ann Abigail as a director on 1 February 2021	(2 pages)
08 Jan 2021	SH01	Statement of capital following an allotment of shares on 11 February 2019 GBP 1	(4 pages)
21 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(57 pages)
28 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with updates	(4 pages)
26 Jun 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(240 pages)
26 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
26 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
18 Oct 2019	CS01	Confirmation statement made on 12 September 2019 with updates	(5 pages)
08 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(31 pages)
02 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(210 pages)
02 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
02 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
25 Apr 2019	AP01	Appointment of Mrs Kyla Lynne Anthea Mullins as a director on 11 April 2019	(2 pages)
25 Apr 2019	TM01	Termination of appointment of Helen Jane Tautz as a director on 11 April 2019	(1 page)
13 Feb 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 27.693359	(4 pages)
11 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(41 pages)
12 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with updates	(4 pages)
10 Aug 2018	TM01	Termination of appointment of Andrew Sheldon Garard as a director on 31 July 2018	(1 page)
06 Jun 2018	AD01	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 6 June 2018	(1 page)
17 May 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(197 pages)
17 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
17 May 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
27 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(38 pages)
12 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with updates	(4 pages)