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GRANADA NOMINEES LIMITED

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Total number of appointments 105

HARDMAN RADIO LIMITED (01044157)

Company status
Dissolved
Correspondence address
The London Television Centre, Upper Ground, London, SE1 9LT
Role
Director
Appointed on
2 October 2006

HARDMAN RADIO LIMITED (01044157)

Company status
Dissolved
Correspondence address
The London Television Centre, Upper Ground, London, SE1 9LT
Role
Secretary
Appointed on
2 October 2006

CARLTON ENTERTAINMENT (03306371)

Company status
Dissolved
Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Secretary
Appointed on
20 March 2007
Resigned on
1 September 2009

GRANADA TELEVISION INTERNATIONAL (00939290)

Company status
Dissolved
Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Secretary
Appointed on
24 September 2007
Resigned on
1 September 2009

HARLECH FINE ART GALLERIES (00831442)

Company status
Dissolved
Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Secretary
Appointed on
20 March 2007
Resigned on
1 September 2009

INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED (02800802)

Company status
Active
Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Secretary
Appointed on
20 March 2007
Resigned on
1 September 2009

CARLTON DIGITAL CHANNELS (03085853)

Company status
Dissolved
Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Secretary
Appointed on
20 March 2007
Resigned on
1 September 2009

CARLTON INTERACTIVE MEDIA (01795610)

Company status
Dissolved
Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Secretary
Appointed on
20 March 2007
Resigned on
1 September 2009

CARLTON ELECTRONICS (01698030)

Company status
Dissolved
Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Secretary
Appointed on
20 March 2007
Resigned on
1 September 2009

GOLDEN SQUARE PROPERTIES LP (02522214)

Company status
Dissolved
Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Secretary
Appointed on
6 December 2005
Resigned on
1 September 2009

CARLTON BROADCASTING HOLDINGS (02583084)

Company status
Dissolved
Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Secretary
Appointed on
24 September 2007
Resigned on
1 September 2009

PLANET 24 (02654626)

Company status
Dissolved
Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Secretary
Appointed on
20 March 2007
Resigned on
1 September 2009

SOUTH BANK TELEVISION HOLDINGS (01241086)

Company status
Dissolved
Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Secretary
Appointed on
24 September 2007
Resigned on
1 September 2009

RSA ADVERTISING (HOLDINGS) (02726835)

Company status
Dissolved
Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Secretary
Appointed on
7 December 2004
Resigned on
1 September 2009

TSMS GROUP (02323664)

Company status
Dissolved
Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Secretary
Appointed on
20 March 2007
Resigned on
1 September 2009

SELECTV CABLE (02879524)

Company status
Dissolved
Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Secretary
Appointed on
20 March 2007
Resigned on
1 September 2009

MUSIC SERVICES (00941736)

Company status
Dissolved
Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Secretary
Appointed on
24 September 2007
Resigned on
1 September 2009

CARLTON EVENTS (03334266)

Company status
Dissolved
Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Secretary
Appointed on
24 September 2007
Resigned on
1 September 2009

CARLTONCO NINETY-SEVEN (03210397)

Company status
Dissolved
Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Secretary
Appointed on
7 December 2004
Resigned on
1 September 2009

CARLTONCO THIRTY-SIX (02864845)

Company status
Dissolved
Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Secretary
Appointed on
20 March 2007
Resigned on
1 September 2009

SURVIVAL ANGLIA (01017417)

Company status
Dissolved
Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Secretary
Appointed on
20 March 2007
Resigned on
1 September 2009

FIRST INDEPENDENT FILMS (02461537)

Company status
Dissolved
Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Secretary
Appointed on
20 March 2007
Resigned on
1 September 2009

PARTRIDGE FILMS (00927787)

Company status
Dissolved
Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Secretary
Appointed on
24 September 2007
Resigned on
1 September 2009

PLACECLEVER (02516566)

Company status
Dissolved
Correspondence address
The London Television Centre, Upper Ground, London, SE1 9LT
Role Resigned
Secretary
Appointed on
6 December 2005
Resigned on
1 September 2009

CARLTON US INVESTMENTS (01697987)

Company status
Dissolved
Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Secretary
Appointed on
20 March 2007
Resigned on
1 September 2009

WILDLIFE FILM PRODUCTIONS (02253326)

Company status
Dissolved
Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Secretary
Appointed on
24 September 2007
Resigned on
1 September 2009

PARTRIDGE PRODUCTIONS (01561386)

Company status
Dissolved
Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Secretary
Appointed on
24 September 2007
Resigned on
1 September 2009

MERIDIANTV.COM (03979476)

Company status
Dissolved
Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Secretary
Appointed on
6 December 2005
Resigned on
1 September 2009

ELECTRONIC RENTALS GROUP (00177935)

Company status
Dissolved
Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Secretary
Appointed on
30 November 2004
Resigned on
1 September 2009

CARLTON TELEVISION HOLDINGS (02972509)

Company status
Dissolved
Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Secretary
Appointed on
7 December 2004
Resigned on
1 September 2009

ACTION TIME HOLDINGS (02853178)

Company status
Dissolved
Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Secretary
Appointed on
13 December 2005
Resigned on
1 September 2009

GRANADA FOREX (00597358)

Company status
Dissolved
Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Secretary
Appointed on
20 March 2007
Resigned on
1 September 2009

CARLTONCO THIRTY-FIVE (02864628)

Company status
Dissolved
Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Secretary
Appointed on
20 March 2007
Resigned on
1 September 2009

LONDON NEWS NETWORK (02631359)

Company status
Active
Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Secretary
Appointed on
24 September 2007
Resigned on
1 September 2009

UNIVERSAL FILM LABORATORY (00873433)

Company status
Dissolved
Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Secretary
Appointed on
13 December 2005
Resigned on
12 March 2009