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GRANADA GROUP LIMITED

Active
00290076·incorporated 1934-07-11

GRANADA GROUP LIMITED is an active UK private limited company, incorporated on 11 July 1934 at Companies House (number 00290076; OpenRegistry canonical ID GB-00290076-granada-group-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1934-07-11
Registered Address
ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GRANADA GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-02-26. Next confirmation statement due 2026-03-12.

Mortgages and charges

16 charges recorded against the company at Companies House: 7 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

GRANADA GROUP LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Granada Limited (United Kingdom reg. 03962410). Notified 2016-04-06. Ceased 2025-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Itv Services Limited (England And Wales reg. 00229607). Notified 2025-04-02. Ceased 2025-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Itv Holdings Limited (England And Wales reg. 04159210). Notified 2025-04-04. Ceased 2025-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00290076.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.