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GRANADA TELEVISION OVERSEAS LIMITED

Active
00733063·incorporated 1962-08-21

GRANADA TELEVISION OVERSEAS LIMITED is an active UK private limited company, incorporated on 21 August 1962 at Companies House (number 00733063; OpenRegistry canonical ID GB-00733063-granada-television-overseas-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1962-08-21
Registered Address
ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

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 2025-08-08. Next confirmation statement due 2026-08-22.

Persons with significant control

GRANADA TELEVISION OVERSEAS LIMITED has 1 person with significant control on file:

  • Itv Studios Limited (United Kingdom reg. 03106525). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Campania Limited (United Kingdom reg. 02285229). Notified 2016-04-06. Ceased 2025-07-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Carlton Content Holdings Limited (England And Wales reg. 04159249). Notified 2025-07-18. Ceased 2025-07-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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