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GRANADA LIMITED - Itv White City, 201 Wood Lane, London, W12 7RU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03962410
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Itv White City
- 201 Wood Lane
- London
- W12 7RU
- United Kingdom Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom UK
Management
- Geschäftsführung
- MULLINS, Kyla Lynne Anthea
- ABIGAIL, Adele Ann
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.04.2000
- Alter der Firma 2000-04-03 24 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Itv Services Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GRANADA PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-03-12
- Letzte Einreichung: 2024-02-26
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GRANADA LIMITED Firmenbeschreibung
- GRANADA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03962410. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.04.2000 registriert. GRANADA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GRANADA PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Itv White City erreicht werden.
Jetzt sichern GRANADA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Granada Limited - Itv White City, 201 Wood Lane, London, W12 7RU, Grossbritannien
- 2000-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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capital-allotment-shares (2024-02-26) - SH01
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confirmation-statement-with-updates (2024-02-26) - CS01
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-09-28) - CS01
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capital-allotment-shares (2023-04-04) - SH01
-
legacy (2023-05-25) - GUARANTEE2
-
legacy (2023-05-25) - AGREEMENT2
-
legacy (2023-05-25) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-31) - AA
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-22) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-09-27) - CS01
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change-to-a-person-with-significant-control (2022-08-31) - PSC05
-
legacy (2022-06-07) - PARENT_ACC
-
legacy (2022-06-07) - AGREEMENT2
-
legacy (2022-06-07) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-23) - AD01
-
capital-allotment-shares (2022-02-16) - SH01
keyboard_arrow_right 2021
-
legacy (2021-07-02) - GUARANTEE2
-
confirmation-statement-with-updates (2021-09-29) - CS01
-
legacy (2021-06-30) - AGREEMENT2
-
legacy (2021-06-30) - PARENT_ACC
-
termination-director-company-with-name-termination-date (2021-02-19) - TM01
-
appoint-person-director-company-with-name-date (2021-02-19) - AP01
-
capital-allotment-shares (2021-01-08) - SH01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-18) - AA
keyboard_arrow_right 2020
-
legacy (2020-06-26) - GUARANTEE2
-
legacy (2020-06-26) - PARENT_ACC
-
legacy (2020-06-26) - AGREEMENT2
-
confirmation-statement-with-updates (2020-09-28) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-21) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-10-18) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-08) - AA
-
legacy (2019-05-02) - PARENT_ACC
-
legacy (2019-05-02) - GUARANTEE2
-
legacy (2019-05-02) - AGREEMENT2
-
appoint-person-director-company-with-name-date (2019-04-25) - AP01
-
termination-director-company-with-name-termination-date (2019-04-25) - TM01
-
capital-allotment-shares (2019-02-13) - SH01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-06) - AD01
-
legacy (2018-05-17) - AGREEMENT2
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legacy (2018-05-17) - GUARANTEE2
-
legacy (2018-05-17) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-11) - AA
-
termination-director-company-with-name-termination-date (2018-08-10) - TM01
-
confirmation-statement-with-updates (2018-09-12) - CS01
keyboard_arrow_right 2017
-
legacy (2017-05-12) - PARENT_ACC
-
legacy (2017-05-12) - GUARANTEE2
-
legacy (2017-05-12) - AGREEMENT2
-
confirmation-statement-with-updates (2017-06-22) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-27) - AA
-
confirmation-statement-with-updates (2017-09-12) - CS01
keyboard_arrow_right 2016
-
legacy (2016-04-25) - GUARANTEE2
-
legacy (2016-05-10) - AGREEMENT2
-
legacy (2016-04-25) - PARENT_ACC
-
termination-director-company-with-name-termination-date (2016-08-04) - TM01
-
capital-allotment-shares (2016-02-12) - SH01
-
confirmation-statement-with-updates (2016-08-04) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-21) - AA
-
appoint-person-director-company-with-name-date (2016-08-04) - AP01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-14) - SH01
-
auditors-resignation-company (2015-02-03) - AUD
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miscellaneous (2015-02-10) - MISC
-
capital-allotment-shares (2015-09-25) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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change-person-director-company-with-change-date (2014-06-16) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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accounts-with-accounts-type-full (2011-09-29) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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resolution (2010-06-08) - RESOLUTIONS
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statement-of-companys-objects (2010-06-08) - CC04
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termination-director-company-with-name (2010-04-26) - TM01
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appoint-person-director-company-with-name (2010-04-26) - AP01
keyboard_arrow_right 2009
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legacy (2009-05-26) - 288b
-
legacy (2009-05-27) - 288a
-
legacy (2009-09-03) - 363a
-
change-registered-office-address-company-with-date-old-address (2009-10-09) - AD01
-
accounts-with-accounts-type-full (2009-10-13) - AA
-
termination-secretary-company-with-name (2009-11-03) - TM02
-
change-person-secretary-company-with-change-date (2009-10-19) - CH03
-
change-person-director-company-with-change-date (2009-10-26) - CH01
-
change-person-director-company-with-change-date (2009-10-19) - CH01
keyboard_arrow_right 2008
-
legacy (2008-04-11) - 353
-
legacy (2008-11-18) - 288b
-
legacy (2008-05-29) - 363a
-
legacy (2008-05-30) - 288c
-
accounts-with-accounts-type-full (2008-06-09) - AA
-
resolution (2008-11-18) - RESOLUTIONS
-
legacy (2008-11-26) - 363a
-
legacy (2008-12-22) - 122
-
legacy (2008-12-16) - CAP-MDSC
-
legacy (2008-12-16) - CAP-SS
-
legacy (2008-12-16) - SH20
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resolution (2008-12-16) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-20) - AA
-
legacy (2007-02-17) - 363a
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resolution (2007-01-22) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-05-12) - 288a
-
legacy (2006-06-30) - 288c
-
legacy (2006-07-18) - 288c
-
legacy (2006-10-02) - 288b
-
legacy (2006-10-03) - 288b
-
legacy (2006-11-02) - 287
-
accounts-with-accounts-type-full (2006-10-24) - AA
-
legacy (2006-03-30) - 288b
-
legacy (2006-10-17) - 288a
-
legacy (2006-01-16) - 363a
keyboard_arrow_right 2005
-
legacy (2005-06-21) - 288c
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accounts-with-accounts-type-full (2005-11-25) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-06) - 88(2)R
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memorandum-articles (2004-02-17) - MEM/ARTS
-
legacy (2004-02-17) - 123
-
legacy (2004-02-19) - 288b
-
legacy (2004-03-01) - 88(2)R
-
accounts-with-accounts-type-group (2004-03-09) - AA
-
resolution (2004-02-17) - RESOLUTIONS
-
legacy (2004-03-15) - 88(2)O
-
legacy (2004-08-05) - 288b
-
legacy (2004-09-02) - 288a
-
legacy (2004-01-20) - 88(2)R
-
legacy (2004-01-28) - 88(2)R
-
legacy (2004-02-02) - OC425
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certificate-capital-reduction-issued-capital (2004-02-02) - CERT15
-
resolution (2004-02-07) - RESOLUTIONS
-
legacy (2004-02-08) - 88(2)R
-
legacy (2004-01-29) - 225
-
resolution (2004-09-21) - RESOLUTIONS
-
legacy (2004-08-20) - 88(2)R
-
legacy (2004-09-02) - 288b
-
legacy (2004-09-21) - 53
-
re-registration-memorandum-articles (2004-09-21) - MAR
-
resolution (2004-11-19) - RESOLUTIONS
-
legacy (2004-12-21) - 363a
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certificate-re-registration-public-limited-company-to-private (2004-09-21) - CERT10
keyboard_arrow_right 2003
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legacy (2003-10-17) - 88(2)R
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resolution (2003-03-26) - RESOLUTIONS
-
legacy (2003-03-26) - 288b
-
legacy (2003-07-25) - 88(2)R
-
legacy (2003-11-19) - 88(2)R
-
accounts-with-accounts-type-group (2003-01-06) - AA
-
legacy (2003-11-27) - 363a
-
legacy (2003-12-18) - 88(2)R
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-01-03) - AA
-
resolution (2002-03-25) - RESOLUTIONS
-
legacy (2002-04-04) - 288b
-
legacy (2002-04-22) - 363a
-
legacy (2002-07-05) - 88(2)R
-
legacy (2002-07-05) - 88(3)
-
legacy (2002-07-16) - 88(3)
-
legacy (2002-07-16) - 88(2)R
-
legacy (2002-09-25) - 288a
-
legacy (2002-10-07) - 288b
-
legacy (2002-12-02) - 363s
-
legacy (2002-12-03) - 288c
-
legacy (2002-12-19) - 288a
keyboard_arrow_right 2001
-
legacy (2001-04-10) - 88(3)
-
legacy (2001-06-18) - 288c
-
legacy (2001-05-15) - 88(2)R
-
legacy (2001-05-15) - 88(3)
-
legacy (2001-06-14) - 363a
-
legacy (2001-07-07) - 88(2)R
-
legacy (2001-04-10) - 88(2)O
-
legacy (2001-08-10) - 88(2)R
-
legacy (2001-08-10) - 88(3)
-
legacy (2001-10-27) - 88(2)R
-
legacy (2001-10-27) - 88(3)
-
legacy (2001-12-05) - 288c
-
legacy (2001-04-09) - 88(3)
-
legacy (2001-07-07) - 88(3)
-
legacy (2001-04-09) - 88(2)R
-
legacy (2001-03-20) - 88(2)R
-
memorandum-articles (2001-02-21) - MEM/ARTS
-
legacy (2001-02-22) - 123
-
legacy (2001-02-22) - 122
-
legacy (2001-03-06) - 88(2)R
-
legacy (2001-03-06) - 88(3)
-
memorandum-articles (2001-03-06) - MEM/ARTS
-
resolution (2001-02-15) - RESOLUTIONS
-
legacy (2001-03-09) - 287
-
legacy (2001-03-15) - 88(2)R
-
legacy (2001-03-15) - 88(3)
-
legacy (2001-03-14) - 88(3)
-
legacy (2001-02-14) - 288a
-
legacy (2001-01-11) - 88(2)R
-
legacy (2001-01-11) - 88(3)
-
legacy (2001-01-25) - 88(2)R
-
legacy (2001-01-25) - 88(3)
-
legacy (2001-01-30) - 88(2)R
-
legacy (2001-01-30) - 88(3)
-
resolution (2001-02-01) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2001-02-01) - CERT15
-
certificate-change-of-name-company (2001-02-01) - CERTNM
-
memorandum-articles (2001-02-06) - MEM/ARTS
-
legacy (2001-02-08) - 288b
-
legacy (2001-02-14) - 88(2)R
-
court-order (2001-02-01) - OC
-
legacy (2001-03-20) - 88(3)
-
legacy (2001-03-27) - 288b
-
legacy (2001-04-02) - 88(2)R
-
legacy (2001-04-02) - 88(3)
keyboard_arrow_right 2000
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resolution (2000-06-02) - RESOLUTIONS
-
legacy (2000-06-09) - 288a
-
legacy (2000-06-02) - 123
-
legacy (2000-06-02) - 88(2)R
-
resolution (2000-06-19) - RESOLUTIONS
-
legacy (2000-06-01) - 288a
-
resolution (2000-05-26) - RESOLUTIONS
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incorporation-company (2000-04-03) - NEWINC
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certificate-change-of-name-company (2000-05-17) - CERTNM
-
legacy (2000-05-18) - 88(2)R
-
legacy (2000-05-22) - 288a
-
legacy (2000-05-22) - 287
-
legacy (2000-05-26) - 43(3)
-
auditors-statement (2000-05-26) - AUDS
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auditors-report (2000-05-26) - AUDR
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accounts-balance-sheet (2000-05-26) - BS
-
legacy (2000-05-26) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (2000-05-26) - CERT5
-
legacy (2000-06-01) - 288b
-
re-registration-memorandum-articles (2000-05-26) - MAR
-
legacy (2000-11-06) - 88(3)
-
legacy (2000-11-06) - 88(2)R
-
legacy (2000-11-21) - 88(2)R
-
legacy (2000-11-21) - 88(3)
-
legacy (2000-12-04) - 88(2)R
-
legacy (2000-12-04) - 88(3)
-
legacy (2000-12-29) - PROSP
-
legacy (2000-05-18) - 288b
-
legacy (2000-05-18) - 225
-
legacy (2000-06-19) - 123
-
legacy (2000-06-19) - 122
-
legacy (2000-07-05) - PROSP
-
legacy (2000-07-17) - 287
-
legacy (2000-07-17) - 353
-
legacy (2000-09-28) - 225