GRANADA GROUP LIMITED
Company details
- Registered name
- GRANADA GROUP LIMITED
- Company number
- 00290076
- Registered office
- ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 11 July 1934
- Status
- Active
- Age
- 92 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 12 Mar 2027
- Confirmation statement — last
- 26 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 7 of 16 registered charges outstanding — a lender has a claim over the assets.
- 172 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 12 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 28 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/08/2025 | Director appointed | — | ABIGAIL, Adele Ann |
| 25/07/2025 | Director resigned | ABIGAIL, Adele Ann | — |
| 19/05/2025 | Person with significant control ceased | Itv Holdings Limited | — |
| 19/05/2025 | Person with significant control added | — | Carlton Communications Limited |
| 04/04/2025 | Person with significant control ceased | Itv Services Limited | — |
| 04/04/2025 | Person with significant control added | — | Itv Holdings Limited |
| 02/04/2025 | Person with significant control ceased | Granada Limited | — |
| 02/04/2025 | Person with significant control added | — | Itv Services Limited |
| 31/01/2025 | Director resigned | OSBORN, David Richard | — |
| 31/01/2025 | Director appointed | — | HIRST, Michael John |
| 17/09/2024 | Charge registered | — | A registered charge |
| 04/09/2024 | Director resigned | BEER, Matthew James | — |
| 04/09/2024 | Director appointed | — | IRVING, Eleanor Kate |
| 07/08/2024 | Charge registered | — | A registered charge |
| 06/08/2024 | Director appointed | — | BEER, Matthew James |
| 01/02/2021 | Director resigned | SULEMAN, Sharjeel | — |
| 01/02/2021 | Director appointed | — | ABIGAIL, Adele Ann |
| 11/04/2019 | Director resigned | TAUTZ, Helen Jane | — |
| 28/01/2019 | Director appointed | — | OSBORN, David Richard |
| 06/12/2018 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 28 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GRANADA GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
7 outstanding · 9 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About GRANADA GROUP LIMITED (00290076)
GRANADA GROUP LIMITED is a private limited company incorporated on 11 July 1934 and registered in the United Kingdom under company number 00290076. Its registered office is at ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 31 active officers are on record , and the person with significant control is Carlton Communications Limited. 7 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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