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Non-trading company · London

Granada Television Overseas

Granada Television Overseas Limited

ActiveCompany only64 years on the register

Private limited company registered in London, classed under “Non-trading company”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-29

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  3. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  4. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 12 more like it since 3 July 2015)
  5. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  6. Directors
    Appointment of Adele Ann Abigail as a director on 7 August 2025
  7. Shares
    Statement of capital on 1 August 2025 · GBP 1
  8. Notice
    Solvency Statement dated 31/07/25
  9. Filing
    Resolutions
  10. Directors
    Termination of appointment of Adele Ann Abigail as a director on 25 July 2025
  11. Ownership
    Cessation of Carlton Content Holdings Limited as a person with significant control on 18 July 2025
  12. Ownership
    Change of details for Itv Studios Limited as a person with significant control on 18 July 2025
  13. 26 earlier
    1. Ownership
      Notification of Carlton Content Holdings Limited as a person with significant control on 18 July 2025
    2. Ownership
      Cessation of Campania Limited as a person with significant control on 18 July 2025
    3. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/24
    4. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/24
    5. Directors
      Director's details changed for Michael John Hirst on 8 April 2025
    6. Directors
      Appointment of Mrs Eleanor Kate Irving as a director on 8 April 2025
    7. Directors
      Termination of appointment of Maxine Louise Gardner as a director on 8 April 2025
    8. Directors
      Appointment of Adele Ann Abigail as a director on 8 April 2025
    9. Directors
      Appointment of Michael John Hirst as a director on 8 April 2025
    10. Directors
      Termination of appointment of David Philip Mcgraynor as a director on 8 April 2025
    11. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2023
    12. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23
    13. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    14. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    15. Ownership
      Change of details for Itv Studios Limited as a person with significant control on 23 May 2022
    16. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    17. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    18. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2021
    19. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/21
    20. Shares
      Statement of capital following an allotment of shares on 24 October 2022 · GBP 4,820,366 (and 7 more like it since 14 April 2015)
    21. Notice
      Compulsory strike-off action has been discontinued (and 1 more like it since 11 December 2019)
    22. Notice
      First Gazette notice for compulsory strike-off (and 1 more like it since 3 December 2019)
    23. Ownership
      Change of details for Campania Limited as a person with significant control on 23 May 2022
    24. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/21
    25. Address
      Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 27 May 2022
    26. Accounts
      Full accounts made up to 31 December 2020

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Granada Television Overseas do?

Private limited company registered in London, classed under “Non-trading company”.

›How much turnover does Granada Television Overseas make?

Answered in the full report

›Is Granada Television Overseas profitable?

Granada Television Overseas's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Granada Television Overseas?

Its directors are Adele Ann Abigail, Michael John Hirst, Eleanor Kate Irving. Its owners are shown to subscribers.

›Where is Granada Television Overseas based?

Its registered office is Itv White City, 201 Wood Lane, London, W12 7RU, in London.

›When was Granada Television Overseas founded?

Granada Television Overseas Limited was incorporated on 21 August 1962.

›Is Granada Television Overseas still trading?

The register lists Granada Television Overseas Limited as active.

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