lsjflj

VATiva.io

VATiva in


All Information about:
Name

Granada Group Limited
Address
Itv White City
201 Wood Lane
London
W12 7RU
VAT ID no VAT ID available
Company No. 00290076 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Itv Holdings Limited Status: Active Notified: 04/04/2025 Companies House Number: 04159210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Granada Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2025 Companies House Number: 03962410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Itv Services Limited Status: Ceased Notified: 02/04/2025 Ceased: 04/04/2025 Companies House Number: 00229607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Abigail, Adele Ann London, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 04/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish
    Hirst, Michael John London, United Kingdom Status: Active Notified: 31/01/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Irving, Eleanor Kate London, United Kingdom Status: Active Notified: 04/09/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Beer, Matthew James London, United Kingdom Status: Ceased Notified: 06/08/2024 Ceased: 04/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Osborn, David Richard London, United Kingdom Status: Ceased Notified: 28/01/2019 Ceased: 31/01/2025 Date of Birth: 10/1968 Occupation: Human Resources Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Britbox Svod Limited Status: Active Notified: 28/03/2025 Companies House Number: 11801341 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Granada Media Limited Status: Active Notified: 06/04/2016 Companies House Number: 03106798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Granada UK Rental and Retail Limited Status: Active Notified: 28/03/2025 Companies House Number: 00250311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ITV Broadcasting Limited Status: Active Notified: 28/03/2025 Companies House Number: 00955957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ITV Consumer Limited Status: Active Notified: 28/03/2025 Companies House Number: 02937518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ITV Pension Scheme Limited Status: Active Notified: 06/04/2016 Companies House Number: 00603471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ITV Rights Limited Status: Active Notified: 28/03/2025 Companies House Number: 06633451 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ITV Supplementary Pension Scheme Limited Status: Active Notified: 06/04/2016 Companies House Number: 06013943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •