Ltd Facts The UK company register, as filed

Register entry · No. 00290076

GRANADA GROUP LIMITED

Active Private Limited Company Incorporated 11 Jul 1934

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    7 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 12 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 11 Jul 1934 (92 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-Trading Company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    12 Mar 2027
    Last made up to
    26 Feb 2026

  5. Charges

    Outstanding
    7
    All time
    16

  6. Names

    1. GRANADA GROUP LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 31, with past →

NameRoleAppointedResignedBornNationality · lives in
Eleanor Kate Irving Company Secretary Director 4 Sep 2024 — July 1966 British · United Kingdom
Michael John Hirst Company Director Director 31 Jan 2025 — October 1970 British · United Kingdom
Adele Ann Abigail Chartered Accountant Director 7 Aug 2025 — April 1973 Irish · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Carlton Communications Limited company · 00348312 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 19 May 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is GRANADA GROUP LIMITED still trading?

The register shows GRANADA GROUP LIMITED as active.

What does GRANADA GROUP LIMITED do?

It files the industry code 74990 (Non-Trading Company).

When was GRANADA GROUP LIMITED set up?

It was incorporated on 11 July 1934.

When are GRANADA GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is GRANADA GROUP LIMITED's next confirmation statement due?

By 12 March 2027.

Who runs GRANADA GROUP LIMITED?

GRANADA GROUP LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 00295561 CAPE DURASTEEL LIMITED Active Private Limited Company Inc. 29 Dec 1934 74990 · Non-trading company
  2. 00294980 TECALEMIT LIMITED Active Private Limited Company Inc. 12 Dec 1934 74990 · Non-trading company
  3. 00293972 FIRST COMBINED TRUST Active Private Unlimited Company Inc. 12 Nov 1934 74990 · Non-trading company
  4. 00293743 ROSEMOUNT MEASUREMENT LIMITED Active Private Limited Company Inc. 5 Nov 1934 74990 · Non-trading company
  5. 00293588 ALSTOM ACADEMY FOR RAIL Active Private Unlimited Company Inc. 31 Oct 1934 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House