GRANADA CONSUMER ELECTRONICS (1986)

active Company number 00267730

Private Unlimited Company · Incorporated on 15th Aug 1932 · Closed on 24th Apr 2012

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SIC code: 9999
Registered office: London, SE1 9LT
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

GRANADA CONSUMER ELECTRONICS (1986) is a private unlimited company company based in London. It was incorporated on 15th Aug 1932 and is currently showing its status as 'Active'. The company's stated activity is Dormant company.

2 Directors View directors

60 Companies at address View all 63 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

9999 — Dormant company

Property intelligence

Latest sale price in SE1 9LT £136,864,000 as of 22nd Nov 2019 View postcode page

Average price (all time) £136,864,000

Average price (since 2016) £136,864,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Eleanor Irving	Director	1st Jul 2008	This company	British	View profile
Helen Tautz	Director	1st Jul 2008		British	View profile

Other companies at this address

View all 59

Company	Number	Incorporated	Status
ITV LEWIS LIMITED	08723446	8th Oct 2013	dissolved
ANGLIA TELEVISION LIMITED	05959958	9th Oct 2006	dissolved
ITV WORLDWIDE LIMITED	05606265	28th Oct 2005	dissolved
GRANADA MEDIA GROUP LIMITED	05606263	28th Oct 2005	dissolved
ITV NP LIMITED	05583663	5th Oct 2005	dissolved

Showing the latest 5 of 59 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Aug 1932
Company type: Private Unlimited Company
SIC code: 9999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2010
Accounting reference date: 31st Dec

Timeline

15th Aug 1932 Company incorporated
28th Feb 1997 Barry Gerrard appointed as Secretary
28th Feb 1997 Andrew Barker resigned as Secretary
25th Apr 2000 Paul Thompson resigned as Director
25th Apr 2000 Barry Gerrard resigned as Director
25th Apr 2000 Barry Gerrard resigned as Secretary
25th Apr 2000 James Tibbitts appointed as Director
25th Apr 2000 Graham Parrott appointed as Director
25th Apr 2000 Andrew Derham appointed as Secretary
12th Jan 2001 Helen Tautz appointed as Secretary
12th Jan 2001 Andrew Derham resigned as Secretary
17th Aug 2004 Helen Tautz appointed as Director
17th Aug 2004 Graham Parrott resigned as Director
17th Aug 2004 Eleanor Irving appointed as Secretary
30th Nov 2004 James Tibbitts resigned as Director
30th Nov 2004 Helen Tautz resigned as Director
30th Nov 2004 Helen Tautz resigned as Secretary
30th Nov 2004 GRANADA NOMINEES LIMITED appointed as Corporate director
30th Nov 2004 GRANADA NOMINEES LIMITED appointed as Corporate secretary
30th Nov 2004 Eleanor Irving resigned as Secretary
30th Nov 2004 ITV PRODUCTIONS LTD appointed as Corporate director
1st Jul 2008 Helen Tautz appointed as Director
1st Jul 2008 GRANADA NOMINEES LIMITED resigned as Corporate director
1st Jul 2008 Eleanor Irving appointed as Director
1st Jul 2008 ITV PRODUCTIONS LTD resigned as Corporate director
12th Mar 2009 GRANADA NOMINEES LIMITED resigned as Corporate secretary

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