GRANADA LIMITED

active Company number 03962410

Private Limited by Shares · Incorporated on 3rd Apr 2000

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SIC code: 74990
Registered office: London, W12 7RU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

GRANADA LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Apr 2000 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

310 Companies at address View all 310 Companies in postcode View postcode

SICs

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

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Adele Abigail	Director	1st Feb 2021		Irish	View profile
Michael Hirst	Director	31st Jan 2025	This company	British	View profile
Eleanor Irving	Director	31st Jan 2025		British	View profile
Itv Services Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 309 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 3rd Apr 2000
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

3rd Apr 2000 Company incorporated
3rd Apr 2000 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
3rd Apr 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
15th May 2000 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
15th May 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
15th May 2000 SISEC LIMITED appointed as Corporate secretary
25th May 2000 Andrew Lynch appointed as Director
25th May 2000 Graham Parrott appointed as Director
26th May 2000 SISEC LIMITED resigned as Corporate secretary
26th May 2000 Graham Parrott appointed as Secretary
1st Jun 2000 Michael Bailey appointed as Director
1st Jun 2000 Denis Cassidy appointed as Director
1st Jun 2000 Peter Cawdron appointed as Director
1st Jun 2000 Alain Dupuis appointed as Director
1st Jun 2000 Valerie Gooding appointed as Director
1st Jun 2000 Francis Mackay appointed as Director
1st Jun 2000 Ronald Morley appointed as Director
1st Jun 2000 Stephanie Schwetz appointed as Director
1st Jun 2000 John Ashworth appointed as Director
1st Jun 2000 Gerrard Robinson appointed as Director
1st Jun 2000 Richard Clothier appointed as Director
1st Jun 2000 John Orr appointed as Director
1st Jun 2000 Henry Staunton appointed as Director
1st Jun 2000 Charles Allen appointed as Director
1st Feb 2001 Michael Bailey resigned as Director
1st Feb 2001 Denis Cassidy resigned as Director
1st Feb 2001 Peter Cawdron resigned as Director
1st Feb 2001 Alain Dupuis resigned as Director
1st Feb 2001 Valerie Gooding resigned as Director
1st Feb 2001 Andrew Lynch resigned as Director
1st Feb 2001 Francis Mackay resigned as Director
1st Feb 2001 Ronald Morley resigned as Director
1st Feb 2001 Stephanie Schwetz resigned as Director
1st Feb 2001 Stephen Morrison appointed as Director
1st Feb 2001 Nigel Rich appointed as Director
1st Feb 2001 David Chance appointed as Director
20th Mar 2002 John Ashworth resigned as Director
9th Sep 2002 George Russell appointed as Director
30th Sep 2002 Stephen Morrison resigned as Director
26th Nov 2002 James Crosby appointed as Director
19th Mar 2003 Gerrard Robinson resigned as Director
2nd Feb 2004 Richard Clothier resigned as Director
2nd Feb 2004 John Orr resigned as Director
2nd Feb 2004 Nigel Rich resigned as Director
10th Jun 2004 David Chance resigned as Director
10th Jun 2004 James Crosby resigned as Director
17th Aug 2004 Graham Parrott resigned as Director
17th Aug 2004 James Tibbitts appointed as Director
17th Aug 2004 Graham Parrott resigned as Secretary
17th Aug 2004 Helen Tautz appointed as Secretary
29th Mar 2006 Henry Staunton resigned as Director
10th Apr 2006 Helen Tautz appointed as Director
30th Sep 2006 George Russell resigned as Director
1st Oct 2006 Charles Allen resigned as Director
1st Oct 2006 John Cresswell appointed as Director
11th Nov 2008 Helen Tautz resigned as Director
15th May 2009 James Tibbitts resigned as Director
15th May 2009 Andrew Garard appointed as Director
15th May 2009 Helen Tautz appointed as Director
3rd Nov 2009 Helen Tautz resigned as Secretary
23rd Apr 2010 John Cresswell resigned as Director
23rd Apr 2010 Ian Griffiths appointed as Director
14th Mar 2016 Ian Griffiths resigned as Director
14th Mar 2016 Sharjeel Suleman appointed as Director
6th Apr 2016 Itv Services Limited appointed as Corporate PSC
31st Jul 2018 Andrew Garard resigned as Director
11th Apr 2019 Helen Tautz resigned as Director
11th Apr 2019 Kyla Mullins appointed as Director
1st Feb 2021 Sharjeel Suleman resigned as Director
1st Feb 2021 Adele Abigail appointed as Director
31st Jan 2025 Eleanor Irving appointed as Director
31st Jan 2025 Kyla Mullins resigned as Director
31st Jan 2025 Michael Hirst appointed as Director
26th Feb 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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