Granada Film
Company 00913659 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Granada UK Rental and Retail Limited 1 shared director
- Granada Consumer Electronics (1986) 1 shared director
- Granada Group Limited 1 shared director
- Carlton Communications Limited 1 shared director
- ITC Entertainment Holdings Limited 1 shared director
- ITC Entertainment Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00913659 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 21/08/1967 |
| Address | ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Itv Studios Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Eleanor Kate Irving Director · appointed 2002
Show 10 former officers
- Rachel Julia Bradford Director · appointed 2012 · resigned 2013
- Granada Nominees Limited Corporate-secretary · appointed 2007 · resigned 2009
- ITV Productions LTD Corporate-director · appointed 2007 · resigned 2008
- Chris Barton Pye Secretary · appointed 2000 · resigned 2002
- Stacey Lee Cartwright Director · appointed 1998 · resigned 1999
- Paul Simon Taylor Secretary · appointed 1997 · resigned 2000
- Katherine Elizabeth Stross Director · appointed 1993 · resigned 1998
- David Ernest Plowright Director · resigned 1992
- Stephen Roger Morrison Director · resigned 2002
- Julian Delisle Burns Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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