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Dato Capital United Kingdom

Granada Screen (2005) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 26, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 05344772
Record last updated Friday, September 10, 2021 3:39:41 PM UTC
Official Address The London Television Centre Upper Ground Bishop's
There are 336 companies registered at this street
Locality Bishop'slondon
Region LambethLondon, England
Postal Code SE19LT
Sector Non-trading companynon trading

Charts

Visits

GRANADA SCREEN (2005) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-701

Directors

Document Type Publication date Download link
Registry Sep 7, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 31, 2019 Appointment of a woman Appointment of a woman
Registry Apr 11, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 9, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jul 9, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Feb 11, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 23, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 2, 2014 Appointment of a woman Appointment of a woman
Registry Dec 10, 2013 Annual return Annual return
Registry Nov 5, 2013 Resignation of one Director Resignation of one Director
Registry Sep 20, 2013 Resignation of a woman Resignation of a woman
Registry Sep 3, 2013 Change of particulars for director Change of particulars for director
Financials Jul 26, 2013 Annual accounts Annual accounts
Registry Jan 18, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 16, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Appointment of a woman Appointment of a woman
Registry Dec 31, 2012 Resignation of a woman Resignation of a woman
Registry Dec 25, 2012 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Dec 25, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 25, 2012 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Nov 27, 2012 Annual return Annual return
Financials Jul 6, 2012 Annual accounts Annual accounts
Registry Nov 23, 2011 Annual return Annual return
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Nov 29, 2010 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry May 12, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 12, 2010 Statement of companies objects Statement of companies objects
Registry Nov 24, 2009 Annual return Annual return
Registry Nov 3, 2009 Resignation of one Secretary Resignation of one Secretary
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Oct 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for director 5344... Change of particulars for director 5344...
Registry Oct 12, 2009 Change of registered office address Change of registered office address
Registry Jan 12, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 20, 2008 Annual return Annual return
Registry Nov 19, 2008 Annual return 5344... Annual return 5344...
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Sep 10, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 9, 2008 Appointment of a woman Appointment of a woman
Registry Sep 9, 2008 Resignation of a director Resignation of a director
Registry May 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 27, 2008 Notice of change of directors or secretaries or in their particulars 5344... Notice of change of directors or secretaries or in their particulars 5344...
Registry Oct 30, 2007 Annual return Annual return
Financials Jul 23, 2007 Annual accounts Annual accounts
Registry Jan 4, 2007 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Nov 8, 2006 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Nov 2, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 23, 2006 Change of accounting reference date Change of accounting reference date
Registry Mar 6, 2006 Annual return Annual return
Registry Feb 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 28, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 21, 2005 Appointment of a director Appointment of a director
Registry Sep 19, 2005 Resignation of a director Resignation of a director
Registry Sep 1, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry - Resignation of a woman Resignation of a woman

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