Founded in 1967, Granada Film are based in London. We don't currently know the number of employees at this company. The business does not have any directors listed.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 September 2020 | |
| AA - Annual Accounts | 18 June 2020 | |
| CS01 - N/A | 30 July 2019 | |
| AA - Annual Accounts | 24 June 2019 | |
| TM01 - Termination of appointment of director | 29 April 2019 | |
| AA - Annual Accounts | 21 August 2018 | |
| CS01 - N/A | 23 July 2018 | |
| AD01 - Change of registered office address | 06 June 2018 | |
| CS01 - N/A | 20 July 2017 | |
| AA - Annual Accounts | 25 April 2017 | |
| AA - Annual Accounts | 15 September 2016 | |
| CS01 - N/A | 07 September 2016 | |
| AR01 - Annual Return | 06 November 2015 | |
| AA - Annual Accounts | 02 September 2015 | |
| AR01 - Annual Return | 06 November 2014 | |
| AA - Annual Accounts | 15 July 2014 | |
| AR01 - Annual Return | 02 April 2014 | |
| AP01 - Appointment of director | 11 February 2014 | |
| TM01 - Termination of appointment of director | 06 November 2013 | |
| AA - Annual Accounts | 08 October 2013 | |
| CH01 - Change of particulars for director | 03 September 2013 | |
| AR01 - Annual Return | 15 April 2013 | |
| AP01 - Appointment of director | 18 January 2013 | |
| TM01 - Termination of appointment of director | 17 January 2013 | |
| AA - Annual Accounts | 17 August 2012 | |
| AR01 - Annual Return | 12 April 2012 | |
| AA - Annual Accounts | 13 September 2011 | |
| AR01 - Annual Return | 11 April 2011 | |
| AA - Annual Accounts | 26 August 2010 | |
| AR01 - Annual Return | 12 April 2010 | |
| AR01 - Annual Return | 02 December 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| AA - Annual Accounts | 13 October 2009 | |
| AD01 - Change of registered office address | 09 October 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2009 | |
| RESOLUTIONS - N/A | 09 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2008 | |
| 363a - Annual Return | 12 June 2008 | |
| 353 - Register of members | 11 June 2008 | |
| 287 - Change in situation or address of Registered Office | 29 May 2008 | |
| AA - Annual Accounts | 20 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 June 2007 | |
| AA - Annual Accounts | 31 May 2007 | |
| RESOLUTIONS - N/A | 30 March 2007 | |
| RESOLUTIONS - N/A | 30 March 2007 | |
| RESOLUTIONS - N/A | 23 March 2007 | |
| RESOLUTIONS - N/A | 23 March 2007 | |
| CERT3 - Re-registration of a company from limited to unlimited | 23 March 2007 | |
| MAR - Memorandum and Articles - used in re-registration | 23 March 2007 | |
| 49(8)(b) - N/A | 23 March 2007 | |
| 49(8)(a) - N/A | 23 March 2007 | |
| 49(1) - Application by a limited company to be re-registered as unlimited | 23 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2007 | |
| 363a - Annual Return | 19 March 2007 | |
| AA - Annual Accounts | 11 September 2006 | |
| 363a - Annual Return | 22 May 2006 | |
| RESOLUTIONS - N/A | 10 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2006 | |
| AA - Annual Accounts | 23 June 2005 | |
| 363a - Annual Return | 30 March 2005 | |
| AA - Annual Accounts | 01 June 2004 | |
| 363a - Annual Return | 09 March 2004 | |
| 225 - Change of Accounting Reference Date | 17 December 2003 | |
| 395 - Particulars of a mortgage or charge | 22 March 2003 | |
| 395 - Particulars of a mortgage or charge | 21 March 2003 | |
| 363a - Annual Return | 21 March 2003 | |
| AA - Annual Accounts | 11 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2002 | |
| AA - Annual Accounts | 30 May 2002 | |
| 363a - Annual Return | 23 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 2002 | |
| 395 - Particulars of a mortgage or charge | 12 April 2002 | |
| 395 - Particulars of a mortgage or charge | 11 April 2002 | |
| 395 - Particulars of a mortgage or charge | 10 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2002 | |
| 395 - Particulars of a mortgage or charge | 21 September 2001 | |
| 395 - Particulars of a mortgage or charge | 17 September 2001 | |
| 395 - Particulars of a mortgage or charge | 12 September 2001 | |
| AA - Annual Accounts | 17 May 2001 | |
| 363a - Annual Return | 22 March 2001 | |
| RESOLUTIONS - N/A | 15 November 2000 | |
| RESOLUTIONS - N/A | 15 November 2000 | |
| RESOLUTIONS - N/A | 15 November 2000 | |
| RESOLUTIONS - N/A | 15 November 2000 | |
| RESOLUTIONS - N/A | 15 November 2000 | |
| RESOLUTIONS - N/A | 15 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2000 | |
| AA - Annual Accounts | 02 August 2000 | |
| 395 - Particulars of a mortgage or charge | 23 June 2000 | |
| 363s - Annual Return | 14 April 2000 | |
| 395 - Particulars of a mortgage or charge | 11 April 2000 | |
| 395 - Particulars of a mortgage or charge | 05 April 2000 | |
| 395 - Particulars of a mortgage or charge | 20 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 1999 | |
| AA - Annual Accounts | 04 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 1999 | |
| 363s - Annual Return | 15 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 1998 | |
| 363s - Annual Return | 08 April 1998 | |
| AA - Annual Accounts | 30 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 1998 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 10 December 1997 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 10 December 1997 | |
| AA - Annual Accounts | 07 May 1997 | |
| 363s - Annual Return | 22 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1997 | |
| AA - Annual Accounts | 05 June 1996 | |
| 363s - Annual Return | 30 April 1996 | |
| 287 - Change in situation or address of Registered Office | 30 April 1996 | |
| AA - Annual Accounts | 01 August 1995 | |
| 363s - Annual Return | 28 June 1995 | |
| AA - Annual Accounts | 04 August 1994 | |
| 363s - Annual Return | 01 June 1994 | |
| 395 - Particulars of a mortgage or charge | 23 March 1994 | |
| AA - Annual Accounts | 04 August 1993 | |
| 363s - Annual Return | 21 May 1993 | |
| 288 - N/A | 12 May 1993 | |
| 288 - N/A | 12 May 1993 | |
| 288 - N/A | 12 May 1993 | |
| AA - Annual Accounts | 19 August 1992 | |
| 363s - Annual Return | 15 April 1992 | |
| 288 - N/A | 13 March 1992 | |
| AA - Annual Accounts | 07 November 1991 | |
| 363a - Annual Return | 26 July 1991 | |
| CERTNM - Change of name certificate | 16 May 1991 | |
| 288 - N/A | 15 May 1991 | |
| 288 - N/A | 15 May 1991 | |
| 288 - N/A | 15 May 1991 | |
| 288 - N/A | 15 May 1991 | |
| AA - Annual Accounts | 10 September 1990 | |
| 363 - Annual Return | 15 May 1990 | |
| 288 - N/A | 27 February 1990 | |
| 288 - N/A | 15 February 1990 | |
| RESOLUTIONS - N/A | 05 October 1989 | |
| AA - Annual Accounts | 05 October 1989 | |
| 363 - Annual Return | 14 June 1989 | |
| AA - Annual Accounts | 23 August 1988 | |
| 363 - Annual Return | 22 June 1988 | |
| 288 - N/A | 28 April 1988 | |
| AA - Annual Accounts | 24 September 1987 | |
| 363 - Annual Return | 28 May 1987 | |
| AA - Annual Accounts | 19 June 1986 | |
| 363 - Annual Return | 06 May 1986 | |
| NEWINC - New incorporation documents | 21 August 1967 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge on deposits | 13 March 2003 | Outstanding |
N/A |
| Charge over cash deposit and account | 13 March 2003 | Outstanding |
N/A |
| Deed of charge | 27 March 2002 | Outstanding |
N/A |
| Charge and deed of assignment | 27 March 2002 | Outstanding |
N/A |
| Charge and deed of assignment | 27 March 2002 | Fully Satisfied |
N/A |
| Deed of charge and security assignment | 06 September 2001 | Fully Satisfied |
N/A |
| Charge and deed of assignment | 04 September 2001 | Fully Satisfied |
N/A |
| Charge and deed of assignment | 04 September 2001 | Fully Satisfied |
N/A |
| Deed of deposit and charge on cash deposit | 13 June 2000 | Outstanding |
N/A |
| Pledge agreement | 31 March 2000 | Outstanding |
N/A |
| Security agreement between granada film limited (the chargor) and screen actors guild inc. ("Guild") executed on 20TH march 2000 | 15 March 2000 | Outstanding |
N/A |
| Copyright mortgage and assignment | 09 December 1999 | Outstanding |
N/A |
| Agreement | 21 November 1997 | Outstanding |
N/A |
| Charge and deed of assignment | 20 November 1997 | Outstanding |
N/A |
| Deed of security assignment | 10 March 1994 | Outstanding |
N/A |
