Active00290076Private limited companyLondon

GRANADA GROUP LIMITED

Significant control: Carlton Communications Limited (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Non-trading company (SIC 74990). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

GRANADA GROUP LIMITED is an active private limited company (company number 00290076) incorporated on 11 July 1934, registered in London. Its registered activity is non-trading company (SIC 74990). Accounts are on file at Companies House (audit exemption subsidiary) but not yet parsed into this record.

There are 4,913 companies in non-trading company in London with filed accounts; the median reports net assets of £2 and is 20 years old.

02

Ownership and control

1 active · 3 other
  • Carlton Communications Limited
    corporate entity, England And Wales · since 19 May 2025
    • owns 75–100% of shares
    • holds 75–100% of voting rights
  • Granada Limited
    corporate entity, United Kingdom · since 6 April 2016 · ceased 2 April 2025
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Itv Services Limited
    corporate entity, England And Wales · since 2 April 2025 · ceased 4 April 2025
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Itv Holdings Limited
    corporate entity, England And Wales · since 4 April 2025 · ceased 19 May 2025
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
11 July 193492 yrs ago
First accounts due
11 April 193633069 days overdue
Confirmation statement due
25 July 2027in 273 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 74990
Non-trading company
Accounts type
Audit Exemption Subsidiary
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 11 July 1934
  • Accounts past their due dateDue 11 April 1936

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 273 days
  2. First accounts due33069 days overdue
  3. Incorporated
08

Similar companies in London

Same activity (non-trading company), closest in incorporation date
09

Reminders for GRANADA GROUP LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.