Company Information for

GRANADA CONSUMER ELECTRONICS (1986)

THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT,

Company Registration Number

00267730

Private Unlimited Company

Active

About Granada Consumer Electronics (1986)

GRANADA CONSUMER ELECTRONICS (1986) was founded on 1932-08-15 and has its registered office in London. The organisation's status is listed as "Active". Granada Consumer Electronics (1986) is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
GRANADA CONSUMER ELECTRONICS (1986)
Legal Registered Office
THE LONDON TELEVISION CENTRE
UPPER GROUND
LONDON
SE1 9LT

Filing Information

Company Number00267730
Date formed1932-08-15
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Unlimited Company
Company StatusActive
Lastest accounts31/12/2010
Latest filing return01/08/2011
Filing return next due29/08/2012
Type of accountsDORMANT
Last Datalog update:
2018-08-05 11:01:18
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Eleanor Kate Irving Director COMPANY SECRETARY 2008-07-01 UNITED KINGDOM
Helen Jane Tautz Director COMPANY SECRETARY 2008-07-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Granada Nominees Limited Company Secretary 2004-11-30 2009-03-12
Granada Nominees Limited Director 2004-11-30 2008-07-01
Itv Productions Ltd Director 2004-11-30 2008-07-01
Eleanor Kate Irving Company Secretary 2004-08-17 2004-11-30
Helen Jane Tautz Company Secretary 2001-01-12 2004-11-30
Helen Jane Tautz Director 2004-08-17 2004-11-30
James Benjamin Stjohn Tibbitts Director 2000-04-25 2004-11-30
Graham Joseph Parrott Director 2000-04-25 2004-08-17
Andrew Vincent Derham Company Secretary 2000-04-25 2001-01-12
Barry Alexander Ralph Gerrard Company Secretary 1997-02-28 2000-04-25
Barry Alexander Ralph Gerrard Director 1991-04-16 2000-04-25
Paul Edward Godfrey Thompson Director 1991-04-16 2000-04-25
Andrew Peter Barker Company Secretary 1991-04-16 1997-02-28

Related Directorships for Helen Jane Tautz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helen Jane Tautz WP VIGIL LIMITEDDirector 2017-12-13 CURRENT 2017-12-13 Active
Helen Jane Tautz BIG TALK GOES WRONG LIMITEDDirector 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
Helen Jane Tautz WP SAVE ME 2 LIMITEDDirector 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
Helen Jane Tautz BIG TALK PEACOCK LIMITEDDirector 2017-12-13 CURRENT 2017-12-13 Active
Helen Jane Tautz WORLD OF SPORT WRESTLING LIMITEDDirector 2017-03-20 CURRENT 2017-02-07 Active
Helen Jane Tautz ITV ENTERPRISES LIMITEDDirector 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
Helen Jane Tautz VOD MEMBER (ITV B) LIMITEDDirector 2016-03-01 CURRENT 2008-01-10 Active - Proposal to Strike off
Helen Jane Tautz VOD MEMBER (ITV A) LIMITEDDirector 2016-03-01 CURRENT 2008-01-10 Active - Proposal to Strike off
Helen Jane Tautz MILLBANK STUDIOSDirector 2016-03-01 CURRENT 1988-11-01 Active - Proposal to Strike off
Helen Jane Tautz ITV3 LIMITEDDirector 2016-03-01 CURRENT 1994-11-14 Active - Proposal to Strike off
Helen Jane Tautz ITV4 LIMITEDDirector 2016-03-01 CURRENT 2003-07-23 Active - Proposal to Strike off
Helen Jane Tautz FILM LAB NORTH LIMITEDDirector 2014-12-15 CURRENT 1996-12-06 Dissolved 2016-12-20
Helen Jane Tautz PRO-VISION FACILITIES LIMITEDDirector 2014-12-15 CURRENT 1989-10-09 Dissolved 2017-03-28
Helen Jane Tautz ITV STUDIOS (ISRAEL) LIMITEDDirector 2013-09-23 CURRENT 2001-06-06 Active
Helen Jane Tautz BIG SHINY POTATO LIMITEDDirector 2013-04-16 CURRENT 2013-04-16 Dissolved 2014-05-27
Helen Jane Tautz GIL LIMITEDDirector 2011-10-04 CURRENT 1940-05-24 Active - Proposal to Strike off
Helen Jane Tautz ITV HOLDINGS (CAYMAN) LIMITEDDirector 2011-04-26 CURRENT 2010-03-18 Active
Helen Jane Tautz ITV (SCOTLAND) LIMITEDDirector 2010-03-22 CURRENT 2010-03-22 Active
Helen Jane Tautz CARLTON BROADCASTING LIMITEDDirector 2009-05-15 CURRENT 1990-01-01 Dissolved 2016-12-20
Helen Jane Tautz TYNE TEES TELEVISION LIMITEDDirector 2009-05-15 CURRENT 1958-02-12 Dissolved 2017-03-28
Helen Jane Tautz TELEVISION MEDIA MARKETING LIMITEDDirector 2009-05-15 CURRENT 1991-06-26 Dissolved 2017-03-28
Helen Jane Tautz WESTCOUNTRY TELEVISION LIMITEDDirector 2009-05-15 CURRENT 1990-04-23 Active - Proposal to Strike off
Helen Jane Tautz ITV CENTRAL LIMITEDDirector 2009-05-15 CURRENT 1980-04-14 Active - Proposal to Strike off
Helen Jane Tautz LWT (HOLDINGS) LIMITEDDirector 2009-05-15 CURRENT 1989-10-09 Active
Helen Jane Tautz ITV MERIDIAN LIMITEDDirector 2009-05-15 CURRENT 1990-07-06 Active - Proposal to Strike off
Helen Jane Tautz GRANADA MEDIA LIMITEDDirector 2009-05-15 CURRENT 1995-09-26 Active
Helen Jane Tautz LONDON WEEKEND TELEVISION LIMITEDDirector 2009-05-15 CURRENT 1967-06-16 Active
Helen Jane Tautz ITV WALES & WEST LIMITEDDirector 2009-05-15 CURRENT 1988-06-28 Active - Proposal to Strike off
Helen Jane Tautz YORKSHIRE TELEVISION LIMITEDDirector 2009-05-15 CURRENT 1967-03-03 Active
Helen Jane Tautz GRANADA GROUP LIMITEDDirector 2009-05-15 CURRENT 1934-07-11 Active
Helen Jane Tautz ITV BORDER LIMITEDDirector 2009-05-15 CURRENT 1960-03-28 Active - Proposal to Strike off
Helen Jane Tautz GRANADA TELEVISION LIMITEDDirector 2009-05-15 CURRENT 1965-03-10 Active
Helen Jane Tautz ITV WALES & WEST GROUP LIMITEDDirector 2009-05-15 CURRENT 1975-05-13 Active - Proposal to Strike off
Helen Jane Tautz GRANADA LIMITEDDirector 2009-05-15 CURRENT 2000-04-03 Active
Helen Jane Tautz ITV HOLDINGS LIMITEDDirector 2009-05-15 CURRENT 2001-02-13 Active
Helen Jane Tautz GRANADA PROPERTIESDirector 2008-11-03 CURRENT 1961-03-20 Active - Proposal to Strike off
Helen Jane Tautz BROAD STREET FILMS LIMITEDDirector 2008-10-06 CURRENT 1985-03-04 Active
Helen Jane Tautz CAMPANIA LIMITEDDirector 2008-10-06 CURRENT 1988-08-08 Active
Helen Jane Tautz Z MUSIC PUBLISHING LIMITEDDirector 2008-09-09 CURRENT 1993-05-18 Dissolved 2016-12-20
Helen Jane Tautz PLANET 24 PRODUCTIONS LIMITEDDirector 2008-09-09 CURRENT 1993-09-15 Dissolved 2016-12-20
Helen Jane Tautz ITV NEWS CHANNEL LIMITEDDirector 2008-09-09 CURRENT 2000-01-31 Active - Proposal to Strike off
Helen Jane Tautz TELEVISION MUSIC LIMITEDDirector 2008-09-09 CURRENT 1981-11-09 Active - Proposal to Strike off
Helen Jane Tautz CARLTON EVENTSDirector 2008-08-11 CURRENT 1997-03-11 Dissolved 2014-05-20
Helen Jane Tautz CARLTON BROADCASTING HOLDINGSDirector 2008-08-11 CURRENT 1991-02-15 Dissolved 2016-12-20
Helen Jane Tautz FIRST INDEPENDENT FILMSDirector 2008-08-11 CURRENT 1990-01-19 Dissolved 2016-12-20
Helen Jane Tautz ANGLIA TELEVISION GROUPDirector 2008-08-11 CURRENT 1958-09-11 Dissolved 2017-03-28
Helen Jane Tautz ACTION TIME HOLDINGSDirector 2008-08-11 CURRENT 1993-09-14 Dissolved 2017-03-28
Helen Jane Tautz LONDON NEWS NETWORKDirector 2008-08-11 CURRENT 1991-07-22 Active - Proposal to Strike off
Helen Jane Tautz INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITEDDirector 2008-08-11 CURRENT 1993-03-12 Active
Helen Jane Tautz CARLTON ENTERTAINMENTDirector 2008-08-11 CURRENT 1997-01-17 Active - Proposal to Strike off
Helen Jane Tautz GRANADA TELEVISION INTERNATIONALDirector 2008-08-11 CURRENT 1968-09-24 Active - Proposal to Strike off
Helen Jane Tautz ELECTRONIC RENTALS GROUPDirector 2008-08-11 CURRENT 1921-11-21 Active - Proposal to Strike off
Helen Jane Tautz WILDLIFE FILM PRODUCTIONSDirector 2008-08-01 CURRENT 1988-05-09 Dissolved 2016-12-20
Helen Jane Tautz SURVIVAL ANGLIADirector 2008-08-01 CURRENT 1971-07-12 Dissolved 2016-12-20
Helen Jane Tautz SELECTV CABLEDirector 2008-08-01 CURRENT 1993-12-10 Dissolved 2016-12-20
Helen Jane Tautz PARTRIDGE PRODUCTIONSDirector 2008-08-01 CURRENT 1981-05-14 Dissolved 2016-12-20
Helen Jane Tautz PARTRIDGE FILMSDirector 2008-08-01 CURRENT 1968-02-26 Dissolved 2016-12-20
Helen Jane Tautz MUSIC SERVICESDirector 2008-08-01 CURRENT 1968-11-04 Dissolved 2016-12-20
Helen Jane Tautz PLANET 24Director 2008-08-01 CURRENT 1991-10-10 Dissolved 2017-03-28
Helen Jane Tautz ANGLIA TELEVISION HOLDINGSDirector 2008-07-01 CURRENT 1997-12-17 Dissolved 2016-12-20
Helen Jane Tautz YORKSHIRE-TYNE TEES TELEVISION HOLDINGSDirector 2008-07-01 CURRENT 1981-01-29 Dissolved 2016-12-20
Helen Jane Tautz UNITED BROADCASTINGDirector 2008-07-01 CURRENT 1990-12-07 Dissolved 2016-12-20
Helen Jane Tautz UNITED BROADCASTING SOUTHDirector 2008-07-01 CURRENT 1991-03-19 Dissolved 2016-12-20
Helen Jane Tautz UNITED BROADCASTING HOLDINGSDirector 2008-07-01 CURRENT 1997-11-24 Dissolved 2017-03-28
Helen Jane Tautz TYNE TEES TELEVISION HOLDINGSDirector 2008-07-01 CURRENT 1981-03-19 Dissolved 2017-03-28
Helen Jane Tautz PARTRIDGE HOLDINGSDirector 2008-07-01 CURRENT 1989-06-26 Dissolved 2017-03-28
Helen Jane Tautz YORKSHIRE-TYNE TEES PRODUCTIONS LIMITEDDirector 2008-07-01 CURRENT 1992-01-22 Active - Proposal to Strike off
Helen Jane Tautz CARLTONCO FORTY-FIVE LIMITEDDirector 2008-07-01 CURRENT 1988-03-11 Active - Proposal to Strike off
Helen Jane Tautz GRANADA PRODUCTIONS LIMITEDDirector 2008-07-01 CURRENT 1988-08-25 Active - Proposal to Strike off
Helen Jane Tautz PICKWICK PACKAGING LIMITEDDirector 2008-07-01 CURRENT 1966-02-22 Active - Proposal to Strike off
Helen Jane Tautz YORKSHIRE-TYNE TEES TELEVISION ENTERPRISES LIMITEDDirector 2008-07-01 CURRENT 1981-11-09 Active - Proposal to Strike off
Helen Jane Tautz ITC DISTRIBUTIONDirector 2008-07-01 CURRENT 1952-12-19 Active - Proposal to Strike off
Helen Jane Tautz GRANADA FILMDirector 2008-07-01 CURRENT 1967-08-21 Active
Helen Jane Tautz ITV RIGHTS LIMITEDDirector 2008-06-30 CURRENT 2008-06-30 Active
Helen Jane Tautz RAINBOW MUSIC PUBLISHING LIMITEDDirector 2008-05-29 CURRENT 1991-06-28 Dissolved 2016-12-20
Helen Jane Tautz ZEBEDEE PRODUCTIONS LIMITEDDirector 2007-11-05 CURRENT 1983-11-04 Active - Proposal to Strike off
Helen Jane Tautz ITV SPORT CHANNEL LIMITEDDirector 2007-04-05 CURRENT 2001-04-25 Active - Proposal to Strike off
Helen Jane Tautz CARLTON MEDIA LIMITEDDirector 2006-11-24 CURRENT 2006-11-24 Dissolved 2014-05-20
Helen Jane Tautz ANGLIA TELEVISION LIMITEDDirector 2006-10-09 CURRENT 2006-10-09 Dissolved 2017-03-28
Helen Jane Tautz SIGNPOST LIMITEDDirector 2006-03-22 CURRENT 2004-07-14 Dissolved 2017-03-28
Helen Jane Tautz ITV WORLDWIDE LIMITEDDirector 2005-10-28 CURRENT 2005-10-28 Dissolved 2016-12-20
Helen Jane Tautz PLANET WILD PRODUCTIONS LIMITEDDirector 2005-10-28 CURRENT 1998-01-19 Dissolved 2016-12-20
Helen Jane Tautz GRANADA MEDIA GROUP LIMITEDDirector 2005-10-28 CURRENT 2005-10-28 Dissolved 2017-03-28
Helen Jane Tautz CARLTONCO FORTY INVESTMENTSDirector 2005-10-26 CURRENT 1991-06-28 Active - Proposal to Strike off
Helen Jane Tautz ITV NP LIMITEDDirector 2005-10-05 CURRENT 2005-10-05 Dissolved 2017-03-28
Helen Jane Tautz GRANADA DECEMBER EIGHT LIMITEDDirector 2005-07-11 CURRENT 2000-12-01 Converted / Closed
Helen Jane Tautz GRANADA DECEMBER NINE LIMITEDDirector 2005-07-11 CURRENT 2000-12-01 Converted / Closed
Helen Jane Tautz GRANADA SCREEN (2005) LIMITEDDirector 2005-01-27 CURRENT 2005-01-27 Active
Helen Jane Tautz GENESIS FILM PRODUCTIONS LIMITEDDirector 2004-08-27 CURRENT 1987-10-13 Dissolved 2016-12-20
Helen Jane Tautz MORNING TV LIMITEDDirector 2004-08-18 CURRENT 2001-04-18 Active - Proposal to Strike off
Helen Jane Tautz PARADIGM (WORLDWIDE) LIMITEDDirector 2004-08-17 CURRENT 1996-11-20 Dissolved 2013-10-22
Helen Jane Tautz GRANADA UK RENTAL AND RETAIL LIMITEDDirector 2004-08-17 CURRENT 1930-08-22 Active
Helen Jane Tautz CASTLEFIELD PROPERTIES LIMITEDDirector 2004-08-16 CURRENT 1988-07-26 Active - Proposal to Strike off
Helen Jane Tautz ITV CHANNELS LIMITEDDirector 2004-06-15 CURRENT 2001-04-26 Active - Proposal to Strike off
Helen Jane Tautz THE CITV CHANNEL LIMITEDDirector 2004-04-15 CURRENT 2000-02-25 Active - Proposal to Strike off
Helen Jane Tautz CENTRAL PRODUCTIONS LIMITEDDirector 2004-01-30 CURRENT 1989-09-14 Dissolved 2016-12-20
Helen Jane Tautz A.C.E. (1988) LIMITEDDirector 2004-01-30 CURRENT 1969-12-08 Active - Proposal to Strike off
Helen Jane Tautz ITV PLAY LIMITEDDirector 2004-01-30 CURRENT 1999-07-02 Active - Proposal to Strike off
Helen Jane Tautz CARLTON CONTENT HOLDINGS LIMITEDDirector 2004-01-30 CURRENT 2001-02-13 Active
Helen Jane Tautz CARLTONCO EIGHTY-ONE LIMITEDDirector 2004-01-30 CURRENT 1965-02-03 Active - Proposal to Strike off
Helen Jane Tautz CARLTONCO 99 LIMITEDDirector 2004-01-30 CURRENT 1980-07-14 Active - Proposal to Strike off
Helen Jane Tautz CARLTONCO SEVENTEEN LIMITEDDirector 2004-01-30 CURRENT 1981-12-04 Active - Proposal to Strike off
Helen Jane Tautz CARLTON FINANCE LIMITEDDirector 2004-01-30 CURRENT 1983-01-19 Active - Proposal to Strike off
Helen Jane Tautz CARLTON FILMS LIMITEDDirector 2004-01-30 CURRENT 1987-11-16 Active - Proposal to Strike off
Helen Jane Tautz CARLTON CINEMA LIMITEDDirector 2004-01-30 CURRENT 1987-12-21 Active - Proposal to Strike off
Helen Jane Tautz CARLTON ACTIVE LIMITEDDirector 2004-01-30 CURRENT 1988-04-11 Active - Proposal to Strike off
Helen Jane Tautz CARLTON PRODUCTIONS LIMITEDDirector 2004-01-30 CURRENT 1994-09-30 Active - Proposal to Strike off
Helen Jane Tautz DTV LIMITEDDirector 2004-01-30 CURRENT 1996-06-07 Active - Proposal to Strike off
Helen Jane Tautz CARLTONCO NINETY-SIXDirector 2004-01-30 CURRENT 1996-06-05 Active
Helen Jane Tautz CARLTONCO 103Director 2004-01-30 CURRENT 1997-01-27 Active - Proposal to Strike off
Helen Jane Tautz MOVING PICTURE COMPANY FILMS LIMITEDDirector 2004-01-30 CURRENT 1982-12-21 Active - Proposal to Strike off
Helen Jane Tautz LINK ELECTRONICS LIMITEDDirector 2004-01-30 CURRENT 1967-10-26 Active - Proposal to Strike off
Helen Jane Tautz ITV PRODUCTIONS LIMITEDDirector 2004-01-30 CURRENT 1973-12-27 Active - Proposal to Strike off
Helen Jane Tautz ITV GLOBAL CONTENT LIMITEDDirector 2004-01-30 CURRENT 1975-03-17 Active - Proposal to Strike off
Helen Jane Tautz CENTRAL TELEVISION LIMITEDDirector 2004-01-30 CURRENT 1981-03-09 Active - Proposal to Strike off
Helen Jane Tautz CARLTONCO FIFTY LIMITEDDirector 2004-01-30 CURRENT 1982-06-15 Active - Proposal to Strike off
Helen Jane Tautz CARLTON FOOD NETWORK LIMITEDDirector 2003-02-27 CURRENT 2000-05-02 Active - Proposal to Strike off
Helen Jane Tautz GRANADA FILM PRODUCTIONS LIMITEDDirector 2002-12-31 CURRENT 1986-09-23 Active
Helen Jane Tautz GRANADA TELEVISION PRODUCTIONS LIMITEDDirector 2002-12-31 CURRENT 1986-10-29 Active - Proposal to Strike off
Helen Jane Tautz LWT PRODUCTIONS LIMITEDDirector 2002-03-31 CURRENT 1989-11-27 Active - Proposal to Strike off
Helen Jane Tautz GRANADA INVESTMENT HOLDINGS LIMITEDDirector 2001-06-18 CURRENT 1992-11-02 Dissolved 2014-05-20
Helen Jane Tautz ITEL INVESTMENT HOLDINGS LIMITEDDirector 2001-06-18 CURRENT 1992-11-02 Dissolved 2014-05-20
Helen Jane Tautz ANGLIA TELEVISION DISTRIBUTION LIMITEDDirector 2001-06-18 CURRENT 1981-10-13 Dissolved 2014-05-20
Helen Jane Tautz ANGLIA TELEVISION (MUSIC) LIMITEDDirector 2001-06-18 CURRENT 1972-11-07 Dissolved 2016-12-27
Helen Jane Tautz ANGLIA TELEVISION ENTERTAINMENTDirector 2001-06-18 CURRENT 1993-03-12 Dissolved 2016-12-20
Helen Jane Tautz MERIDIAN MUSIC SERVICES LIMITEDDirector 2001-06-18 CURRENT 1993-09-22 Dissolved 2016-12-20
Helen Jane Tautz UNITED BROADCASTING & ENTERTAINMENT LIMITEDDirector 2001-06-18 CURRENT 1995-04-13 Dissolved 2017-03-28
Helen Jane Tautz GRANADA AV SOLUTIONS LIMITEDDirector 2001-06-18 CURRENT 1999-02-26 Active - Proposal to Strike off
Helen Jane Tautz GRANADA QUEST TRUSTEES LIMITEDDirector 1998-10-08 CURRENT 1998-10-08 Dissolved 2014-05-20
Helen Jane Tautz GRANADA NOMINEES LIMITEDDirector 1998-02-16 CURRENT 1957-09-24 Dissolved 2016-12-20