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Home > England & Wales Companies > GRANADA CONSUMER ELECTRONICS (1986)
Company Information for

GRANADA CONSUMER ELECTRONICS (1986)

THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT,
Company Registration Number
00267730
Private Unlimited Company
Active

Company Overview

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 Number 00267730
Company ID Number 00267730
Date formed 1932-08-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/12/2010
Account next due 
Latest return 01/08/2011
Return next due 29/08/2012
Type of accounts DORMANT
Last Datalog update: 2018-08-05 11:01:18
Primary Source:Companies House
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Company Officers of GRANADA CONSUMER ELECTRONICS (1986)

Current Directors
Officer Role Date Appointed
ELEANOR KATE IRVING
 Director 2008-07-01
HELEN JANE TAUTZ
 Director 2008-07-01
Previous Officers
Officer Role Date Appointed Date 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

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-15AC92Restoration by order of the court
2012-04-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2012-01-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2011-12-28DS01Application to strike the company off the register
2011-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-25LATEST SOC25/08/11 STATEMENT OF CAPITAL;GBP 1
2011-08-25AR0101/08/11 ANNUAL RETURN FULL LIST
2010-09-09AR0101/08/10 ANNUAL RETURN FULL LIST
2010-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009
2009-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/09 FROM 200 Grays Inn Road London WC1X 8HF
2009-09-03363aReturn made up to 01/08/09; full list of members
2009-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-03-16288bAppointment terminated secretary granada nominees LIMITED
2008-10-09RES13AUTHORISATION TO THE BOARD 22/09/2008
2008-10-09RES01ADOPT ARTICLES 09/10/08
2008-09-02363aReturn made up to 01/08/08; full list of members
2008-07-11288aDIRECTOR APPOINTED HELEN JANE TAUTZ
2008-07-11288aDIRECTOR APPOINTED ELEANOR KATE IRVING
2008-07-11288bAppointment terminated director itv productions LTD
2008-07-10288bAppointment terminated director granada nominees LIMITED
2008-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2007-11-01363aReturn made up to 01/11/07; full list of members
2007-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/06
2007-02-07288cDirector's particulars changed
2007-01-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-03288cDIRECTOR'S PARTICULARS CHANGED
2006-11-08363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-10-26287REGISTERED OFFICE CHANGED ON 26/10/06 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT
2006-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-03363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-07RES06REDUCE ISSUED CAPITAL 09/12/04
2005-01-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-10CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2004-12-1049(8)(b)DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2004-12-10MARREREGISTRATION MEMORANDUM AND ARTICLES
2004-12-1049(8)(a)MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2004-12-1049(1)APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2004-12-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-06288bSECRETARY RESIGNED
2004-12-06288bDIRECTOR RESIGNED
2004-12-03288aNEW DIRECTOR APPOINTED
2004-12-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-09363aRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-09-02288aNEW DIRECTOR APPOINTED
2004-09-02288bDIRECTOR RESIGNED
2004-09-02288aNEW SECRETARY APPOINTED
2004-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-17225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-11-06363aRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-11-22363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-04-25363aRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2002-04-18287REGISTERED OFFICE CHANGED ON 18/04/02 FROM: STORNOWAY HOUSE 13 CLEVELAND ROW LONDON SW1A 1GG
2001-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-06-19288cDIRECTOR'S PARTICULARS CHANGED
2001-05-04363aRETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2001-04-25287REGISTERED OFFICE CHANGED ON 25/04/01 FROM: STORNOWAY HOUSE 13 CLEVELAND ROW LONDON SW1A 1GG
2001-01-30288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
9999 - Dormant company



Licences & Regulatory approval
We could not find any licences issued to GRANADA CONSUMER ELECTRONICS (1986) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRANADA CONSUMER ELECTRONICS (1986)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRANADA CONSUMER ELECTRONICS (1986) does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 9999 - Dormant company

Intangible Assets
Patents
We have not found any records of GRANADA CONSUMER ELECTRONICS (1986) registering or being granted any patents
Domain Names
We do not have the domain name information for GRANADA CONSUMER ELECTRONICS (1986)
Trademarks
We have not found any records of GRANADA CONSUMER ELECTRONICS (1986) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANADA CONSUMER ELECTRONICS (1986). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9999 - Dormant company) as GRANADA CONSUMER ELECTRONICS (1986) are:

Outgoings
Business Rates/Property Tax
No properties were found where GRANADA CONSUMER ELECTRONICS (1986) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANADA CONSUMER ELECTRONICS (1986) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRANADA CONSUMER ELECTRONICS (1986) any grants or awards.
Ownership
    We could not find any group structure information
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