Granada Film
Dormant Company · London
ActiveUnited KingdomIncorporated 1967Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedItv Studios LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 112083548People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 14 historicalShow 14 historical appointments
RB
Rachel BradfordResigned director
Resigned 2012-12-31 · Chartered Secretary
EI
Resigned 2008-07-01 · 4 yrs · Company Secretary
HT
Helen TautzResigned director
Resigned 2008-07-01 · 10 yrs · Company Secretary
CP
Chris PyeResigned secretary
Resigned 2000-06-30 · 2 yrs
SC
Stacey CartwrightResigned director
Resigned 1998-10-09 · 1 yr · Director
PT
Paul TaylorResigned secretary
Resigned 1997-04-16 · 3 yrs · Director Business & Legal Affa
CA
Charles AllenResigned director
Resigned 1993-04-02 · 4 yrs · Director
KS
Katherine StrossResigned director
Resigned 1993-04-02 · 5 yrs · Director
DP
David PlowrightResigned director
Resigned 1992-03-19 · Chairman
SM
Stephen MorrisonResigned director
Resigned 1992-03-19 · 10 yrs · Managing Director
JB
Resigned 1992-03-19 · 10 yrs · Joint Managing Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active