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Nom	Granada Group Limited
Adresse	Itv White City 201 Wood Lane London W12 7RU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00290076 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Itv Holdings Limited Status: Active Notified: 04/04/2025 Companies House Number: 04159210 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Granada Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2025 Companies House Number: 03962410 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Itv Services Limited Status: Ceased Notified: 02/04/2025 Ceased: 04/04/2025 Companies House Number: 00229607 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Abigail, Adele Ann London, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 04/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish

Hirst, Michael John London, United Kingdom Status: Active Notified: 31/01/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Irving, Eleanor Kate London, United Kingdom Status: Active Notified: 04/09/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Beer, Matthew James London, United Kingdom Status: Ceased Notified: 06/08/2024 Ceased: 04/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Osborn, David Richard London, United Kingdom Status: Ceased Notified: 28/01/2019 Ceased: 31/01/2025 Date of Birth: 10/1968 Occupation: Human Resources Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Britbox Svod Limited Status: Active Notified: 28/03/2025 Companies House Number: 11801341 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Granada Media Limited Status: Active Notified: 06/04/2016 Companies House Number: 03106798 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Granada UK Rental and Retail Limited Status: Active Notified: 28/03/2025 Companies House Number: 00250311 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ITV Broadcasting Limited Status: Active Notified: 28/03/2025 Companies House Number: 00955957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ITV Consumer Limited Status: Active Notified: 28/03/2025 Companies House Number: 02937518 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ITV Pension Scheme Limited Status: Active Notified: 06/04/2016 Companies House Number: 00603471 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ITV Rights Limited Status: Active Notified: 28/03/2025 Companies House Number: 06633451 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ITV Supplementary Pension Scheme Limited Status: Active Notified: 06/04/2016 Companies House Number: 06013943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Granada Group Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (8)