Grampian Television Limited

Company details

Type

Private Limited Company

Incorporated

2006-05-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 106 days

Confirmation statement

last made up 2025-11-13 · next due 2026-11-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Radcliffe, Rufus · Director appointed 2024-11-01
• Malcolmson, Eileen June · Secretary appointed 2022-10-06
• Dixon, Lindsay Anne · Director appointed 2019-05-21
• Pitts, Simon Jeremy · Director appointed 2018-01-03 resigned 2024-11-01
• Burness Paull Llp · Corporate Secretary appointed 2022-07-01 resigned 2022-10-06
• Tames, Jane Elizabeth Anne · Secretary appointed 2007-01-26 resigned 2022-07-01
• Harris, George · Director appointed 2019-04-23 resigned 2019-05-21
• Watt, William George · Director appointed 2006-06-21 resigned 2019-04-23
• Woodward, Robert Stanley Lawrence · Director appointed 2009-01-05 resigned 2017-12-31
• Emslie, Donald Gordon · Director appointed 2006-07-18 resigned 2007-04-11
• Clarke, Sara · Secretary appointed 2006-06-21 resigned 2007-01-26
• Flanagan, Andrew Henry · Director appointed 2006-06-21 resigned 2006-07-18
• Burness (Directors) Limited · Corporate Nominee Director appointed 2006-05-25 resigned 2006-06-21

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-01-05

Recent filings (15)

• 2025-11-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-28 Dormant accounts (paper) AA Accounts
• 2025-01-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-05 Appointment of director AP01 Officers
• 2024-11-05 Termination director company with name termination date TM01 Officers
• 2024-10-05 Dormant accounts (paper) AA Accounts
• 2024-01-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-09 Dormant accounts (paper) AA Accounts
• 2023-01-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-12 Director details changed CH01 Officers
• 2022-11-25 Termination secretary company with name termination date TM02 Officers
• 2022-11-25 Appointment of secretary AP03 Officers
• 2022-07-06 Termination secretary company with name termination date TM02 Officers
• 2022-07-06 Appoint corporate secretary company with name date AP04 Officers
• 2022-06-10 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.