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GRANADA CONSUMER ELECTRONICS (1986)

Company summary

Company number: 00267730
Status: ACTIVE
Incorporated / age: 15 August 193279 years
Registered office: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
Accounts due: Not available
Confirmation statement due: 15 August 2016
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 20:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
Nature of business
Dormant company
Previous company names
REDIFFUSION CONSUMER ELECTRONICS LIMITED
REDIFFUSION LONDON LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IRVING, Eleanor Kate ACTIVE	Director	01 Jul 2008		United Kingdom	July 1966	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
TAUTZ, Helen Jane ACTIVE	Director	01 Jul 2008		United Kingdom	June 1963	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
BARKER, Andrew Peter RESIGNED	Secretary		28 Feb 1997			12 Peartree Close, Toddington, Bedfordshire, LU5 6JB
DERHAM, Andrew Vincent RESIGNED	Secretary	25 Apr 2000	12 Jan 2001			24 Chicory Close, Reading, Berkshire, RG6 5GS
GERRARD, Barry Alexander Ralph RESIGNED	Secretary	28 Feb 1997	25 Apr 2000			17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
IRVING, Eleanor Kate RESIGNED	Secretary	17 Aug 2004	30 Nov 2004			Flat 2, 37 Highbury New Park, London, N5 2EN
TAUTZ, Helen Jane RESIGNED	Secretary	12 Jan 2001	30 Nov 2004			30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
GRANADA NOMINEES LIMITED RESIGNED	Secretary	30 Nov 2004	12 Mar 2009			200 Grays Inn Road, London, WC1X 8HF
GERRARD, Barry Alexander Ralph RESIGNED	Director		25 Apr 2000	United Kingdom	December 1957	17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
PARROTT, Graham Joseph RESIGNED	Director	25 Apr 2000	17 Aug 2004	United Kingdom	August 1949	39 Springfield Road, St John's Wood, London, NW8 0QJ
TAUTZ, Helen Jane RESIGNED	Director	17 Aug 2004	30 Nov 2004	United Kingdom	June 1963	30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
THOMPSON, Paul Edward Godfrey RESIGNED	Director		25 Apr 2000	England	July 1942	Paprika 15 High Street, Bedmond, Abbots Langley, Hertfordshire, WD5 0QP
TIBBITTS, James Benjamin Stjohn RESIGNED	Director	25 Apr 2000	30 Nov 2004	England	January 1952	31 Broomhill Road, Woodford Green, Essex, IG8 9HD
GRANADA NOMINEES LIMITED RESIGNED	Director	30 Nov 2004	01 Jul 2008			200 Grays Inn Road, London, WC1X 8HF
ITV PRODUCTIONS LTD RESIGNED	Director	30 Nov 2004	01 Jul 2008			200 Grays Inn Road, London, WC1X 8HF

TAUTZ, Helen Jane ACTIVE
Role: Director
Appointed on: 01 Jul 2008
Country of Residence: United Kingdom
Date of birth: June 1963
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

BARKER, Andrew Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1997
Address: 12 Peartree Close, Toddington, Bedfordshire, LU5 6JB

DERHAM, Andrew Vincent RESIGNED
Role: Secretary
Appointed on: 25 Apr 2000
Resigned on: 12 Jan 2001
Address: 24 Chicory Close, Reading, Berkshire, RG6 5GS

GERRARD, Barry Alexander Ralph RESIGNED
Role: Secretary
Appointed on: 28 Feb 1997
Resigned on: 25 Apr 2000
Address: 17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF

IRVING, Eleanor Kate RESIGNED
Role: Secretary
Appointed on: 17 Aug 2004
Resigned on: 30 Nov 2004
Address: Flat 2, 37 Highbury New Park, London, N5 2EN

TAUTZ, Helen Jane RESIGNED
Role: Secretary
Appointed on: 12 Jan 2001
Resigned on: 30 Nov 2004
Address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA

GRANADA NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Nov 2004
Resigned on: 12 Mar 2009
Address: 200 Grays Inn Road, London, WC1X 8HF

GERRARD, Barry Alexander Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 2000
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF

PARROTT, Graham Joseph RESIGNED
Role: Director
Appointed on: 25 Apr 2000
Resigned on: 17 Aug 2004
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 39 Springfield Road, St John's Wood, London, NW8 0QJ

TAUTZ, Helen Jane RESIGNED
Role: Director
Appointed on: 17 Aug 2004
Resigned on: 30 Nov 2004
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA

THOMPSON, Paul Edward Godfrey RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 2000
Country of Residence: England
Date of birth: July 1942
Address: Paprika 15 High Street, Bedmond, Abbots Langley, Hertfordshire, WD5 0QP

TIBBITTS, James Benjamin Stjohn RESIGNED
Role: Director
Appointed on: 25 Apr 2000
Resigned on: 30 Nov 2004
Country of Residence: England
Date of birth: January 1952
Address: 31 Broomhill Road, Woodford Green, Essex, IG8 9HD

GRANADA NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 01 Jul 2008
Address: 200 Grays Inn Road, London, WC1X 8HF

ITV PRODUCTIONS LTD RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 01 Jul 2008
Address: 200 Grays Inn Road, London, WC1X 8HF