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Officers25

Events3

Documents100

Additional data

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Last updated: Jun 01, 2024

ITV VENTURES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Aug 1995 (29 years ago)

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Summary

NameITV VENTURES LIMITED
Historical names
  • GRANADA VENTURES LIMITED
  • CARLTON VISUAL ENTERTAINMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03089273
Incorporation Date04 Aug 1995 (29 years ago) / 144 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PICKW*********************

ActiveUnited Kingdom

CARLT***********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, ITV WHITE CITY, 201 WOOD LANE, W12 7RU

Officers

corporate

IndividualUnited Kingdom

CARLTON CONTENT HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Donohoe, Gerard Philip

Director


Appointed on15 Oct 1998

Resigned on30 Apr 2008

individual

IndividualUnited Kingdom

Kearney, Matthew Joseph

Director


Appointed on15 Oct 1998

Resigned on08 Mar 1999

individual

IndividualUnited Kingdom

Ray, Richard Bardrick

Secretary


Appointed on04 Aug 1995

Resigned on28 May 1997

individual

IndividualUnited Kingdom

Tautz, Helen Jane

Secretary


Appointed on30 Jan 2004

Resigned on27 Aug 2008

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Events

Old value

09 Jan 2013

Name changeGRANADA VENTURES LIMITED

30 Jul 2004

Name changeCARLTON VISUAL ENTERTAINMENT LIMITED

16 Jan 2002

Name changeCARLTON VIDEO LIMITED

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Documents

DateNameTypeDocument
27 Jul 2022Confirmation statement with no updatesCS01View
09 Jun 2022Accounts with accounts type fullAAView
24 May 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date17 Jul 2024
    due by 31 Jul 2024
  • Last statement dated17 Jul 2023
Returns
  • Next returns datedue by 29 Nov 2016
  • Last returns dated01 Nov 2015

Related companies by officers

Frequently asked questions

Where is ITV VENTURES LIMITED's headquarters?

ITV VENTURES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ITV WHITE CITY, 201 WOOD LANE, W12 7RU

What is ITV VENTURES LIMITED's industry?

ITV VENTURES LIMITED is in the industry of Other amusement and recreation activities

What year was ITV VENTURES LIMITED started?

ITV VENTURES LIMITED was started in 1995

Sources: Companies House