• UK
  • ITV VENTURES LIMITED - Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

Company Information

Company registration number
03089273
Company Status
LIVE
Country
United Kingdom
Registered Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom UK

Management

Managing Directors
DARWEN, Helen Suzanne
MAGRIS, Sonia
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1995-08-04
Age Of Company
1995-08-04 29 years
SIC/NACE
93290

Ownership

Beneficial Owners
Carlton Content Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GRANADA VENTURES LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2015-11-01
Annual Return
Due Date: 2025-07-31
Last Date: 2024-07-17

ITV VENTURES LIMITED Company Description

ITV VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 03089273. Its current trading status is "live". It was registered 1995-08-04. It was previously called GRANADA VENTURES LIMITED. It has declared SIC or NACE codes as "93290". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2015-11-01.It can be contacted at Itv White City .
More information

Get ITV VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Itv Ventures Limited - Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

1995-08-04 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-07-30) - CS01

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  • termination-director-company-with-name-termination-date (2024-09-03) - TM01

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  • appoint-person-director-company-with-name-date (2024-09-23) - AP01

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  • legacy (2024-05-23) - GUARANTEE2

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  • legacy (2024-05-23) - AGREEMENT2

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  • legacy (2024-05-23) - PARENT_ACC

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  • legacy (2023-04-13) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-13) - AA

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-04) - AA

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  • termination-director-company-with-name-termination-date (2023-08-22) - TM01

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  • appoint-person-director-company-with-name-date (2023-08-22) - AP01

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  • confirmation-statement-with-no-updates (2023-07-31) - CS01

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  • legacy (2023-05-26) - PARENT_ACC

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  • legacy (2023-05-26) - GUARANTEE2

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  • legacy (2023-04-13) - GUARANTEE2

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  • legacy (2023-04-13) - PARENT_ACC

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-24) - AD01

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  • accounts-with-accounts-type-full (2022-06-09) - AA

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  • confirmation-statement-with-no-updates (2022-07-27) - CS01

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  • accounts-with-accounts-type-full (2021-04-30) - AA

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  • confirmation-statement-with-no-updates (2021-08-10) - CS01

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  • confirmation-statement-with-no-updates (2020-09-28) - CS01

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  • accounts-with-accounts-type-full (2019-12-18) - AA

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  • gazette-filings-brought-up-to-date (2019-12-11) - DISS40

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  • gazette-notice-compulsory (2019-12-10) - GAZ1

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  • appoint-person-director-company-with-name-date (2019-12-04) - AP01

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  • termination-director-company-with-name-termination-date (2019-11-06) - TM01

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  • confirmation-statement-with-no-updates (2019-07-31) - CS01

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  • change-person-director-company-with-change-date (2019-05-09) - CH01

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  • accounts-with-accounts-type-full (2018-08-15) - AA

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  • confirmation-statement-with-no-updates (2018-07-23) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-06) - AD01

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  • accounts-with-accounts-type-full (2017-08-18) - AA

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  • change-person-director-company-with-change-date (2017-07-21) - CH01

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  • confirmation-statement-with-no-updates (2017-07-17) - CS01

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  • confirmation-statement-with-updates (2016-09-12) - CS01

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  • accounts-with-accounts-type-full (2016-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • miscellaneous (2015-03-03) - MISC

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  • auditors-resignation-company (2015-02-03) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01

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  • termination-director-company-with-name-termination-date (2014-11-07) - TM01

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  • accounts-with-accounts-type-full (2014-10-08) - AA

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  • appoint-person-director-company-with-name (2014-05-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • resolution (2013-02-27) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01

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  • certificate-change-of-name-company (2013-01-09) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01

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  • change-person-director-company-with-change-date (2012-02-06) - CH01

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  • accounts-with-accounts-type-full (2012-10-03) - AA

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  • accounts-with-accounts-type-full (2011-10-05) - AA

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  • termination-director-company-with-name (2011-01-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01

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  • appoint-person-director-company-with-name (2010-11-30) - AP01

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  • accounts-with-accounts-type-full (2010-09-28) - AA

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  • resolution (2010-06-14) - RESOLUTIONS

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  • statement-of-companys-objects (2010-06-14) - CC04

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  • termination-director-company-with-name (2010-05-06) - TM01

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  • legacy (2009-01-07) - 363a

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  • legacy (2009-04-23) - 288b

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  • change-registered-office-address-company-with-date-old-address (2009-10-16) - AD01

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  • change-person-director-company-with-change-date (2009-10-29) - CH01

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  • resolution (2009-01-16) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-11-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01

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  • legacy (2009-04-23) - 288a

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  • legacy (2008-08-28) - 288a

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  • legacy (2008-08-27) - 288a

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  • legacy (2008-08-27) - 288b

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  • accounts-with-accounts-type-full (2008-07-15) - AA

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  • legacy (2008-05-30) - 288c

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  • legacy (2008-05-29) - 288b

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  • legacy (2008-01-21) - 363a

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  • legacy (2007-01-22) - 363a

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  • legacy (2007-04-17) - 288b

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  • accounts-with-accounts-type-full (2007-10-23) - AA

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  • legacy (2007-04-17) - 288a

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  • legacy (2006-02-01) - 363a

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  • legacy (2006-11-02) - 287

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  • accounts-with-accounts-type-full (2006-10-31) - AA

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  • legacy (2005-11-09) - 244

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  • legacy (2005-03-30) - 363a

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  • accounts-with-accounts-type-full (2005-12-22) - AA

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  • legacy (2004-05-18) - 288a

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  • auditors-resignation-company (2004-08-19) - AUD

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  • legacy (2004-01-14) - 363a

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  • accounts-with-accounts-type-full (2004-11-02) - AA

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  • legacy (2004-04-28) - 287

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  • legacy (2004-05-18) - 288b

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  • legacy (2004-01-17) - 225

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  • legacy (2004-06-24) - 288a

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  • certificate-change-of-name-company (2004-07-30) - CERTNM

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  • legacy (2003-11-05) - 288c

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  • accounts-with-accounts-type-full (2003-07-21) - AA

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  • auditors-resignation-company (2003-06-07) - AUD

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  • legacy (2003-01-30) - 363a

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  • legacy (2002-01-09) - 363a

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  • certificate-change-of-name-company (2002-01-16) - CERTNM

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  • accounts-with-accounts-type-full (2002-07-29) - AA

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  • legacy (2002-10-14) - 288c

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  • legacy (2002-04-04) - 288b

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  • accounts-with-accounts-type-full (2001-07-31) - AA

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  • legacy (2001-01-04) - 363a

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  • legacy (2000-09-26) - 288b

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  • accounts-with-accounts-type-full (2000-07-27) - AA

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  • legacy (2000-03-01) - 288a

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  • legacy (2000-02-22) - 363a

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  • legacy (2000-01-10) - 288a

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  • legacy (1999-01-29) - 363a

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  • legacy (1999-03-08) - 288a

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  • legacy (1999-03-19) - 288b

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  • accounts-with-accounts-type-dormant (1999-05-13) - AA

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  • legacy (1999-10-20) - 88(2)R

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  • legacy (1999-12-29) - 288b

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  • legacy (1998-01-23) - 363a

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  • accounts-with-accounts-type-dormant (1998-04-01) - AA

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  • resolution (1998-10-22) - RESOLUTIONS

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  • legacy (1998-11-06) - 288a

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  • legacy (1998-10-22) - 123

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  • legacy (1998-11-10) - 288a

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  • resolution (1998-11-16) - RESOLUTIONS

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  • legacy (1997-01-29) - 363a

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  • accounts-with-accounts-type-dormant (1997-05-27) - AA

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  • certificate-change-of-name-company (1997-05-29) - CERTNM

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  • legacy (1997-06-22) - 288a

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  • legacy (1997-06-22) - 288b

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  • legacy (1996-09-09) - 287

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  • legacy (1996-08-12) - 363a

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  • legacy (1996-01-26) - 288

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  • legacy (1995-08-15) - 224

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  • legacy (1995-08-15) - 288

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  • incorporation-company (1995-08-04) - NEWINC

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