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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-28) - CS01
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-31) - AA
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legacy (2001-01-04) - 363a
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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