ITV VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

ITV VENTURES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ITV VENTURES LIMITED was incorporated 28 years ago on 04/08/1995 and has the registered number: 03089273. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ITV VENTURES LIMITED - LONDON

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GRANADA VENTURES LIMITED (until 09/01/2013)
CARLTON VISUAL ENTERTAINMENT LIMITED (until 30/07/2004)

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN SUZANNE DARWEN Sep 1982 British Director 2023-08-16 CURRENT
SHARJEEL SULEMAN Nov 1976 British Director 2019-12-04 CURRENT
PAUL JAMES LEWIS Jun 1970 British Director 2014-05-28 UNTIL 2014-10-29 RESIGNED
MR DAVID WOLFFE Jun 1963 British Director 2009-04-08 UNTIL 2010-12-16 RESIGNED
DAVID ABDOO Jan 1961 British Secretary 1997-05-28 UNTIL 2004-01-30 RESIGNED
RICHARD BARDRICK RAY Aug 1961 British Secretary 1995-08-04 UNTIL 1997-05-28 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 2004-01-30 UNTIL 2008-08-27 RESIGNED
MR JAMES RICHARD DE VILLENEUVE KIDWELL Mar 1962 British Director 1997-05-23 UNTIL 1999-03-08 RESIGNED
MR NIGEL NORMAN WALMSLEY Jan 1942 British Director 1995-08-07 UNTIL 1997-05-23 RESIGNED
DUNCAN WALKER Aug 1970 British Director 2008-08-27 UNTIL 2023-08-16 RESIGNED
WILLIAM PETER ROLLASON Nov 1960 British Director 1998-10-15 UNTIL 1999-12-10 RESIGNED
CAROLE ANNE RIDGLEY Mar 1963 British Director 1999-01-16 UNTIL 2002-03-28 RESIGNED
MR PETER CHRISTOPHER MEUNIER Jun 1959 British Director 2004-03-01 UNTIL 2010-04-06 RESIGNED
MR WILLIAM JONATHAN MEDLICOTT Jul 1960 English Director 2004-03-01 UNTIL 2007-04-16 RESIGNED
DAVID ABDOO Jan 1961 British Director 1997-05-23 UNTIL 1999-03-08 RESIGNED
MARIA KYRIACOU Aug 1969 British,Cypriot Director 2010-09-14 UNTIL 2019-10-31 RESIGNED
MR DAVID JOHNSON Mar 1962 British Director 2007-04-16 UNTIL 2008-08-27 RESIGNED
BRIAN DOMINIC ARTHUR KELLY Sep 1964 British Director 1998-10-15 UNTIL 1999-03-08 RESIGNED
MATTHEW JOSEPH KEARNEY May 1961 British Director 1998-10-15 UNTIL 1999-03-08 RESIGNED
PETER IACONO Oct 1968 Other Director 2008-08-27 UNTIL 2009-04-08 RESIGNED
DAVID GEORGE HENSLEY Mar 1956 British Director 1995-08-04 UNTIL 1996-01-05 RESIGNED
MR GERARD PHILIP DONOHOE Nov 1950 British Director 1998-10-15 UNTIL 2008-04-30 RESIGNED
MR RUPERT MICHAEL WALTER JAMES DILNOTT-COOPER Jan 1954 British Director 1999-12-10 UNTIL 2004-02-29 RESIGNED
JOHN CRESSWELL May 1961 British Director 2004-03-01 UNTIL 2008-08-27 RESIGNED
DAVID ABDOO Jan 1961 British Director 1995-08-04 UNTIL 1995-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carlton Content Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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