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 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.
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)
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 |