ITV VENTURES LIMITED
ITV WHITE CITY, 201 WOOD LANE, LONDON W12 7RU- Active
- Private Limited Company
- Company No. 03089273
- Last Updated: 01 Mar 2024
Company Profile
ITV VENTURES LIMITED was incorporated on Friday, August 4, 1995 as a Private Limited Company with registered address in LONDON. ITV VENTURES LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 29 years 6 months and 19 days.
| Name | ITV VENTURES LIMITED |
|---|---|
| Company number | 03089273 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ITV WHITE CITY 201 WOOD LANE LONDON W12 7RU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Carlton Content Holdings Limited Upper Ground, SE1 9LT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
No mortgages have been registered against ITV VENTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ITV VENTURES LIMITED | 04 Aug 1995 |
| CARLTON VISUAL ENTERTAINMENT LIMITED | 30 Jul 2004 |
| GRANADA VENTURES LIMITED | 09 Jan 2013 |