Itv Ventures Limited. Head office in London. Check Director.

Itv Ventures Limited, London

Itv Ventures Limited is a private limited company. Once, it was named Granada Ventures Limited (changed on 2013-01-09). Registered at Itv White City, 201 Wood Lane, London W12 7RU, this 28 years old business was incorporated on 1995-08-04 and is classified as "other amusement and recreation activities n.e.c." (Standard Industrial Classification: 93290).
2 directors can be found in this business: Helen D. (appointed on 16 August 2023), Sharjeel S. (appointed on 04 December 2019).

About
Name: Itv Ventures Limited
Number: 03089273
Incorporation date: 1995-08-04
End of financial year: 31 December


Address:	Itv White City 201 Wood Lane London W12 7RU
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Company staff

People with significant control

Carlton Content Holdings Limited

6 April 2016

Address	The London Television Centre Upper Ground, London, SE1 9LT, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04159249
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Itv Ventures Limited confirmation statement filing is 2024-07-31. The most current confirmation statement was filed on 2023-07-17. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only firm Carlton Content Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Upper Ground, SE1 9LT London.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 4th, September 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 4th, September 2023 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, May 2023 \| accounts	Free Download (263 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, April 2023 \| accounts	Free Download (265 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 13th, April 2023 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 9th, June 2022 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, April 2021 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 18th, December 2019 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 15th, August 2018 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 18th, August 2017 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, October 2016 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to Sun, 1st Nov 2015 with full list of members filed on: 11th, November 2015 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sat, 1st Nov 2014 with full list of members filed on: 20th, November 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 20th Nov 2014: 1315457.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Tue, 31st Dec 2013 with full list of members filed on: 27th, January 2014 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 31st Dec 2012 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sat, 31st Dec 2011 with full list of members filed on: 25th, January 2012 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 31st Dec 2010 with full list of members filed on: 18th, January 2011 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 28th, September 2010 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sun, 1st Nov 2009 with full list of members filed on: 2nd, December 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 11th, November 2009 \| accounts	Free Download (21 pages)
363a	Annual return up to Wed, 7th Jan 2009 with shareholders record filed on: 7th, January 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 15th, July 2008 \| accounts	Free Download (21 pages)
363a	Annual return up to Mon, 21st Jan 2008 with shareholders record filed on: 21st, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 21st Jan 2008 with shareholders record filed on: 21st, January 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 23rd, October 2007 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 23rd, October 2007 \| accounts	Free Download (16 pages)
363a	Annual return up to Mon, 22nd Jan 2007 with shareholders record filed on: 22nd, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 22nd Jan 2007 with shareholders record filed on: 22nd, January 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, October 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, October 2006 \| accounts	Free Download (16 pages)
363a	Annual return up to Wed, 1st Feb 2006 with shareholders record filed on: 1st, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 1st Feb 2006 with shareholders record filed on: 1st, February 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 22nd, December 2005 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 22nd, December 2005 \| accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005 \| accounts	Free Download (2 pages)
363a	Annual return up to Wed, 30th Mar 2005 with shareholders record filed on: 30th, March 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 30th Mar 2005 with shareholders record filed on: 30th, March 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004 \| accounts	Free Download (15 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 17th, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 17th, January 2004 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 14th Jan 2004 with shareholders record filed on: 14th, January 2004 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 14th Jan 2004 with shareholders record filed on: 14th, January 2004 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 21st, July 2003 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 21st, July 2003 \| accounts	Free Download (15 pages)
363a	Annual return up to Thu, 30th Jan 2003 with shareholders record filed on: 30th, January 2003 \| annual return	Free Download (5 pages)
363a	Annual return up to Thu, 30th Jan 2003 with shareholders record filed on: 30th, January 2003 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 29th, July 2002 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 29th, July 2002 \| accounts	Free Download (15 pages)
363a	Annual return up to Wed, 9th Jan 2002 with shareholders record filed on: 9th, January 2002 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 9th Jan 2002 with shareholders record filed on: 9th, January 2002 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 31st, July 2001 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 31st, July 2001 \| accounts	Free Download (16 pages)
363a	Annual return up to Thu, 4th Jan 2001 with shareholders record filed on: 4th, January 2001 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 4th Jan 2001 with shareholders record filed on: 4th, January 2001 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 27th, July 2000 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 27th, July 2000 \| accounts	Free Download (17 pages)
363a	Annual return up to Tue, 22nd Feb 2000 with shareholders record filed on: 22nd, February 2000 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 22nd Feb 2000 with shareholders record filed on: 22nd, February 2000 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 13th, May 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 13th, May 1999 \| accounts	Free Download (1 page)
363a	Annual return up to Fri, 29th Jan 1999 with shareholders record filed on: 29th, January 1999 \| annual return	Free Download (10 pages)
363a	Annual return up to Fri, 29th Jan 1999 with shareholders record filed on: 29th, January 1999 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 1997 filed on: 1st, April 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 1997 filed on: 1st, April 1998 \| accounts	Free Download (1 page)
363a	Annual return up to Fri, 23rd Jan 1998 with shareholders record filed on: 23rd, January 1998 \| annual return	Free Download (6 pages)
363a	Annual return up to Fri, 23rd Jan 1998 with shareholders record filed on: 23rd, January 1998 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 1996 filed on: 27th, May 1997 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 1996 filed on: 27th, May 1997 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 29th Jan 1997 with shareholders record filed on: 29th, January 1997 \| annual return	Free Download (6 pages)
363a	Annual return up to Wed, 29th Jan 1997 with shareholders record filed on: 29th, January 1997 \| annual return	Free Download (6 pages)
363a	Annual return up to Mon, 12th Aug 1996 with shareholders record filed on: 12th, August 1996 \| annual return	Free Download (6 pages)
363a	Annual return up to Mon, 12th Aug 1996 with shareholders record filed on: 12th, August 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 15th, August 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 15th, August 1995 \| accounts	Free Download (1 page)

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