ITV VENTURES LIMITED
LONDON GRANADA VENTURES LIMITED CARLTON VISUAL ENTERTAINMENT LIMITED CARLTON VIDEO LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT

Company number 03089273
Status Active
Incorporation Date 4 August 1995
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,315,457 . The most likely internet sites of ITV VENTURES LIMITED are www.itvventures.co.uk, and www.itv-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Itv Ventures Limited is a Private Limited Company. The company registration number is 03089273. Itv Ventures Limited has been working since 04 August 1995. The present status of the company is Active. The registered address of Itv Ventures Limited is The London Television Centre Upper Ground London Se1 9lt. . KYRIACOU, Maria is a Director of the company. WALKER, Duncan is a Director of the company. Secretary ABDOO, David has been resigned. Secretary RAY, Richard Bardrick has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Director ABDOO, David has been resigned. Director ABDOO, David has been resigned. Director CRESSWELL, John has been resigned. Director DILNOTT-COOPER, Rupert Michael Walter James has been resigned. Director DONOHOE, Gerard Philip has been resigned. Director HENSLEY, David George has been resigned. Director IACONO, Peter has been resigned. Director JOHNSON, David has been resigned. Director KEARNEY, Matthew Joseph has been resigned. Director KELLY, Brian Dominic Arthur has been resigned. Director KIDWELL, James Richard De Villeneuve has been resigned. Director LEWIS, Paul James has been resigned. Director MEDLICOTT, William Jonathan has been resigned. Director MEUNIER, Peter Christopher has been resigned. Director RIDGLEY, Carole Anne has been resigned. Director ROLLASON, William Peter has been resigned. Director WALMSLEY, Nigel Norman has been resigned. Director WOLFFE, David has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
KYRIACOU, Maria
Appointed Date: 14 September 2010
56 years old
Director
WALKER, Duncan
Appointed Date: 27 August 2008
55 years old

Resigned Directors

Secretary
ABDOO, David
Resigned: 30 January 2004
Appointed Date: 28 May 1997
Secretary
RAY, Richard Bardrick
Resigned: 28 May 1997
Appointed Date: 04 August 1995
Secretary
TAUTZ, Helen Jane
Resigned: 27 August 2008
Appointed Date: 30 January 2004
Director
ABDOO, David
Resigned: 08 March 1999
Appointed Date: 23 May 1997
65 years old
Director
ABDOO, David
Resigned: 07 August 1995
Appointed Date: 04 August 1995
65 years old
Director
CRESSWELL, John
Resigned: 27 August 2008
Appointed Date: 01 March 2004
64 years old
Director
DILNOTT-COOPER, Rupert Michael Walter James
Resigned: 29 February 2004
Appointed Date: 10 December 1999
72 years old
Director
DONOHOE, Gerard Philip
Resigned: 30 April 2008
Appointed Date: 15 October 1998
75 years old
Director
HENSLEY, David George
Resigned: 05 January 1996
Appointed Date: 04 August 1995
69 years old
Director
IACONO, Peter
Resigned: 08 April 2009
Appointed Date: 27 August 2008
57 years old
Director
JOHNSON, David
Resigned: 27 August 2008
Appointed Date: 16 April 2007
63 years old
Director
KEARNEY, Matthew Joseph
Resigned: 08 March 1999
Appointed Date: 15 October 1998
64 years old
Director
KELLY, Brian Dominic Arthur
Resigned: 08 March 1999
Appointed Date: 15 October 1998
61 years old
Director
KIDWELL, James Richard De Villeneuve
Resigned: 08 March 1999
Appointed Date: 23 May 1997
63 years old
Director
LEWIS, Paul James
Resigned: 29 October 2014
Appointed Date: 28 May 2014
55 years old
Director
MEDLICOTT, William Jonathan
Resigned: 16 April 2007
Appointed Date: 01 March 2004
65 years old
Director
MEUNIER, Peter Christopher
Resigned: 06 April 2010
Appointed Date: 01 March 2004
66 years old
Director
RIDGLEY, Carole Anne
Resigned: 28 March 2002
Appointed Date: 16 January 1999
62 years old
Director
ROLLASON, William Peter
Resigned: 10 December 1999
Appointed Date: 15 October 1998
65 years old
Director
WALMSLEY, Nigel Norman
Resigned: 23 May 1997
Appointed Date: 07 August 1995
84 years old
Director
WOLFFE, David
Resigned: 16 December 2010
Appointed Date: 08 April 2009
62 years old

Persons With Significant Control

Carlton Content Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ITV VENTURES LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
11 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,315,457
14 Oct 2015
Full accounts made up to 31 December 2014
03 Mar 2015
Section 519
...
... and 105 more events
12 Aug 1996
Return made up to 04/08/96; full list of members
26 Jan 1996
Director resigned
15 Aug 1995
Accounting reference date notified as 30/09
15 Aug 1995
Director resigned;new director appointed
04 Aug 1995
Incorporation

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