Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Itv Ventures Limited
- Incorporated
- 4 August 1995 (31 years)
- Previously known as
- Granada Ventures Limited (until 9 January 2013)Carlton Visual Entertainment Limited (until 30 July 2004)Carlton Video Limited (until 16 January 2002)Earlier: CMTV UK Limited
- Industry
- Other amusement and recreation activities n.e.c. (93290)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Itv White City201 Wood LaneLondonW12 7RU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 April 2025
British
Born January 1981 (45)
Director · Appointed 31 August 2024
British
Born September 1966 (60)
Officer history (25 former)
11 April 2025
11 April 2025
31 August 2024
31 August 2024
16 August 2023
16 August 2023
4 December 2019
31 October 2019
29 October 2014
28 May 2014
16 December 2010
14 September 2010
6 April 2010
8 April 2009
8 April 2009
27 August 2008
27 August 2008
27 August 2008
27 August 2008
27 August 2008
30 April 2008
16 April 2007
16 April 2007
1 March 2004
1 March 2004
1 March 2004
29 February 2004
30 January 2004
30 January 2004
28 March 2002
Resigned Ridgley, Carole Anne as Director
10 December 1999
10 December 1999
8 March 1999
8 March 1999
8 March 1999
8 March 1999
16 January 1999
Appointed Ridgley, Carole Anne as Director
15 October 1998
15 October 1998
15 October 1998
15 October 1998
28 May 1997
28 May 1997
23 May 1997
23 May 1997
23 May 1997
5 January 1996
Resigned Hensley, David George as Director
7 August 1995
7 August 1995
4 August 1995
Appointed Hensley, David George as Director
4 August 1995
4 August 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04159249
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 27 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 28 June 2026 | Other filing | |||
| 28 June 2026 | Other filing | |||
| 28 June 2026 | Accounts filing |
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