ITV VENTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Itv Ventures Limited. The company was founded 29 years ago and was given the registration number 03089273. The firm's registered office is in LONDON. You can find them at 2 Waterhouse Square, 140 Holborn, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name	:	ITV VENTURES LIMITED
Company Number	:	03089273
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 August 1995
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address	:	2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU	Director	16 August 2023	Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU	Director	04 December 2019	Active
78 Airedale Avenue, Chiswick, London, W4 2NN	Secretary	28 May 1997	Active
16 Harefield, Hinchley Wood, KT10 9TQ	Secretary	04 August 1995	Active
30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA	Secretary	30 January 2004	Active
78 Airedale Avenue, Chiswick, London, W4 2NN	Director	23 May 1997	Active
78 Airedale Avenue, Chiswick, London, W4 2NN	Director	04 August 1995	Active
Rosslyn House 8 Park Road, Winchester, SO22 6AA	Director	01 March 2004	Active
23 Glenmore Road, London, NW3 4BY	Director	10 December 1999	Active
Millars Farm, Bardfield End Green, Thaxted, CM6 3PX	Director	15 October 1998	Active
73 Cleveland Gardens, London, SW13 0AJ	Director	04 August 1995	Active
57, Egerton Gardens, London, SW3 2DA	Director	27 August 2008	Active
50 Rayleigh Road, Hutton, Brentwood, CM13 1BA	Director	16 April 2007	Active
39 Weybridge Park, Weybridge, KT13 8SQ	Director	15 October 1998	Active
9 Eastbourne Road, London, W4 3EB	Director	15 October 1998	Active
5 Cloncurry Street, Fulham, SW6 6DR	Director	23 May 1997	Active
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE	Director	14 September 2010	Active
The London Television Centre, Upper Ground, London, SE1 9LT	Director	28 May 2014	Active
Wild Boars, Monteswood Lane, Horsted Keynes, RH17 7NS	Director	01 March 2004	Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT	Director	01 March 2004	Active
Little Bourne Lavender Lane, Rowledge, Farnham, GU10 4AX	Director	16 January 1999	Active
23 Waldemar Avenue, London, SW6 5LB	Director	15 October 1998	Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU	Director	27 August 2008	Active
28, Belsize Road, London, NW6 4RD	Director	07 August 1995	Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT	Director	08 April 2009	Active

People with Significant Control

Carlton Content Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The London Television Centre, Upper Ground, London, England, SE1 9LT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ITV VENTURES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement