ITV VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
ITV VENTURES LIMITED
COMPANY NUMBER
03089273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
04/08/1995
(29 years and 3 months old)
WEBSITE
itvstudios.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/07/2004
09/01/2013
GRANADA VENTURES LIMITED
View all previous names
LONDON
W12 7RU
Itv White City 201 Wood Lane
London
W12 7RU
W12 7RU
The Waterfront
Elstree Road
Elstree
Borehamwood, Hertfordshire
WD6 3BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Sonia Magris (924401498) Appointed |
| 05/09/2024 | Sharjeel Suleman (918101949) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ITV VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITV VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITV VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2023 - Present (1 years and 3 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/08/2024 - Present (2 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 18 Past: 6 |
View Report |
|
04/08/1995 - 05/01/1996 (5 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/08/1995 - Present (29 years and 3 months) Born in Aug 1961 |
Resigned | Secretary |
Current: 1 Past: 120 |
View Report |
|
07/08/1995 - Present (29 years and 3 months) Born in Jan 1942 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Sonia Magris (924401498) Appointed |
| 05/09/2024 | Sharjeel Suleman (918101949) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 24/08/2023 | Duncan Thurston Russell Walker (913259455) has left the board |
| 24/08/2023 | New Board Member Helen Suzanne Darwen (931262241) Appointed |
| 04/08/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 14/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Accounts filed |
| 06/05/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 06/12/2019 | New Board Member Sharjeel Suleman (918101949) Appointed |
| 08/11/2019 | Maria Panayiotis Kyriacou (913870721) has left the board |
| 04/08/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | Change in Reg. Office |
| 23/08/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 15/11/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 11/11/2014 | Paul Lewis (918807187) has left the board |
| 14/10/2014 | New Accounts filed |
| 06/06/2014 | Paul Lewis (918807191) has left the board |
| 06/06/2014 | New Board Member Paul Lewis (918807187) Appointed |
| 30/05/2014 | New Board Member Paul Lewis (918807191) Appointed |
| 31/01/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 02/02/2013 | New Annual Return filed |
| 11/01/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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