Company Information for

ITV VENTURES LIMITED

ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU,

Company Registration Number

03089273

Private Limited Company

Active

About Itv Ventures Ltd

ITV VENTURES LIMITED was founded on 1995-08-04 and has its registered office in London. The organisation's status is listed as "Active". Itv Ventures Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
ITV VENTURES LIMITED
Legal Registered Office
ITV WHITE CITY
201 WOOD LANE
LONDON
W12 7RU
Other companies in SE1
Previous Names
GRANADA VENTURES LIMITED
09/01/2013

Filing Information

Company Number03089273
Date formed1995-08-04
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return01/11/2015
Filing return next due29/11/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-12-05 19:55:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Maria Panayiotis Kyriacou Director COMPANY DIRECTOR 2010-09-14 UNITED KINGDOM
Duncan Thurston Russell Walker Director FINANCE DIRECTOR 2008-08-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul James Lewis Director 2014-05-28 2014-10-29
David Wolffe Director 2009-04-08 2010-12-16
Peter Christopher Meunier Director 2004-03-01 2010-04-06
Peter Iacono Director 2008-08-27 2009-04-08
Helen Jane Tautz Company Secretary 2004-01-30 2008-08-27
John Cresswell Director 2004-03-01 2008-08-27
David Johnson Director 2007-04-16 2008-08-27
Gerard Philip Donohoe Director 1998-10-15 2008-04-30
William Jonathan Medlicott Director 2004-03-01 2007-04-16
Rupert Michael Walter James Dilnott-cooper Director 1999-12-10 2004-02-29
David Abdoo Company Secretary 1997-05-28 2004-01-30
Carole Anne Ridgley Director 1999-01-16 2002-03-28
William Peter Rollason Director 1998-10-15 1999-12-10
David Abdoo Director 1997-05-23 1999-03-08
Matthew Joseph Kearney Director 1998-10-15 1999-03-08
Brian Dominic Arthur Kelly Director 1998-10-15 1999-03-08
James Richard De Villeneuve Kidwell Director 1997-05-23 1999-03-08
Richard Bardrick Ray Company Secretary 1995-08-04 1997-05-28
Nigel Norman Walmsley Director 1995-08-07 1997-05-23
David George Hensley Director 1995-08-04 1996-01-05
David Abdoo Director 1995-08-04 1995-08-07

Related Directorships for Maria Panayiotis Kyriacou

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maria Panayiotis Kyriacou FATFACE GROUP LIMITEDDirector 2017-12-01 CURRENT 2007-03-09 Liquidation
Maria Panayiotis Kyriacou ITV STUDIOS LIMITEDDirector 2014-12-15 CURRENT 1995-09-26 Active
Maria Panayiotis Kyriacou BRITISH FILM-MAKERS LIMITEDDirector 2011-04-13 CURRENT 1941-07-21 Active
Maria Panayiotis Kyriacou CARLTON PROGRAMMES DEVELOPMENT LIMITEDDirector 2010-12-16 CURRENT 1995-05-05 Active
Maria Panayiotis Kyriacou ITC ENTERTAINMENT GROUP LIMITEDDirector 2010-12-16 CURRENT 1958-07-23 Active
Maria Panayiotis Kyriacou ITC ENTERTAINMENT HOLDINGS LIMITEDDirector 2010-12-16 CURRENT 1952-08-06 Active
Maria Panayiotis Kyriacou CARLTON FILM DISTRIBUTORS LIMITEDDirector 2010-12-16 CURRENT 1935-05-27 Active
Maria Panayiotis Kyriacou ITV STUDIOS GLOBAL PARTNERSHIPS LIMITEDDirector 2010-09-14 CURRENT 1987-12-09 Active

Related Directorships for Duncan Thurston Russell Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan Thurston Russell Walker CHILDREN AND FAMILIES ACROSS BORDERS (CFAB)Director 2017-03-30 CURRENT 2000-07-03 Active
Duncan Thurston Russell Walker ITC ENTERTAINMENT HOLDINGS LIMITEDDirector 2009-11-25 CURRENT 1952-08-06 Active
Duncan Thurston Russell Walker CARLTON PROGRAMMES DEVELOPMENT LIMITEDDirector 2008-08-28 CURRENT 1995-05-05 Active
Duncan Thurston Russell Walker ITC ENTERTAINMENT GROUP LIMITEDDirector 2008-08-28 CURRENT 1958-07-23 Active
Duncan Thurston Russell Walker CARLTON FILM DISTRIBUTORS LIMITEDDirector 2008-08-28 CURRENT 1935-05-27 Active
Duncan Thurston Russell Walker BRITISH FILM-MAKERS LIMITEDDirector 2008-08-27 CURRENT 1941-07-21 Active
Duncan Thurston Russell Walker ITV STUDIOS GLOBAL PARTNERSHIPS LIMITEDDirector 2008-08-11 CURRENT 1987-12-09 Active