ITV VENTURES LIMITED: Filings

  • Overview

    Company NameITV VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03089273
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ITV VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    200 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    22 pagesAA

    Change of details for Carlton Content Holdings Limited as a person with significant control on May 23, 2022

    2 pagesPSC05

    Confirmation statement made on Jul 17, 2025 with no updates

    3 pagesCS01

    legacy

    224 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Helen Suzanne Darwen as a director on Apr 11, 2025

    1 pagesTM01

    Appointment of Mr Geoffrey Ling as a director on Apr 11, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    25 pagesAA

    Appointment of Miss Sonia Magris as a director on Aug 31, 2024

    2 pagesAP01

    Termination of appointment of Sharjeel Suleman as a director on Aug 31, 2024

    1 pagesTM01

    Confirmation statement made on Jul 17, 2024 with no updates

    3 pagesCS01

    legacy

    247 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    20 pagesAA

    Termination of appointment of Duncan Thurston Russell Walker as a director on Aug 16, 2023

    1 pagesTM01

    Appointment of Helen Suzanne Darwen as a director on Aug 16, 2023

    2 pagesAP01

    Confirmation statement made on Jul 17, 2023 with no updates

    3 pagesCS01

    legacy

    263 pagesPARENT_ACC

    legacy

    1 pagesGUARANTEE2

    legacy

    3 pagesGUARANTEE2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0