ITV VENTURER LIMITED
Overview
| Company Name | ITV VENTURER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14048049 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ITV VENTURER LIMITED?
- Television programme production activities (59113) / Information and communication
Where is ITV VENTURER LIMITED located?
| Registered Office Address | Itv White City 201 Wood Lane W12 7RU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ITV VENTURER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for ITV VENTURER LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2024 |
| Overdue | No |
What are the latest filings for ITV VENTURER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Miss Sonia Magris as a director on Aug 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sharjeel Suleman as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
legacy | 247 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 19 pages | AA | ||||||||||
legacy | 263 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Current accounting period extended from Apr 30, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
legacy | 263 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on Aug 09, 2022 | 2 pages | AD01 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ITV VENTURER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDNER, Maxine Louise | Director | 201 Wood Lane W12 7RU London Itv White City | United Kingdom | Welsh | Accountant | 168083770001 | ||||
| MAGRIS, Sonia | Director | 201 Wood Lane W12 7RU London Itv White City | United Kingdom | British | Finance Director | 244014980001 | ||||
| WOODWARD, Sarah Michelle | Director | 201 Wood Lane W12 7RU London Itv White City | United Kingdom | British | Company Director | 140638460001 | ||||
| SULEMAN, Sharjeel | Director | 201 Wood Lane W12 7RU London Itv White City | United Kingdom | British | Chartered Accountant | 181019490001 |
Who are the persons with significant control of ITV VENTURER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Itv Studios Limited | Apr 14, 2022 | 140 Holborn EC1N 2AE London 2 Waterhouse Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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