Company information:
Itv Ventures Limited (No: 03089273)
Address: ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU, UNITED KINGDOM
Status: Active
Incorporated: 08-Apr-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Jul-2024
Industry Class: 93290 - Other amusement and recreation activities n.e.c.
Current Director: HELEN SUZANNE DARWEN ( DOB: Sep-1982 From: Aug-2023 )
Current Director: SHARJEEL SULEMAN ( DOB: Nov-1976 From: Dec-2019 )
Resigned Director: DAVID ABDOO ( DOB: Jan-1961 From: May-1997 To: Mar-1999 )
Resigned Director: JOHN CRESSWELL ( DOB: May-1961 From: Mar-2004 To: Aug-2008 )
Resigned Director: RUPERT MICHAEL WALTER JAMES DILNOTT-COOPER ( DOB: Jan-1954 From: Dec-1999 To: Feb-2004 )
Resigned Director: GERARD PHILIP DONOHOE ( DOB: Nov-1950 From: Oct-1998 To: Apr-2008 )
Resigned Director: DAVID GEORGE HENSLEY ( From: Aug-1995 To: Jan-1996 )
Resigned Director: PETER IACONO ( DOB: Oct-1968 From: Aug-2008 To: Apr-2009 )
Resigned Director: DAVID JOHNSON ( DOB: Mar-1962 From: Apr-2007 To: Aug-2008 )
Resigned Director: MATTHEW JOSEPH KEARNEY ( DOB: May-1961 From: Oct-1998 To: Mar-1999 )
Resigned Director: BRIAN DOMINIC ARTHUR KELLY ( DOB: Sep-1964 From: Oct-1998 To: Mar-1999 )
Resigned Director: JAMES RICHARD DE VILLENEUVE KIDWELL ( DOB: Mar-1962 From: May-1997 To: Mar-1999 )
Resigned Director: MARIA PANAYIOTIS KYRIACOU ( DOB: Aug-1969 From: Sep-2010 To: Oct-2019 )
Resigned Director: PAUL JAMES LEWIS ( DOB: Jun-1970 From: May-2014 To: Oct-2014 )
Resigned Director: WILLIAM JONATHAN MEDLICOTT ( DOB: Jul-1960 From: Mar-2004 To: Apr-2007 )
Resigned Director: PETER CHRISTOPHER MEUNIER ( DOB: Jun-1959 From: Mar-2004 To: Apr-2010 )
Resigned Director: CAROLE ANNE RIDGLEY ( From: Jan-1999 To: Mar-2002 )
Resigned Director: WILLIAM PETER ROLLASON ( DOB: Nov-1960 From: Oct-1998 To: Dec-1999 )
Resigned Director: DUNCAN THURSTON RUSSELL WALKER ( DOB: Aug-1970 From: Aug-2008 To: Aug-2023 )
Resigned Director: NIGEL NORMAN WALMSLEY ( DOB: Jan-1942 From: Aug-1995 To: May-1997 )
Resigned Director: DAVID WOLFFE ( DOB: Jun-1963 From: Apr-2009 To: Dec-2010 )
Resigned Secretary: DAVID ABDOO ( DOB: Jan-1961 From: May-1997 To: Jan-2004 )
Resigned Secretary: RICHARD BARDRICK RAY ( DOB: Aug-1961 From: Aug-1995 To: May-1997 )
Resigned Secretary: HELEN JANE TAUTZ ( DOB: Jun-1963 From: Jan-2004 To: Aug-2008 )
Persons of Significant Control:
Carlton Content Holdings Limited, The London Television Centre Upper Ground, London, SE1 9LT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)