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Nom

ITV Ventures Limited

Adresse
Itv White City
201 Wood Lane
London
W12 7RU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03089273 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)93290 - Autres activités récréatives et de loisirs
Statut de Sociétéactive
Noms Précédents
  • Granada Ventures Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Carlton Content Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04159249 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Darwen, Helen Suzanne London, United Kingdom Status: Active Notified: 16/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Magris, Sonia London, United Kingdom Status: Active Notified: 31/08/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Suleman, Sharjeel London, United Kingdom Status: Ceased Notified: 04/12/2019 Ceased: 31/08/2024 Date of Birth: 11/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, Duncan Thurston Russell London, United Kingdom Status: Ceased Notified: 27/08/2008 Ceased: 16/08/2023 Date of Birth: 08/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Carltonco Forty-Five Limited Status: Active Notified: 06/04/2016 Companies House Number: 02229473 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pickwick Packaging Limited Status: Active Notified: 06/04/2016 Companies House Number: 00872068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors