IV

ITV VENTURES LIMITED

Active

Company number 03089273

London, United Kingdom · Incorporated 4 August 1995

Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

Last updated on 27 March 2026

Other amusement and recreation activities n.e.c. · SIC 93290

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CMTV UK LIMITED · 4 August 1995 – 30 May 1997

CARLTON VIDEO LIMITED · 30 May 1997 – 16 January 2002

CARLTON VISUAL ENTERTAINMENT LIMITED · 16 January 2002 – 30 July 2004

GRANADA VENTURES LIMITED · 30 July 2004 – 9 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 July 2025
Next due
31 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Carlton Content Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2025 View
Legacy
Other
16 June 2025 View
Legacy
Accounts
16 June 2025 View
Legacy
Other
16 June 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 November 2024 View
Appoint Person Director Company With Name Date
Officers
23 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Legacy
Other
23 May 2024 View
Legacy
Other
23 May 2024 View
Legacy
Accounts
23 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 September 2023 View
Appoint Person Director Company With Name Date
Officers
22 August 2023 View
Termination Director Company With Name Termination Date
Officers
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Legacy
Other
26 May 2023 View
Legacy
Other
26 May 2023 View
Legacy
Accounts
26 May 2023 View
Legacy
Other
13 April 2023 View
Legacy
Accounts
13 April 2023 View
Legacy
Other
13 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022 View
Accounts With Accounts Type Full
Accounts
9 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Accounts With Accounts Type Full
Accounts
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Accounts With Accounts Type Full
Accounts
18 December 2019 View
Gazette Filings Brought Up To Date
Gazette
11 December 2019 View
Gazette Notice Compulsory
Gazette
10 December 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Termination Director Company With Name Termination Date
Officers
6 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2019 View
Change Person Director Company With Change Date
Officers
9 May 2019 View
Accounts With Accounts Type Full
Accounts
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2018 View
Accounts With Accounts Type Full
Accounts
18 August 2017 View
Change Person Director Company With Change Date
Officers
21 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Miscellaneous
Miscellaneous
3 March 2015 View
Auditors Resignation Company
Auditors
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Termination Director Company With Name Termination Date
Officers
7 November 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Appoint Person Director Company With Name
Officers
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Resolution
Resolution
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Certificate Change Of Name Company
Change Of Name
9 January 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Change Person Director Company With Change Date
Officers
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Termination Director Company With Name
Officers
14 January 2011 View
Appoint Person Director Company With Name
Officers
30 November 2010 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Statement Of Companys Objects
Change Of Constitution
14 June 2010 View
Resolution
Resolution
14 June 2010 View
Termination Director Company With Name
Officers
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Accounts With Accounts Type Full
Accounts
11 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Officers
23 April 2009 View
Resolution
Resolution
16 January 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
27 August 2008 View
Accounts With Accounts Type Full
Accounts
15 July 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Annual Return
21 January 2008 View
Accounts With Accounts Type Full
Accounts
23 October 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Annual Return
22 January 2007 View
Legacy
Address
2 November 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Annual Return
1 February 2006 View
Accounts With Accounts Type Full
Accounts
22 December 2005 View
Legacy
Accounts
9 November 2005 View
Legacy
Annual Return
30 March 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Auditors Resignation Company
Auditors
19 August 2004 View
Certificate Change Of Name Company
Change Of Name
30 July 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Address
28 April 2004 View
Legacy
Accounts
17 January 2004 View
Legacy
Annual Return
14 January 2004 View
Legacy
Officers
5 November 2003 View
Accounts With Accounts Type Full
Accounts
21 July 2003 View
Auditors Resignation Company
Auditors
7 June 2003 View
Legacy
Annual Return
30 January 2003 View
Legacy
Officers
14 October 2002 View
Accounts With Accounts Type Full
Accounts
29 July 2002 View
Legacy
Officers
4 April 2002 View
Certificate Change Of Name Company
Change Of Name
16 January 2002 View
Legacy
Annual Return
9 January 2002 View
Accounts With Accounts Type Full
Accounts
31 July 2001 View
Legacy
Annual Return
4 January 2001 View
Legacy
Officers
26 September 2000 View
Accounts With Accounts Type Full
Accounts
27 July 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Annual Return
22 February 2000 View
Legacy
Officers
10 January 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Capital
20 October 1999 View
Accounts With Accounts Type Dormant
Accounts
13 May 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
8 March 1999 View
Legacy
Annual Return
29 January 1999 View
Resolution
Resolution
16 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Capital
22 October 1998 View
Resolution
Resolution
22 October 1998 View
Accounts With Accounts Type Dormant
Accounts
1 April 1998 View
Legacy
Annual Return
23 January 1998 View
Legacy
Officers
22 June 1997 View
Legacy
Officers
22 June 1997 View
Legacy
Officers
22 June 1997 View
Legacy
Officers
22 June 1997 View
Legacy
Officers
22 June 1997 View
Certificate Change Of Name Company
Change Of Name
29 May 1997 View
Accounts With Accounts Type Dormant
Accounts
27 May 1997 View
Legacy
Annual Return
29 January 1997 View
Legacy
Address
9 September 1996 View
Legacy
Annual Return
12 August 1996 View
Legacy
Officers
26 January 1996 View
Legacy
Accounts
15 August 1995 View
Legacy
Officers
15 August 1995 View
Incorporation Company
Incorporation
4 August 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

W12 7RU

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CARLTON COMMUNICATIONS LIMITED
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