ITV Ventures Limited
- Company number
- 03089273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 1995
- Nature of business
- Other amusement and recreation activities n.e.c.
- Corporate group
- About Premium Content (UK) Limited (283 companies)
Registered office
Previous names
- Carlton Visual Entertainment Limited (until 30 Jul 2004)
- Carlton Video Limited (until 16 Jan 2002)
- Cmtv UK Limited (until 30 May 1997)
- Granada Ventures Limited (until 9 Jan 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOLFFE, David | Director | 8 Apr 2009 | 16 Dec 2010 |
| LING, Geoffrey | Director | 11 Apr 2025 | |
| MAGRIS, Sonia | Director | 31 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carlton Content Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
ITV Ventures Limited → Carlton Content Holdings Limited → ITV Studios Limited → ITV Studios Holdings Limited → ITV PLC
Directors’ other companies
- LING, Geoffrey - Director at Carlton Programmes Development Limited
- LING, Geoffrey - Director at British Film-Makers Limited
- MAGRIS, Sonia - Director at QSP Tip Toe Limited
- MAGRIS, Sonia - Director at ITV Studios Limited
- MAGRIS, Sonia - Director at QSP Tenby Limited
- MAGRIS, Sonia - Director at ITV Studios Global Partnerships Limited
- MAGRIS, Sonia - Director at ITV Adt Limited
Registered address
202 companies are registered at this address - likely a registration agent.