# ITV Ventures Limited

## Details

- **Company number:** [03089273](https://find-and-update.company-information.service.gov.uk/company/03089273)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 1995
- **Registered office:** ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU
- **Nature of business:** [93290](/sic/93290) Other amusement and recreation activities n.e.c.
- **Corporate group:** [About Premium Content (UK) Limited](/group/1051) (279 companies)


## 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 |
|---|---|---|---|
| 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 |  |




## Owned by

ITV Ventures Limited → [Carlton Content Holdings Limited](/company/04159249) → [ITV Studios Limited](/company/03106525) → [ITV Studios Holdings Limited](/company/16216093) → [ITV PLC](/company/04967001)




## Directors' other companies

- [LING, Geoffrey](/person/5808728) - director at [Carlton Programmes Development Limited](/company/03053908)
- [LING, Geoffrey](/person/5808728) - director at [British Film-Makers Limited](/company/00368248)
- [MAGRIS, Sonia](/person/5647808) - director at [ITV Studios Limited](/company/03106525)
- [MAGRIS, Sonia](/person/5647808) - director at [ITV Adt Limited](/company/15800907)
- [MAGRIS, Sonia](/person/5647808) - director at [QSP Tip Toe Limited](/company/15801118)
- [MAGRIS, Sonia](/person/5647808) - director at [ITV Studios Global Partnerships Limited](/company/02203983)



## Companies at the same address

- [12 Yard Productions (Investments) Limited](/company/04195187) (04195187)
- [3sixtymedia Limited](/company/04042168) (04042168)
- [A Number 10 Production Limited](/company/11333585) (11333585)
- [Alconleigh Productions Limited](/company/12342605) (12342605)
- [Big Talk Araba Ltd](/company/17238078) (17238078)
- [Big Talk Christmas Limited](/company/16617948) (16617948)
- [Big Talk Friday Limited](/company/12092620) (12092620)
- [Big Talk Help Limited](/company/16116907) (16116907)
- [Big Talk Horseface Limited](/company/13087733) (13087733)
- [Big Talk Investments Limited](/company/07037447) (07037447)