ITV VENTURES LIMITED

active Company number 03089273

Private Limited by Shares · Incorporated on 4th Aug 1995

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SIC code: 93290
Registered office: London, W12 7RU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ITV VENTURES LIMITED is a private limited by shares company based in London. It was incorporated on 4th Aug 1995 and is currently showing its status as 'Active'. The company's stated activity is Other amusement and recreation activities n.e.c..

2 Directors View directors

310 Companies at address View all 310 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

93290 — Other amusement and recreation activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Geoffrey Ling	Director	11th Apr 2025		British	View profile
Sonia Magris	Director	31st Aug 2024		British	View profile
Carlton Content Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 309

Company	Number	Incorporated	Status
EAGLE EYE RIPTIDE LIMITED	17404753	17th Aug 2026	active
TGP FRONTLINE LIMITED	17349098	20th Jul 2026	active
ITV AMONG US LIMITED	17294691	22nd Jun 2026	active
BIG TALK ARABA LTD	17238078	22nd May 2026	active
TGP THE GAME LTD	17222745	15th May 2026	active

Showing the latest 5 of 309 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 4th Aug 1995
Company type: Private Limited by Shares
SIC code: 93290
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Aug 1995 Company incorporated
4th Aug 1995 David Abdoo appointed as Director
4th Aug 1995 David Hensley appointed as Director
4th Aug 1995 Richard Ray appointed as Secretary
7th Aug 1995 Nigel Walmsley appointed as Director
7th Aug 1995 David Abdoo resigned as Director
5th Jan 1996 David Hensley resigned as Director
23rd May 1997 Nigel Walmsley resigned as Director
23rd May 1997 David Abdoo appointed as Director
23rd May 1997 James Kidwell appointed as Director
28th May 1997 David Abdoo appointed as Secretary
28th May 1997 Richard Ray resigned as Secretary
15th Oct 1998 Gerard Donohoe appointed as Director
15th Oct 1998 Matthew Kearney appointed as Director
15th Oct 1998 Brian Kelly appointed as Director
15th Oct 1998 William Rollason appointed as Director
16th Jan 1999 Carole Ridgley appointed as Director
8th Mar 1999 Matthew Kearney resigned as Director
8th Mar 1999 David Abdoo resigned as Director
8th Mar 1999 Brian Kelly resigned as Director
8th Mar 1999 James Kidwell resigned as Director
10th Dec 1999 Rupert Dilnott-Cooper appointed as Director
10th Dec 1999 William Rollason resigned as Director
28th Mar 2002 Carole Ridgley resigned as Director
30th Jan 2004 Helen Tautz appointed as Secretary
30th Jan 2004 David Abdoo resigned as Secretary
29th Feb 2004 Rupert Dilnott-Cooper resigned as Director
1st Mar 2004 John Cresswell appointed as Director
1st Mar 2004 William Medlicott appointed as Director
1st Mar 2004 Peter Meunier appointed as Director
16th Apr 2007 William Medlicott resigned as Director
16th Apr 2007 David Johnson appointed as Director
30th Apr 2008 Gerard Donohoe resigned as Director
27th Aug 2008 Peter Iacono appointed as Director
27th Aug 2008 Duncan Walker appointed as Director
27th Aug 2008 Helen Tautz resigned as Secretary
27th Aug 2008 John Cresswell resigned as Director
27th Aug 2008 David Johnson resigned as Director
8th Apr 2009 Peter Iacono resigned as Director
8th Apr 2009 David Wolffe appointed as Director
6th Apr 2010 Peter Meunier resigned as Director
14th Sep 2010 Maria Kyriacou appointed as Director
16th Dec 2010 David Wolffe resigned as Director
28th May 2014 Paul Lewis appointed as Director
29th Oct 2014 Paul Lewis resigned as Director
6th Apr 2016 Carlton Content Holdings Limited appointed as Corporate PSC
31st Oct 2019 Maria Kyriacou resigned as Director
4th Dec 2019 Sharjeel Suleman appointed as Director
16th Aug 2023 Duncan Walker resigned as Director
16th Aug 2023 Helen Darwen appointed as Director
31st Aug 2024 Sharjeel Suleman resigned as Director
31st Aug 2024 Sonia Magris appointed as Director
11th Apr 2025 Helen Darwen resigned as Director
11th Apr 2025 Geoffrey Ling appointed as Director
17th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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