Itv Ventures LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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CARLTON VISUAL ENTERTAINMENT LIMITED
CMTV UK LIMITED
CARLTON VIDEO LIMITED
GRANADA VENTURES LIMITED
Company type | Private Limited Company, Active |
Company Number | 03089273 |
Record last updated | Wednesday, August 23, 2023 2:25:56 PM UTC |
Official Address | The London Television Centre Upper Ground Bishop's There are 336 companies registered at this street |
Postal Code | SE19LT |
Sector | Other amusement and recreation activities n.e.c. |
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Document Type | Publication date | Download link | |
Registry | Aug 16, 2023 | Resignation of one Director (a man) | |
Registry | Aug 16, 2023 | Appointment of a woman | |
Registry | Dec 4, 2019 | Appointment of a man as Chartered Accountant and Director | |
Registry | Oct 31, 2019 | Resignation of one Director (a woman) | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Jul 2, 2015 | Appointment of a woman | |
Registry | Dec 12, 2014 | Two appointments: 2 men | |
Registry | May 28, 2014 | Appointment of a man as Lawyer and Director | |
Registry | May 28, 2014 | Appointment of a man as Director | |
Registry | Jan 27, 2014 | Annual return | |
Financials | Oct 7, 2013 | Annual accounts | |
Registry | Feb 27, 2013 | Alteration to memorandum and articles | |
Registry | Jan 29, 2013 | Annual return | |
Registry | Jan 9, 2013 | Company name change | |
Registry | Jan 9, 2013 | Change of name certificate | |
Registry | Dec 25, 2012 | Two appointments: 2 men | |
Registry | Dec 25, 2012 | Two appointments: 2 men 3089... | |
Registry | Dec 25, 2012 | Resignation of 3 people: one Solicitor, one Chartered Accountant, one Company Director and one Director (a man) | |
Registry | Dec 25, 2012 | Resignation of 2 people: one Accountant and one Director (a man) | |
Registry | Dec 25, 2012 | Four appointments: 4 men | |
Registry | Dec 25, 2012 | Resignation of 2 people: one Finance Director and one Director (a man) | |
Registry | Dec 25, 2012 | Resignation of 4 people: one Solicitor, one Chartered Accountant, one Company Director and one Director (a man) | |
Registry | Dec 25, 2012 | Three appointments: 3 men | |
Registry | Dec 25, 2012 | Resignation of 5 people: a woman and 4 men | |
Registry | Dec 25, 2012 | Three appointments: 3 men | |
Registry | Dec 25, 2012 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Dec 25, 2012 | Resignation of 2 people: one Secretary (a man) | |
Financials | Oct 3, 2012 | Annual accounts | |
Registry | Feb 6, 2012 | Change of particulars for director | |
Registry | Jan 25, 2012 | Annual return | |
Financials | Oct 5, 2011 | Annual accounts | |
Registry | Jan 18, 2011 | Annual return | |
Registry | Jan 14, 2011 | Resignation of one Director | |
Registry | Nov 30, 2010 | Appointment of a woman as Director | |
Financials | Sep 28, 2010 | Annual accounts | |
Registry | Jun 14, 2010 | Alteration to memorandum and articles | |
Registry | Jun 14, 2010 | Statement of companies objects | |
Registry | May 6, 2010 | Resignation of one Director | |
Registry | Dec 2, 2009 | Annual return | |
Financials | Nov 11, 2009 | Annual accounts | |
Registry | Oct 29, 2009 | Change of particulars for director | |
Registry | Oct 29, 2009 | Change of particulars for director 3089... | |
Registry | Oct 29, 2009 | Change of particulars for director | |
Registry | Oct 16, 2009 | Change of registered office address | |
Registry | Apr 23, 2009 | Resignation of a director | |
Registry | Apr 23, 2009 | Appointment of a man as Director | |
Registry | Apr 8, 2009 | Resignation of one Company Director and one Director (a man) | |
Registry | Jan 16, 2009 | Alteration to memorandum and articles | |
Registry | Jan 7, 2009 | Annual return | |
Registry | Aug 28, 2008 | Appointment of a man as Director | |
Registry | Aug 27, 2008 | Appointment of a man as Finance Director and Director | |
Registry | Aug 27, 2008 | Resignation of a director | |
Registry | Aug 27, 2008 | Resignation of a director 3089... | |
Registry | Aug 27, 2008 | Resignation of a secretary | |
Registry | Aug 27, 2008 | Appointment of a man as Director | |
Financials | Jul 15, 2008 | Annual accounts | |
Registry | May 30, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 29, 2008 | Resignation of a director | |
Registry | Jan 21, 2008 | Annual return | |
Financials | Oct 23, 2007 | Annual accounts | |
Registry | Apr 17, 2007 | Resignation of a director | |
Registry | Apr 17, 2007 | Appointment of a director | |
Registry | Apr 16, 2007 | Appointment of a man as Finance Director and Director | |
Registry | Jan 22, 2007 | Annual return | |
Registry | Nov 2, 2006 | Change in situation or address of registered office | |
Financials | Oct 31, 2006 | Annual accounts | |
Registry | Feb 1, 2006 | Annual return | |
Financials | Dec 22, 2005 | Annual accounts | |
Registry | Nov 9, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Mar 30, 2005 | Annual return | |
Financials | Nov 2, 2004 | Annual accounts | |
Registry | Aug 19, 2004 | Auditor's letter of resignation | |
Registry | Jul 30, 2004 | Change of name certificate | |
Registry | Jul 30, 2004 | Company name change | |
Registry | Jun 24, 2004 | Appointment of a director | |
Registry | May 18, 2004 | Appointment of a director 3089... | |
Registry | May 18, 2004 | Resignation of a secretary | |
Registry | May 18, 2004 | Resignation of a director | |
Registry | May 18, 2004 | Appointment of a secretary | |
Registry | May 18, 2004 | Appointment of a director | |
Registry | Apr 28, 2004 | Change in situation or address of registered office | |
Registry | Jan 30, 2004 | Resignation of one Secretary (a man) | |
Registry | Jan 17, 2004 | Change of accounting reference date | |
Registry | Jan 14, 2004 | Annual return | |
Registry | Nov 5, 2003 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jul 21, 2003 | Annual accounts | |
Registry | Jun 7, 2003 | Auditor's letter of resignation | |
Registry | Jan 30, 2003 | Annual return | |
Registry | Oct 14, 2002 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jul 29, 2002 | Annual accounts | |
Registry | Apr 4, 2002 | Resignation of a director | |
Registry | Jan 16, 2002 | Change of name certificate | |
Registry | Jan 16, 2002 | Company name change | |
Registry | Jan 9, 2002 | Annual return | |
Financials | Jul 31, 2001 | Annual accounts | |
Registry | Jan 4, 2001 | Annual return | |
Registry | Sep 26, 2000 | Resignation of a director | |
Financials | Jul 27, 2000 | Annual accounts | |
Registry | Mar 1, 2000 | Appointment of a director | |