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ITV Venturer Limited

ITV Venturer Limited is an active company incorporated on 14 April 2022 with the registered office located in London, Greater London. ITV Venturer Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14048049
Private limited company
Age
3 years
Incorporated 14 April 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (4 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Itv White City
201 Wood Lane
London
W12 7RU
Address changed on 9 Aug 2022 (3 years ago)
Previous address was 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1976
Director • Accountant • Welsh • Lives in UK • Born in Jan 1968
Director • British • Lives in UK • Born in Feb 1969
Director • Finance Director • British • Lives in UK • Born in Sep 1966
ITV Studios Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sarah Michelle Woodward, Sharjeel Suleman, and 2 more are mutual people.
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ITV TLC Limited
Sarah Michelle Woodward, Sharjeel Suleman, and 2 more are mutual people.
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ITV Grace Limited
Sarah Michelle Woodward, Sharjeel Suleman, and 2 more are mutual people.
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QSP ATF Limited
Sarah Michelle Woodward, Sharjeel Suleman, and 2 more are mutual people.
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QSP Fmo Limited
Sarah Michelle Woodward, Sharjeel Suleman, and 2 more are mutual people.
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QSP TRK Limited
Sarah Michelle Woodward, Sharjeel Suleman, and 2 more are mutual people.
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QSP Ghosted Limited
Sarah Michelle Woodward, Sharjeel Suleman, and 2 more are mutual people.
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QSP PD Limited
Sarah Michelle Woodward, Sharjeel Suleman, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £71K (-100%)
Turnover
£6.87M
Decreased by £28.26M (-80%)
Employees
3
Decreased by 74 (-96%)
Total Assets
£7.86M
Decreased by £6.47M (-45%)
Total Liabilities
-£7.82M
Decreased by £6.48M (-45%)
Net Assets
£35K
Increased by £7K (+25%)
Debt Ratio (%)
100%
Decreased by 0.25% (-0%)
Latest Activity
Accounting Period Extended
2 Months Ago on 1 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Miss Sonia Magris Appointed
1 Year Ago on 31 Aug 2024
Sharjeel Suleman Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 20 Jan 2024
Accounting Period Extended
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Itv Studios Limited (PSC) Details Changed
3 Years Ago on 24 May 2022
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Documents
Change of details for Itv Studios Limited as a person with significant control on 24 May 2022
Submitted on 13 Aug 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 1 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 22 Apr 2025
Appointment of Miss Sonia Magris as a director on 31 August 2024
Submitted on 23 Sep 2024
Termination of appointment of Sharjeel Suleman as a director on 31 August 2024
Submitted on 3 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 23 May 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 23 May 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 23 May 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 15 Apr 2024
Repayment History
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