ITV VENTURES LIMITED

Active London

Other amusement and recreation activities n.e.c.

1 employees website.com
Creative, media and publishing Other amusement and recreation activities n.e.c.
I

ITV VENTURES LIMITED

Other amusement and recreation activities n.e.c.

Founded 4 Aug 1995 Active London, United Kingdom 1 employees website.com
Creative, media and publishing Other amusement and recreation activities n.e.c.

Previous Company Names

GRANADA VENTURES LIMITED 30 Jul 2004 — 9 Jan 2013
CARLTON VISUAL ENTERTAINMENT LIMITED 16 Jan 2002 — 30 Jul 2004
CARLTON VIDEO LIMITED 30 May 1997 — 16 Jan 2002
CMTV UK LIMITED 4 Aug 1995 — 30 May 1997
Accounts Submitted 16 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 Aug 2025 Next due 31 Jul 2026 3 months remaining
Net assets £36M £37M 2023 year on year
Total assets £42M £36M 2023 year on year
Total Liabilities £6M £307K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Itv White City 201 Wood Lane London W12 7RU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ITV VENTURES LIMITED (03089273), an active creative, media and publishing company based in London, United Kingdom. Incorporated 4 Aug 1995. Other amusement and recreation activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Decreased by £132.00k (-100%)

Net Assets

£35.62M

Decreased by £36.67M (-51%)

Total Liabilities

£6.00M

Increased by £307.00k (+5%)

Turnover

£1.96M

Increased by £80.00k (+4%)

Employees

1

Decreased by 1 (-50%)

Debt Ratio

14%

Increased by 7 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Carlton Content Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ITV PLC united kingdom
ITV STUDIOS LIMITED united kingdom
ITV VENTURES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025AccountsAnnual accounts made up to 2024-12-31
18 Aug 2025Persons With Significant ControlChange to Carlton Content Holdings Limited as a person with significant control on 2022-05-23
1 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-17 with no updates
16 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
16 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
16 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

18 Aug 2025 Persons With Significant Control

Change to Carlton Content Holdings Limited as a person with significant control on 2022-05-23

1 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-17 with no updates

16 Jun 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

16 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 16 Oct 2025

Change to Carlton Content Holdings Limited as a person with significant control on 2022-05-23

8 months ago on 18 Aug 2025

Confirmation statement made on 2025-07-17 with no updates

8 months ago on 1 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

10 months ago on 16 Jun 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

10 months ago on 16 Jun 2025