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4 VENTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4 Ventures Limited. The company was founded 24 years ago and was given the registration number 04106849. The firm's registered office is in . You can find them at 124 Horseferry Road, London, , . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:4 VENTURES LIMITED
Company Number:04106849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:124 Horseferry Road, London, SW1P 2TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124 Horseferry Road, London, SW1P 2TX

Secretary16 January 2008Active
124 Horseferry Road, London, SW1P 2TX

Director19 April 2017Active
124 Horseferry Road, London, SW1P 2TX

Director26 May 2011Active
124 Horseferry Road, London, SW1P 2TX

Director29 October 2017Active
Flat H, 4 Clapham Common, Northside, SW4 0QW

Secretary08 November 2000Active
114 Woodwarde Road, London, SE22 8YT

Secretary27 February 2004Active
124 Horseferry Road, London, SW1P 2TX

Director04 May 2010Active
22 Chesil Court, Chelsea Manor Street, London, SW3 5QP

Director08 November 2000Active
211 Pierpoint, 16 Westferry Road, London, E14 8NQ

Director25 July 2005Active
Hilltop House Pilgrim's Way, Off Hilltop Lane, Chaldon Nr Caterham, CR3 5BH

Director18 August 2004Active
48 Kempe Road, Queens Park, London, NW6 6SL

Director15 April 2002Active
119 Tottenham Road, London, N1 4EA

Director01 June 2004Active
19b Adamson Road, London, NW3 3HU

Director18 February 2007Active
19b Adamson Road, London, NW3 3HU

Director25 July 2005Active
61 Clarendon Road, London, W11 4JE

Director22 April 2004Active
124 Horseferry Road, London, SW1P 2TX

Director26 March 2013Active
Apartment 8 N, 173 Perry Street, New York, Usa, NY 1001

Director08 November 2000Active
32 Clarendon Gardens, London, W9 1AZ

Director21 April 2004Active
Flat 6 Mores Garden, 90 Cheyne Walk, London, SW3 5BB

Director11 March 2002Active
Glatton House, Glatton, Huntingdon, PE28 5RU

Director10 April 2003Active
Coppertop, Green Lane, Lasswade, EH18 1HE

Director10 April 2003Active
124 Horseferry Road, London, SW1P 2TX

Director27 August 2010Active
Flat 10, 28 Belsize Avenue, London, NW3 4AU

Director18 February 2008Active
Flat 10, 28 Belsize Avenue, London, NW3 4AU

Director18 February 2008Active
25 Moreton Place, London, SW1V 2NL

Director08 November 2000Active
6 Polstead Road, Oxford, OX2 6TN

Director04 March 2002Active
Old Golden Gates, Cheapside Road, Ascot, SL5 7DR

Director14 December 2000Active
Crawfordston Farm, Maybole, Ayrshire, KA19 7JS

Director13 August 2001Active

People with Significant Control

Channel Four Television Corporation
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:124, Horseferry Road, London, England, SW1P 2TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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