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CHANNEL FOUR TELEVISION COMPANY LIMITED

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

This company is commonly known as Channel Four Television Company Limited. The company was founded 43 years ago and was given the registration number 01533774. 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:CHANNEL FOUR TELEVISION COMPANY LIMITED
Company Number:01533774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1980
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

Director31 January 2020Active
124, Horseferry Road, London, England, SW1P 2TX

Director16 January 2008Active
181 Stanley Road, Teddington, TW11 8UF

Secretary01 June 1999Active
The Pipe Works, 28 Prescott Place Clapham, London, SW4 6BU

Secretary02 March 2004Active
9 Roehampton Lane, London, SW15 5LS

Secretary03 March 2000Active
25 Moreton Place, London, SW1V 2NL

Secretary-Active
114 Woodwarde Road, London, SE22 8YT

Secretary12 April 2005Active
13 Alleyn Crescent, London, SE21 8BN

Secretary12 April 2005Active
Old Golden Gates, Cheapside Road, Ascot, SL5 7DR

Secretary01 July 1992Active
Thamesbank, 10 Meadow Road, Henley On Thames, RG9 1BE

Secretary01 August 1994Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Corporate Secretary03 August 2004Active
Beaver Lodge, Richmond Green, Richmond, TW9 1NQ

Director-Active
The Pipe Works, 28 Prescott Place Clapham, London, SW4 6BU

Director02 March 2004Active
52 Egerton Crescent, London, SW3 2ED

Director-Active
211 Pierpoint, 16 Westferry Road, London, E14 8NQ

Director30 September 2005Active
26 Gerrard Road, London, N1 8AY

Director-Active
158 Lancaster Road, London, W11 1QU

Director-Active
48 Kempe Road, Queens Park, London, NW6 6SL

Director27 May 2003Active
112 Regents Park Road, London, NW1 8UG

Director-Active
Flat 18 Bevedere House, 130 2 Grosvenor Road, London, SW1V 3JY

Director-Active
First Floor Flat, 20 Cadogan Gardens, London, SW3 2RP

Director01 September 1992Active
9 Roehampton Lane, London, SW15 5LS

Director26 March 2002Active
124 Horseferry Road, London, SW1P 2TX

Director26 March 2013Active
61 Eton Avenue, London, NW3 3ET

Director-Active
10 Well Walk, Hampstead Village, London, NW3 1LD

Director24 February 1997Active
10 Well Walk, Hampstead Village, London, NW3 1LD

Director-Active
Kairos 17 Bridge Street, Rostrevor, Newry, Northern Ireland, BT34 3BG

Director01 September 1992Active
80 Corbins Lane, South Harrow, WA2 8EG

Director-Active
33a Pembroke Square, London, W8 6PD

Director-Active
Lodge Stables, Kidbrooke Park Road, Blackheath, England, SE3 0LW

Director01 September 1992Active
Westways, Wilmslow Road Mottram St Andrew, Macclesfield, SK10 4QT

Director01 September 1992Active
101 Salisbury Road, Worcester Park, Surrey, KT4 7BZ

Director01 January 1992Active
Riverhead Cottage Kilmeston Road, Cheriton, Alresford, SO24 0NJ

Director-Active
25 Moreton Place, London, SW1V 2NL

Director-Active

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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type dormant.

Download
2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type dormant.

Download
2022-08-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type dormant.

Download
2021-08-13Confirmation statement

Confirmation statement with no updates.

Download
2020-11-09Accounts

Accounts with accounts type dormant.

Download
2020-10-16Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Officers

Termination director company with name termination date.

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2020-01-31Officers

Appoint person director company with name date.

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2019-10-02Accounts

Accounts with accounts type dormant.

Download
2019-08-13Confirmation statement

Confirmation statement with no updates.

Download
2019-08-13Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type dormant.

Download
2018-08-01Confirmation statement

Confirmation statement with no updates.

Download
2018-03-22Officers

Appoint person director company with name date.

Download
2018-03-22Officers

Termination director company with name termination date.

Download
2017-08-16Accounts

Accounts with accounts type dormant.

Download
2017-08-02Confirmation statement

Confirmation statement with no updates.

Download
2016-10-10Accounts

Accounts with accounts type dormant.

Download
2016-08-12Confirmation statement

Confirmation statement with updates.

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2015-10-02Accounts

Accounts with accounts type dormant.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type dormant.

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2014-09-19Resolution

Resolution.

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