This company is commonly known as Film Four Limited. The company was founded 29 years ago and was given the registration number 03075944. The firm's registered office is in . You can find them at 124 Horseferry Road, London, , . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | FILM FOUR LIMITED |
|---|---|---|
| Company Number | : | 03075944 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 124 Horseferry Road, London, SW1P 2TX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 124 Horseferry Road, London, SW1P 2TX | Director | 31 January 2020 | Active |
| 124 Horseferry Road, London, SW1P 2TX | Director | 26 March 2013 | Active |
| The Pipe Works, 28 Prescott Place Clapham, London, SW4 6BU | Secretary | 02 March 2004 | Active |
| 14a Saint Lawrence Terrace, Nottinghill, W10 5SX | Secretary | 11 April 2002 | Active |
| 35 Shelgate Road, London, SW11 1BA | Secretary | 12 April 2005 | Active |
| 35 Shelgate Road, London, SW11 1BA | Secretary | 11 April 2005 | Active |
| 2 The Betchworth Reigate Road, Betchworth, RH3 7ET | Secretary | 30 June 1995 | Active |
| 9 Roehampton Lane, London, SW15 5LS | Secretary | 27 September 2002 | Active |
| 82d Shirland Road, London, W9 2EQ | Secretary | 09 July 1999 | Active |
| Thamesbank, 10 Meadow Road, Henley On Thames, RG9 1BE | Secretary | 20 March 1998 | Active |
| C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU | Corporate Secretary | 29 June 1995 | Active |
| Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE | Corporate Secretary | 03 August 2004 | Active |
| 27 Manor House Court, Warrington Gardens, London, W9 2PZ | Director | 18 July 1995 | Active |
| 12 Lanercost Road, Tulse Hill, London, SW2 3DN | Director | 20 March 1998 | Active |
| 26 St Philips Road, London, E8 3BP | Director | 04 January 1999 | Active |
| 84 Lordship Road, London, N16 0QP | Director | 24 July 1998 | Active |
| 211 Pierpoint, 16 Westferry Road, London, E14 8NQ | Director | 30 September 2005 | Active |
| 48 Kempe Road, Queens Park, London, NW6 6SL | Director | 20 December 2002 | Active |
| 46 Perryn Road, London, W3 7NA | Director | 12 April 2005 | Active |
| 13 Wallace Road, London, N1 2PG | Director | 20 March 1998 | Active |
| 124 Horseferry Road, London, SW1P 2TX | Director | 22 March 2007 | Active |
| Apartment 8 N, 173 Perry Street, New York, Usa, NY 1001 | Director | 23 January 1998 | Active |
| 10 Well Walk, Hampstead Village, London, NW3 1LD | Director | 30 June 1995 | Active |
| 109 Grove Park, London, SE5 8LE | Director | 20 March 1998 | Active |
| 3 Reynolds Close, London, NW11 7EA | Director | 07 June 1999 | Active |
| 25 Moreton Place, London, SW1V 2NL | Director | 18 July 1995 | Active |
| 2 Mill Place, Chislehurst, BR7 5ND | Director | 30 June 1995 | Active |
| 91 Lonsdale Road, Barnes, London, SW13 9DA | Director | 03 February 2000 | Active |
| 18 Sherwoods Road, Watford, WD19 4AZ | Director | 30 June 1995 | Active |
| 6 Polstead Road, Oxford, OX2 6TN | Director | 21 March 2002 | Active |
| 124 Horseferry Road, London, SW1P 2TX | Director | 16 March 2018 | Active |
| 19c East Heath Road, London, NW3 1AJ | Director | 20 March 1998 | Active |
| Crawfordston Farm, Maybole, Ayrshire, KA19 7JS | Director | 13 August 2001 | Active |
| C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU | Corporate Director | 29 June 1995 | Active |
| 4 Ventures Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 124, Horseferry Road, London, United Kingdom, SW1P 2TX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-15 | Other | Legacy. | Download |
| 2023-10-10 | Accounts | Legacy. | Download |
| 2023-10-10 | Other | Legacy. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-20 | Accounts | Legacy. | Download |
| 2022-09-20 | Other | Legacy. | Download |
| 2022-09-20 | Other | Legacy. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-07 | Accounts | Legacy. | Download |
| 2021-10-07 | Other | Legacy. | Download |
| 2021-10-07 | Other | Legacy. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-11-30 | Accounts | Legacy. | Download |
| 2020-11-10 | Other | Legacy. | Download |
| 2020-11-10 | Other | Legacy. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Officers | Termination director company with name termination date. | Download |
| 2020-01-31 | Officers | Appoint person director company with name date. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type full. | Download |
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