4 VENTURES LIMITED -


Company Profile Company Filings

Overview

4 VENTURES LIMITED is a Private Limited Company from and has the status: Active.
4 VENTURES LIMITED was incorporated 23 years ago on 08/11/2000 and has the registered number: 04106849. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

4 VENTURES LIMITED -

This company is listed in the following categories:
60200 - Television programming and broadcasting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

124 HORSEFERRY ROAD
SW1P 2TX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JOHN BAKER Jun 1960 British Director 2011-05-26 CURRENT
MR MARTIN JOHN BAKER Jun 1960 British Secretary 2008-01-16 CURRENT
MR JONATHAN MARK ALLAN Apr 1974 British Director 2017-04-19 CURRENT
DR ALEXANDRA ROSE MAHON Oct 1973 British Director 2017-10-29 CURRENT
ANMAR KAWASH Feb 1966 British Director 2002-03-11 UNTIL 2005-03-11 RESIGNED
MR ROBERT STANLEY LAWRENCE WOODWARD Nov 1959 British Director 2001-08-13 UNTIL 2005-01-28 RESIGNED
ANDREW PAUL BRANN Nov 1953 British Secretary 2000-11-08 UNTIL 2004-02-27 RESIGNED
PAOLA CAROLINA TEDALDI Jan 1968 Secretary 2004-02-27 UNTIL 2008-01-16 RESIGNED
MICHAEL JACKSON Feb 1958 British Director 2000-11-08 UNTIL 2001-10-31 RESIGNED
MISS JANET SHEILA WALKER Apr 1953 British Director 2000-12-14 UNTIL 2003-05-27 RESIGNED
MARK JOHN THOMPSON Jul 1957 British Director 2002-03-04 UNTIL 2004-05-25 RESIGNED
SIR DAVID RICHARD ALEXANDER SCOTT Aug 1954 British Director 2000-11-08 UNTIL 2005-07-25 RESIGNED
MS NATHALIE ESTHER SCHWARZ May 1970 British Director 2008-02-18 UNTIL 2008-02-18 RESIGNED
MS NATHALIE ESTHER SCHWARZ May 1970 British Director 2008-02-18 UNTIL 2010-08-27 RESIGNED
MISS SARAH ROSE Oct 1973 British Director 2010-08-27 UNTIL 2020-07-31 RESIGNED
MR IAN CLELAND RITCHIE Jun 1950 British Director 2003-04-10 UNTIL 2005-03-25 RESIGNED
SIR ROBIN WILLIAM MILLER Dec 1940 British Director 2003-04-10 UNTIL 2005-04-12 RESIGNED
MR DAVID ABRAHAM Aug 1963 British Director 2010-05-04 UNTIL 2017-10-29 RESIGNED
MR LUKE OLIVER JOHNSON Feb 1962 British Director 2004-04-21 UNTIL 2005-04-12 RESIGNED
MR THOMAS CHRISTIAN HOEGH May 1966 Norwegian Director 2004-04-22 UNTIL 2005-04-12 RESIGNED
MR GLYN ROBERT ISHERWOOD Sep 1968 British Director 2013-03-26 UNTIL 2018-03-16 RESIGNED
MR ROD HENWOOD Nov 1963 British Director 2005-07-25 UNTIL 2008-02-18 RESIGNED
MR ROD HENWOOD Nov 1963 British Director 2007-02-18 UNTIL 2008-01-16 RESIGNED
MS SARA KATE GEATER Mar 1955 British Director 2004-06-01 UNTIL 2005-04-07 RESIGNED
MS SUSAN ELIZABETH FORD Apr 1960 British Director 2002-04-15 UNTIL 2005-03-11 RESIGNED
MR ANDREW JOHN DUNCAN Jul 1962 British Director 2004-08-18 UNTIL 2009-11-17 RESIGNED
MS ANNE CHRISTINE BULFORD Sep 1959 British Director 2005-07-25 UNTIL 2013-03-26 RESIGNED
DAVID IAN ANTHONY BROOK Sep 1960 British Director 2000-11-08 UNTIL 2002-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Channel Four Television Corporation 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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