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 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
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 |