4 Ventures Limited in London

4 Ventures Limited

Founded in 2000, 4 Ventures, classified under reg no. 04106849 is an active company. Currently registered at 124 Horseferry Road SW1P 2TX, the company has been in the business for 24 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.

Currently there are 3 directors in the the firm, namely Alexandra M., Jonathan A. and Martin B.. In addition one secretary - Martin B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

4 Ventures Limited Address / Contact

Office Address	124 Horseferry Road
Office Address2	London
Town
Post code	SW1P 2TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04106849
Date of Incorporation	Wed, 8th Nov 2000
Industry	Television programming and broadcasting activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Sat, 30th Sep 2023 (202 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Alexandra M.

Position: Director

Appointed: 29 October 2017

Jonathan A.

Position: Director

Appointed: 19 April 2017

Martin B.

Position: Director

Appointed: 26 May 2011

Martin B.

Position: Secretary

Appointed: 16 January 2008

Glyn I.

Position: Director

Appointed: 26 March 2013

Resigned: 16 March 2018

Sarah R.

Position: Director

Appointed: 27 August 2010

Resigned: 31 July 2020

David A.

Position: Director

Appointed: 04 May 2010

Resigned: 29 October 2017

Nathalie S.

Position: Director

Appointed: 18 February 2008

Resigned: 18 February 2008

Rod H.

Position: Director

Appointed: 18 February 2007

Resigned: 16 January 2008

Anne B.

Position: Director

Appointed: 25 July 2005

Resigned: 26 March 2013

Rod H.

Position: Director

Appointed: 25 July 2005

Resigned: 18 February 2008

Andrew D.

Position: Director

Appointed: 18 August 2004

Resigned: 17 November 2009

Sara G.

Position: Director

Appointed: 01 June 2004

Resigned: 07 April 2005

Thomas H.

Position: Director

Appointed: 22 April 2004

Resigned: 12 April 2005

Luke J.

Position: Director

Appointed: 21 April 2004

Resigned: 12 April 2005

Paola T.

Position: Secretary

Appointed: 27 February 2004

Resigned: 16 January 2008

Robin M.

Position: Director

Appointed: 10 April 2003

Resigned: 12 April 2005

Ian R.

Position: Director

Appointed: 10 April 2003

Resigned: 25 March 2005

Susan F.

Position: Director

Appointed: 15 April 2002

Resigned: 11 March 2005

Anmar K.

Position: Director

Appointed: 11 March 2002

Resigned: 11 March 2005

Mark T.

Position: Director

Appointed: 04 March 2002

Resigned: 25 May 2004

Robert W.

Position: Director

Appointed: 13 August 2001

Resigned: 28 January 2005

Janet W.

Position: Director

Appointed: 14 December 2000

Resigned: 27 May 2003

Andrew B.

Position: Secretary

Appointed: 08 November 2000

Resigned: 27 February 2004

David B.

Position: Director

Appointed: 08 November 2000

Resigned: 16 October 2002

Michael J.

Position: Director

Appointed: 08 November 2000

Resigned: 31 October 2001

David S.

Position: Director

Appointed: 08 November 2000

Resigned: 25 July 2005

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Channel Four Television Corporation from London, England. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Channel Four Television Corporation

124 Horseferry Road, London, SW1P 2TX, England

Legal authority	English Law
Legal form	Corporation
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 15th, January 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 15th, January 2024	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 14th, November 2023	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023	accounts	Free Download (236 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 20th, September 2022	accounts	Free Download (239 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 20th, September 2022	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 7th, October 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, October 2021	accounts	Free Download (222 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 11th, March 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 30th, November 2020	accounts	Free Download (219 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 29th, August 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 5th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/01 filed on: 21st, August 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/08/21	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/01 filed on: 5th, August 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/01 filed on: 13th, August 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/08/13	capital
AR01	Annual return with complete list of members, drawn up to 2012/08/01 filed on: 27th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 25th, September 2012	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/01 filed on: 15th, September 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 7th, October 2010	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/01 filed on: 8th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 8th, September 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2009/08/03 with complete member list filed on: 3rd, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 30th, October 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2008/08/07 with complete member list filed on: 7th, August 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/04/29 with complete member list filed on: 29th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2006/08/24 with complete member list filed on: 24th, August 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/08/24	annual return
363s	Annual return drawn up to 2006/08/24 with complete member list filed on: 24th, August 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/08/24	annual return
AA	Full accounts for the period ending 2004/12/31 filed on: 26th, October 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 26th, October 2005	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2005/09/02 with complete member list filed on: 2nd, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/09/02 with complete member list filed on: 2nd, September 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 20th, October 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 20th, October 2004	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2004/09/02 with complete member list filed on: 2nd, September 2004	annual return	Free Download (10 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/09/02	annual return
363s	Annual return drawn up to 2004/09/02 with complete member list filed on: 2nd, September 2004	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 30th, October 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 30th, October 2003	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2003/09/01 with complete member list filed on: 1st, September 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/09/01 with complete member list filed on: 1st, September 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/08/22 with complete member list filed on: 22nd, August 2002	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2002/08/22	annual return
363s	Annual return drawn up to 2002/08/22 with complete member list filed on: 22nd, August 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, April 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, April 2002	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2001/09/19 with complete member list filed on: 19th, September 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/09/19 with complete member list filed on: 19th, September 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2001/09/19	annual return
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 13th, July 2001	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/01 to 31/12/00 filed on: 13th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 31/12/00 filed on: 13th, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 13th, July 2001	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 19th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 19th, April 2001	accounts	Free Download (1 page)