Channel Four Investments Limited in LONDON

Channel Four Investments Limited LONDON

Founded in 2014, Channel Four Investments, classified under reg no. 08950142 is an active company. Currently registered at 124 Horseferry Road SW1P 2TX, London the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.

The firm has 3 directors, namely Sinead R., Alexandra M. and Martin B.. Of them, Martin B. has been with the company the longest, being appointed on 20 March 2014 and Sinead R. has been with the company for the least time - from 13 March 2020. 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.

Channel Four Investments Limited Address / Contact

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

Company Information / Profile

Registration Number	08950142
Date of Incorporation	Thu, 20th Mar 2014
Industry	Television programme production activities
End of financial Year	31st December
Company age	10 years old
Account next due date	Sat, 30th Sep 2023 (207 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Sinead R.

Position: Director

Appointed: 13 March 2020

Alexandra M.

Position: Director

Appointed: 29 October 2017

Martin B.

Position: Director

Appointed: 20 March 2014

Taryn S.

Position: Secretary

Appointed: 16 February 2017

Resigned: 08 October 2018

Jonathan A.

Position: Director

Appointed: 16 February 2017

Resigned: 09 March 2020

Husna A.

Position: Secretary

Appointed: 20 March 2014

Resigned: 16 February 2017

Glyn I.

Position: Director

Appointed: 20 March 2014

Resigned: 16 March 2018

David A.

Position: Director

Appointed: 20 March 2014

Resigned: 29 October 2017

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is 4 Ventures Limited from London, England. This PSC is categorised as "a limited company", 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.

4 Ventures Limited

124 Horseferry Road, London, SW1P 2TX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04106849
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 (14 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 (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 15th, January 2024	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 10th, October 2023	other	Free Download (1 page)
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)
CS01	Confirmation statement with no updates 2023/03/20 filed on: 21st, March 2023	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 20th, September 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 20th, September 2022	accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 20th, September 2022	other	Free Download (1 page)
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)
CS01	Confirmation statement with no updates 2022/03/20 filed on: 21st, March 2022	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 7th, October 2021	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 7th, October 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 7th, October 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, October 2021	accounts	Free Download (223 pages)
CS01	Confirmation statement with no updates 2021/03/20 filed on: 12th, April 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, January 2021	accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 10th, November 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 10th, November 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, November 2020	accounts	Free Download (219 pages)
CS01	Confirmation statement with no updates 2020/03/20 filed on: 20th, March 2020	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/03/13. filed on: 17th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/03/09 filed on: 13th, March 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2019/03/20 filed on: 20th, March 2019	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2016/04/06 filed on: 24th, January 2019	persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 17th, October 2018	accounts	Free Download (16 pages)
TM02	Secretary's appointment terminated on 2018/10/08 filed on: 8th, October 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/03/16 filed on: 26th, March 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/03/20 filed on: 26th, March 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/10/29 filed on: 30th, October 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/10/29. filed on: 30th, October 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 31st, August 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2017/03/20 filed on: 20th, March 2017	confirmation statement	Free Download (5 pages)
AP03	On 2017/02/16, company appointed a new person to the position of a secretary filed on: 16th, February 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/02/16 filed on: 16th, February 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/02/16. filed on: 16th, February 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/20 filed on: 15th, April 2016	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/15	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 2nd, October 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/20 filed on: 20th, March 2015	annual return	Free Download (6 pages)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/03/31. filed on: 1st, December 2014	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 20th, March 2014	incorporation	Free Download (23 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/20	capital

Channel Four Investments Limited LONDON

Channel Four Investments Limited Address / Contact

Company Information / Profile

Company staff

Sinead R.

Alexandra M.

Martin B.

Taryn S.

Jonathan A.

Husna A.

Glyn I.

David A.

People with significant control

Company filings

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