FILM ON FOUR LIMITED
Overview
| Company Name | FILM ON FOUR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01915181 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FILM ON FOUR LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is FILM ON FOUR LIMITED located?
| Registered Office Address | 124 Horseferry Road London SW1P 2TX |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FILM ON FOUR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FILM ON FOUR LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
| Overdue | No |
What are the latest filings for FILM ON FOUR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Keith Robert Underwood as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Mark Allan as a director on Jan 31, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Keith Robert Underwood as a director on Mar 16, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Glyn Robert Isherwood as a director on Mar 16, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Who are the officers of FILM ON FOUR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Martin John | Secretary | 124 Horseferry Road London SW1P 2TX | British | Head Of Commercial Affairs | 127405300001 | |||||
| ALLAN, Jonathan Mark | Director | 124 Horseferry Road London SW1P 2TX | England | British | Director | 164810110001 | ||||
| BAKER, Martin John | Director | 124 Horseferry Road London SW1P 2TX | England | British | Head Of Commercial Affairs | 127405300002 | ||||
| ANNEREAU, Sally Louise | Secretary | 181 Stanley Road TW11 8UF Teddington Middlesex | British | 64363030001 | ||||||
| BAXTER, Andrew | Secretary | The Pipe Works 28 Prescott Place Clapham SW4 6BU London | British | Lawyer | 95669080001 | |||||
| HUTTON, Elaine | Secretary | 9 Roehampton Lane SW15 5LS London | British | 250889440001 | ||||||
| SCOTT, David Richard Alexander, Sir | Secretary | 25 Moreton Place SW1V 2NL London | British | 3258900001 | ||||||
| TEDALDI, Paola Carolina | Secretary | 114 Woodwarde Road SE22 8YT London | British | Lawyer | 96270810003 | |||||
| TEDALDI, Paola Carolina | Secretary | 13 Alleyn Crescent SE21 8BN London | British | Lawyer | 96270810002 | |||||
| WALKER, Janet Sheila | Secretary | Old Golden Gates Cheapside Road SL5 7DR Ascot Berkshire | British | 91902840001 | ||||||
| YEATES, Andrew Charles Robinson | Secretary | Thamesbank 10 Meadow Road RG9 1BE Henley On Thames Oxfordshire | British | 71119300001 | ||||||
| RB SECRETARIAT LIMITED | Secretary | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 38862050001 | |||||||
| BAXTER, Andrew | Director | The Pipe Works 28 Prescott Place Clapham SW4 6BU London | British | Lawyer | 95669080001 | |||||
| BULFORD, Anne Christine | Director | 211 Pierpoint 16 Westferry Road E14 8NQ London | England | British | Finance Director | 84374710001 | ||||
| FORD, Susan Elizabeth | Director | 48 Kempe Road Queens Park NW6 6SL London | United Kingdom | British | Executive | 113724550001 | ||||
| HUTTON, Elaine | Director | 9 Roehampton Lane SW15 5LS London | United Kingdom | British | Lawyer | 250889440001 | ||||
| ISHERWOOD, Glyn Robert | Director | 124 Horseferry Road London SW1P 2TX | United Kingdom | British | Director | 128072190001 | ||||
| LEVENTHAL, Colin David | Director | 10 Well Walk Hampstead Village NW3 1LD London | United Kingdom | Uk | Company Director | 46079090001 | ||||
| SCOTT, David Richard Alexander, Sir | Director | 25 Moreton Place SW1V 2NL London | United Kingdom | British | Company Director | 3258900001 | ||||
| TEDALDI, Paola Carolina | Director | 114 Woodwarde Road SE22 8YT London | British | Lawyer | 96270810003 | |||||
| UNDERWOOD, Keith Robert | Director | 124 Horseferry Road London SW1P 2TX | England | British | Company Director | 244491180001 | ||||
| WALKER, Janet Sheila | Director | Old Golden Gates Cheapside Road SL5 7DR Ascot Berkshire | British | Director | 91902840001 | |||||
| YEATES, Andrew Charles Robinson | Director | Thamesbank 10 Meadow Road RG9 1BE Henley On Thames Oxfordshire | England | British | Solicitor | 71119300001 |
Who are the persons with significant control of FILM ON FOUR LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| 4 Ventures Limited | Apr 06, 2016 | Horseferry Road SW1P 2TX London 124 England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0