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	May 20, 1985

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FILM ON FOUR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for FILM ON FOUR LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2026	Termination of appointment of Jonathan Mark Allan as a director on Mar 26, 2026	1 pages	TM01

Mar 26, 2026	Appointment of Ms Farhana Bhula as a director on Mar 26, 2026	2 pages	AP01

Aug 27, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Aug 01, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Nov 18, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Aug 01, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Aug 02, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Aug 01, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Aug 01, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

Nov 09, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Aug 17, 2020	Confirmation statement made on Aug 01, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Termination of appointment of Keith Robert Underwood as a director on Jan 31, 2020	1 pages	TM01

Jan 31, 2020	Appointment of Mr Jonathan Mark Allan as a director on Jan 31, 2020	2 pages	AP01

Oct 02, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Aug 13, 2019	Confirmation statement made on Aug 01, 2019 with no updates	3 pages	CS01

Sep 24, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Aug 01, 2018	Confirmation statement made on Aug 01, 2018 with no updates	3 pages	CS01

Mar 22, 2018	Appointment of Mr Keith Robert Underwood as a director on Mar 16, 2018	2 pages	AP01

Mar 22, 2018	Termination of appointment of Glyn Robert Isherwood as a director on Mar 16, 2018	1 pages	TM01

Aug 16, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Aug 02, 2017	Confirmation statement made on Aug 01, 2017 with no updates	3 pages	CS01

Oct 10, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

View All Filings

Who are the officers of FILM ON FOUR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKER, Martin John 124 Horseferry Road London SW1P 2TX	Jan 16, 2008		Secretary	124 Horseferry Road London SW1P 2TX		British		127405300001
BAKER, Martin John 124 Horseferry Road London SW1P 2TX	Jan 16, 2008		Director	124 Horseferry Road London SW1P 2TX	England	British	1960-6	127405300002
BHULA, Farhana 124 Horseferry Road London SW1P 2TX	Mar 26, 2026		Director	124 Horseferry Road London SW1P 2TX	United Kingdom	British	1986-7	285700910001
ANNEREAU, Sally Louise 181 Stanley Road TW11 8UF Teddington Middlesex	Jun 01, 1999	Mar 03, 2000	Secretary	181 Stanley Road TW11 8UF Teddington Middlesex		British		64363030001
BAXTER, Andrew The Pipe Works 28 Prescott Place Clapham SW4 6BU London	Mar 02, 2004	Aug 03, 2004	Secretary	The Pipe Works 28 Prescott Place Clapham SW4 6BU London		British		95669080001
HUTTON, Elaine 9 Roehampton Lane SW15 5LS London	Mar 03, 2000	Mar 02, 2004	Secretary	9 Roehampton Lane SW15 5LS London		British		250889440001
SCOTT, David Richard Alexander, Sir 25 Moreton Place SW1V 2NL London		Jul 31, 1993	Secretary	25 Moreton Place SW1V 2NL London		British		3258900001
TEDALDI, Paola Carolina 114 Woodwarde Road SE22 8YT London	Apr 11, 2005	Jan 16, 2008	Secretary	114 Woodwarde Road SE22 8YT London		British		96270810003
TEDALDI, Paola Carolina 13 Alleyn Crescent SE21 8BN London	Apr 11, 2005	Apr 11, 2005	Secretary	13 Alleyn Crescent SE21 8BN London		British		96270810002
WALKER, Janet Sheila Old Golden Gates Cheapside Road SL5 7DR Ascot Berkshire	Jul 31, 1993	Jul 25, 1994	Secretary	Old Golden Gates Cheapside Road SL5 7DR Ascot Berkshire		British		91902840001
YEATES, Andrew Charles Robinson Thamesbank 10 Meadow Road RG9 1BE Henley On Thames Oxfordshire	Jul 25, 1994	Jun 01, 1999	Secretary	Thamesbank 10 Meadow Road RG9 1BE Henley On Thames Oxfordshire		British		71119300001
RB SECRETARIAT LIMITED Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London	Aug 03, 2004	Nov 07, 2005	Secretary	Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London				38862050001
ALLAN, Jonathan Mark 124 Horseferry Road London SW1P 2TX	Jan 31, 2020	Mar 26, 2026	Director	124 Horseferry Road London SW1P 2TX	England	British	1974-4	164810110001
BAXTER, Andrew The Pipe Works 28 Prescott Place Clapham SW4 6BU London	Mar 02, 2004	Apr 11, 2005	Director	The Pipe Works 28 Prescott Place Clapham SW4 6BU London		British	1972-2	95669080001
BULFORD, Anne Christine 211 Pierpoint 16 Westferry Road E14 8NQ London	Sep 30, 2005	Mar 26, 2013	Director	211 Pierpoint 16 Westferry Road E14 8NQ London	England	British	1959-9	84374710001
FORD, Susan Elizabeth 48 Kempe Road Queens Park NW6 6SL London	May 27, 2003	Sep 30, 2005	Director	48 Kempe Road Queens Park NW6 6SL London	United Kingdom	British	1960-4	113724550001
HUTTON, Elaine 9 Roehampton Lane SW15 5LS London	Mar 26, 2002	Mar 02, 2004	Director	9 Roehampton Lane SW15 5LS London	United Kingdom	British	1969-1	250889440001
ISHERWOOD, Glyn Robert 124 Horseferry Road London SW1P 2TX	Mar 26, 2013	Mar 16, 2018	Director	124 Horseferry Road London SW1P 2TX	United Kingdom	British	1968-9	128072190001
LEVENTHAL, Colin David 10 Well Walk Hampstead Village NW3 1LD London		Dec 31, 1997	Director	10 Well Walk Hampstead Village NW3 1LD London	United Kingdom	Uk	1946-11	46079090001
SCOTT, David Richard Alexander, Sir 25 Moreton Place SW1V 2NL London		Mar 27, 2002	Director	25 Moreton Place SW1V 2NL London	United Kingdom	British	1954-8	3258900001
TEDALDI, Paola Carolina 114 Woodwarde Road SE22 8YT London	Apr 11, 2005	Jan 16, 2008	Director	114 Woodwarde Road SE22 8YT London		British	1968-1	96270810003
UNDERWOOD, Keith Robert 124 Horseferry Road London SW1P 2TX	Mar 16, 2018	Jan 31, 2020	Director	124 Horseferry Road London SW1P 2TX	England	British	1976-10	244491180001
WALKER, Janet Sheila Old Golden Gates Cheapside Road SL5 7DR Ascot Berkshire	Jun 01, 1999	May 27, 2003	Director	Old Golden Gates Cheapside Road SL5 7DR Ascot Berkshire		British	1953-4	91902840001
YEATES, Andrew Charles Robinson Thamesbank 10 Meadow Road RG9 1BE Henley On Thames Oxfordshire	Dec 31, 1997	Jun 01, 1999	Director	Thamesbank 10 Meadow Road RG9 1BE Henley On Thames Oxfordshire	England	British	1957-9	71119300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FILM ON FOUR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

4 Ventures Limited

Apr 06, 2016

Horseferry Road

SW1P 2TX London

124

England

Legal Form	Limited Company
Legal Authority	English Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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