4 VENTURES LIMITED

Overview

Company Name	4 VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04106849
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 4 VENTURES LIMITED?

Television programming and broadcasting activities (60200) / Information and communication

Where is 4 VENTURES LIMITED located?

Registered Office Address	124 Horseferry Road London SW1P 2TX
Undeliverable Registered Office Address	No

What are the latest accounts for 4 VENTURES 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 4 VENTURES 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 4 VENTURES LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	14 pages	AA

Aug 28, 2025	legacy	210 pages	PARENT_ACC

Aug 28, 2025	legacy	3 pages	GUARANTEE2

Aug 28, 2025	legacy	1 pages	AGREEMENT2

Aug 27, 2025	Appointment of Miss Lucy Anne Thomas as a director on Aug 22, 2025	2 pages	AP01

Aug 04, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Jul 03, 2025	Termination of appointment of Alexandra Rose Mahon as a director on Jun 26, 2025	1 pages	TM01

Dec 18, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Dec 18, 2024	legacy	227 pages	PARENT_ACC

Nov 22, 2024	legacy	1 pages	AGREEMENT2

Nov 22, 2024	legacy	3 pages	GUARANTEE2

Aug 02, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Jan 15, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 pages	AA

Jan 15, 2024	legacy	3 pages	GUARANTEE2

Oct 10, 2023	legacy	236 pages	PARENT_ACC

Oct 10, 2023	legacy	1 pages	AGREEMENT2

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

Sep 20, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	15 pages	AA

Sep 20, 2022	legacy	239 pages	PARENT_ACC

Sep 20, 2022	legacy	1 pages	AGREEMENT2

Sep 20, 2022	legacy	3 pages	GUARANTEE2

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

Oct 07, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	15 pages	AA

Oct 07, 2021	legacy	222 pages	PARENT_ACC

Oct 07, 2021	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of 4 VENTURES 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
ALLAN, Jonathan Mark 124 Horseferry Road London SW1P 2TX	Apr 19, 2017		Director	124 Horseferry Road London SW1P 2TX	England	British	1974-4	164810110001
BAKER, Martin John 124 Horseferry Road London SW1P 2TX	May 26, 2011		Director	124 Horseferry Road London SW1P 2TX	England	British	1960-6	127405300001
THOMAS, Lucy Anne 124 Horseferry Road London SW1P 2TX	Aug 22, 2025		Director	124 Horseferry Road London SW1P 2TX	England	British	1973-4	338306060001
BRANN, Andrew Paul Flat H 4 Clapham Common SW4 0QW Northside London	Nov 08, 2000	Feb 27, 2004	Secretary	Flat H 4 Clapham Common SW4 0QW Northside London		British		47591540002
TEDALDI, Paola Carolina 114 Woodwarde Road SE22 8YT London	Feb 27, 2004	Jan 16, 2008	Secretary	114 Woodwarde Road SE22 8YT London		British		96270810003
ABRAHAM, David 124 Horseferry Road London SW1P 2TX	May 04, 2010	Oct 29, 2017	Director	124 Horseferry Road London SW1P 2TX	England	British	1963-8	102285910001
BROOK, David Ian Anthony 22 Chesil Court Chelsea Manor Street SW3 5QP London	Nov 08, 2000	Oct 16, 2002	Director	22 Chesil Court Chelsea Manor Street SW3 5QP London		British	1960-9	70773900002
BULFORD, Anne Christine 211 Pierpoint 16 Westferry Road E14 8NQ London	Jul 25, 2005	Mar 26, 2013	Director	211 Pierpoint 16 Westferry Road E14 8NQ London	England	British	1959-9	84374710001
DUNCAN, Andrew John Hilltop House Pilgrim's Way Off Hilltop Lane CR3 5BH Chaldon Nr Caterham Surrey	Aug 18, 2004	Nov 17, 2009	Director	Hilltop House Pilgrim's Way Off Hilltop Lane CR3 5BH Chaldon Nr Caterham Surrey	United Kingdom	British	1962-7	147741850001
FORD, Susan Elizabeth 48 Kempe Road Queens Park NW6 6SL London	Apr 15, 2002	Mar 11, 2005	Director	48 Kempe Road Queens Park NW6 6SL London	United Kingdom	British	1960-4	113724550001
GEATER, Sara Kate 119 Tottenham Road N1 4EA London	Jun 01, 2004	Apr 07, 2005	Director	119 Tottenham Road N1 4EA London		British	1955-3	98319220001
HENWOOD, Rod 19b Adamson Road NW3 3HU London	Feb 18, 2007	Jan 16, 2008	Director	19b Adamson Road NW3 3HU London		British	1963-11	107625360001
HENWOOD, Rod 19b Adamson Road NW3 3HU London	Jul 25, 2005	Feb 18, 2008	Director	19b Adamson Road NW3 3HU London		British	1963-11	107625360001
HOEGH, Thomas Christian 61 Clarendon Road W11 4JE London	Apr 22, 2004	Apr 12, 2005	Director	61 Clarendon Road W11 4JE London	England	Norwegian	1966-5	56206920002
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
JACKSON, Michael Apartment 8 N 173 Perry Street NY 1001 New York Usa	Nov 08, 2000	Oct 31, 2001	Director	Apartment 8 N 173 Perry Street NY 1001 New York Usa		British	1958-2	103229060001
JOHNSON, Luke 32 Clarendon Gardens W9 1AZ London	Apr 21, 2004	Apr 12, 2005	Director	32 Clarendon Gardens W9 1AZ London	England	British	1962-2	141745230001
KAWASH, Anmar Flat 6 Mores Garden 90 Cheyne Walk SW3 5BB London	Mar 11, 2002	Mar 11, 2005	Director	Flat 6 Mores Garden 90 Cheyne Walk SW3 5BB London		British	1966-2	84504900002
MAHON, Alexandra Rose 124 Horseferry Road London SW1P 2TX	Oct 29, 2017	Jun 26, 2025	Director	124 Horseferry Road London SW1P 2TX	United Kingdom	British	1973-10	125082440001
MILLER, Robin William, Sir Glatton House Glatton PE28 5RU Huntingdon Cambridgeshire	Apr 10, 2003	Apr 12, 2005	Director	Glatton House Glatton PE28 5RU Huntingdon Cambridgeshire	England	British	1940-12	147305510001
RITCHIE, Ian Cleland Coppertop Green Lane EH18 1HE Lasswade Midlothian	Apr 10, 2003	Mar 25, 2005	Director	Coppertop Green Lane EH18 1HE Lasswade Midlothian	Scotland	British	1950-6	1378450002
ROSE, Sarah 124 Horseferry Road London SW1P 2TX	Aug 27, 2010	Jul 31, 2020	Director	124 Horseferry Road London SW1P 2TX	United Kingdom	British	1973-10	115958410001
SCHWARZ, Nathalie Esther Flat 10 28 Belsize Avenue NW3 4AU London	Feb 18, 2008	Aug 27, 2010	Director	Flat 10 28 Belsize Avenue NW3 4AU London	United Kingdom	British	1970-5	59245010001
SCHWARZ, Nathalie Esther Flat 10 28 Belsize Avenue NW3 4AU London	Feb 18, 2008	Feb 18, 2008	Director	Flat 10 28 Belsize Avenue NW3 4AU London	United Kingdom	British	1970-5	59245010001
SCOTT, David Richard Alexander, Sir 25 Moreton Place SW1V 2NL London	Nov 08, 2000	Jul 25, 2005	Director	25 Moreton Place SW1V 2NL London	United Kingdom	British	1954-8	3258900001
THOMPSON, Mark John 6 Polstead Road OX2 6TN Oxford Oxfordshire	Mar 04, 2002	May 25, 2004	Director	6 Polstead Road OX2 6TN Oxford Oxfordshire		British	1957-7	78166100001
WALKER, Janet Sheila Old Golden Gates Cheapside Road SL5 7DR Ascot Berkshire	Dec 14, 2000	May 27, 2003	Director	Old Golden Gates Cheapside Road SL5 7DR Ascot Berkshire		British	1953-4	91902840001
WOODWARD, Robert Stanley Lawrence Crawfordston Farm Maybole KA19 7JS Ayrshire	Aug 13, 2001	Jan 28, 2005	Director	Crawfordston Farm Maybole KA19 7JS Ayrshire	Scotland	British	1959-11	122562020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 4 VENTURES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Channel Four Television Corporation

Apr 06, 2016

Horseferry Road

SW1P 2TX London

124

England

Legal Form	Corporation
Legal Authority	English Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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