CHANNEL FOUR INVESTMENTS LIMITED
Overview
| Company Name | CHANNEL FOUR INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08950142 |
| 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 CHANNEL FOUR INVESTMENTS LIMITED?
- Television programme production activities (59113) / Information and communication
Where is CHANNEL FOUR INVESTMENTS LIMITED located?
| Registered Office Address | 124 Horseferry Road SW1P 2TX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHANNEL FOUR INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CHANNEL FOUR INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2026 |
| Overdue | No |
What are the latest filings for CHANNEL FOUR INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jonathan Mark Allan as a director on Mar 26, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Feb 20, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||
legacy | 210 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Miss Lucy Anne Thomas as a director on Jul 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sinead Rocks as a director on Jul 17, 2025 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Mark Allan as a director on Jun 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alexandra Rose Mahon as a director on Jun 26, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 227 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 236 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 14 pages | AA | ||
legacy | 239 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of CHANNEL FOUR INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Martin John | Director | Horseferry Road SW1P 2TX London 124 United Kingdom | England | British | 186111700001 | |||||
| THOMAS, Lucy Anne | Director | Horseferry Road SW1P 2TX London 124 | England | British | 338306060001 | |||||
| AHMED, Husna | Secretary | Horseferry Road SW1P 2TX London 124 United Kingdom | 186111710001 | |||||||
| STRONG, Taryn | Secretary | Horseferry Road SW1P 2TX London 124 | 224836980001 | |||||||
| ABRAHAM, David | Director | Horseferry Road SW1P 2TX London 124 United Kingdom | England | British | 163544940001 | |||||
| ALLAN, Jonathan Mark | Director | Horseferry Road SW1P 2TX London 124 | England | British | 164810110001 | |||||
| ALLAN, Jonathan Mark | Director | Horseferry Road SW1P 2TX London 124 | England | British | 164810110001 | |||||
| ISHERWOOD, Glyn Robert | Director | Horseferry Road SW1P 2TX London 124 United Kingdom | United Kingdom | British | 128072190001 | |||||
| MAHON, Alexandra Rose, Dr | Director | Horseferry Road SW1P 2TX London 124 | England | British | 239558880001 | |||||
| ROCKS, Sinead | Director | Horseferry Road SW1P 2TX London 124 | United Kingdom | Irish | 268193070001 |
Who are the persons with significant control of CHANNEL FOUR INVESTMENTS 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