4 VENTURES LIMITED

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Company number 04106849
Status Active
Incorporation Date 8 November 2000
Company Type Private Limited Company
Address 124 HORSEFERRY ROAD, LONDON, SW1P 2TX
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Mr Jonathan Mark Allan as a director on 19 April 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of 4 VENTURES LIMITED are www.4ventures.co.uk, and www.4-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4 Ventures Limited is a Private Limited Company. The company registration number is 04106849. 4 Ventures Limited has been working since 08 November 2000. The present status of the company is Active. The registered address of 4 Ventures Limited is 124 Horseferry Road London Sw1p 2tx. . BAKER, Martin John is a Secretary of the company. ABRAHAM, David is a Director of the company. ALLAN, Jonathan Mark is a Director of the company. BAKER, Martin John is a Director of the company. ISHERWOOD, Glyn Robert is a Director of the company. ROSE, Sarah is a Director of the company. Secretary BRANN, Andrew Paul has been resigned. Secretary TEDALDI, Paola Carolina has been resigned. Director BROOK, David Ian Anthony has been resigned. Director BULFORD, Anne Christine has been resigned. Director DUNCAN, Andrew John has been resigned. Director FORD, Susan Elizabeth has been resigned. Director GEATER, Sara Kate has been resigned. Director HENWOOD, Rod has been resigned. Director HENWOOD, Rod has been resigned. Director HOEGH, Thomas Christian has been resigned. Director JACKSON, Michael has been resigned. Director JOHNSON, Luke Oliver has been resigned. Director KAWASH, Anmar has been resigned. Director MILLER, Robin William, Sir has been resigned. Director RITCHIE, Ian Cleland has been resigned. Director SCHWARZ, Nathalie Esther has been resigned. Director SCHWARZ, Nathalie Esther has been resigned. Director SCOTT, David Richard Alexander, Sir has been resigned. Director THOMPSON, Mark John has been resigned. Director WALKER, Janet Sheila has been resigned. Director WOODWARD, Robert Stanley Lawrence has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
BAKER, Martin John
Appointed Date: 16 January 2008

Director
ABRAHAM, David
Appointed Date: 04 May 2010
62 years old

Director
ALLAN, Jonathan Mark
Appointed Date: 19 April 2017
51 years old

Director
BAKER, Martin John
Appointed Date: 26 May 2011
65 years old

Director
ISHERWOOD, Glyn Robert
Appointed Date: 26 March 2013
57 years old

Director
ROSE, Sarah
Appointed Date: 27 August 2010
51 years old

Resigned Directors

Secretary
BRANN, Andrew Paul
Resigned: 27 February 2004
Appointed Date: 08 November 2000

Secretary
TEDALDI, Paola Carolina
Resigned: 16 January 2008
Appointed Date: 27 February 2004

Director
BROOK, David Ian Anthony
Resigned: 16 October 2002
Appointed Date: 08 November 2000
65 years old

Director
BULFORD, Anne Christine
Resigned: 26 March 2013
Appointed Date: 25 July 2005
66 years old

Director
DUNCAN, Andrew John
Resigned: 17 November 2009
Appointed Date: 18 August 2004
63 years old

Director
FORD, Susan Elizabeth
Resigned: 11 March 2005
Appointed Date: 15 April 2002
65 years old

Director
GEATER, Sara Kate
Resigned: 07 April 2005
Appointed Date: 01 June 2004
70 years old

Director
HENWOOD, Rod
Resigned: 16 January 2008
Appointed Date: 18 February 2007
61 years old

Director
HENWOOD, Rod
Resigned: 18 February 2008
Appointed Date: 25 July 2005
61 years old

Director
HOEGH, Thomas Christian
Resigned: 12 April 2005
Appointed Date: 22 April 2004
59 years old

Director
JACKSON, Michael
Resigned: 31 October 2001
Appointed Date: 08 November 2000
67 years old

Director
JOHNSON, Luke Oliver
Resigned: 12 April 2005
Appointed Date: 21 April 2004
63 years old

Director
KAWASH, Anmar
Resigned: 11 March 2005
Appointed Date: 11 March 2002
59 years old

Director
MILLER, Robin William, Sir
Resigned: 12 April 2005
Appointed Date: 10 April 2003
84 years old

Director
RITCHIE, Ian Cleland
Resigned: 25 March 2005
Appointed Date: 10 April 2003
75 years old

Director
SCHWARZ, Nathalie Esther
Resigned: 27 August 2010
Appointed Date: 18 February 2008
55 years old

Director
SCHWARZ, Nathalie Esther
Resigned: 18 February 2008
Appointed Date: 18 February 2008
55 years old

Director
SCOTT, David Richard Alexander, Sir
Resigned: 25 July 2005
Appointed Date: 08 November 2000
71 years old

Director
THOMPSON, Mark John
Resigned: 25 May 2004
Appointed Date: 04 March 2002
68 years old

Director
WALKER, Janet Sheila
Resigned: 27 May 2003
Appointed Date: 14 December 2000
72 years old

Director
WOODWARD, Robert Stanley Lawrence
Resigned: 28 January 2005
Appointed Date: 13 August 2001
65 years old

Persons With Significant Control

Channel Four Television Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

4 VENTURES LIMITED Events

19 Apr 2017
Appointment of Mr Jonathan Mark Allan as a director on 19 April 2017
05 Oct 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
05 Oct 2015
Full accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,000

...
... and 73 more events
13 Jul 2001
Accounts for a dormant company made up to 31 December 2000
13 Jul 2001
Accounting reference date shortened from 31/12/01 to 31/12/00
19 Apr 2001
Accounting reference date extended from 30/11/01 to 31/12/01
22 Dec 2000
New director appointed
08 Nov 2000
Incorporation