CHANNEL FOUR INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2TX
Company number 08950142
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 124 HORSEFERRY ROAD, LONDON, SW1P 2TX
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Appointment of Mr Jonathan Mark Allan as a director on 16 February 2017; Appointment of Ms Taryn Strong as a secretary on 16 February 2017. The most likely internet sites of CHANNEL FOUR INVESTMENTS LIMITED are www.channelfourinvestments.co.uk, and www.channel-four-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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.Channel Four Investments Limited is a Private Limited Company. The company registration number is 08950142. Channel Four Investments Limited has been working since 20 March 2014. The present status of the company is Active. The registered address of Channel Four Investments Limited is 124 Horseferry Road London Sw1p 2tx. . STRONG, Taryn 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. Secretary AHMED, Husna has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
STRONG, Taryn
Appointed Date: 16 February 2017

Director
ABRAHAM, David
Appointed Date: 20 March 2014
62 years old

Director
ALLAN, Jonathan Mark
Appointed Date: 16 February 2017
51 years old

Director
BAKER, Martin John
Appointed Date: 20 March 2014
65 years old

Director
ISHERWOOD, Glyn Robert
Appointed Date: 20 March 2014
57 years old

Resigned Directors

Secretary
AHMED, Husna
Resigned: 16 February 2017
Appointed Date: 20 March 2014

Persons With Significant Control

4 Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHANNEL FOUR INVESTMENTS LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
16 Feb 2017
Appointment of Mr Jonathan Mark Allan as a director on 16 February 2017
16 Feb 2017
Appointment of Ms Taryn Strong as a secretary on 16 February 2017
16 Feb 2017
Termination of appointment of Husna Ahmed as a secretary on 16 February 2017
05 Oct 2016
Full accounts made up to 31 December 2015
...
... and 0 more events
15 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1

02 Oct 2015
Full accounts made up to 31 December 2014
20 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1

01 Dec 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20
  • GBP 1