CHANNEL FOUR TELEVISION COMPANY LIMITED

Hellopages » Greater London » Westminster » SW1P 2TX
Company number 01533774
Status Active
Incorporation Date 10 December 1980
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 one hundred and sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of CHANNEL FOUR TELEVISION COMPANY LIMITED are www.channelfourtelevisioncompany.co.uk, and www.channel-four-television-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two 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 Television Company Limited is a Private Limited Company. The company registration number is 01533774. Channel Four Television Company Limited has been working since 10 December 1980. The present status of the company is Active. The registered address of Channel Four Television Company Limited is 124 Horseferry Road London Sw1p 2tx. The cash in hand is £0.1k. It is £0k against last year. . BAKER, Martin John is a Secretary of the company. BAKER, Martin John is a Director of the company. ISHERWOOD, Glyn Robert is a Director of the company. Secretary ANNEREAU, Sally Louise has been resigned. Secretary BAXTER, Andrew has been resigned. Secretary HUTTON, Elaine has been resigned. Secretary SCOTT, David Richard Alexander, Sir has been resigned. Secretary TEDALDI, Paola Carolina has been resigned. Secretary TEDALDI, Paola Carolina has been resigned. Secretary WALKER, Janet Sheila has been resigned. Secretary YEATES, Andrew Charles Robinson has been resigned. Secretary RB SECRETARIAT LIMITED has been resigned. Director ATTENBOROUGH, Richard Samuel, (Estate Of) has been resigned. Director BAXTER, Andrew has been resigned. Director BISHOP, Michael David, Lord Glendonbrook Cbe has been resigned. Director BULFORD, Anne Christine has been resigned. Director BUTTERFIELD, Stewart David has been resigned. Director CALLIL, Carmen Therese has been resigned. Director FORD, Susan Elizabeth has been resigned. Director FORGAN, Elizabeth Anne Lucy, Dame has been resigned. Director GRADE, Michael Ian has been resigned. Director HARDY, Herbert Charles has been resigned. Director HUTTON, Elaine has been resigned. Director LAPPING, Anne Shirley has been resigned. Director LEVENTHAL, Colin David has been resigned. Director LEVENTHAL, Colin David has been resigned. Director MCALEESE, Mary has been resigned. Director MCGETTIGAN, Francis William has been resigned. Director MCGRATH, John Peter has been resigned. Director NICHOLAS, David, Sir has been resigned. Director PLOWRIGHT, David Ernest has been resigned. Director PRASHAR, Usha Kumari, Baroness has been resigned. Director ROGERS, Peter Brian has been resigned. Director SCOTT, David Richard Alexander, Sir has been resigned. Director TEDALDI, Paola Carolina has been resigned. Director VINES, David Anthony, Professor has been resigned. Director WALKER, Janet Sheila has been resigned. Director WILLIS, John Edward has been resigned. Director YEATES, Andrew Charles Robinson has been resigned. The company operates in "Television programming and broadcasting activities".


channel four television company Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BAKER, Martin John
Appointed Date: 16 January 2008

Director
BAKER, Martin John
Appointed Date: 16 January 2008
65 years old

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

Resigned Directors

Secretary
ANNEREAU, Sally Louise
Resigned: 03 March 2000
Appointed Date: 01 June 1999

Secretary
BAXTER, Andrew
Resigned: 03 August 2004
Appointed Date: 02 March 2004

Secretary
HUTTON, Elaine
Resigned: 02 March 2004
Appointed Date: 03 March 2000

Secretary
SCOTT, David Richard Alexander, Sir
Resigned: 01 July 1992

Secretary
TEDALDI, Paola Carolina
Resigned: 12 April 2005
Appointed Date: 12 April 2005

Secretary
TEDALDI, Paola Carolina
Resigned: 16 January 2008
Appointed Date: 12 April 2005

Secretary
WALKER, Janet Sheila
Resigned: 24 June 1994
Appointed Date: 01 July 1992

Secretary
YEATES, Andrew Charles Robinson
Resigned: 01 June 1999
Appointed Date: 01 August 1994

Secretary
RB SECRETARIAT LIMITED
Resigned: 07 November 2005
Appointed Date: 03 August 2004

Director
ATTENBOROUGH, Richard Samuel, (Estate Of)
Resigned: 31 December 1992
102 years old

Director
BAXTER, Andrew
Resigned: 12 April 2005
Appointed Date: 02 March 2004
54 years old

Director
BISHOP, Michael David, Lord Glendonbrook Cbe
Resigned: 28 June 1993
84 years old

Director
BULFORD, Anne Christine
Resigned: 26 March 2013
Appointed Date: 30 September 2005
66 years old

Director
BUTTERFIELD, Stewart David
Resigned: 28 June 1993
78 years old

Director
CALLIL, Carmen Therese
Resigned: 31 December 1991
87 years old

Director
FORD, Susan Elizabeth
Resigned: 30 September 2005
Appointed Date: 27 May 2003
65 years old

Director
FORGAN, Elizabeth Anne Lucy, Dame
Resigned: 25 January 1993
81 years old

Director
GRADE, Michael Ian
Resigned: 24 February 1997
82 years old

Director
HARDY, Herbert Charles
Resigned: 28 June 1993
Appointed Date: 01 September 1992
97 years old

Director
HUTTON, Elaine
Resigned: 02 March 2004
Appointed Date: 26 March 2002
57 years old

Director
LAPPING, Anne Shirley
Resigned: 28 June 1993
84 years old

Director
LEVENTHAL, Colin David
Resigned: 31 December 1997
Appointed Date: 24 February 1997
79 years old

Director
LEVENTHAL, Colin David
Resigned: 28 June 1993
79 years old

Director
MCALEESE, Mary
Resigned: 28 June 1993
Appointed Date: 01 September 1992
74 years old

Director
MCGETTIGAN, Francis William
Resigned: 28 June 1993
74 years old

Director
MCGRATH, John Peter
Resigned: 28 June 1993
90 years old

Director
NICHOLAS, David, Sir
Resigned: 28 June 1993
Appointed Date: 01 September 1992
96 years old

Director
PLOWRIGHT, David Ernest
Resigned: 28 June 1993
Appointed Date: 01 September 1992
95 years old

Director
PRASHAR, Usha Kumari, Baroness
Resigned: 28 June 1993
Appointed Date: 01 January 1992
77 years old

Director
ROGERS, Peter Brian
Resigned: 31 December 1992
84 years old

Director
SCOTT, David Richard Alexander, Sir
Resigned: 27 March 2002
71 years old

Director
TEDALDI, Paola Carolina
Resigned: 16 January 2008
Appointed Date: 12 April 2005
58 years old

Director
VINES, David Anthony, Professor
Resigned: 31 December 1992
76 years old

Director
WALKER, Janet Sheila
Resigned: 27 May 2003
Appointed Date: 01 June 1999
72 years old

Director
WILLIS, John Edward
Resigned: 28 June 1993
Appointed Date: 25 January 1993
79 years old

Director
YEATES, Andrew Charles Robinson
Resigned: 01 June 1999
Appointed Date: 31 December 1997
68 years old

Persons With Significant Control

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

CHANNEL FOUR TELEVISION COMPANY LIMITED Events

10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
02 Oct 2015
Accounts for a dormant company 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 100

19 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 153 more events
03 May 1986
Director resigned

24 Dec 1985
Accounts made up to 31 March 1985
10 Jan 1985
Accounts made up to 31 March 1984
10 Dec 1980
Certificate of incorporation
10 Dec 1980
Incorporation

CHANNEL FOUR TELEVISION COMPANY LIMITED Charges

12 March 1992
Legal charge
Delivered: 30 March 1992
Status: Satisfied on 7 July 1994
Persons entitled: Samuel Montagu & Co.as Trustee for the Security Beneficiaries
Description: All that f/h property situate on the east side of…
23 October 1990
Legal charge
Delivered: 5 November 1990
Status: Satisfied on 19 January 1993
Persons entitled: Halifax Building Society
Description: F/Hold property on the east side of horseferry road…