FILM ON FOUR LIMITED -


Company Profile Company Filings

Overview

FILM ON FOUR LIMITED is a Private Limited Company from and has the status: Active.
FILM ON FOUR LIMITED was incorporated 39 years ago on 20/05/1985 and has the registered number: 01915181. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FILM ON FOUR LIMITED -

This company is listed in the following categories:
60200 - Television programming and broadcasting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

124 HORSEFERRY ROAD
SW1P 2TX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JOHN BAKER Jun 1960 British Director 2008-01-16 CURRENT
MR JONATHAN MARK ALLAN Apr 1974 British Director 2020-01-31 CURRENT
MR MARTIN JOHN BAKER Jun 1960 British Secretary 2008-01-16 CURRENT
MR ANDREW CHARLES ROBINSON YEATES British Secretary 1994-07-25 UNTIL 1999-06-01 RESIGNED
RB SECRETARIAT LIMITED Corporate Secretary 2004-08-03 UNTIL 2005-11-07 RESIGNED
SALLY LOUISE ANNEREAU Secretary 1999-06-01 UNTIL 2000-03-03 RESIGNED
ANDREW BAXTER Feb 1972 British Secretary 2004-03-02 UNTIL 2004-08-03 RESIGNED
MS ELAINE HUTTON British Secretary 2000-03-03 UNTIL 2004-03-02 RESIGNED
SIR DAVID RICHARD ALEXANDER SCOTT Aug 1954 British Secretary RESIGNED
PAOLA CAROLINA TEDALDI Jan 1968 British Secretary 2005-04-11 UNTIL 2008-01-16 RESIGNED
PAOLA CAROLINA TEDALDI Jan 1968 British Secretary 2005-04-11 UNTIL 2005-04-11 RESIGNED
MISS JANET SHEILA WALKER Apr 1953 British Secretary 1993-07-31 UNTIL 1994-07-25 RESIGNED
ANDREW BAXTER Feb 1972 British Director 2004-03-02 UNTIL 2005-04-11 RESIGNED
MR GLYN ROBERT ISHERWOOD Sep 1968 British Director 2013-03-26 UNTIL 2018-03-16 RESIGNED
MISS JANET SHEILA WALKER Apr 1953 British Director 1999-06-01 UNTIL 2003-05-27 RESIGNED
MR KEITH ROBERT UNDERWOOD Oct 1976 British Director 2018-03-16 UNTIL 2020-01-31 RESIGNED
PAOLA CAROLINA TEDALDI Jan 1968 British Director 2005-04-11 UNTIL 2008-01-16 RESIGNED
SIR DAVID RICHARD ALEXANDER SCOTT Aug 1954 British Director RESIGNED
MR COLIN DAVID LEVENTHAL Nov 1946 Uk Director RESIGNED
MR ANDREW CHARLES ROBINSON YEATES British Director 1997-12-31 UNTIL 1999-06-01 RESIGNED
MS ELAINE HUTTON British Director 2002-03-26 UNTIL 2004-03-02 RESIGNED
MS SUSAN ELIZABETH FORD Apr 1960 British Director 2003-05-27 UNTIL 2005-09-30 RESIGNED
MS ANNE CHRISTINE BULFORD Sep 1959 British Director 2005-09-30 UNTIL 2013-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
4 Ventures Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BBC STUDIOS DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
CHANNEL FOUR TELEVISION COMPANY LIMITED Active DORMANT 60200 - Television programming and broadcasting activities
SPORT ON FOUR LIMITED LONDON Active DORMANT 60200 - Television programming and broadcasting activities
MOTOR NEURONE DISEASE (SALES) LIMITED NORTHAMPTON ENGLAND Active SMALL 47990 - Other retail sale not in stores, stalls or markets
MOTOR NEURONE DISEASE ASSOCIATION NORTHAMPTON ENGLAND Active GROUP 86900 - Other human health activities
CHANNEL FOUR RACING LIMITED Dissolved... DORMANT 60200 - Television programming and broadcasting activities
BBC PENSION TRUST LIMITED Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THE EDUCATIONAL RECORDING AGENCY LIMITED LONDON ENGLAND Active FULL 94120 - Activities of professional membership organizations
PLANET 24 PRODUCTIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
RADIO ACADEMY TRADING LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL 82302 - Activities of conference organisers
FILM FOUR LIMITED Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
E4 TELEVISION LIMITED Active DORMANT 60200 - Television programming and broadcasting activities
E4.COM LIMITED Active DORMANT 60200 - Television programming and broadcasting activities
RAGDOLL 2000 LIMITED STRATFORD UPON AVON Dissolved... FULL 90030 - Artistic creation
4 VENTURES LIMITED Active AUDIT EXEMPTION SUBSI 60200 - Television programming and broadcasting activities
FOUR VENTURES LIMITED Dissolved... DORMANT 60200 - Television programming and broadcasting activities
BBC COMMERCIAL LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
BBC CHILDREN IN NEED SALFORD ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
GREAT ORMOND STREET HOSPITAL CHILDREN'S CHARITY LONDON ENGLAND Active GROUP 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FILM ON FOUR LIMITED 2018-09-25 31-12-2017 £100 Cash £100 equity
Dormant Company Accounts - FILM ON FOUR LIMITED 2017-08-17 31-12-2016 £100 Cash £100 equity
Dormant Company Accounts - FILM ON FOUR LIMITED 2016-10-11 31-12-2015 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHANNEL FOUR TELEVISION COMPANY LIMITED Active DORMANT 60200 - Television programming and broadcasting activities
FILM FOUR LIMITED Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
DIGITAL 3 AND 4 LIMITED LONDON Active SMALL 60200 - Television programming and broadcasting activities
E4 TELEVISION LIMITED Active DORMANT 60200 - Television programming and broadcasting activities
E4.COM LIMITED Active DORMANT 60200 - Television programming and broadcasting activities
4 VENTURES LIMITED Active AUDIT EXEMPTION SUBSI 60200 - Television programming and broadcasting activities
CHANNEL FOUR INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
GLOBAL SERIES NETWORK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GSN INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.