E4 TELEVISION LIMITED -


Company Profile Company Filings

Overview

E4 TELEVISION LIMITED is a Private Limited Company from and has the status: Active.
E4 TELEVISION LIMITED was incorporated 23 years ago on 25/08/2000 and has the registered number: 04060680. The accounts status is DORMANT and accounts are next due on 30/09/2024.

E4 TELEVISION 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 Secretary 2008-01-16 CURRENT
MR MARTIN JOHN BAKER Jun 1960 British Director 2008-01-16 CURRENT
MR JONATHAN MARK ALLAN Apr 1974 British Director 2020-01-31 CURRENT
SIR DAVID RICHARD ALEXANDER SCOTT Aug 1954 British Director 2000-08-25 UNTIL 2002-03-27 RESIGNED
ANDREW BAXTER Feb 1972 British Secretary 2004-03-02 UNTIL 2004-08-03 RESIGNED
MS ELAINE HUTTON Jan 1969 British Secretary 2000-08-25 UNTIL 2004-03-02 RESIGNED
PAOLA CAROLINA TEDALDI Jan 1968 Secretary 2005-04-11 UNTIL 2005-04-11 RESIGNED
PAOLA CAROLINA TEDALDI Jan 1968 Secretary 2005-04-11 UNTIL 2008-01-16 RESIGNED
MS ELAINE HUTTON Jan 1969 British Director 2002-03-26 UNTIL 2004-03-02 RESIGNED
MR KEITH ROBERT UNDERWOOD Oct 1976 British Director 2018-03-16 UNTIL 2020-01-31 RESIGNED
PAOLA CAROLINA TEDALDI Jan 1968 Director 2005-04-11 UNTIL 2008-01-16 RESIGNED
RB SECRETARIAT LIMITED Corporate Secretary 2004-08-03 UNTIL 2005-11-07 RESIGNED
MR GLYN ROBERT ISHERWOOD Sep 1968 British Director 2013-03-26 UNTIL 2018-03-16 RESIGNED
ANDREW BAXTER Feb 1972 British Director 2004-03-02 UNTIL 2005-04-11 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
MISS JANET SHEILA WALKER Apr 1953 British Director 2000-08-25 UNTIL 2003-05-27 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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - E4 TELEVISION LIMITED 2018-09-25 31-12-2017 £1,000 Cash £1,000 equity
Dormant Company Accounts - E4 TELEVISION LIMITED 2017-08-17 31-12-2016 £1,000 Cash £1,000 equity
Dormant Company Accounts - E4 TELEVISION LIMITED 2016-10-11 31-12-2015 £1,000 Cash £1,000 equity

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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.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
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