FOUR VENTURES LIMITED -


Company Profile Company Filings

Overview

FOUR VENTURES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
FOUR VENTURES LIMITED was incorporated 23 years ago on 08/11/2000 and has the registered number: 04106861. The accounts status is DORMANT.

FOUR VENTURES 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 31/12/2018

Registered Office

124 HORSEFERRY ROAD
SW1P 2TX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

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 KEITH ROBERT UNDERWOOD Mar 1976 British Director 2018-03-16 CURRENT
MR MARTIN JOHN BAKER Jun 1960 British Secretary 2008-01-16 CURRENT
ANDREW BAXTER Feb 1972 British Director 2004-03-02 UNTIL 2005-04-11 RESIGNED
SHEILA WALKER Apr 1953 British Director 2000-11-08 UNTIL 2003-05-27 RESIGNED
MS ANNE CHRISTINE BULFORD Sep 1959 British Director 2005-09-30 UNTIL 2013-03-26 RESIGNED
MS SUSAN ELIZABETH FORD Apr 1960 British Director 2003-05-27 UNTIL 2005-09-30 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 2000-11-08 UNTIL 2002-03-27 RESIGNED
MR GLYN ROBERT ISHERWOOD Sep 1968 British Director 2013-03-26 UNTIL 2018-03-16 RESIGNED
MS ELAINE HUTTON British Director 2002-03-26 UNTIL 2004-03-02 RESIGNED
ANDREW BAXTER Feb 1972 British Secretary 2004-03-02 UNTIL 2004-08-03 RESIGNED
MS ELAINE HUTTON British Secretary 2000-11-08 UNTIL 2004-03-02 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
RB SECRETARIAT LIMITED Corporate Secretary 2004-08-03 UNTIL 2005-11-07 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
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
FILM ON FOUR LIMITED Active DORMANT 60200 - Television programming and broadcasting activities
CHANNEL FOUR RACING LIMITED Dissolved... DORMANT 60200 - Television programming and broadcasting activities
DARLOW SMITHSON PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
CENTRAL PRODUCTIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
THE EDUCATIONAL RECORDING AGENCY LIMITED LONDON ENGLAND Active FULL 94120 - Activities of professional membership organizations
RAINBOW MUSIC PUBLISHING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
THE BOX PLUS NETWORK LIMITED Dissolved... AUDIT EXEMPTION SUBSI 60200 - Television programming and broadcasting activities
CHANNEL 12 LTD. LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PRODUCERS RIGHTS AGENCY LIMITED LONDON Active DORMANT 94110 - Activities of business and employers membership organizations
FILM FOUR LIMITED Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
TIGER ASPECT ASSETS LIMITED LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production 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
SCREENSTAGE LIMITED WOKING Active MICRO ENTITY 60200 - Television programming and broadcasting activities
IZENDA PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FOUR VENTURES LIMITED 2018-09-25 31-12-2017 £1,000 Cash £1,000 equity
Dormant Company Accounts - FOUR VENTURES LIMITED 2017-08-17 31-12-2016 £1,000 Cash £1,000 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 ON FOUR 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.