Company Information for

4 VENTURES LIMITED

124 HORSEFERRY ROAD, LONDON, SW1P 2TX,

Company Registration Number

04106849

Private Limited Company

Active

About 4 Ventures Ltd

4 VENTURES LIMITED was founded on 2000-11-08 and has its registered office in London. The organisation's status is listed as "Active". 4 Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
4 VENTURES LIMITED
Legal Registered Office
124 HORSEFERRY ROAD
LONDON
SW1P 2TX
Other companies in SW1P

Filing Information

Company Number04106849
Date formed2000-11-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/08/2015
Filing return next due29/08/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-02-05 07:50:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Martin John Baker Company Secretary HEAD OF COMMERCIAL AFFAIRS 2008-01-16 ENGLAND
Jonathan Mark Allan Director COMPANY DIRECTOR 2017-04-19 ENGLAND
Martin John Baker Director DIRECTOR 2011-05-26 ENGLAND
Alexandra Rose Mahon Director CHIEF EXECUTIVE OFFICER 2017-10-29 ENGLAND
Sarah Rose Director DIRECTOR 2010-08-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Glyn Robert Isherwood Director 2013-03-26 2018-03-16
David Abraham Director 2010-05-04 2017-10-29
Anne Christine Bulford Director 2005-07-25 2013-03-26
Nathalie Esther Schwarz Director 2008-02-18 2010-08-27
Andrew John Duncan Director 2004-08-18 2009-11-17
Rod Henwood Director 2005-07-25 2008-02-18
Nathalie Esther Schwarz Director 2008-02-18 2008-02-18
Paola Carolina Tedaldi Company Secretary 2004-02-27 2008-01-16
Rod Henwood Director 2007-02-18 2008-01-16
David Richard Alexander Scott Director 2000-11-08 2005-07-25
Thomas Christian Hoegh Director 2004-04-22 2005-04-12
Luke Oliver Johnson Director 2004-04-21 2005-04-12
Robin William Miller Director 2003-04-10 2005-04-12
Sara Kate Geater Director 2004-06-01 2005-04-07
Ian Cleland Ritchie Director 2003-04-10 2005-03-25
Susan Elizabeth Ford Director 2002-04-15 2005-03-11
Anmar Kawash Director 2002-03-11 2005-03-11
Robert Stanley Lawrence Woodward Director 2001-08-13 2005-01-28
Mark John Thompson Director 2002-03-04 2004-05-25
Andrew Paul Brann Company Secretary 2000-11-08 2004-02-27
Janet Sheila Walker Director 2000-12-14 2003-05-27
David Ian Anthony Brook Director 2000-11-08 2002-10-16
Michael Jackson Director 2000-11-08 2001-10-31

Related Directorships for Martin John Baker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin John Baker LIFE TWO BROADCASTING LIMITEDCompany Secretary 2008-01-16 CURRENT 2005-03-07 Dissolved 2014-04-08
Martin John Baker CHANNEL FOUR LEARNING LIMITEDCompany Secretary 2008-01-16 CURRENT 1996-01-29 Dissolved 2014-04-08
Martin John Baker LIFE ONE BROADCASTING LIMITEDCompany Secretary 2008-01-16 CURRENT 2007-02-08 Dissolved 2014-04-08
Martin John Baker LIFE-SHOWCASE LTDCompany Secretary 2008-01-16 CURRENT 2005-08-15 Dissolved 2014-04-08
Martin John Baker 124 FACILITIES LIMITEDCompany Secretary 2008-01-16 CURRENT 1995-12-19 Dissolved 2014-04-08
Martin John Baker FILM ON FOUR LIMITEDCompany Secretary 2008-01-16 CURRENT 1985-05-20 Active
Martin John Baker E4 TELEVISION LIMITEDCompany Secretary 2008-01-16 CURRENT 2000-08-25 Active - Proposal to Strike off
Martin John Baker FOUR VENTURES LIMITEDCompany Secretary 2008-01-16 CURRENT 2000-11-08 Active - Proposal to Strike off
Martin John Baker CHANNEL FOUR RACING LIMITEDCompany Secretary 2008-01-16 CURRENT 1988-02-05 Active - Proposal to Strike off
Martin John Baker E4.COM LIMITEDCompany Secretary 2008-01-16 CURRENT 2000-09-01 Active - Proposal to Strike off
Martin John Baker SPORT ON FOUR LIMITEDCompany Secretary 2008-01-16 CURRENT 1982-05-21 Active
Martin John Baker CHANNEL FOUR TELEVISION COMPANY LIMITEDCompany Secretary 2008-01-16 CURRENT 1980-12-10 Active

Related Directorships for Jonathan Mark Allan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Mark Allan CHANNEL FOUR INVESTMENTS LIMITEDDirector 2017-02-16 CURRENT 2014-03-20 Active
Jonathan Mark Allan THE BOX PLUS NETWORK LIMITEDDirector 2011-11-28 CURRENT 1991-09-06 Active - Proposal to Strike off
Jonathan Mark Allan THINKBOX TV LIMITEDDirector 2011-09-22 CURRENT 2006-02-28 Active

Related Directorships for Martin John Baker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin John Baker VOD MEMBER (C4 A) LIMITEDDirector 2011-09-05 CURRENT 2008-01-23 Dissolved 2015-12-29
Martin John Baker VOD MEMBER (C4 B) LIMITEDDirector 2011-09-05 CURRENT 2008-01-23 Dissolved 2015-12-29
Martin John Baker LIFE TWO BROADCASTING LIMITEDDirector 2010-08-27 CURRENT 2005-03-07 Dissolved 2014-04-08
Martin John Baker LIFE TWO BROADCASTING LIMITEDDirector 2010-08-27 CURRENT 2005-03-07 Dissolved 2014-04-08
Martin John Baker LIFE ONE BROADCASTING LIMITEDDirector 2010-08-27 CURRENT 2007-02-08 Dissolved 2014-04-08
Martin John Baker LIFE ONE BROADCASTING LIMITEDDirector 2010-08-27 CURRENT 2007-02-08 Dissolved 2014-04-08
Martin John Baker LIFE-SHOWCASE LTDDirector 2010-08-27 CURRENT 2005-08-15 Dissolved 2014-04-08
Martin John Baker LIFE-SHOWCASE LTDDirector 2010-08-27 CURRENT 2005-08-15 Dissolved 2014-04-08

Related Directorships for Alexandra Rose Mahon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexandra Rose Mahon THE FOUNDRY TOPCO NO.2 LIMITEDDirector 2015-12-03 CURRENT 2015-05-18 Active - Proposal to Strike off
Alexandra Rose Mahon WATV LTDDirector 2015-10-29 CURRENT 2015-10-29 Dissolved 2018-02-13
Alexandra Rose Mahon HALT MEDIA LTDDirector 2015-06-01 CURRENT 2015-06-01 Liquidation
Alexandra Rose Mahon SHINE 972 LIMITEDDirector 2010-02-17 CURRENT 2010-01-29 Dissolved 2015-04-14
Alexandra Rose Mahon SHINE 971 LIMITEDDirector 2010-02-16 CURRENT 2010-01-29 Dissolved 2015-04-14
Alexandra Rose Mahon KUDOS GENERATOR TELEVISION LIMITEDDirector 2009-08-10 CURRENT 2009-08-10 Dissolved 2013-11-22
Alexandra Rose Mahon KUDOS (CUT) LIMITEDDirector 2007-11-23 CURRENT 2007-03-26 Dissolved 2013-10-08
Alexandra Rose Mahon KUDOS (SA) LIMITEDDirector 2007-11-23 CURRENT 2007-08-08 Dissolved 2013-10-08
Alexandra Rose Mahon KUDOS (MI-HIGH) LIMITEDDirector 2007-11-23 CURRENT 2005-11-23 Dissolved 2013-10-08
Alexandra Rose Mahon KUDOS (LS) LIMITEDDirector 2007-11-23 CURRENT 2007-08-01 Dissolved 2013-10-08

Related Directorships for Sarah Rose

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarah Rose VOD MEMBER (C4 A) LIMITEDDirector 2008-01-23 CURRENT 2008-01-23 Dissolved 2015-12-29
Sarah Rose VOD MEMBER (C4 B) LIMITEDDirector 2008-01-23 CURRENT 2008-01-23 Dissolved 2015-12-29