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Company Information for

FILM FOUR LIMITED

124 HORSEFERRY ROAD, LONDON, SW1P 2TX,
Company Registration Number
03075944
Private Limited Company
Active

Company Overview

About Film Four Ltd
FILM FOUR LIMITED was founded on 1995-06-29 and has its registered office in . The organisation's status is listed as "Active". Film Four 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
FILM FOUR LIMITED
 
Legal Registered Office
124 HORSEFERRY ROAD
LONDON
SW1P 2TX
Other companies in SW1P
 
Filing Information
Company Number 03075944
Company ID Number 03075944
Date formed 1995-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-02-07 00:49:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FILM FOUR LIMITED
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Companies with same name FILM FOUR LIMITED
The following companies were found which have the same name as FILM FOUR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FILM FOUR PRODUCTIONS INC. 1010 SHERBROOKE STREET WEST SUITE 2206 MONTREAL Quebec H3A2R7 Dissolved Company formed on the 1981-06-11
FILM FOUR LP California Unknown
FILM FOUR LIMITED California Unknown

Company Officers of FILM FOUR LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHN BAKER
 Director 2013-03-26
KEITH ROBERT UNDERWOOD
 Director 2018-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GLYN ISHERWOOD
 Director 2007-03-22 2018-03-16
ANNE CHRISTINE BULFORD
 Director 2005-09-30 2013-03-26
PAUL CHRISTOPHER GRINDEY
 Company Secretary 2005-04-11 2010-08-10
SARA KATE GEATER
 Director 2005-04-12 2007-03-02
RB SECRETARIAT LIMITED
 Company Secretary 2004-08-03 2005-11-07
SUSAN ELIZABETH FORD
 Director 2002-12-20 2005-09-30
PAUL CHRISTOPHER GRINDEY
 Company Secretary 2005-04-12 2005-04-12
ROBERT STANLEY LAWRENCE WOODWARD
 Director 2001-08-13 2005-01-28
ANDREW BAXTER
 Company Secretary 2004-03-02 2004-08-03
ELAINE HUTTON
 Company Secretary 2002-09-27 2004-03-02
CHRISTOPHER NIGEL SPURGEON
 Director 2000-02-03 2003-03-31
ANDREW HAROLD HILDEBRAND
 Director 1998-03-20 2002-12-20
DAVID RICHARD ALEXANDER SCOTT
 Director 1995-07-18 2002-12-20
MARK JOHN THOMPSON
 Director 2002-03-21 2002-12-20
PAUL WEBSTER
 Director 1998-03-20 2002-12-20
PETER JOCE BUCKINGHAM
 Director 1998-07-24 2002-10-04
CHRISTOPHER MICHAEL BROCK
 Company Secretary 2002-04-11 2002-09-27
GAIL MAXWELL PATTINSON
 Company Secretary 1999-07-09 2002-04-11
MICHAEL JACKSON
 Director 1998-01-23 2001-10-31
SUSAN CLAIRE BRUCE-SMITH
 Director 1999-01-04 2001-08-31
MARK LYNDON RUDOLPH
 Director 1999-06-07 2000-06-30
LESLIE KIM MICHAEL BALLARD
 Director 1998-03-20 2000-02-03
MATTHEW NEAL
 Director 1998-03-20 1999-09-29
ANDREW CHARLES ROBINSON YEATES
 Company Secretary 1998-03-20 1999-07-09
WILLIAM RAMSAY STEPHENS
 Director 1995-06-30 1998-12-18
MICHAEL DENIS SOUTHWORTH
 Director 1995-06-30 1998-06-30
RICHARD ARTHUR HURST
 Company Secretary 1995-06-30 1998-03-20
DAVID AUKIN
 Director 1995-07-18 1998-02-25
COLIN DAVID LEVENTHAL
 Director 1995-06-30 1998-02-25
FETTER SECRETARIES LIMITED
 Company Secretary 1995-06-29 1995-06-30
FETTER INCORPORATIONS LIMITED
 Director 1995-06-29 1995-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN BAKER CHANNEL FOUR LEARNING LIMITED Director 2008-01-16 CURRENT 1996-01-29 Dissolved 2014-04-08
MARTIN JOHN BAKER 124 FACILITIES LIMITED Director 2008-01-16 CURRENT 1995-12-19 Dissolved 2014-04-08
MARTIN JOHN BAKER FILM ON FOUR LIMITED Director 2008-01-16 CURRENT 1985-05-20 Active
MARTIN JOHN BAKER E4 TELEVISION LIMITED Director 2008-01-16 CURRENT 2000-08-25 Active - Proposal to Strike off
MARTIN JOHN BAKER FOUR VENTURES LIMITED Director 2008-01-16 CURRENT 2000-11-08 Active - Proposal to Strike off
MARTIN JOHN BAKER CHANNEL FOUR RACING LIMITED Director 2008-01-16 CURRENT 1988-02-05 Active - Proposal to Strike off
MARTIN JOHN BAKER E4.COM LIMITED Director 2008-01-16 CURRENT 2000-09-01 Active - Proposal to Strike off
MARTIN JOHN BAKER SPORT ON FOUR LIMITED Director 2008-01-16 CURRENT 1982-05-21 Active
MARTIN JOHN BAKER CHANNEL FOUR TELEVISION COMPANY LIMITED Director 2008-01-16 CURRENT 1980-12-10 Active
KEITH ROBERT UNDERWOOD THE BOX PLUS NETWORK LIMITED Director 2018-05-14 CURRENT 1991-09-06 Active - Proposal to Strike off
KEITH ROBERT UNDERWOOD FILM ON FOUR LIMITED Director 2018-03-16 CURRENT 1985-05-20 Active
KEITH ROBERT UNDERWOOD E4 TELEVISION LIMITED Director 2018-03-16 CURRENT 2000-08-25 Active - Proposal to Strike off
KEITH ROBERT UNDERWOOD CHANNEL FOUR RACING LIMITED Director 2018-03-16 CURRENT 1988-02-05 Active - Proposal to Strike off
KEITH ROBERT UNDERWOOD E4.COM LIMITED Director 2018-03-16 CURRENT 2000-09-01 Active - Proposal to Strike off
KEITH ROBERT UNDERWOOD SPORT ON FOUR LIMITED Director 2018-03-16 CURRENT 1982-05-21 Active
KEITH ROBERT UNDERWOOD CHANNEL FOUR TELEVISION COMPANY LIMITED Director 2018-03-16 CURRENT 1980-12-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-10Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2022-09-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-10-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2020-11-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-11-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-11-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ROBERT UNDERWOOD
2020-01-31AP01DIRECTOR APPOINTED MR JONATHAN MARK ALLAN
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-04-09PSC02Notification of 4 Ventures Limited as a person with significant control on 2016-04-06
2018-03-26AP01DIRECTOR APPOINTED MR KEITH ROBERT UNDERWOOD
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GLYN ISHERWOOD
2017-08-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-14AR0129/06/16 ANNUAL RETURN FULL LIST
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-21AR0129/06/15 ANNUAL RETURN FULL LIST
2015-07-24CH01Director's details changed for Mr Robert Glyn Isherwood on 2015-07-24
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-29AR0129/06/14 ANNUAL RETURN FULL LIST
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-13AR0129/06/13 ANNUAL RETURN FULL LIST
2013-08-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL GRINDEY
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ANNE BULFORD
2013-04-10AP01DIRECTOR APPOINTED MR MARTIN JOHN BAKER
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-15AR0129/06/12 ANNUAL RETURN FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-13AR0129/06/11 ANNUAL RETURN FULL LIST
2010-10-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-19AR0129/06/10 FULL LIST
2009-09-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-14363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2008-10-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-21363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-31363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-31363sRETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
2007-04-04288bDIRECTOR RESIGNED
2007-04-04288aNEW DIRECTOR APPOINTED
2006-11-07RES13ACCTS 311205 DIRS AUDS 24/10/06
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-23363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-01-16288aNEW SECRETARY APPOINTED
2005-11-16288aNEW DIRECTOR APPOINTED
2005-11-09287REGISTERED OFFICE CHANGED ON 09/11/05 FROM: BEAUFORT HOUSE, TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE
2005-11-09288bSECRETARY RESIGNED
2005-10-27288bDIRECTOR RESIGNED
2005-10-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-05363(288)SECRETARY RESIGNED
2005-07-05363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-04-29288aNEW SECRETARY APPOINTED
2005-04-29288aNEW DIRECTOR APPOINTED
2005-02-01288bDIRECTOR RESIGNED
2004-10-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-01288bSECRETARY RESIGNED
2004-09-01287REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 124 HORSEFERRY ROAD LONDON SW1P 2TX
2004-09-01288aNEW SECRETARY APPOINTED
2004-07-07363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-03-30288aNEW SECRETARY APPOINTED
2004-03-30288bSECRETARY RESIGNED
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-01363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-04-08288bDIRECTOR RESIGNED
2003-02-11AUDAUDITOR'S RESIGNATION
2003-01-14288bDIRECTOR RESIGNED
2003-01-14288bDIRECTOR RESIGNED
2003-01-14288aNEW DIRECTOR APPOINTED
2003-01-14288bDIRECTOR RESIGNED
2003-01-14288bDIRECTOR RESIGNED
2003-01-14288bDIRECTOR RESIGNED
2002-10-09288aNEW SECRETARY APPOINTED
2002-09-25288bSECRETARY RESIGNED
2002-09-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-21363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2002-04-17288bSECRETARY RESIGNED
2002-04-17288aNEW SECRETARY APPOINTED
2002-04-04288aNEW DIRECTOR APPOINTED
2001-11-04288bDIRECTOR RESIGNED
2001-09-18288aNEW DIRECTOR APPOINTED
2001-09-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to FILM FOUR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FILM FOUR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FILM FOUR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Intangible Assets
Patents
We have not found any records of FILM FOUR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FILM FOUR LIMITED
Trademarks
We have not found any records of FILM FOUR LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF SECURITY ASSIGNMENT BETWEEN (1) DRAGON PICTURES (DAD'S ROOM) LIMITED (2) THE ARTS COUNCIL OF ENGLAND (3) THE ARTS COUNCIL OF WALES (4) LE STUDIO CANAL+ (5) FILM FOUR LIMITED DRAGON PICTURES (DAD'S ROOM) LIMITED 1999-11-24 Outstanding
LEGAL CHARGE BETWEEN THE COMPANY (AS "CHARGOR") AND FILM FOUR LIMITED IN RELATION TO THE FILM ENTITLED "CHARLOTTE GRAY" (THE "FILM") CHARLOTTE GRAY LIMITED 2001-09-27 Outstanding
LEGAL CHARGE IN RELATION TO THE FILM "BUFFALO SOLDIERS" STRANGE FICTION FILMS LIMITED 2000-11-25 Outstanding

We have found 3 mortgage charges which are owed to FILM FOUR LIMITED

Income
Government Income
We have not found government income sources for FILM FOUR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as FILM FOUR LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where FILM FOUR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FILM FOUR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FILM FOUR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1P 2TX