Back to search

4 Ventures Limited

04106849

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

124 Horseferry Road, London, SW1P 2TX
Incorporated 08/11/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

60200
Television programming and broadcasting activities

Officers

Mr Martin John Baker

secretary · Since 16/01/2008

HEAD OF COMMERCIAL AFFAIRS

BRITISH · ENGLAND · Age 66

Also on 43 other boards

Mr Martin John Baker

director · Since 26/05/2011

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 43 other boards

Miss Lucy Anne Thomas

director · Since 22/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Miss Priya Dogra

director · Since 26/03/2026

CANADIAN · UNITED KINGDOM · Age 47

Martin John Baker

secretary · Since 16/01/2008

British

Martin John Baker

director · Since 26/05/2011

British · England · Age 66

Lucy Anne Thomas

director · Since 22/08/2025

British · England · Age 53

Priya Dogra

director · Since 26/03/2026

Canadian · United Kingdom · Age 47

Former

Michael Jackson

director · Resigned 31/10/2001

David Ian Anthony Brook

director · Resigned 16/10/2002

Janet Sheila Walker

director · Resigned 27/05/2003

Andrew Paul Brann

secretary · Resigned 27/02/2004

Mark John Thompson

director · Resigned 25/05/2004

Robert Stanley Lawrence Woodward

director · Resigned 28/01/2005

Anmar Kawash

director · Resigned 11/03/2005

Susan Elizabeth Ford

director · Resigned 11/03/2005

Ian Cleland Ritchie

director · Resigned 25/03/2005

Sara Kate Geater

director · Resigned 07/04/2005

Robin William Miller

director · Resigned 12/04/2005

Luke Johnson

director · Resigned 12/04/2005

Thomas Christian Hoegh

director · Resigned 12/04/2005

David Richard Alexander Scott

director · Resigned 25/07/2005

Paola Carolina Tedaldi

secretary · Resigned 16/01/2008

Rod Henwood

director · Resigned 16/01/2008

Rod Henwood

director · Resigned 18/02/2008

Andrew John Duncan

director · Resigned 17/11/2009

Nathalie Esther Schwarz

director · Resigned 27/08/2010

Anne Christine Bulford

director · Resigned 26/03/2013

David Abraham

director · Resigned 29/10/2017

Glyn Robert Isherwood

director · Resigned 16/03/2018

Sarah Rose

director · Resigned 31/07/2020

Alexandra Rose Mahon

director · Resigned 26/06/2025

Jonathan Mark Allan

director · Resigned 26/03/2026

Persons with Significant Control

Channel Four Television Corporation

75–100% shares
75–100% votes
Appoint directors

124, Horseferry Road, London, SW1P 2TX

Notified 06/04/2016

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1124 Horseferry Road
2026-08-18

124 HORSEFERRY ROAD

officer appointedBAKER, Martin John
2026-08-18
officer appointedBAKER, Martin John
2026-08-18
officer appointedDOGRA, Priya
2026-08-18
officer appointedTHOMAS, Lucy Anne
2026-08-18