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Company Information for

FOUR CORNERS LIMITED

121 ROMAN ROAD, LONDON, E2 0QN,
Company Registration Number
01481359
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Four Corners Ltd
FOUR CORNERS LIMITED was founded on 1980-02-25 and has its registered office in . The organisation's status is listed as "Active". Four Corners Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FOUR CORNERS LIMITED
 
Legal Registered Office
121 ROMAN ROAD
LONDON
E2 0QN
Other companies in E2
 
Filing Information
Company Number 01481359
Company ID Number 01481359
Date formed 1980-02-25
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB690643126  
Last Datalog update: 2024-03-06 09:08:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOUR CORNERS LIMITED
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Companies with same name FOUR CORNERS LIMITED
The following companies were found which have the same name as FOUR CORNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOUR CORNERS ADVERTISING LIMITED HEATH HOUSE SCORDS LANE, TOYS HILL WESTERHAM KENT TN16 1QE Active Company formed on the 2003-07-02
FOUR CORNERS BOOKS FIRST FLOOR BLACK COUNTRY HOUSE ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS B69 2DG Active Company formed on the 2008-05-13
FOUR CORNERS CAFE LIMITED 14 DERBY ROAD STAPLEFORD NOTTINGHAM NG9 7AA Liquidation Company formed on the 2012-04-10
FOUR CORNERS CLEANING & MAINTENANCE LTD. C/O 3 CASTLE COURT CARNEGIE CAMPUS DUNFERMLINE FIFE KY11 8PB Liquidation Company formed on the 2004-06-21
FOUR CORNERS CONSULTING LIMITED 83 DUCIE STREET MANCHESTER M1 2JQ Active - Proposal to Strike off Company formed on the 1998-06-08
FOUR CORNERS DEVELOPMENTS LIMITED 22 REGENT STREET NOTTINGHAM NG1 5BQ Liquidation Company formed on the 2005-09-19
FOUR CORNERS EVENTS LIMITED UNIT 26M SPRINGFIELD COMMERCIAL CENTRE BAGLEY LANE FARSLEY LEEDS LS28 5LY Active Company formed on the 2008-04-30
FOUR CORNERS FRAMING LIMITED 490 Harrow Road London W9 3QA Active Company formed on the 2003-05-23
FOUR CORNERS GARDENING LLP 85 CULVERDEN DOWN TUNBRIDGE WELLS KENT TN4 9SL Dissolved Company formed on the 2013-03-22
FOUR CORNERS GLOBAL SOURCING SERVICES LTD Suite 20, Peel House, 30 The Downs THE DOWNS Altrincham CHESHIRE WA14 2PX Active - Proposal to Strike off Company formed on the 2012-05-25
FOUR CORNERS MANAGEMENT LTD 146A BRENT STREET LONDON ENGLAND NW4 2DR Dissolved Company formed on the 2012-01-04
FOUR CORNERS MARKETING LLP 5 FESTING ROAD LONDON SW15 1LW Active Company formed on the 2010-09-27
FOUR CORNERS MEDIA LIMITED 13 TRINITY SQUARE LLANDUDNO UNITED KINGDOM CONWY LL30 2RB Active Company formed on the 2002-08-08
FOUR CORNERS ONE WORLD LTD 720 CENTINNIAL PARK ELSTREE HERTFORDSHIRE WD6 3SY Active Company formed on the 2012-01-06
FOUR CORNERS PROPERTIES LIMITED UNIT F10 MILLS HOUSE MILLS WAY AMESBURY SP4 7RX Liquidation Company formed on the 2009-06-10
FOUR CORNERS PROPERTY LIMITED 101 HAMPERMILL LANE OXHEY WATFORD HERTS WD19 4NX Dissolved Company formed on the 2012-12-03
FOUR CORNERS PUBLIC RELATIONS LIMITED 68 Egerton Road Bristol BS7 8HP Active Company formed on the 2006-07-07
FOUR CORNERS TRADING COMPANY LIMITED BLB ADVISORY LIMITED 1110 ELLIOTT COURT COVENTRY BUSINESS PARK HERALD AVENUE COVENTRY CV5 6UB Liquidation Company formed on the 1999-06-03
FOUR CORNERS VISION LIMITED FLEMING COURT LEIGH COURT EASTLEIGH HAMPSHIRE SO50 9PD Dissolved Company formed on the 1997-04-22
FOUR CORNERS WORLDWIDE LTD C/O THE ACCOUNTANCY PARTNERSHIP EGERTON WHARF BIRKENHEAD CH41 1LD Active Company formed on the 2005-08-24

Company Officers of FOUR CORNERS LIMITED

Current Directors
Officer Role Date Appointed
SMITA MALDE
 Company Secretary 2001-09-27
EUGENE AMUSIN
 Director 2013-03-26
YOSSI BALENESCU-BAL
 Director 2007-07-24
NICHOLAS JOSHUA COHEN
 Director 2017-04-26
ANNA DOYLE
 Director 2017-09-19
PETER ELLIS
 Director 2001-02-13
LORAINE EVELYN LEESON
 Director 2006-02-27
HEATHER MACK
 Director 2017-09-19
SMITA MALDE
 Director 2001-02-13
CARLA SUSANNAH MITCHELL
 Director 1996-03-25
DAVID JOSEPH THAN
 Director 2004-10-01
OWEN THOMAS
 Director 1996-03-25
HELEN TROMPETELER
 Director 2017-04-26
MARGARET ROSE TROTTER
 Director 2008-07-14
LYN TURNER
 Director 1997-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
ABIGAIL LAURA ADDISON
 Director 2015-02-03 2017-09-19
CAMPBELL GLENNIE
 Director 2015-02-03 2015-05-21
HELEN ELIZABETH DE WITT
 Director 2008-07-14 2015-02-03
NOSKI DEVILLE
 Director 1997-03-03 2009-09-03
SIMON NICHOLAS KNIGHT ARDIZZONE
 Director 2003-02-25 2008-07-14
GRAHAM DE SMIDT
 Director 2003-02-25 2003-10-31
ROGER JAMES TUCKER ELSGOOD
 Director 2001-09-27 2002-04-29
SEAN GEOGHEGAN
 Director 2000-09-11 2002-04-29
PENNY RUSSELL
 Company Secretary 1999-07-13 2001-09-28
BEVERLEY ZALCOCK
 Company Secretary 1994-03-10 2000-12-31
STUART CRUNDWELL
 Director 1994-03-10 2000-09-11
JOHN DIGANCE
 Director 1998-03-02 2000-09-11
NICHOLAS COLLINS
 Director 1995-02-20 1998-03-02
SUSANNE BOHSE
 Director 1996-02-05 1997-03-03
LIANE HARRIS
 Director 1994-03-10 1996-03-25
SUSAN CHRISTINE ILBREY
 Director 1993-02-20 1995-02-20
MOLEFE PHETO
 Company Secretary 1993-02-20 1994-03-10
ANTHONY AUGUSTE
 Director 1993-02-20 1994-03-10
NICHOLA BALDWIN
 Director 1993-02-20 1994-03-10
SYLVIA HINES
 Director 1993-02-20 1994-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EUGENE AMUSIN FINANCIAL INCLUSION FORUM LTD Director 2014-10-15 CURRENT 2010-12-22 Active
NICHOLAS JOSHUA COHEN SUMMER GOAT FILMS LIMITED Director 2016-05-15 CURRENT 2016-05-03 Active - Proposal to Strike off
NICHOLAS JOSHUA COHEN TUNIC MEDIA LIMITED Director 2014-09-01 CURRENT 2014-06-24 Dissolved 2017-07-04
ANNA DOYLE THE LONDON IRISH CENTRE Director 2017-11-15 CURRENT 2012-09-20 Active
LORAINE EVELYN LEESON THE OLD SPOTTED DOG TRUST LTD. Director 2013-08-15 CURRENT 2013-08-15 Active
CARLA SUSANNAH MITCHELL 114 HIGHBURY NEW PARK FREEHOLD COMPANY LIMITED Director 2017-07-19 CURRENT 2005-08-11 Active
CARLA SUSANNAH MITCHELL MOVING IMAGE TRAINING ALLIANCE Director 2007-11-13 CURRENT 2007-11-07 Active
MARGARET ROSE TROTTER THE CSPACE TRUST Director 2013-05-20 CURRENT 2002-02-20 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
2024-01-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-10Director's details changed for Ms Sally Anne Irvine on 2023-10-10
2023-03-27CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2023-02-09Termination of appointment of Smita Malde on 2023-01-25
2023-02-09APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOSHUA COHEN
2023-02-09APPOINTMENT TERMINATED, DIRECTOR HEATHER MACK
2023-02-09APPOINTMENT TERMINATED, DIRECTOR HELEN TROMPETELER
2023-01-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2022-01-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-01-18AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-28CH01Director's details changed for Mr Yossi Balenescu-Bal on 2020-08-13
2020-08-27CH01Director's details changed for Ms Heather Mack on 2020-08-10
2020-07-25AP01DIRECTOR APPOINTED MR SAMUEL OLIVER HOBSON-CLEVERLEY
2020-07-16AP01DIRECTOR APPOINTED MR HOWARD JULIAN FRANCIS
2020-05-20AP01DIRECTOR APPOINTED MS SALLY ANNE IRVINE
2020-02-29CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-01-09AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR LYN TURNER
2019-02-23CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2019-01-10CH01Director's details changed for Mr Peter Ellis on 2019-01-10
2019-01-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR EUGENE AMUSIN
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2018-01-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ABIGAIL LAURA ADDISON
2017-10-25AP01DIRECTOR APPOINTED MS HEATHER MACK
2017-10-25AP01DIRECTOR APPOINTED MS ANNA DOYLE
2017-06-29AP01DIRECTOR APPOINTED MS HELEN TROMPETELER
2017-06-29AP01DIRECTOR APPOINTED MR NICHOLAS JOSHUA COHEN
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-26CH01Director's details changed for Ms Abigail Laura Addison on 2016-10-26
2016-05-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-03-01AR0120/02/16 ANNUAL RETURN FULL LIST
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR CAMPBELL GLENNIE
2015-02-21AR0120/02/15 ANNUAL RETURN FULL LIST
2015-02-21TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ELIZABETH DE WITT
2015-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ABIGAIL LAURA ADDISON / 03/02/2015
2015-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ELLIS / 21/02/2015
2015-02-03AP01DIRECTOR APPOINTED MR CAMPBELL GLENNIE
2015-02-03AP01DIRECTOR APPOINTED MS ABIGAIL LAURA ADDISON
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-25AR0120/02/14 NO MEMBER LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION FULL
2013-11-27AP01DIRECTOR APPOINTED MR EUGENE AMUSIN
2013-02-21AR0120/02/13 NO MEMBER LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION FULL
2012-03-06AR0120/02/12 NO MEMBER LIST
2012-01-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-04-05AR0120/02/11 NO MEMBER LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-26AR0120/02/10 NO MEMBER LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LYN TURNER / 20/02/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET ROSE TROTTER / 20/02/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / OWEN THOMAS / 20/02/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH THAN / 20/02/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SMITA MALDE / 20/02/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LORAINE LEESON / 20/02/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ELLIS / 20/02/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH DE WITT / 20/02/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YOSSI BALENESCU-BAL / 20/02/2010
2010-01-26AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-08288bAPPOINTMENT TERMINATED DIRECTOR NOSKI DEVILLE
2009-09-08288aDIRECTOR APPOINTED MR YOSSI BALENESCU-BAL
2009-03-27363aANNUAL RETURN MADE UP TO 20/02/09
2009-03-26288aDIRECTOR APPOINTED MS HELEN ELIZABETH DE WITT
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR DHIRAJ MAHEY
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR LIANNE UNASA
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR SIMON ARDIZZONE
2009-01-27AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-06288aDIRECTOR APPOINTED MS MARGARET TROTTER
2008-06-26363aANNUAL RETURN MADE UP TO 20/02/08
2008-06-26288aDIRECTOR APPOINTED MR DAVID JOSEPH THAN
2008-06-26288aDIRECTOR APPOINTED MR DHIRAJ MAHEY
2008-05-27AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MAGUIRE
2007-05-10363aANNUAL RETURN MADE UP TO 20/02/07
2007-05-10287REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 113/115 ROMAN ROAD LONDON E2 0QN
2007-05-10353LOCATION OF REGISTER OF MEMBERS
2007-05-10288cDIRECTOR'S PARTICULARS CHANGED
2007-05-10288cDIRECTOR'S PARTICULARS CHANGED
2007-05-10190LOCATION OF DEBENTURE REGISTER
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-27288aNEW DIRECTOR APPOINTED
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-07363aANNUAL RETURN MADE UP TO 20/02/06
2006-03-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-24395PARTICULARS OF MORTGAGE/CHARGE
2005-05-18363sANNUAL RETURN MADE UP TO 20/02/05
2005-05-17288aNEW DIRECTOR APPOINTED
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-01363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-04-01363sANNUAL RETURN MADE UP TO 20/02/04
2004-02-10AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-02288bDIRECTOR RESIGNED
2003-12-02288bDIRECTOR RESIGNED
2003-08-23288aNEW DIRECTOR APPOINTED
2003-08-12288aNEW DIRECTOR APPOINTED
2003-04-16395PARTICULARS OF MORTGAGE/CHARGE
2003-03-21363(288)DIRECTOR RESIGNED
2003-03-21363sANNUAL RETURN MADE UP TO 20/02/03
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities




Licences & Regulatory approval
We could not find any licences issued to FOUR CORNERS 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 FOUR CORNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-06-24 Outstanding INDUSTRIAL COMMON OWNERSHIP FINANCE LIMITED
CHARGE 2008-12-23 Satisfied SME WHOLESALE FINANCE (LONDON) LTD
LEGAL CHARGE 2006-01-24 Outstanding UNITY TRUST BANK PLC
LEGAL CHARGE 2003-01-02 Satisfied THE ARTS COUNCIL OF ENGLAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOUR CORNERS LIMITED

Intangible Assets
Patents
We have not found any records of FOUR CORNERS LIMITED registering or being granted any patents
Domain Names

FOUR CORNERS LIMITED owns 1 domain names.

fourcornersfilm.co.uk  

Trademarks
We have not found any records of FOUR CORNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOUR CORNERS 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 (90040 - Operation of arts facilities) as FOUR CORNERS LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for FOUR CORNERS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
THE CORNERS INN KINGSLAND LEOMINSTER HEREFORDSHIRE HR6 9RY 20,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by FOUR CORNERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-01-0185258030Digital cameras

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOUR CORNERS 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 FOUR CORNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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