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Home > England & Wales Companies > 4 VENTURES LIMITED
Company Information for

4 VENTURES LIMITED

124 HORSEFERRY ROAD, LONDON, SW1P 2TX,
Company Registration Number
04106849
Private Limited Company
Active

Company Overview

About 4 Ventures Ltd
4 VENTURES LIMITED was founded on 2000-11-08 and has its registered office in . 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 Number 04106849
Company ID Number 04106849
Date formed 2000-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-02-05 08:50:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 VENTURES LIMITED
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Companies with same name 4 VENTURES LIMITED
The following companies were found which have the same name as 4 VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
4 VENTURES PTY. LTD. NSW 2029 Strike-off action in progress Company formed on the 2016-12-01
4 VENTURES, INC. 60 Lake Pointe Circle Kissimmee FL 34743 Inactive Company formed on the 2003-10-01
4 VENTURES LLC Delaware Unknown

Company Officers of 4 VENTURES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHN BAKER
 Company Secretary 2008-01-16
JONATHAN MARK ALLAN
 Director 2017-04-19
MARTIN JOHN BAKER
 Director 2011-05-26
ALEXANDRA ROSE MAHON
 Director 2017-10-29
SARAH ROSE
 Director 2010-08-27
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN BAKER LIFE TWO BROADCASTING LIMITED Company Secretary 2008-01-16 CURRENT 2005-03-07 Dissolved 2014-04-08
MARTIN JOHN BAKER CHANNEL FOUR LEARNING LIMITED Company Secretary 2008-01-16 CURRENT 1996-01-29 Dissolved 2014-04-08
MARTIN JOHN BAKER LIFE ONE BROADCASTING LIMITED Company Secretary 2008-01-16 CURRENT 2007-02-08 Dissolved 2014-04-08
MARTIN JOHN BAKER LIFE-SHOWCASE LTD Company Secretary 2008-01-16 CURRENT 2005-08-15 Dissolved 2014-04-08
MARTIN JOHN BAKER 124 FACILITIES LIMITED Company Secretary 2008-01-16 CURRENT 1995-12-19 Dissolved 2014-04-08
MARTIN JOHN BAKER FILM ON FOUR LIMITED Company Secretary 2008-01-16 CURRENT 1985-05-20 Active
MARTIN JOHN BAKER E4 TELEVISION LIMITED Company Secretary 2008-01-16 CURRENT 2000-08-25 Active - Proposal to Strike off
MARTIN JOHN BAKER FOUR VENTURES LIMITED Company Secretary 2008-01-16 CURRENT 2000-11-08 Active - Proposal to Strike off
MARTIN JOHN BAKER E4.COM LIMITED Company Secretary 2008-01-16 CURRENT 2000-09-01 Active - Proposal to Strike off
MARTIN JOHN BAKER SPORT ON FOUR LIMITED Company Secretary 2008-01-16 CURRENT 1982-05-21 Active
MARTIN JOHN BAKER CHANNEL FOUR TELEVISION COMPANY LIMITED Company Secretary 2008-01-16 CURRENT 1980-12-10 Active
MARTIN JOHN BAKER CHANNEL FOUR RACING LIMITED Company Secretary 2008-01-16 CURRENT 1988-02-05 Active - Proposal to Strike off
JONATHAN MARK ALLAN CHANNEL FOUR INVESTMENTS LIMITED Director 2017-02-16 CURRENT 2014-03-20 Active
JONATHAN MARK ALLAN THE BOX PLUS NETWORK LIMITED Director 2011-11-28 CURRENT 1991-09-06 Active - Proposal to Strike off
JONATHAN MARK ALLAN THINKBOX TV LIMITED Director 2011-09-22 CURRENT 2006-02-28 Active
MARTIN JOHN BAKER VOD MEMBER (C4 A) LIMITED Director 2011-09-05 CURRENT 2008-01-23 Dissolved 2015-12-29
MARTIN JOHN BAKER VOD MEMBER (C4 B) LIMITED Director 2011-09-05 CURRENT 2008-01-23 Dissolved 2015-12-29
MARTIN JOHN BAKER LIFE TWO BROADCASTING LIMITED Director 2010-08-27 CURRENT 2005-03-07 Dissolved 2014-04-08
MARTIN JOHN BAKER LIFE TWO BROADCASTING LIMITED Director 2010-08-27 CURRENT 2005-03-07 Dissolved 2014-04-08
MARTIN JOHN BAKER LIFE ONE BROADCASTING LIMITED Director 2010-08-27 CURRENT 2007-02-08 Dissolved 2014-04-08
MARTIN JOHN BAKER LIFE ONE BROADCASTING LIMITED Director 2010-08-27 CURRENT 2007-02-08 Dissolved 2014-04-08
MARTIN JOHN BAKER LIFE-SHOWCASE LTD Director 2010-08-27 CURRENT 2005-08-15 Dissolved 2014-04-08
MARTIN JOHN BAKER LIFE-SHOWCASE LTD Director 2010-08-27 CURRENT 2005-08-15 Dissolved 2014-04-08
ALEXANDRA ROSE MAHON THE FOUNDRY TOPCO NO.2 LIMITED Director 2015-12-03 CURRENT 2015-05-18 Active - Proposal to Strike off
ALEXANDRA ROSE MAHON WATV LTD Director 2015-10-29 CURRENT 2015-10-29 Dissolved 2018-02-13
ALEXANDRA ROSE MAHON HALT MEDIA LTD Director 2015-06-01 CURRENT 2015-06-01 Liquidation
ALEXANDRA ROSE MAHON SHINE 972 LIMITED Director 2010-02-17 CURRENT 2010-01-29 Dissolved 2015-04-14
ALEXANDRA ROSE MAHON SHINE 971 LIMITED Director 2010-02-16 CURRENT 2010-01-29 Dissolved 2015-04-14
ALEXANDRA ROSE MAHON KUDOS GENERATOR TELEVISION LIMITED Director 2009-08-10 CURRENT 2009-08-10 Dissolved 2013-11-22
ALEXANDRA ROSE MAHON KUDOS (CUT) LIMITED Director 2007-11-23 CURRENT 2007-03-26 Dissolved 2013-10-08
ALEXANDRA ROSE MAHON KUDOS (SA) LIMITED Director 2007-11-23 CURRENT 2007-08-08 Dissolved 2013-10-08
ALEXANDRA ROSE MAHON KUDOS (MI-HIGH) LIMITED Director 2007-11-23 CURRENT 2005-11-23 Dissolved 2013-10-08
ALEXANDRA ROSE MAHON KUDOS (LS) LIMITED Director 2007-11-23 CURRENT 2007-08-01 Dissolved 2013-10-08
SARAH ROSE VOD MEMBER (C4 A) LIMITED Director 2008-01-23 CURRENT 2008-01-23 Dissolved 2015-12-29
SARAH ROSE VOD MEMBER (C4 B) LIMITED Director 2008-01-23 CURRENT 2008-01-23 Dissolved 2015-12-29

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
2023-08-02CONFIRMATION STATEMENT MADE ON 01/08/23, 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 01/08/22, 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
2021-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/21, 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
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ROSE
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-01-30PSC05Change of details for Channel Four Television Corporation as a person with significant control on 2016-04-06
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR GLYN ROBERT ISHERWOOD
2017-10-30AP01DIRECTOR APPOINTED DR ALEXANDRA ROSE MAHON
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ABRAHAM
2017-08-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-04-19AP01DIRECTOR APPOINTED MR JONATHAN MARK ALLAN
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-10-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-21AR0101/08/15 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-05AR0101/08/14 ANNUAL RETURN FULL LIST
2014-08-05CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN JOHN BAKER on 2014-08-05
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-13AR0101/08/13 ANNUAL RETURN FULL LIST
2013-04-09AP01DIRECTOR APPOINTED MR GLYN ROBERT ISHERWOOD
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ANNE BULFORD
2012-09-27AR0101/08/12 ANNUAL RETURN FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-15AR0101/08/11 ANNUAL RETURN FULL LIST
2011-06-02AP01DIRECTOR APPOINTED MR MARTIN JOHN BAKER
2010-10-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-08AR0101/08/10 FULL LIST
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR NATHALIE SCHWARZ
2010-09-06AP01DIRECTOR APPOINTED MISS SARAH ROSE
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNCAN
2010-05-13AP01DIRECTOR APPOINTED MR DAVID ABRAHAM
2009-09-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-03363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-07-20288aDIRECTOR APPOINTED MS NATHALIE SCHWARZ
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-07363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-07-28288bAPPOINTMENT TERMINATED DIRECTOR ROD HENWOOD
2008-04-29363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2008-03-20288aDIRECTOR APPOINTED MR ROD HENWOOD
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR NATHALIE SCHWARZ
2008-02-26288aDIRECTOR APPOINTED MS NATHALIE SCHWARZ
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR ROD HENWOOD
2008-01-30288aNEW SECRETARY APPOINTED
2008-01-24288bSECRETARY RESIGNED
2008-01-24RES13APT TERM OFFICERS 16/01/08
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-07RES13ACCTS 311205 DIRS AUDS 24/10/06
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-24363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2005-10-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-20288aNEW DIRECTOR APPOINTED
2005-09-15288bDIRECTOR RESIGNED
2005-09-15288aNEW DIRECTOR APPOINTED
2005-09-02363(288)SECRETARY'S PARTICULARS CHANGED
2005-09-02363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-04-18288bDIRECTOR RESIGNED
2005-04-18288bDIRECTOR RESIGNED
2005-04-18288bDIRECTOR RESIGNED
2005-04-18288bDIRECTOR RESIGNED
2005-04-18288bDIRECTOR RESIGNED
2005-04-18288bDIRECTOR RESIGNED
2005-04-18288bDIRECTOR RESIGNED
2005-02-07288bDIRECTOR RESIGNED
2004-10-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-14288aNEW DIRECTOR APPOINTED
2004-09-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-02363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-06-16288bDIRECTOR RESIGNED
2004-06-14288aNEW DIRECTOR APPOINTED
2004-05-10288aNEW DIRECTOR APPOINTED
2004-05-10288aNEW DIRECTOR APPOINTED
2004-03-09288aNEW SECRETARY APPOINTED
2004-03-09288bSECRETARY RESIGNED
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-01363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-06-12288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




Licences & Regulatory approval
We could not find any licences issued to 4 VENTURES 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 4 VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4 VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 4 VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of 4 VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 VENTURES LIMITED
Trademarks
We have not found any records of 4 VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 VENTURES 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 (60200 - Television programming and broadcasting activities) as 4 VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 4 VENTURES 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 4 VENTURES 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 4 VENTURES 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