4 Ventures Limited

General information

Name:

4 Ventures Ltd

Office Address:

124 Horseferry Road London SW1P 2TX

Number: 04106849

Incorporation date: 2000-11-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

4 Ventures came into being in 2000 as a company enlisted under no 04106849, located at SW1P 2TX Victoria Station at 124 Horseferry Road. This firm has been in business for 24 years and its state is active. The enterprise's SIC code is 60200, that means Television programming and broadcasting activities. The business latest accounts describe the period up to 2021/12/31 and the latest annual confirmation statement was filed on 2023/08/01.

Due to this enterprise's size, it became unavoidable to appoint extra company leaders: Alexandra M., Jonathan A. and Martin B. who have been working as a team since 2017 for the benefit of this limited company. Moreover, the managing director's tasks are assisted with by a secretary - Martin B., who was officially appointed by this limited company in 2008.

The companies with significant control over this firm are as follows: Channel Four Television Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Horseferry Road, SW1P 2TX.

Company staff

Alexandra M.

Role: Director

Appointed: 29 October 2017

Latest update: 1 February 2024

Jonathan A.

Role: Director

Appointed: 19 April 2017

Latest update: 1 February 2024

Martin B.

Role: Director

Appointed: 26 May 2011

Latest update: 1 February 2024

Martin B.

Role: Secretary

Appointed: 16 January 2008

Latest update: 1 February 2024

People with significant control

Channel Four Television Corporation
Address: 124 Horseferry Road, London, SW1P 2TX, England
Legal authority English Law
Legal form Corporation
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023

Company filings

Filing category

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Accounts Annual return Auditors Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 2022/12/31 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 60200 : Television programming and broadcasting activities
23
Company Age

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