VL

4 VENTURES LIMITED

Active

Company number 04106849

· Incorporated 8 November 2000

124 Horseferry Road, London, SW1P 2TX

Last updated on 20 September 2026

Television programming and broadcasting activities · SIC 60200

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

4 VENTURES LIMITED is an active private limited company incorporated on 8 November 2000 and registered in England and Wales. Its registered office is at 124 Horseferry Road, London, SW1P 2TX. Its principal activity is television programming and broadcasting activities (SIC 60200).

It is controlled by Channel Four Television Corporation, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: BAKER, Martin John (appointed 26 May 2011), THOMAS, Lucy Anne (appointed 22 August 2025) and DOGRA, Priya (appointed 26 March 2026). BAKER, Martin John serves as company secretary (appointed 16 January 2008). The company has been served by 26 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2024, on 28 August 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 1 August 2026. The next is due by 15 August 2027. 129 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 4 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 August 2026
Next due
15 August 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DP
DOGRA, Priya
Director
26 March 2026
TL
THOMAS, Lucy Anne
Director
22 August 2025
BM
BAKER, Martin John
Director
26 May 2011
MA
MAHON, Alexandra Rose
Director · Resigned
29 October 2017
AJ
ALLAN, Jonathan Mark
Director · Resigned
19 April 2017
IG
ISHERWOOD, Glyn Robert
Director · Resigned
26 March 2013
RS
ROSE, Sarah
Director · Resigned
27 August 2010
AD
ABRAHAM, David
Director · Resigned
4 May 2010
SN
SCHWARZ, Nathalie Esther
Director · Resigned
18 February 2008
HR
HENWOOD, Rod
Director · Resigned
25 July 2005
BA
BULFORD, Anne Christine
Director · Resigned
25 July 2005
DA
DUNCAN, Andrew John
Director · Resigned
18 August 2004
GS
GEATER, Sara Kate
Director · Resigned
1 June 2004
HT
HOEGH, Thomas Christian
Director · Resigned
22 April 2004
JL
JOHNSON, Luke
Director · Resigned
21 April 2004
TP
TEDALDI, Paola Carolina
Secretary · Resigned
27 February 2004
RI
RITCHIE, Ian Cleland
Director · Resigned
10 April 2003
MR
MILLER, Robin William, Sir
Director · Resigned
10 April 2003
FS
FORD, Susan Elizabeth
Director · Resigned
15 April 2002
KA
KAWASH, Anmar
Director · Resigned
11 March 2002
TM
THOMPSON, Mark John
Director · Resigned
4 March 2002
WR
WOODWARD, Robert Stanley Lawrence
Director · Resigned
13 August 2001
WJ
WALKER, Janet Sheila
Director · Resigned
14 December 2000
JM
JACKSON, Michael
Director · Resigned
8 November 2000
BD
BROOK, David Ian Anthony
Director · Resigned
8 November 2000
BA
BRANN, Andrew Paul
Secretary · Resigned
8 November 2000
SD
SCOTT, David Richard Alexander, Sir
Director · Resigned
8 November 2000

Persons with significant control

PS
Channel Four Television Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 August 2026 View
Termination Director Company With Name Termination Date
Officers
23 April 2026 View
Appoint Person Director Company With Name Date
Officers
23 April 2026 View
Legacy
Other
28 August 2025 View
Legacy
Other
28 August 2025 View
Legacy
Accounts
28 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 August 2025 View
Appoint Person Director Company With Name Date
Officers
27 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
3 July 2025 View
Legacy
Accounts
18 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2024 View
Legacy
Other
22 November 2024 View
Legacy
Other
22 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2024 View
Legacy
Other
15 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 January 2024 View
Legacy
Other
10 October 2023 View
Legacy
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Legacy
Other
20 September 2022 View
Legacy
Other
20 September 2022 View
Legacy
Accounts
20 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Legacy
Other
7 October 2021 View
Legacy
Other
7 October 2021 View
Legacy
Accounts
7 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 March 2021 View
Legacy
Accounts
30 November 2020 View
Legacy
Other
10 November 2020 View
Legacy
Other
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
26 March 2018 View
Appoint Person Director Company With Name Date
Officers
30 October 2017 View
Termination Director Company With Name Termination Date
Officers
30 October 2017 View
Accounts With Accounts Type Full
Accounts
29 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
19 April 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Change Person Secretary Company With Change Date
Officers
5 August 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Appoint Person Director Company With Name
Officers
9 April 2013 View
Termination Director Company With Name
Officers
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Appoint Person Director Company With Name
Officers
2 June 2011 View
Accounts With Accounts Type Full
Accounts
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Termination Director Company With Name
Officers
6 September 2010 View
Appoint Person Director Company With Name
Officers
6 September 2010 View
Termination Director Company With Name
Officers
27 May 2010 View
Appoint Person Director Company With Name
Officers
13 May 2010 View
Accounts With Accounts Type Full
Accounts
8 September 2009 View
Legacy
Annual Return
3 August 2009 View
Legacy
Officers
20 July 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Annual Return
7 August 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Annual Return
29 April 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Officers
30 January 2008 View
Resolution
Resolution
24 January 2008 View
Legacy
Officers
24 January 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Resolution
Resolution
7 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
24 August 2006 View
Accounts With Accounts Type Full
Accounts
26 October 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Annual Return
2 September 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
7 February 2005 View
Accounts With Accounts Type Full
Accounts
20 October 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Annual Return
2 September 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
9 March 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Annual Return
1 September 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
22 April 2003 View
Auditors Resignation Company
Auditors
11 February 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Annual Return
22 August 2002 View
Legacy
Officers
9 May 2002 View
Accounts With Accounts Type Full
Accounts
4 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
4 November 2001 View
Legacy
Annual Return
19 September 2001 View
Legacy
Officers
21 August 2001 View
Accounts With Accounts Type Dormant
Accounts
13 July 2001 View
Legacy
Accounts
13 July 2001 View
Legacy
Accounts
19 April 2001 View
Legacy
Officers
22 December 2000 View
Incorporation Company
Incorporation
8 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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