E4 TELEVISION LIMITED

dissolved Company number 04060680

Private Limited by Shares · Incorporated on 25th Aug 2000 · Closed on 21st May 2024

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SIC code: 60200
Registered office: SW1P 2TX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

E4 TELEVISION LIMITED is a private limited by shares company based in . It was incorporated on 25th Aug 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Television programming and broadcasting activities.

3 Directors View directors

21 Companies at address View all 21 Companies in postcode View postcode

SICs

View other companies in this area (SW) with the same SIC code:

60200 — Television programming and broadcasting activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jonathan Allan	Director	31st Jan 2020	This company	British	—
Martin Baker	Secretary	16th Jan 2008	This company	Not recorded	—
Martin Baker	Director	16th Jan 2008	This company	British	—

Other companies at this address

View all 20

Company	Number	Incorporated	Status
CHANNEL 4 PRODUCTIONS LIMITED	16976104	20th Jan 2026	active
GSN HOLDINGS INTERNATIONAL LIMITED	10526433	15th Dec 2016	dissolved
GSN INTERNATIONAL LIMITED	10430855	17th Oct 2016	active
GLOBAL SERIES NETWORK LIMITED	09086979	16th Jun 2014	active
CHANNEL FOUR INVESTMENTS LIMITED	08950142	20th Mar 2014	active

Showing the latest 5 of 20 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 25th Aug 2000
Company type: Private Limited by Shares
SIC code: 60200
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

25th Aug 2000 Company incorporated
25th Aug 2000 David Scott appointed as Director
25th Aug 2000 Janet Walker appointed as Director
25th Aug 2000 Elaine Hutton appointed as Secretary
26th Mar 2002 Elaine Hutton appointed as Director
27th Mar 2002 David Scott resigned as Director
27th May 2003 Janet Walker resigned as Director
27th May 2003 Susan Ford appointed as Director
2nd Mar 2004 Elaine Hutton resigned as Director
2nd Mar 2004 Andrew Baxter appointed as Director
2nd Mar 2004 Elaine Hutton resigned as Secretary
2nd Mar 2004 Andrew Baxter appointed as Secretary
3rd Aug 2004 RB SECRETARIAT LIMITED appointed as Corporate secretary
3rd Aug 2004 Andrew Baxter resigned as Secretary
11th Apr 2005 Andrew Baxter resigned as Director
11th Apr 2005 Paola Tedaldi appointed as Director
11th Apr 2005 Paola Tedaldi appointed as Secretary
11th Apr 2005 Paola Tedaldi resigned as Secretary
11th Apr 2005 Paola Tedaldi appointed as Secretary
30th Sep 2005 Susan Ford resigned as Director
30th Sep 2005 Anne Bulford appointed as Director
7th Nov 2005 RB SECRETARIAT LIMITED resigned as Corporate secretary
16th Jan 2008 Martin Baker appointed as Director
16th Jan 2008 Paola Tedaldi resigned as Director
16th Jan 2008 Martin Baker appointed as Secretary
16th Jan 2008 Paola Tedaldi resigned as Secretary
26th Mar 2013 Anne Bulford resigned as Director
26th Mar 2013 Glyn Isherwood appointed as Director
16th Mar 2018 Glyn Isherwood resigned as Director
16th Mar 2018 Keith Underwood appointed as Director
31st Jan 2020 Jonathan Allan appointed as Director
31st Jan 2020 Keith Underwood resigned as Director
1st Aug 2023 Confirmation statement made up

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