4 VENTURES LIMITED

active Company number 04106849

Private Limited by Shares · Incorporated on 8th Nov 2000

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SIC code: 60200
Registered office: SW1P 2TX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

4 VENTURES LIMITED is a private limited by shares company based in . It was incorporated on 8th Nov 2000 and is currently showing its status as 'Active'. The company's stated activity is Television programming and broadcasting activities.

4 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
Martin Baker	Secretary	16th Jan 2008	This company	Not recorded	—
Martin Baker	Director	26th May 2011		British	View profile
Priya Dogra	Director	26th Mar 2026	This company	Canadian	View profile
Lucy Thomas	Director	22nd Aug 2025		British	View profile
Channel Four Television Corporation	Corporate PSC	6th Apr 2016	—	—	View profile

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: active
Incorporated: 8th Nov 2000
Company type: Private Limited by Shares
SIC code: 60200
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

8th Nov 2000 Company incorporated
8th Nov 2000 Michael Jackson appointed as Director
8th Nov 2000 David Brook appointed as Director
8th Nov 2000 David Scott appointed as Director
8th Nov 2000 Andrew Brann appointed as Secretary
14th Dec 2000 Janet Walker appointed as Director
13th Aug 2001 Robert Woodward appointed as Director
31st Oct 2001 Michael Jackson resigned as Director
4th Mar 2002 Mark Thompson appointed as Director
11th Mar 2002 Anmar Kawash appointed as Director
15th Apr 2002 Susan Ford appointed as Director
16th Oct 2002 David Brook resigned as Director
10th Apr 2003 Ian Ritchie appointed as Director
10th Apr 2003 Robin Miller appointed as Director
27th May 2003 Janet Walker resigned as Director
27th Feb 2004 Andrew Brann resigned as Secretary
27th Feb 2004 Paola Tedaldi appointed as Secretary
21st Apr 2004 Luke Johnson appointed as Director
22nd Apr 2004 Thomas Hoegh appointed as Director
25th May 2004 Mark Thompson resigned as Director
1st Jun 2004 Sara Geater appointed as Director
18th Aug 2004 Andrew Duncan appointed as Director
28th Jan 2005 Robert Woodward resigned as Director
11th Mar 2005 Susan Ford resigned as Director
11th Mar 2005 Anmar Kawash resigned as Director
25th Mar 2005 Ian Ritchie resigned as Director
7th Apr 2005 Sara Geater resigned as Director
12th Apr 2005 Robin Miller resigned as Director
12th Apr 2005 Luke Johnson resigned as Director
12th Apr 2005 Thomas Hoegh resigned as Director
25th Jul 2005 David Scott resigned as Director
25th Jul 2005 Rod Henwood appointed as Director
25th Jul 2005 Anne Bulford appointed as Director
18th Feb 2007 Rod Henwood appointed as Director
16th Jan 2008 Rod Henwood resigned as Director
16th Jan 2008 Martin Baker appointed as Secretary
16th Jan 2008 Paola Tedaldi resigned as Secretary
18th Feb 2008 Rod Henwood resigned as Director
18th Feb 2008 Nathalie Schwarz appointed as Director
18th Feb 2008 Nathalie Schwarz resigned as Director
18th Feb 2008 Nathalie Schwarz appointed as Director
17th Nov 2009 Andrew Duncan resigned as Director
4th May 2010 David Abraham appointed as Director
27th Aug 2010 Nathalie Schwarz resigned as Director
27th Aug 2010 Sarah Rose appointed as Director
26th May 2011 Martin Baker appointed as Director
26th Mar 2013 Anne Bulford resigned as Director
26th Mar 2013 Glyn Isherwood appointed as Director
6th Apr 2016 Channel Four Television Corporation appointed as Corporate PSC
19th Apr 2017 Jonathan Allan appointed as Director
29th Oct 2017 David Abraham resigned as Director
29th Oct 2017 Alexandra Mahon appointed as Director
16th Mar 2018 Glyn Isherwood resigned as Director
31st Jul 2020 Sarah Rose resigned as Director
26th Jun 2025 Alexandra Mahon resigned as Director
22nd Aug 2025 Lucy Thomas appointed as Director
26th Mar 2026 Jonathan Allan resigned as Director
26th Mar 2026 Priya Dogra appointed as Director
1st Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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