opendata.bot
Company number
04106849

4 VENTURES LIMITED

Officer · BAKER, Martin John and 29 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
4 VENTURES LIMITED
Company number
04106849
Registered office
124 HORSEFERRY ROAD, LONDON, SW1P 2TX · 8 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 November 2000
Status
Active
Age
25 years
Nature of business (SIC)
60200 — Television programming and broadcasting activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Aug 2027
Confirmation statement — last
01 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 26 resigned

secretary
Appointed 16/01/2008
Active
director
Appointed 26/05/2011
Active
director
Appointed 26/03/2026
Active
director
Appointed 22/08/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Channel Four Television Corporation
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Channel Four Television Corporation name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies

Serving officers

secretary Appointed 16/01/2008
director Appointed 26/05/2011
director Appointed 26/03/2026
director Appointed 22/08/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/03/2026 Director resigned ALLAN, Jonathan Mark
26/03/2026 Director appointed DOGRA, Priya
22/08/2025 Director appointed THOMAS, Lucy Anne
26/06/2025 Director resigned MAHON, Alexandra Rose
31/07/2020 Director resigned ROSE, Sarah
16/03/2018 Director resigned ISHERWOOD, Glyn Robert
29/10/2017 Director resigned ABRAHAM, David
29/10/2017 Director appointed MAHON, Alexandra Rose
19/04/2017 Director appointed ALLAN, Jonathan Mark
06/04/2016 Person with significant control added Channel Four Television Corporation
26/03/2013 Director resigned BULFORD, Anne Christine
26/03/2013 Director appointed ISHERWOOD, Glyn Robert
26/05/2011 Director appointed BAKER, Martin John
27/08/2010 Director resigned SCHWARZ, Nathalie Esther
27/08/2010 Director appointed ROSE, Sarah
04/05/2010 Director appointed ABRAHAM, David
17/11/2009 Director resigned DUNCAN, Andrew John
18/02/2008 Director resigned SCHWARZ, Nathalie Esther
18/02/2008 Director resigned HENWOOD, Rod
18/02/2008 Director appointed SCHWARZ, Nathalie Esther

Financial highlights

No figures could be read from the accounts filed on 28 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 4 VENTURES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
GUARANTEE2 — legacy
other
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of 4 VENTURES LIMITED?
According to the official registry, the company number of 4 VENTURES LIMITED is 04106849.
Where is 4 VENTURES LIMITED registered?
The registered office is 124 HORSEFERRY ROAD, LONDON, SW1P 2TX.
Who runs 4 VENTURES LIMITED?
BAKER, Martin John is listed among the officers of 4 VENTURES LIMITED.
What is the SIC code of 4 VENTURES LIMITED?
The nature of business is recorded under SIC code 60200 — Television programming and broadcasting activities.
Who controls 4 VENTURES LIMITED?
Channel Four Television Corporation is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of 4 VENTURES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About 4 VENTURES LIMITED (04106849)

4 VENTURES LIMITED is a private limited company incorporated on 8 November 2000 and registered in the United Kingdom under company number 04106849. Its registered office is at 124 HORSEFERRY ROAD, LONDON, SW1P 2TX. The recorded nature of business is television programming and broadcasting activities (SIC 60200). The company is currently active , with statutory accounts last made up to 31 December 2024. 30 active officers are on record , and the person with significant control is Channel Four Television Corporation. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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