opendata.bot
Company number
14858203

VAN DER VALK S4 LIMITED

Officer · MCINTYRE-BROWN, Andrew James and 5 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

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
VAN DER VALK S4 LIMITED
Company number
14858203
Registered office
BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM · 276 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 May 2023
Status
Active
Age
3 years
Nature of business (SIC)
59113 — Television programme production activities
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
23 May 2027
Confirmation statement — last
09 May 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 · 2 resigned

secretary
Appointed 23/05/2025
Active
director
Appointed 10/05/2023
Active
director
Appointed 10/05/2023
Active
corporate-director
Appointed 23/05/2025
Active

People with significant control

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

Company Television Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/05/2023

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

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/05/2023 Controls 15 companies

Serving officers

secretary Appointed 23/05/2025
director Appointed 10/05/2023
director Appointed 10/05/2023
corporate-director Appointed 23/05/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/05/2025 Director resigned MCMULLEN, Angela
23/05/2025 Secretary resigned MCMULLEN, Angela
23/05/2025 Corporate-director appointed ALL3MEDIA DIRECTOR LIMITED
23/05/2025 Secretary appointed MCINTYRE-BROWN, Andrew James
01/08/2023 Charge registered A registered charge
10/05/2023 Person with significant control added Company Television Limited
10/05/2023 Director appointed MCMULLEN, Angela
10/05/2023 Secretary appointed MCMULLEN, Angela
10/05/2023 Director appointed TURTON, Victoria Jane
10/05/2023 Director appointed GEATER, Sara Kate

Financial highlights

No figures could be read from the accounts filed on 02 Mar 2026. 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 VAN DER VALK S4 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
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AP02 — appoint-corporate-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
NEWINC — incorporation-company
incorporation

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Natixis Coficiné Sa
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Van Der Valk S4 Limited — WC1V 7AA
Tier 1 · renews 10/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/14858203
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of VAN DER VALK S4 LIMITED?
According to the official registry, the company number of VAN DER VALK S4 LIMITED is 14858203.
Where is VAN DER VALK S4 LIMITED registered?
The registered office is BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM.
Who runs VAN DER VALK S4 LIMITED?
MCINTYRE-BROWN, Andrew James is listed among the officers of VAN DER VALK S4 LIMITED.
What is the SIC code of VAN DER VALK S4 LIMITED?
The nature of business is recorded under SIC code 59113 — Television programme production activities.
Who controls VAN DER VALK S4 LIMITED?
Company Television Limited 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 VAN DER VALK S4 LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About VAN DER VALK S4 LIMITED (14858203)

VAN DER VALK S4 LIMITED is a private limited company incorporated on 10 May 2023 and registered in the United Kingdom under company number 14858203. Its registered office is at BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 31 May 2025. 6 active officers are on record , and the person with significant control is Company Television Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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