4 Ventures Limited
- Company number
- 04106849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2000
- Nature of business
- Television programming and broadcasting activities
- Corporate group
- 4 Ventures Limited (18 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASTERFIELD, Mary Margaret | Director | 31 Oct 2026 | |
| DOGRA, Priya | Director | 26 Mar 2026 | |
| BAKER, Martin John | Director | 26 May 2011 | |
| BAKER, Martin John | Secretary | 16 Jan 2008 | |
| THOMAS, Lucy Anne | Director | 22 Aug 2025 | 31 Oct 2026 |
| ALLAN, Jonathan Mark | Director | 19 Apr 2017 | 26 Mar 2026 |
| MAHON, Alexandra Rose | Director | 29 Oct 2017 | 26 Jun 2025 |
| ROSE, Sarah | Director | 27 Aug 2010 | 31 Jul 2020 |
| ISHERWOOD, Glyn Robert | Director | 26 Mar 2013 | 16 Mar 2018 |
| ABRAHAM, David | Director | 4 May 2010 | 29 Oct 2017 |
| BULFORD, Anne Christine | Director | 25 Jul 2005 | 26 Mar 2013 |
| SCHWARZ, Nathalie Esther | Director | 18 Feb 2008 | 27 Aug 2010 |
| DUNCAN, Andrew John | Director | 18 Aug 2004 | 17 Nov 2009 |
| SCHWARZ, Nathalie Esther | Director | 18 Feb 2008 | 18 Feb 2008 |
| HENWOOD, Rod | Director | 25 Jul 2005 | 18 Feb 2008 |
| HENWOOD, Rod | Director | 18 Feb 2007 | 16 Jan 2008 |
| TEDALDI, Paola Carolina | Secretary | 27 Feb 2004 | 16 Jan 2008 |
| SCOTT, David Richard Alexander, Sir | Director | 8 Nov 2000 | 25 Jul 2005 |
| HOEGH, Thomas Christian | Director | 22 Apr 2004 | 12 Apr 2005 |
| JOHNSON, Luke | Director | 21 Apr 2004 | 12 Apr 2005 |
| MILLER, Robin William, Sir | Director | 10 Apr 2003 | 12 Apr 2005 |
| GEATER, Sara Kate | Director | 1 Jun 2004 | 7 Apr 2005 |
| RITCHIE, Ian Cleland | Director | 10 Apr 2003 | 25 Mar 2005 |
| FORD, Susan Elizabeth | Director | 15 Apr 2002 | 11 Mar 2005 |
| KAWASH, Anmar | Director | 11 Mar 2002 | 11 Mar 2005 |
| WOODWARD, Robert Stanley Lawrence | Director | 13 Aug 2001 | 28 Jan 2005 |
| THOMPSON, Mark John | Director | 4 Mar 2002 | 25 May 2004 |
| BRANN, Andrew Paul | Secretary | 8 Nov 2000 | 27 Feb 2004 |
| WALKER, Janet Sheila | Director | 14 Dec 2000 | 27 May 2003 |
| BROOK, David Ian Anthony | Director | 8 Nov 2000 | 16 Oct 2002 |
| JACKSON, Michael | Director | 8 Nov 2000 | 31 Oct 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Channel Four Television Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- Channel Four Investments Limited (08950142)
- Film Four Limited (03075944)
- Global Series Network Limited (09086979)
- GSN Holdings International Limited (10526433)
- GSN International Limited (10430855)
Directors’ other companies
- BAKER, Martin John - Director at Film On Four Limited
- BAKER, Martin John - Director at Channel Four Television Company Limited
- BASTERFIELD, Mary Margaret - Director at Channel Four Investments Limited
- BASTERFIELD, Mary Margaret - Director at House Of 4 Entertainment Limited
- BASTERFIELD, Mary Margaret - Director at Channel Four Television Company Limited
Companies at the same address
- Channel Four Television Company Limited (01533774)
- Film Four Limited (03075944)
- Film On Four Limited (01915181)