E4 TELEVISION LIMITED

124 HORSEFERRY ROAD, LONDON, SW1P 2TX

Company Number: 04060680
Incorporation date: 25-Aug-2000
Status: Active - Proposal to Strike off
Entity type: Private Limited Company

SIC codes:
60200 Television programming and broadcasting activities





SUMMARY

This company is 23.6 years old and is currently active - proposal to strike off. It is controlled by 4 Ventures Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1 thousand which has decreased from the previous year's figure of GBP 1 thousand. The company has 1 active officers (directors or partners) who are or were officers of 43 other companies, 11 (25.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: DORMANT (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2017 GBP 1,000 1,000
31-Dec-2016 GBP 1,000 1,000
31-Dec-2015 GBP 1,000 1,000
31-Dec-2014 GBP 1,000 1,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Martin John BAKER 16 Jan 2008 28 Mar 2024 13 - 40
Resigned Paola Carolina TEDALDI 11 Apr 2005 11 Apr 2005 0 - 24
Resigned RB SECRETARIAT LIMITED 03 Aug 2004 07 Nov 2005 1 - 137
Resigned Andrew BAXTER 02 Mar 2004 03 Aug 2004 0 - 21
Resigned Elaine HUTTON 25 Aug 2000 02 Mar 2004 British 1 - 23

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Jonathan Mark ALLAN 31 Jan 2020 Director British 8 - 52 (15.4%)
Resigned Keith Robert UNDERWOOD 16 Mar 2018 31 Jan 2020 Company Director British 5 - 82 (15.4%)
Resigned Glyn Robert ISHERWOOD 26 Mar 2013 16 Mar 2018 Director British 0 - 199 (47.4%)
Active Martin John BAKER 16 Jan 2008 Head Of Commercial Affairs British 13 - 4020 (37.7%)
Resigned Anne Christine BULFORD 30 Sep 2005 26 Mar 2013 Finance Director British 2 - 3213 (38.2%)
Resigned Paola Carolina TEDALDI 11 Apr 2005 16 Jan 2008 Lawyer British 0 - 2412 (50.0%)
Resigned Andrew BAXTER 02 Mar 2004 11 Apr 2005 Lawyer British 0 - 219 (42.9%)
Resigned Susan Elizabeth FORD 27 May 2003 30 Sep 2005 Executive British 1 - 525269 (51.1%)
Resigned Elaine HUTTON 26 Mar 2002 02 Mar 2004 Lawyer British 1 - 239 (37.5%)
Resigned David Richard Alexander, Sir SCOTT 25 Aug 2000 27 Mar 2002 Managing Director British 0 - 416 (14.6%)
Resigned Janet Sheila WALKER 25 Aug 2000 27 May 2003 Director British 4 - 414 (8.9%)
Number of active directors: 2
Average tenure of active directors: 10.2 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 26.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ADVERTISING ASSOCIATION(THE) (00211587) - Active
CHANNEL FOUR TELEVISION COMPANY LIMITED (01533774) - Active
SPORT ON FOUR LIMITED (01637216) - Active
FILM ON FOUR LIMITED (01915181) - Active
CHANNEL FOUR RACING LIMITED (02217988) - Active
DARLOW SMITHSON PRODUCTIONS LIMITED (02304733) - Active
CENTRAL PRODUCTIONS LIMITED (02422952) - Dissolved
TIGER ASPECT HOLDINGS LIMITED (02589509) - Active
RAINBOW MUSIC PUBLISHING LIMITED (02625240) - Dissolved
TIGRESS PRODUCTIONS LIMITED (02630259) - Active
THE BOX PLUS NETWORK LIMITED (02643552) - Active
TIGER TELEVISION LIMITED (02789925) - Active
CHANNEL 12 LTD. (02811939) - Active
COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED (02822427) - Dissolved
TIGER ASPECT PICTURES LIMITED (02904886) - Active
TIGER ASPECT FILMS LIMITED (02950699) - Active
PRODUCERS RIGHTS AGENCY LIMITED (03009978) - Active
FILM FOUR LIMITED (03075944) - Active
124 FACILITIES LIMITED (03141141) - Dissolved
CHANNEL FOUR LEARNING LIMITED (03151948) - Dissolved
THE PALACE THEATRE WATFORD LIMITED (03218719) - Active
TIGER ASPECT PRODUCTIONS LIMITED (03643117) - Active
TIGER ASPECT ASSETS LIMITED (03690358) - Active
TIGER ASPECT PICTURES (DOG EAT DOG) LIMITED (03968751) - Active
TIGER ASPECT PICTURES (TOSSPOT) LIMITED (03981060) - Active
E4 TELEVISION LIMITED (04060680) - Active - Proposal to Strike off
E4.COM LIMITED (04063871) - Active - Proposal to Strike off
4 VENTURES LIMITED (04106849) - Active
FOUR VENTURES LIMITED (04106861) - Active
SCREENSTAGE LIMITED (04166281) - Active
SCREENSTAGE PRODUCTIONS LIMITED (04897979) - Active
IZENDA PRODUCTIONS LIMITED (04929050) - Active
TIGER ASPECT PICTURES (ROYSTON VASEY) LIMITED (05204612) - Active
LIFE TWO BROADCASTING LIMITED (05384121) - Dissolved
EVERYONE TV LIMITED (05422613) - Active
LIFE-SHOWCASE LTD (05536738) - Dissolved
THINKBOX TV LIMITED (05724143) - Active
LIFE ONE BROADCASTING LIMITED (06091963) - Dissolved
DTT MULTIPLEX OPERATORS LIMITED (06191779) - Active
PROTAGONIST PICTURES LIMITED (06425904) - Active
VOD MEMBER (C4 A) LIMITED (06481147) - Dissolved
VOD MEMBER (C4 B) LIMITED (06481151) - Dissolved
CHANNEL FOUR INVESTMENTS LIMITED (08950142) - Active
TIGER ASPECT SCOTLAND LIMITED (SC205805) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

E4 TELEVISION LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 60200 Television programming and broadcasting activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
NORDIC ENTERTAINMENT GROUP UK LIMITED CHISWICK GREEN, 610 CHISWICK HIGH ROAD, LONDON, W4 5RU 02228654 2017-12-31 6,897,784,000 212,318,000
FORMULA ONE WORLD CHAMPIONSHIP LIMITED NO. 2, ST. JAMES'S MARKET, LONDON, UNITED KINGDOM, SW1Y 4AH 04174493 2017-12-31 1,430,696,000 -852,542,000 93199-Other sports activities
BBC STUDIOS PRODUCTIONS LIMITED 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA 09463829 2018-03-31 424,268,000 3,993,000
UKTV MEDIA LIMITED 10 HAMMERSMITH GROVE, LONDON, W6 7AP 04266373 2017-12-31 333,050,000 58,055,000
SPORTS INFORMATION SERVICES LIMITED 2 WHITEHALL AVENUE, KINGSTON, MILTON KEYNES, ENGLAND, MK10 0AX 04243307 2018-03-31 173,807,000 5,113,000
INDEPENDENT TELEVISION NEWS LIMITED 200 GRAYS INN ROAD, LONDON, WC1X 8XZ 00548648 2018-12-31 126,920,000 1,239,000
RED BEE MEDIA LIMITED BUILDING 1, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5BE 04257461 2017-12-31 104,741,000 -18,937,000
STV CENTRAL LIMITED PACIFIC QUAY, GLASGOW, G51 1PQ SC172149 2017-12-31 87,921,000 10,239,000
AMINO TECHNOLOGIES PLC BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH 05083390 2017-11-30 75,303,000 11,130,000 62020-Information technology consultancy activities
62090-Other information technology service activities
AMINO COMMUNICATIONS LIMITED BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH 03490180 2017-11-30 59,032,977 5,379,107 62020-Information technology consultancy activities
62090-Other information technology service activities
BBC GLOBAL NEWS LIMITED 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, UNITED KINGDOM, W12 7FA 04514407 2018-03-31 48,785,000 11,736,000
BBC GRAFTON HOUSE PRODUCTIONS LIMITED 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA 08539875 2018-03-31 37,722,534 1,483,781
TOTE MEDIA LIMITED THE SPECTRUM BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ 08786587 2018-03-31 12,323,984 0
EXCELLENT ENTERTAINMENT LIMITED 61A POUND STREET, CARSHALTON, UNITED KINGDOM, SM5 3PG 09672003 2018-02-28 4,822,844 0
LYCA MEDIA LIMITED 3RD FLOOR, WALBROOK BUILDING 195 MARSH WALL, LONDON, E14 9SG 08503593 2018-02-28 1,236,015 0
AMARINE ENTERTAINMENT LIMITED 19 WIMBLEDON AVENUE, BRANDON, SUFFOLK, ENGLAND, IP27 0NZ 08330858 2018-03-31 598,533 0 62011-Ready-made interactive leisure and entertainment software development
AFRICAN BROADCASTING CORPORATION (ABCTV) LTD 37 ELSTREE GARDENS, LONDON, ENGLAND, N9 8QY 03395697 2018-07-31 554,203 0
I 2 I MEDIA LIMITED COMMERCIAL HOUSE, 52 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 3DT 04378423 2019-04-30 260,059 0 63110-Data processing, hosting and related activities
NILE TECHNOLOGY SYSTEMS LIMITED 10 TARGET HILL, WARFIELD, BRACKNELL, BERKSHIRE, RG42 3SN 08786778 2017-11-30 206,040 0
EVERGREEN ENTERTAINMENT LIMITED 4 DOG CLOSE, ADDERBURY, BANBURY, OXFORDSHIRE, OX17 3EF 07004500 2018-08-31 179,385 0
DC 2 MEDIA LIMITED ENDEAVOUR HOUSE, 78 STAFFORD, ROAD, WALLINGTON, SURREY, SM6 9AY 04393976 2019-03-31 96,205 0
RADBUL LIMITED 48 WARKWORTH GARDENS, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 5JP 08875011 2018-02-28 79,850 0
PROJECTS UK LIMITED 2 KINGSDOWNE COURT, 10 THE COMMON, EALING, LONDON, W5 3TT 05370455 2018-03-31 74,482 0 61100-Wired telecommunications activities
74909-Other professional, scientific and technical activities not elsewhere classified
BUNYIP FINANCIAL SERVICES LIMITED 6 APPLETON COURT, BISHOPTHORPE, YORK, NORTH YORKSHIRE, YO23 2RY 05073175 2019-03-31 73,870 0
FIVE FINGER POST LIMITED 44 KINGSEND, RUISLIP, MIDDLESEX, ENGLAND, HA4 7DA 08199104 2017-09-30 72,645 0
BLINKING LIGHT LIMITED 45 EASTFIELD AVENUE, FAREHAM, HAMPSHIRE, PO14 1EQ 08255567 2018-10-31 65,456 0
PHILLIP SUMMERS LIMITED PHILLIP SUMMERS LIMITED, 48 ANGLESEA ROAD, IPSWICH, ENGLAND, IP1 3PW 07899292 2019-01-31 56,487 0
LONDON INTERNATIONAL FILMMAKER FESTIVAL LTD 1 CARN BREA COTTAGE, BATH ROAD, MARGATE, ENGLAND, CT9 1SW 08244467 2018-10-31 50,249 0
LARK ENGINEERS LIMITED 130 SUNNYHILL ROAD, STREATHAM, LONDON, ENGLAND, SW16 2UN 04712383 2018-03-31 44,522 0
HAYES MEDIA LTD 15 WHITTON WAYE, WHITTON, ENGLAND, TW3 2LT 07379628 2018-12-31 42,259 0
CALDARA LIMITED 38 CHURCH LANE, EDMONTON, LONDON, LONDON, N9 9QB 06442979 2018-12-31 37,898 0
LH PRODUCTION LIMITED 36A FINBOROUGH ROAD, LONDON, ENGLAND, SW10 9EG 10789317 2019-03-31 36,790 0
PURPLE IRIZ LIMITED 31 ASPEN GROVE, ALDERSHOT, HAMPSHIRE, GU12 4EU 08955178 2019-03-31 18,385 0
HENDERSON MEDIA ASSOCIATES LTD STATION FINANCIAL, 26 STATION ROAD, NEW MILTON, ENGLAND, BH25 6JX 10513233 2018-11-30 18,340 0
ROUGH BEAST MEDIA LTD. LLWYNDERW, HENLLAN AMGOED, WHITLAND, UNITED KINGDOM, SA34 0SL 10307882 2018-08-31 16,903 0
IDKFREELANCE BROADCAST AND IT SERVICES LTD 6 VICTORIA ROAD, POLEGATE, ENGLAND, BN26 6DB 09061868 2018-06-14 14,682 0
LOGAN MARKETING LIMITED 48 MEDWAY ROAD, LONDON, E3 5BY 07441582 2018-01-31 12,000 0
DOOHICKEY FILMS LIMITED 3 PARK AVENUE, CROSS GATES, LEEDS, UNITED KINGDOM, LS15 8EN 09637195 2018-06-30 1,732 0
TR MASON LTD WINCHESTER BOURNE LTD, SULLIVAN COURT WESSEX BUSINESS PARK, WESSEX WAY, COLDEN COMMON, WINCHESTER, HAMPSHIRE, ENGLAND, SO21 1WP 09164983 2018-08-31 1,400 0
CRAFTBOX MEDIA LTD 33 CHALK RIDGE, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 0QW 06255840 2019-03-31 743 0
CHRIS MATTHEWS POST PRODUCTION LTD ALBION HOUSE, 32 PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, UNITED KINGDOM, PE11 1QD 08962943 2018-03-31 350 0
GRANITE FILM & TELEVISION PRODUCTIONS LIMITED CRA'WIDDIE, TARLAND, ABOYNE, ABERDEENSHIRE, SCOTLAND, AB34 4TJ SC110823 2018-03-31 0 0
AMINO HOLDINGS LIMITED BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH 03295683 0000-00-00 0 0 62020-Information technology consultancy activities
62090-Other information technology service activities
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED 2 WHITEHALL AVENUE, KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK10 0AX 01939932 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 71.1% 73.9% 76.8% High
Other companies Active in the same sector 0.0% 1.3% 3.7% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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