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4 VENTURES LIMITED
124 HORSEFERRY ROAD, LONDON, SW1P 2TXCompany Number: 04106849
Incorporation date: 08-Nov-2000
Status: Active
Entity type: Private Limited Company
SIC codes:
60200 Television programming and broadcasting activities
SUMMARY
This company is 23.4 years old and is currently active. It is controlled by Channel Four Television Corporation. The company has positive equity (net assets) of GBP 142.1 million which has increased from GBP 140.8 million in the previous year. The company has 3 active officers (directors or partners) who are or were officers of 132 other companies, 35 (26.5%) 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-2024Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 100,000 | 4,000,000 | ||||
31-Dec-2018 | GBP | 100,000 | |||||
31-Dec-2017 | GBP | 100,000 | 46,000,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 1,000,000 | 142,100,000 | 142,100,000 | |||||
31-Dec-2018 | GBP | 140,800,000 | 140,800,000 | ||||||
31-Dec-2017 | GBP | 144,200,000 | 144,200,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 | 27 Feb 2004 | 16 Jan 2008 | 0 - 24 | ||
Resigned | Andrew Paul BRANN | 08 Nov 2000 | 27 Feb 2004 | 0 - 3 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Alexandra Rose, Dr MAHON | 29 Oct 2017 | Chief Executive Officer | British | 2 - 96 | 26 (26.5%) | |
Active | Jonathan Mark ALLAN | 19 Apr 2017 | Company Director | British | 8 - 5 | 2 (15.4%) | |
Resigned | Glyn Robert ISHERWOOD | 26 Mar 2013 | 16 Mar 2018 | Director | British | 0 - 19 | 9 (47.4%) |
Active | Martin John BAKER | 26 May 2011 | Director | British | 13 - 40 | 20 (37.7%) | |
Resigned | Sarah ROSE | 27 Aug 2010 | 31 Jul 2020 | Director | British | 0 - 6 | 3 (50.0%) |
Resigned | David ABRAHAM | 04 May 2010 | 29 Oct 2017 | Ceo | British | 0 - 6 | 1 (16.7%) |
Resigned | Nathalie Esther SCHWARZ | 18 Feb 2008 | 18 Feb 2008 | Director | British | 1 - 107 | 6 (5.6%) |
Resigned | Rod HENWOOD | 18 Feb 2007 | 16 Jan 2008 | Director | British | 0 - 5 | 1 (20.0%) |
Resigned | Anne Christine BULFORD | 25 Jul 2005 | 26 Mar 2013 | Finance Director | British | 2 - 32 | 13 (38.2%) |
Resigned | Rod HENWOOD | 25 Jul 2005 | 18 Feb 2008 | New Business Director | British | 0 - 5 | 1 (20.0%) |
Resigned | Andrew John DUNCAN | 18 Aug 2004 | 17 Nov 2009 | Chief Executive Officer | British | 4 - 26 | 10 (33.3%) |
Resigned | Sara Kate GEATER | 01 Jun 2004 | 07 Apr 2005 | Solicitor | British | 180 - 94 | 41 (15.0%) |
Resigned | Thomas Christian HOEGH | 22 Apr 2004 | 12 Apr 2005 | Business Builder | Norwegian | 16 - 20 | 6 (16.7%) |
Resigned | Luke Oliver JOHNSON | 21 Apr 2004 | 12 Apr 2005 | Restaurateur | British | 18 - 86 | 34 (32.7%) |
Resigned | Robin William, Sir MILLER | 10 Apr 2003 | 12 Apr 2005 | Comp Director | British | 7 - 38 | 16 (35.6%) |
Resigned | Ian Cleland RITCHIE | 10 Apr 2003 | 25 Mar 2005 | Comp Director | British | 7 - 46 | 20 (37.7%) |
Resigned | Susan Elizabeth FORD | 15 Apr 2002 | 11 Mar 2005 | Executive | British | 1 - 525 | 269 (51.1%) |
Resigned | Anmar KAWASH | 11 Mar 2002 | 11 Mar 2005 | Executive | British | 0 - 5 | 1 (20.0%) |
Resigned | Mark John THOMPSON | 04 Mar 2002 | 25 May 2004 | Chief Executive | British | 0 - 8 | 2 (25.0%) |
Resigned | Robert Stanley Lawrence WOODWARD | 13 Aug 2001 | 28 Jan 2005 | Director | British | 10 - 70 | 23 (28.8%) |
Resigned | Janet Sheila WALKER | 14 Dec 2000 | 27 May 2003 | Director | British | 4 - 41 | 4 (8.9%) |
Resigned | David Richard Alexander, Sir SCOTT | 08 Nov 2000 | 25 Jul 2005 | Managing Director And Deputy C | British | 0 - 41 | 6 (14.6%) |
Resigned | David Ian Anthony BROOK | 08 Nov 2000 | 16 Oct 2002 | Dir Of Strategy & Development | British | 0 - 9 | 2 (22.2%) |
Resigned | Michael JACKSON | 08 Nov 2000 | 31 Oct 2001 | Chief Executive | British | 0 - 7 | 2 (28.6%) |
Average tenure of active directors: 8.7 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 26.6%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-08-01 | 2014-08-01 | 2013-08-01 | 2012-08-01 | 2011-08-01 | ||
CHANNEL FOUR TELEVISION CORPORATION | ORDINARY | 1,000 100% | 1,000 100% | 1,000 100% | 1,000 100% | 1,000 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2021-03-05 | 2020-09-09 | 2019-09-10 | 2016-03-20 | 2015-03-20 | ||
4 VENTURES LIMITED | SERIES C1 PREFERRED SHARES 1P | 287,647 50% | 0 0% | 0 0% | 0 0% | 0 0% |
4 VENTURES LIMITED | SERIES C1 PREFERRED SHARES 1P | 287,647 50% | 0 0% | 0 0% | 0 0% | 0 0% |
4 VENTURES LIMITED | C PREFERENCE | 0 0% | 3,422,313 100% | 3,422,313 100% | 0 0% | 0 0% |
4 VENTURES LIMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 1 100% | 1 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
4 VENTURES LIMITED
Controlled companies below
- >75%:CHANNEL FOUR INVESTMENTS LIMITED (08950142 - UK) active
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. Statistically, Active companies have a low 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 |
---|---|---|---|---|
4 VENTURES LIMITED | 0.2% | 1.3% | 3.1% | Medium |
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 | 0.4% | 1.3% | 3.0% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |