CHANNEL FOUR INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

08950142

Incorporation date

20/03/2014

Size

Audit Exemption Subsidiary

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2014)

28/03/2026

Termination of appointment of Jonathan Mark Allan as a director on 2026-03-26

View PDF (1 pages)

21/02/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

28/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

28/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

28/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (210 pages)

28/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

23/07/2025

Appointment of Miss Lucy Anne Thomas as a director on 2025-07-17

View PDF (2 pages)

17/07/2025

Termination of appointment of Sinead Rocks as a director on 2025-07-17

View PDF (1 pages)

03/07/2025

Termination of appointment of Alexandra Rose Mahon as a director on 2025-06-26

View PDF (1 pages)

03/07/2025

Appointment of Mr Jonathan Mark Allan as a director on 2025-06-26

View PDF (2 pages)

25/03/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

18/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (227 pages)

18/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

22/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

15/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

14/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

10/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

10/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (236 pages)

21/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

20/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (14 pages)

20/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (239 pages)

20/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

20/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

21/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

07/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (14 pages)

07/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (223 pages)

07/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

07/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

12/04/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

22/01/2021

Full accounts made up to 2019-12-31

View PDF (14 pages)

10/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (219 pages)

10/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

10/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

20/03/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

17/03/2020

Appointment of Ms Sinead Rocks as a director on 2020-03-13

View PDF (2 pages)

13/03/2020

Termination of appointment of Jonathan Mark Allan as a director on 2020-03-09

View PDF (1 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

20/03/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

24/01/2019

Change of details for 4 Ventures Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

17/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

08/10/2018

Termination of appointment of Taryn Strong as a secretary on 2018-10-08

View PDF (1 pages)

26/03/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

26/03/2018

Termination of appointment of Glyn Robert Isherwood as a director on 2018-03-16

View PDF (1 pages)

30/10/2017

Appointment of Dr Alexandra Rose Mahon as a director on 2017-10-29

View PDF (2 pages)

30/10/2017

Termination of appointment of David Abraham as a director on 2017-10-29

View PDF (1 pages)

31/08/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

20/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

16/02/2017

Appointment of Mr Jonathan Mark Allan as a director on 2017-02-16

View PDF (2 pages)

16/02/2017

Appointment of Ms Taryn Strong as a secretary on 2017-02-16

View PDF (2 pages)

16/02/2017

Termination of appointment of Husna Ahmed as a secretary on 2017-02-16

View PDF (1 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

15/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (6 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

20/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (6 pages)

01/12/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (3 pages)

20/03/2014

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Abraham, David	Director	20/03/2014 - 29/10/2017	12
Mahon, Alexandra Rose	Director	29/10/2017 - 26/06/2025	73
Allan, Jonathan Mark	Director	16/02/2017 - 09/03/2020	12
Allan, Jonathan Mark	Director	26/06/2025 - 26/03/2026	12
Rocks, Sinead	Director	13/03/2020 - 17/07/2025	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CHANNEL FOUR INVESTMENTS LIMITED

CHANNEL FOUR INVESTMENTS LIMITED is an(a) Active company incorporated on 20/03/2014 with the registered office located at 124 Horseferry Road, London SW1P 2TX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANNEL FOUR INVESTMENTS LIMITED?

CHANNEL FOUR INVESTMENTS LIMITED is currently Active. It was registered on 20/03/2014 .

Where is CHANNEL FOUR INVESTMENTS LIMITED located?

CHANNEL FOUR INVESTMENTS LIMITED is registered at 124 Horseferry Road, London SW1P 2TX.

What does CHANNEL FOUR INVESTMENTS LIMITED do?

CHANNEL FOUR INVESTMENTS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for CHANNEL FOUR INVESTMENTS LIMITED?

The latest filing was on 28/03/2026: Termination of appointment of Jonathan Mark Allan as a director on 2026-03-26.