Channel Four Television Company Limited

Active01533774 Private limited company

Incorporated: 10 December 1980 (45 years)
Industry: Television programming and broadcasting activities (60200)
Directors: Mary Margaret Basterfield
Martin John Baker
Owned by: Channel Four Television Corporation
Accounts type: Dormant
Region: Greater London
Address: 124 Horseferry Road
London
SW1P 2TX

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 20 August 2027
Last conf. stmt: 6 August 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Basterfield, Mary Margaret

Director · Appointed 31 October 2026

Also at House of 4 Entertainment Limited, 4 Ventures Limited, Channel Four Investments Limited

British

Born June 1973 (53)

Baker, Martin John

Secretary · Appointed 16 January 2008

Also at 4 Ventures Limited, Film Four Limited, Film on Four Limited · more companies

British

Baker, Martin John

Director · Appointed 16 January 2008

Also at 4 Ventures Limited, Film Four Limited, Film on Four Limited · more companies

British

Born June 1960 (66)

Officer history (40 former)

31 October 2026

Appointed Basterfield, Mary Margaret as Director

31 October 2026

Resigned Thomas, Lucy Anne Owen as Director

26 March 2026

Appointed Thomas, Lucy Anne Owen as Director

26 March 2026

Resigned Allan, Jonathan Mark as Director

31 January 2020

Appointed Allan, Jonathan Mark as Director

31 January 2020

Resigned Underwood, Keith Robert as Director

16 March 2018

Resigned Isherwood, Glyn Robert as Director

16 March 2018

Appointed Underwood, Keith Robert as Director

26 March 2013

Resigned Bulford, Anne Christine as Director

26 March 2013

Appointed Isherwood, Glyn Robert as Director

16 January 2008

Resigned Tedaldi, Paola Carolina as Secretary

16 January 2008

Resigned Tedaldi, Paola Carolina as Director

16 January 2008

Appointed Baker, Martin John as Director

16 January 2008

Appointed Baker, Martin John as Secretary

7 November 2005

Resigned Rb Secretariat Limited as Corporate Secretary

30 September 2005

Resigned Ford, Susan Elizabeth as Director

30 September 2005

Appointed Bulford, Anne Christine as Director

12 April 2005

Resigned Tedaldi, Paola Carolina as Secretary

12 April 2005

Appointed Tedaldi, Paola Carolina as Director

12 April 2005

Appointed Tedaldi, Paola Carolina as Secretary

12 April 2005

Resigned Baxter, Andrew as Director

12 April 2005

Appointed Tedaldi, Paola Carolina as Secretary

3 August 2004

Appointed Rb Secretariat Limited as Corporate Secretary

3 August 2004

Resigned Baxter, Andrew as Secretary

2 March 2004

Appointed Baxter, Andrew as Secretary

2 March 2004

Appointed Baxter, Andrew as Director

2 March 2004

Resigned Hutton, Elaine as Director

2 March 2004

Resigned Hutton, Elaine as Secretary

27 May 2003

Appointed Ford, Susan Elizabeth as Director

27 May 2003

Resigned Walker, Janet Sheila as Director

27 March 2002

Resigned Scott, David Richard Alexander, Sir as Director

26 March 2002

Appointed Hutton, Elaine as Director

3 March 2000

Appointed Hutton, Elaine as Secretary

3 March 2000

Resigned Annereau, Sally Louise as Secretary

1 June 1999

Appointed Walker, Janet Sheila as Director

1 June 1999

Appointed Annereau, Sally Louise as Secretary

1 June 1999

Resigned Yeates, Andrew Charles Robinson as Director

1 June 1999

Resigned Yeates, Andrew Charles Robinson as Secretary

31 December 1997

Resigned Leventhal, Colin David as Director

31 December 1997

Appointed Yeates, Andrew Charles Robinson as Director

24 February 1997

Appointed Leventhal, Colin David as Director

24 February 1997

Resigned Grade, Michael Ian as Director

1 August 1994

Appointed Yeates, Andrew Charles Robinson as Secretary

24 June 1994

Resigned Walker, Janet Sheila as Secretary

28 June 1993

Resigned Leventhal, Colin David as Director

28 June 1993

Resigned Bishop, Michael David, Lord Glendonbrook Cbe as Director

28 June 1993

Resigned Mcaleese, Mary as Director

28 June 1993

Resigned Willis, John Edward as Director

28 June 1993

Resigned Nicholas, David, Sir as Director

28 June 1993

Resigned Mcgrath, John Peter as Director

28 June 1993

Resigned Plowright, David Ernest as Director

28 June 1993

Resigned Mcgettigan, Francis William as Director

28 June 1993

Resigned Butterfield, Stewart David as Director

28 June 1993

Resigned Hardy, Herbert Charles as Director

28 June 1993

Resigned Prashar, Usha Kumari, Baroness as Director

28 June 1993

Resigned Lapping, Anne Shirley as Director

25 January 1993

Appointed Willis, John Edward as Director

25 January 1993

Resigned Forgan, Elizabeth Anne Lucy, Dame as Director

31 December 1992

Resigned Attenborough, Richard Samuel, (Estate Of) as Director

31 December 1992

Resigned Rogers, Peter Brian as Director

31 December 1992

Resigned Vines, David Anthony, Professor as Director

1 September 1992

Appointed Hardy, Herbert Charles as Director

1 September 1992

Appointed Plowright, David Ernest as Director

1 September 1992

Appointed Nicholas, David, Sir as Director

1 September 1992

Appointed Mcaleese, Mary as Director

1 July 1992

Resigned Scott, David Richard Alexander, Sir as Secretary

1 July 1992

Appointed Walker, Janet Sheila as Secretary

1 January 1992

Appointed Prashar, Usha Kumari, Baroness as Director

31 December 1991

Resigned Callil, Carmen Therese as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Channel Four Television Corporation

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Corporation

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 November 2026	Appointment of a director
2 November 2026	Termination of appointment of a director
6 August 2026	Confirmation statement with no updates	6 August 2026
26 March 2026	Appointment of a director
26 March 2026	Termination of appointment of a director