Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Film Four Limited
- Incorporated
- 29 June 1995 (31 years)
- Industry
- Motion picture production activities (59111)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 124 Horseferry RoadLondonSW1P 2TX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2026
British
Born July 1986 (40)
Director · Appointed 26 March 2013
British
Born June 1960 (66)
Officer history (33 former)
26 March 2026
26 March 2026
31 January 2020
31 January 2020
16 March 2018
16 March 2018
26 March 2013
26 March 2013
10 August 2010
Resigned Grindey, Paul Christopher as Secretary
22 March 2007
2 March 2007
7 November 2005
30 September 2005
30 September 2005
12 April 2005
Appointed Grindey, Paul Christopher as Secretary
12 April 2005
Resigned Grindey, Paul Christopher as Secretary
12 April 2005
11 April 2005
Appointed Grindey, Paul Christopher as Secretary
28 January 2005
3 August 2004
3 August 2004
2 March 2004
2 March 2004
31 March 2003
20 December 2002
20 December 2002
Resigned Hildebrand, Andrew Harold as Director
20 December 2002
20 December 2002
20 December 2002
4 October 2002
27 September 2002
27 September 2002
Resigned Brock, Christopher Michael as Secretary
11 April 2002
Appointed Brock, Christopher Michael as Secretary
11 April 2002
21 March 2002
31 October 2001
31 August 2001
Resigned Bruce-Smith, Susan Claire as Director
13 August 2001
30 June 2000
3 February 2000
3 February 2000
29 September 1999
9 July 1999
9 July 1999
7 June 1999
4 January 1999
Appointed Bruce-Smith, Susan Claire as Director
18 December 1998
24 July 1998
30 June 1998
Resigned Southworth, Michael Denis as Director
20 March 1998
20 March 1998
20 March 1998
Appointed Hildebrand, Andrew Harold as Director
20 March 1998
20 March 1998
20 March 1998
25 February 1998
25 February 1998
23 January 1998
18 July 1995
18 July 1995
30 June 1995
30 June 1995
30 June 1995
Appointed Southworth, Michael Denis as Director
30 June 1995
30 June 1995
30 June 1995
29 June 1995
29 June 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 4106849
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Channel Four Investments Limited Owns 75–100% of shares
Firecrest Films Limited Owns 75–100% of shares
Two Rivers Media Ltd Has significant influence or control
Trongate Productions (No. 1) Limited Owns 25–50% of shares
Trongate Productions (No. 3) Limited Owns 75–100% of shares
Trongate Productions (No. 4) Limited Owns 75–100% of shares
Trongate Productions (No. 5) Limited Owns 25–50% of shares
Trongate Productions (No. 6) Limited Owns 75–100% of shares
Trongate Productions (No. 7) Limited Owns 25–50% of shares
Trongate Productions (No.2) Limited Owns 25–50% of shares
Film Four Limited This company Owns 75–100% of shares
Global Series Network Limited Owns 75–100% of shares
GSN International Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 30 March 2026 | Termination of appointment of a director | |||
| 27 March 2026 | Appointment of a director | |||
| 28 August 2025 | Other filing | |||
| 28 August 2025 | Other filing |
Some other companies at this address
Other companies in this industry
London
London
London
London
Richmond
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →