4 Ventures Limited

Active04106849 Private limited company

Incorporated: 8 November 2000 (26 years)
Industry: Television programming and broadcasting activities (60200)
Directors: Mary Margaret Basterfield
Priya Dogra
Martin John Baker
Owned by: Channel Four Television Corporation
Accounts type: Audit exemption subsidiary
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: 15 August 2027
Last conf. stmt: 1 August 2026

Officers 4 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, Channel Four Television Company Limited, Channel Four Investments Limited

British

Born June 1973 (53)

Dogra, Priya

Director · Appointed 26 March 2026

Canadian

Born July 1979 (47)

Baker, Martin John

Director · Appointed 26 May 2011

Also at Film Four Limited, Channel Four Television Company Limited, Film on Four Limited · more companies

British

Born June 1960 (66)

Baker, Martin John

Secretary · Appointed 16 January 2008

Also at Film Four Limited, Channel Four Television Company Limited, Film on Four Limited · more companies

British

Officer history (27 former)

31 October 2026

Appointed Basterfield, Mary Margaret as Director

31 October 2026

Resigned Thomas, Lucy Anne as Director

26 March 2026

Appointed Dogra, Priya as Director

26 March 2026

Resigned Allan, Jonathan Mark as Director

22 August 2025

Appointed Thomas, Lucy Anne as Director

26 June 2025

Resigned Mahon, Alexandra Rose as Director

31 July 2020

Resigned Rose, Sarah as Director

16 March 2018

Resigned Isherwood, Glyn Robert as Director

29 October 2017

Resigned Abraham, David as Director

29 October 2017

Appointed Mahon, Alexandra Rose as Director

19 April 2017

Appointed Allan, Jonathan Mark as Director

26 March 2013

Appointed Isherwood, Glyn Robert as Director

26 March 2013

Resigned Bulford, Anne Christine as Director

26 May 2011

Appointed Baker, Martin John as Director

27 August 2010

Appointed Rose, Sarah as Director

27 August 2010

Resigned Schwarz, Nathalie Esther as Director

4 May 2010

Appointed Abraham, David as Director

17 November 2009

Resigned Duncan, Andrew John as Director

18 February 2008

Appointed Schwarz, Nathalie Esther as Director

18 February 2008

Appointed Schwarz, Nathalie Esther as Director

18 February 2008

Resigned Henwood, Rod as Director

18 February 2008

Resigned Schwarz, Nathalie Esther as Director

16 January 2008

Appointed Baker, Martin John as Secretary

16 January 2008

Resigned Henwood, Rod as Director

16 January 2008

Resigned Tedaldi, Paola Carolina as Secretary

18 February 2007

Appointed Henwood, Rod as Director

25 July 2005

Appointed Henwood, Rod as Director

25 July 2005

Resigned Scott, David Richard Alexander, Sir as Director

25 July 2005

Appointed Bulford, Anne Christine as Director

12 April 2005

Resigned Johnson, Luke as Director

12 April 2005

Resigned Miller, Robin William, Sir as Director

12 April 2005

Resigned Hoegh, Thomas Christian as Director

7 April 2005

Resigned Geater, Sara Kate as Director

25 March 2005

Resigned Ritchie, Ian Cleland as Director

11 March 2005

Resigned Kawash, Anmar as Director

11 March 2005

Resigned Ford, Susan Elizabeth as Director

28 January 2005

Resigned Woodward, Robert Stanley Lawrence as Director

18 August 2004

Appointed Duncan, Andrew John as Director

1 June 2004

Appointed Geater, Sara Kate as Director

25 May 2004

Resigned Thompson, Mark John as Director

22 April 2004

Appointed Hoegh, Thomas Christian as Director

21 April 2004

Appointed Johnson, Luke as Director

27 February 2004

Resigned Brann, Andrew Paul as Secretary

27 February 2004

Appointed Tedaldi, Paola Carolina as Secretary

27 May 2003

Resigned Walker, Janet Sheila as Director

10 April 2003

Appointed Ritchie, Ian Cleland as Director

10 April 2003

Appointed Miller, Robin William, Sir as Director

16 October 2002

Resigned Brook, David Ian Anthony as Director

15 April 2002

Appointed Ford, Susan Elizabeth as Director

11 March 2002

Appointed Kawash, Anmar as Director

4 March 2002

Appointed Thompson, Mark John as Director

31 October 2001

Resigned Jackson, Michael as Director

13 August 2001

Appointed Woodward, Robert Stanley Lawrence as Director

14 December 2000

Appointed Walker, Janet Sheila as Director

8 November 2000

Appointed Brann, Andrew Paul as Secretary

8 November 2000

Appointed Brook, David Ian Anthony as Director

8 November 2000

Appointed Scott, David Richard Alexander, Sir as Director

8 November 2000

Appointed Jackson, Michael 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

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporation

Group structure 14 companies

Ownership group derived from the Companies House PSC register

4 Ventures Limited This company

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 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
3 November 2026	Appointment of a director
3 November 2026	Termination of appointment of a director
31 October 2026	Audit exemption subsidiary accounts	31 December 2025
31 October 2026	Accounts filing
4 August 2026	Confirmation statement with no updates	1 August 2026