Channel Four Investments Limited

Active08950142 Private limited company
Incorporated
20 March 2014 (12 years)
Industry
Television programme production activities (59113)
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
6 March 2027
Last conf. stmt
20 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2026
British
Born June 1973 (53)
Director · Appointed 20 March 2014
British
Born June 1960 (66)
Officer history (9 former)
31 October 2026
Appointed Basterfield, Mary Margaret as Director
31 October 2026
Resigned Thomas, Lucy Anne as Director
26 March 2026
Resigned Allan, Jonathan Mark as Director
17 July 2025
Appointed Thomas, Lucy Anne as Director
17 July 2025
Resigned Rocks, Sinead as Director
26 June 2025
Resigned Mahon, Alexandra Rose, Dr as Director
26 June 2025
Appointed Allan, Jonathan Mark as Director
13 March 2020
Appointed Rocks, Sinead as Director
9 March 2020
Resigned Allan, Jonathan Mark as Director
8 October 2018
Resigned Strong, Taryn as Secretary
16 March 2018
Resigned Isherwood, Glyn Robert as Director
29 October 2017
Appointed Mahon, Alexandra Rose, Dr as Director
29 October 2017
Resigned Abraham, David as Director
16 February 2017
Appointed Strong, Taryn as Secretary
16 February 2017
Resigned Ahmed, Husna as Secretary
16 February 2017
Appointed Allan, Jonathan Mark as Director
20 March 2014
Appointed Ahmed, Husna as Secretary
20 March 2014
Appointed Abraham, David as Director
20 March 2014
Appointed Isherwood, Glyn Robert as Director
20 March 2014
Appointed Baker, Martin John as Director

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. 04106849

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Channel Four Investments Limited This company 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

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
3 November 2026Appointment of a director
31 October 2026Audit exemption subsidiary accounts31 December 2025
31 October 2026Accounts filing
28 March 2026Termination of appointment of a director
Show all recent filings

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