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Channel Four Investments Limited

Channel Four Investments Limited is an active company incorporated on 20 March 2014 with the registered office located in London, Greater London. Channel Four Investments Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08950142
Private limited company
Age
11 years
Incorporated 20 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
124 Horseferry Road
London
SW1P 2TX
Same address since incorporation
Telephone
02073964444
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director Of Commercial Affairs • British • Lives in England • Born in Jun 1960
Director • British • Lives in England • Born in Apr 1974
Director • Managing Director Nations And Regions • Irish • Lives in UK • Born in Oct 1973
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
4 Ventures Limited
Jonathan Mark Allan and Lucy Anne Thomas are mutual people.
Active
Advertising Association(The)
Jonathan Mark Allan is a mutual person.
Active
Channel Four Television Company Limited
Jonathan Mark Allan is a mutual person.
Active
Film On Four Limited
Jonathan Mark Allan is a mutual person.
Active
Film Four Limited
Jonathan Mark Allan is a mutual person.
Active
Sport On Four Limited
Jonathan Mark Allan is a mutual person.
Dissolved
E4 Television Limited
Jonathan Mark Allan is a mutual person.
Dissolved
E4.Com Limited
Jonathan Mark Allan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.6M
Increased by £5.1M (+44%)
Total Liabilities
£0
Same as previous period
Net Assets
£16.6M
Increased by £5.1M (+44%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 28 Aug 2025
Miss Lucy Anne Thomas Appointed
3 Months Ago on 17 Jul 2025
Sinead Rocks Resigned
3 Months Ago on 17 Jul 2025
Mr Jonathan Mark Allan Appointed
3 Months Ago on 26 Jun 2025
Alexandra Rose Mahon Resigned
3 Months Ago on 26 Jun 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 28 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 28 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 28 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Appointment of Miss Lucy Anne Thomas as a director on 17 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Sinead Rocks as a director on 17 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Alexandra Rose Mahon as a director on 26 June 2025
Submitted on 3 Jul 2025
Appointment of Mr Jonathan Mark Allan as a director on 26 June 2025
Submitted on 3 Jul 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 25 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Repayment History
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