CHANNEL FOUR TELEVISION COMPANY LIMITED

Company summary

Company number: 01533774
Status: ACTIVE
Incorporated / age: 10 December 198045 years
Registered office: 124 Horseferry Road, London, SW1P 2TX
Accounts due: 30 September 2027
Confirmation statement due: 20 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 13:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
124 Horseferry Road, London, SW1P 2TX
Nature of business
Television programming and broadcasting activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAKER, Martin John ACTIVE	Secretary	16 Jan 2008				124 Horseferry Road, London, SW1P 2TX
BAKER, Martin John ACTIVE	Director	16 Jan 2008		England	June 1960	124, Horseferry Road, London, SW1P 2TX, England
THOMAS, Lucy Anne Owen ACTIVE	Director	26 Mar 2026		United Kingdom	April 1973	124 Horseferry Road, London, SW1P 2TX
ANNEREAU, Sally Louise RESIGNED	Secretary	01 Jun 1999	03 Mar 2000			181 Stanley Road, Teddington, Middlesex, TW11 8UF
BAXTER, Andrew RESIGNED	Secretary	02 Mar 2004	03 Aug 2004			The Pipe Works, 28 Prescott Place Clapham, London, SW4 6BU
HUTTON, Elaine RESIGNED	Secretary	03 Mar 2000	02 Mar 2004			9 Roehampton Lane, London, SW15 5LS
SCOTT, David Richard Alexander, Sir RESIGNED	Secretary		01 Jul 1992			25 Moreton Place, London, SW1V 2NL
TEDALDI, Paola Carolina RESIGNED	Secretary	12 Apr 2005	12 Apr 2005			13 Alleyn Crescent, London, SE21 8BN
TEDALDI, Paola Carolina RESIGNED	Secretary	12 Apr 2005	16 Jan 2008			114 Woodwarde Road, London, SE22 8YT
WALKER, Janet Sheila RESIGNED	Secretary	01 Jul 1992	24 Jun 1994			Old Golden Gates, Cheapside Road, Ascot, Berkshire, SL5 7DR
YEATES, Andrew Charles Robinson RESIGNED	Secretary	01 Aug 1994	01 Jun 1999			Thamesbank, 10 Meadow Road, Henley On Thames, Oxfordshire, RG9 1BE
RB SECRETARIAT LIMITED RESIGNED	Secretary	03 Aug 2004	07 Nov 2005			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
ALLAN, Jonathan Mark RESIGNED	Director	31 Jan 2020	26 Mar 2026	England	April 1974	124 Horseferry Road, London, SW1P 2TX
ATTENBOROUGH, Richard Samuel, (Estate Of) RESIGNED	Director		31 Dec 1992	England	August 1923	Beaver Lodge, Richmond Green, Richmond, Surrey, TW9 1NQ
BAXTER, Andrew RESIGNED	Director	02 Mar 2004	12 Apr 2005		February 1972	The Pipe Works, 28 Prescott Place Clapham, London, SW4 6BU
BISHOP, Michael David, Lord Glendonbrook Cbe RESIGNED	Director		28 Jun 1993	England	February 1942	52 Egerton Crescent, London, SW3 2ED
BULFORD, Anne Christine RESIGNED	Director	30 Sep 2005	26 Mar 2013	England	September 1959	211 Pierpoint, 16 Westferry Road, London, E14 8NQ
BUTTERFIELD, Stewart David RESIGNED	Director		28 Jun 1993		September 1947	26 Gerrard Road, London, N1 8AY
CALLIL, Carmen Therese RESIGNED	Director		31 Dec 1991		July 1938	158 Lancaster Road, London, W11 1QU
FORD, Susan Elizabeth RESIGNED	Director	27 May 2003	30 Sep 2005	United Kingdom	April 1960	48 Kempe Road, Queens Park, London, NW6 6SL
FORGAN, Elizabeth Anne Lucy, Dame RESIGNED	Director		25 Jan 1993	England	August 1944	112 Regents Park Road, London, NW1 8UG
GRADE, Michael Ian RESIGNED	Director		24 Feb 1997		March 1943	Flat 18 Bevedere House, 130 2 Grosvenor Road, London, SW1V 3JY
HARDY, Herbert Charles RESIGNED	Director	01 Sep 1992	28 Jun 1993		December 1928	First Floor Flat, 20 Cadogan Gardens, London, SW3 2RP
HUTTON, Elaine RESIGNED	Director	26 Mar 2002	02 Mar 2004	United Kingdom	January 1969	9 Roehampton Lane, London, SW15 5LS
ISHERWOOD, Glyn Robert RESIGNED	Director	26 Mar 2013	16 Mar 2018	United Kingdom	September 1968	124 Horseferry Road, London, SW1P 2TX
LAPPING, Anne Shirley RESIGNED	Director		28 Jun 1993	United Kingdom	June 1941	61 Eton Avenue, London, NW3 3ET
LEVENTHAL, Colin David RESIGNED	Director	24 Feb 1997	31 Dec 1997	United Kingdom	November 1946	10 Well Walk, Hampstead Village, London, NW3 1LD
LEVENTHAL, Colin David RESIGNED	Director		28 Jun 1993	United Kingdom	November 1946	10 Well Walk, Hampstead Village, London, NW3 1LD
MCALEESE, Mary RESIGNED	Director	01 Sep 1992	28 Jun 1993		June 1951	Kairos 17 Bridge Street, Rostrevor, Newry, County Down, BT34 3BG, Northern Ireland
MCGETTIGAN, Francis William RESIGNED	Director		28 Jun 1993		March 1951	80 Corbins Lane, South Harrow, Middlesex, WA2 8EG
MCGRATH, John Peter RESIGNED	Director		28 Jun 1993		June 1935	33a Pembroke Square, London, W8 6PD
NICHOLAS, David, Sir RESIGNED	Director	01 Sep 1992	28 Jun 1993	England	January 1930	Lodge Stables, Kidbrooke Park Road, Blackheath, London, SE3 0LW, England
PLOWRIGHT, David Ernest RESIGNED	Director	01 Sep 1992	28 Jun 1993		December 1930	Westways, Wilmslow Road Mottram St Andrew, Macclesfield, Cheshire, SK10 4QT
PRASHAR, Usha Kumari, Baroness RESIGNED	Director	01 Jan 1992	28 Jun 1993	England	June 1948	101 Salisbury Road, Worcester Park, Surrey, KT4 7BZ
ROGERS, Peter Brian RESIGNED	Director		31 Dec 1992		April 1941	Riverhead Cottage Kilmeston Road, Cheriton, Alresford, Hampshire, SO24 0NJ
SCOTT, David Richard Alexander, Sir RESIGNED	Director		27 Mar 2002	United Kingdom	August 1954	25 Moreton Place, London, SW1V 2NL
TEDALDI, Paola Carolina RESIGNED	Director	12 Apr 2005	16 Jan 2008		January 1968	114 Woodwarde Road, London, SE22 8YT
UNDERWOOD, Keith Robert RESIGNED	Director	16 Mar 2018	31 Jan 2020	England	October 1976	124 Horseferry Road, London, SW1P 2TX
VINES, David Anthony, Professor RESIGNED	Director		31 Dec 1992		May 1949	The White House, 11/13 Cleveden Crecent, Glasgow, Strathclyde, G12 OTA
WALKER, Janet Sheila RESIGNED	Director	01 Jun 1999	27 May 2003		April 1953	Old Golden Gates, Cheapside Road, Ascot, Berkshire, SL5 7DR
WILLIS, John Edward RESIGNED	Director	25 Jan 1993	28 Jun 1993	England	April 1946	131 Lee Park, London, SE3 9HE
YEATES, Andrew Charles Robinson RESIGNED	Director	31 Dec 1997	01 Jun 1999	England	September 1957	Thamesbank, 10 Meadow Road, Henley On Thames, Oxfordshire, RG9 1BE

BAKER, Martin John ACTIVE
Role: Secretary
Appointed on: 16 Jan 2008
Address: 124 Horseferry Road, London, SW1P 2TX

BAKER, Martin John ACTIVE
Role: Director
Appointed on: 16 Jan 2008
Country of Residence: England
Date of birth: June 1960
Address: 124, Horseferry Road, London, SW1P 2TX, England

THOMAS, Lucy Anne Owen ACTIVE
Role: Director
Appointed on: 26 Mar 2026
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 124 Horseferry Road, London, SW1P 2TX

ANNEREAU, Sally Louise RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 03 Mar 2000
Address: 181 Stanley Road, Teddington, Middlesex, TW11 8UF

BAXTER, Andrew RESIGNED
Role: Secretary
Appointed on: 02 Mar 2004
Resigned on: 03 Aug 2004
Address: The Pipe Works, 28 Prescott Place Clapham, London, SW4 6BU

HUTTON, Elaine RESIGNED
Role: Secretary
Appointed on: 03 Mar 2000
Resigned on: 02 Mar 2004
Address: 9 Roehampton Lane, London, SW15 5LS

SCOTT, David Richard Alexander, Sir RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1992
Address: 25 Moreton Place, London, SW1V 2NL

TEDALDI, Paola Carolina RESIGNED
Role: Secretary
Appointed on: 12 Apr 2005
Resigned on: 12 Apr 2005
Address: 13 Alleyn Crescent, London, SE21 8BN

TEDALDI, Paola Carolina RESIGNED
Role: Secretary
Appointed on: 12 Apr 2005
Resigned on: 16 Jan 2008
Address: 114 Woodwarde Road, London, SE22 8YT

WALKER, Janet Sheila RESIGNED
Role: Secretary
Appointed on: 01 Jul 1992
Resigned on: 24 Jun 1994
Address: Old Golden Gates, Cheapside Road, Ascot, Berkshire, SL5 7DR

YEATES, Andrew Charles Robinson RESIGNED
Role: Secretary
Appointed on: 01 Aug 1994
Resigned on: 01 Jun 1999
Address: Thamesbank, 10 Meadow Road, Henley On Thames, Oxfordshire, RG9 1BE

RB SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Aug 2004
Resigned on: 07 Nov 2005
Address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

ALLAN, Jonathan Mark RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 26 Mar 2026
Country of Residence: England
Date of birth: April 1974
Address: 124 Horseferry Road, London, SW1P 2TX

ATTENBOROUGH, Richard Samuel, (Estate Of) RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: England
Date of birth: August 1923
Address: Beaver Lodge, Richmond Green, Richmond, Surrey, TW9 1NQ

BAXTER, Andrew RESIGNED
Role: Director
Appointed on: 02 Mar 2004
Resigned on: 12 Apr 2005
Date of birth: February 1972
Address: The Pipe Works, 28 Prescott Place Clapham, London, SW4 6BU

BISHOP, Michael David, Lord Glendonbrook Cbe RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1993
Country of Residence: England
Date of birth: February 1942
Address: 52 Egerton Crescent, London, SW3 2ED

BULFORD, Anne Christine RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 26 Mar 2013
Country of Residence: England
Date of birth: September 1959
Address: 211 Pierpoint, 16 Westferry Road, London, E14 8NQ

BUTTERFIELD, Stewart David RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1993
Date of birth: September 1947
Address: 26 Gerrard Road, London, N1 8AY

CALLIL, Carmen Therese RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: July 1938
Address: 158 Lancaster Road, London, W11 1QU

FORD, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 30 Sep 2005
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 48 Kempe Road, Queens Park, London, NW6 6SL

FORGAN, Elizabeth Anne Lucy, Dame RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1993
Country of Residence: England
Date of birth: August 1944
Address: 112 Regents Park Road, London, NW1 8UG

GRADE, Michael Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1997
Date of birth: March 1943
Address: Flat 18 Bevedere House, 130 2 Grosvenor Road, London, SW1V 3JY

HARDY, Herbert Charles RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 28 Jun 1993
Date of birth: December 1928
Address: First Floor Flat, 20 Cadogan Gardens, London, SW3 2RP

HUTTON, Elaine RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 02 Mar 2004
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 9 Roehampton Lane, London, SW15 5LS

ISHERWOOD, Glyn Robert RESIGNED
Role: Director
Appointed on: 26 Mar 2013
Resigned on: 16 Mar 2018
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 124 Horseferry Road, London, SW1P 2TX

LAPPING, Anne Shirley RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1993
Country of Residence: United Kingdom
Date of birth: June 1941
Address: 61 Eton Avenue, London, NW3 3ET

LEVENTHAL, Colin David RESIGNED
Role: Director
Appointed on: 24 Feb 1997
Resigned on: 31 Dec 1997
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 10 Well Walk, Hampstead Village, London, NW3 1LD

LEVENTHAL, Colin David RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1993
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 10 Well Walk, Hampstead Village, London, NW3 1LD

MCALEESE, Mary RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 28 Jun 1993
Date of birth: June 1951
Address: Kairos 17 Bridge Street, Rostrevor, Newry, County Down, BT34 3BG, Northern Ireland

MCGETTIGAN, Francis William RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1993
Date of birth: March 1951
Address: 80 Corbins Lane, South Harrow, Middlesex, WA2 8EG

MCGRATH, John Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1993
Date of birth: June 1935
Address: 33a Pembroke Square, London, W8 6PD

NICHOLAS, David, Sir RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 28 Jun 1993
Country of Residence: England
Date of birth: January 1930
Address: Lodge Stables, Kidbrooke Park Road, Blackheath, London, SE3 0LW, England

PLOWRIGHT, David Ernest RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 28 Jun 1993
Date of birth: December 1930
Address: Westways, Wilmslow Road Mottram St Andrew, Macclesfield, Cheshire, SK10 4QT

PRASHAR, Usha Kumari, Baroness RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 28 Jun 1993
Country of Residence: England
Date of birth: June 1948
Address: 101 Salisbury Road, Worcester Park, Surrey, KT4 7BZ

ROGERS, Peter Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: April 1941
Address: Riverhead Cottage Kilmeston Road, Cheriton, Alresford, Hampshire, SO24 0NJ

SCOTT, David Richard Alexander, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 2002
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 25 Moreton Place, London, SW1V 2NL

TEDALDI, Paola Carolina RESIGNED
Role: Director
Appointed on: 12 Apr 2005
Resigned on: 16 Jan 2008
Date of birth: January 1968
Address: 114 Woodwarde Road, London, SE22 8YT

UNDERWOOD, Keith Robert RESIGNED
Role: Director
Appointed on: 16 Mar 2018
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: October 1976
Address: 124 Horseferry Road, London, SW1P 2TX

VINES, David Anthony, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: May 1949
Address: The White House, 11/13 Cleveden Crecent, Glasgow, Strathclyde, G12 OTA

WALKER, Janet Sheila RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 27 May 2003
Date of birth: April 1953
Address: Old Golden Gates, Cheapside Road, Ascot, Berkshire, SL5 7DR

WILLIS, John Edward RESIGNED
Role: Director
Appointed on: 25 Jan 1993
Resigned on: 28 Jun 1993
Country of Residence: England
Date of birth: April 1946
Address: 131 Lee Park, London, SE3 9HE

YEATES, Andrew Charles Robinson RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 01 Jun 1999
Country of Residence: England
Date of birth: September 1957
Address: Thamesbank, 10 Meadow Road, Henley On Thames, Oxfordshire, RG9 1BE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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