DIGITAL 3 AND 4 LIMITED

Overview

Company Name	DIGITAL 3 AND 4 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03293827
Jurisdiction	England/Wales
Date of Creation	Dec 12, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIGITAL 3 AND 4 LIMITED?

Television programming and broadcasting activities (60200) / Information and communication

Where is DIGITAL 3 AND 4 LIMITED located?

Registered Office Address	124 Horseferry Road SW1P 2TX London
Undeliverable Registered Office Address	No

What are the latest accounts for DIGITAL 3 AND 4 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DIGITAL 3 AND 4 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2026
Next Confirmation Statement Due	Dec 26, 2026
Next Confirmation Statement Made Up To	Dec 12, 2025
Overdue	No

What are the latest filings for DIGITAL 3 AND 4 LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2026	Appointment of Ms Briony Lauren Elizabeth Robinson as a director on Dec 05, 2025	2 pages	AP01

Dec 16, 2025	Confirmation statement made on Dec 12, 2025 with no updates	3 pages	CS01

Oct 01, 2025	Termination of appointment of Khalid Hasnat Hayat as a director on Sep 30, 2025	1 pages	TM01

Aug 26, 2025	Accounts for a small company made up to Dec 31, 2024	13 pages	AA

Jul 30, 2025	Termination of appointment of Kathryn Lyndon as a director on Jun 16, 2025	1 pages	TM01

Jul 30, 2025	Appointment of Ms Enita Kaur Kang as a director on Jul 30, 2025	2 pages	AP01

Dec 16, 2024	Confirmation statement made on Dec 12, 2024 with no updates	3 pages	CS01

Sep 19, 2024	Accounts for a small company made up to Dec 31, 2023	13 pages	AA

Sep 16, 2024	Appointment of Mrs Kathryn Lyndon as a director on Sep 12, 2024	2 pages	AP01

Sep 13, 2024	Termination of appointment of Ross Geoffrey Keegan Appleton as a director on Sep 12, 2024	1 pages	TM01

Sep 11, 2024	Termination of appointment of Ellie Kate Morrissey as a secretary on Aug 30, 2024	1 pages	TM02

Dec 19, 2023	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Oct 12, 2023	Accounts for a small company made up to Dec 31, 2022	13 pages	AA

Dec 20, 2022	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	CS01

Oct 17, 2022	Accounts for a small company made up to Dec 31, 2021	13 pages	AA

May 09, 2022	Director's details changed for Mr Magnus Hugh Brooke on May 09, 2022	2 pages	CH01

May 09, 2022	Director's details changed for Helen Brown Stevens on May 09, 2022	2 pages	CH01

Feb 01, 2022	Accounts for a small company made up to Dec 31, 2020	13 pages	AA

Jan 04, 2022	Confirmation statement made on Dec 12, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Accounts for a small company made up to Dec 31, 2019	13 pages	AA

Dec 14, 2020	Confirmation statement made on Dec 12, 2020 with no updates	3 pages	CS01

Oct 02, 2020	Appointment of Mr Khalid Hasnat Hayat as a director on Sep 01, 2020	2 pages	AP01

Oct 01, 2020	Termination of appointment of Laurence Dawkin-Jones as a director on Jun 30, 2020	1 pages	TM01

Dec 12, 2019	Confirmation statement made on Dec 12, 2019 with no updates	3 pages	CS01

Oct 31, 2019	Appointment of Mr Laurence Dawkin-Jones as a director on Oct 30, 2019	2 pages	AP01

View All Filings

Who are the officers of DIGITAL 3 AND 4 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELL, Andrew Horseferry Road SW1P 2TX London 124	Apr 25, 2019		Director	Horseferry Road SW1P 2TX London 124	England	British	1973-9	257888590001
BROOKE, Magnus White City Place 201 Wood Lane W12 7RU London Itv Plc, 5th Floor England	Jan 12, 2009		Director	White City Place 201 Wood Lane W12 7RU London Itv Plc, 5th Floor England	England	British	1971-10	131300990001
BROWN STEVENS, Helen Kirkstall Road LS3 1JS Leeds Itv Plc, 2nd Floor England	Nov 13, 2013		Director	Kirkstall Road LS3 1JS Leeds Itv Plc, 2nd Floor England	United Kingdom	Scottish	1957-2	97709230002
KANG, Enita Kaur Horseferry Road SW1P 2TX London 124	Jul 30, 2025		Director	Horseferry Road SW1P 2TX London 124	England	British	1990-6	300143780001
ROBINSON, Briony Lauren Elizabeth Horseferry Road SW1P 2TX London 124	Dec 05, 2025		Director	Horseferry Road SW1P 2TX London 124	United Kingdom	British	1984-11	345705420001
ROBINSON, Madeleine Clare Horseferry Road SW1P 2TX London 124	Feb 18, 2015		Director	Horseferry Road SW1P 2TX London 124	England	British	1976-9	195664780001
DIBBLE, Edward Horseferry Road SW1P 2TX London 124	Jun 26, 2013	Oct 31, 2018	Secretary	Horseferry Road SW1P 2TX London 124				180407880001
HANN, Matt 124 Horseferry Road London SW1P 2TX	Jun 03, 2011	Jun 26, 2013	Secretary	124 Horseferry Road London SW1P 2TX				160641610001
KNIGHT, Richard James 25 Wakehurst Road SW11 6DB Battersea London	Feb 28, 2002	Dec 15, 2008	Secretary	25 Wakehurst Road SW11 6DB Battersea London		British		74445040002
MORRISSEY, Ellie Kate Horseferry Road SW1P 2TX London 124	Oct 31, 2018	Aug 30, 2024	Secretary	Horseferry Road SW1P 2TX London 124				257829630001
MUGRIDGE, Claire Joan 88 Durham Road East Finchley N2 9DS London	Jan 29, 1997	Apr 20, 2000	Secretary	88 Durham Road East Finchley N2 9DS London		British		51286440001
REID, Glenn 73 Solon Road SW2 5UX London	Apr 20, 2000	Feb 28, 2002	Secretary	73 Solon Road SW2 5UX London		Australian		107488230001
RUSSELL, Lisa Susan 15 Common Road Claygate KT10 0HG Esher Surrey	Dec 15, 2008	Jun 03, 2011	Secretary	15 Common Road Claygate KT10 0HG Esher Surrey		British		110427670001
SCOTT, David Richard Alexander, Sir 25 Moreton Place SW1V 2NL London	Dec 12, 1996	Jan 29, 1997	Secretary	25 Moreton Place SW1V 2NL London		British		3258900001
APPLETON, Ross Geoffrey Keegan Gray's Inn Road WC1X 8XZ London 200 Grays Inn Road England	Nov 27, 2018	Sep 12, 2024	Director	Gray's Inn Road WC1X 8XZ London 200 Grays Inn Road England	England	British	1984-4	251056830001
BASTABLE, Gerald Patrick 200 Westbourne Grove W11 2RH London	Oct 13, 1999	Mar 20, 2003	Director	200 Westbourne Grove W11 2RH London		British	1959-12	67545650002
BETTS, Thomas Matthew 19 Beckwith Road Dulwich SE24 9LH London	Jan 20, 1998	May 24, 2001	Director	19 Beckwith Road Dulwich SE24 9LH London	United Kingdom	British	1964-11	85937750001
BLAKE, Keith John 16 Clarendon Road LS23 6NG Boston Sea West Yorkshire	May 20, 2004	Jan 12, 2012	Director	16 Clarendon Road LS23 6NG Boston Sea West Yorkshire	England	British	1949-6	172678390001
BLAKE, Keith John 16 Clarendon Road LS23 6NG Boston Sea West Yorkshire	Jan 16, 2003	Mar 20, 2003	Director	16 Clarendon Road LS23 6NG Boston Sea West Yorkshire	England	British	1949-6	172678390001
BURROWS, Kevin Hythe End Road Hythe End Road Wraysbury TW19 5AP Staines-Upon-Thames 72 Middlesex England	Dec 15, 2008	Jan 29, 2015	Director	Hythe End Road Hythe End Road Wraysbury TW19 5AP Staines-Upon-Thames 72 Middlesex England	United Kingdom	British	1960-9	120105150001
CADBURY, Timothy Luke Martin Upper Ground SE1 9LT London The London Television Centre England	Sep 14, 2016	Nov 27, 2018	Director	Upper Ground SE1 9LT London The London Television Centre England	England	British	1982-7	215918570001
CHUA, Kim Horseferry Road SW1P 2TX London 124	Jan 01, 2013	Oct 30, 2019	Director	Horseferry Road SW1P 2TX London 124	England	Singaporean	1975-11	174773090001
CORLEY, Paul 3 Willoughby Street WC1A 1JD London	Feb 11, 1999	Sep 14, 2000	Director	3 Willoughby Street WC1A 1JD London		British	1950-12	60591660003
COX, Barry Geoffrey 17 Bathgate Road SW19 5PW London	Jan 29, 1997	May 31, 1998	Director	17 Bathgate Road SW19 5PW London	United Kingdom	British	1942-5	73545310001
DAWKIN-JONES, Laurence Horseferry Road SW1P 2TX London 124	Oct 30, 2019	Jun 30, 2020	Director	Horseferry Road SW1P 2TX London 124	England	British	1964-12	263926880001
DORANS, David Queens Road SW19 8NS London 137 United Kingdom	Dec 16, 2008	Apr 14, 2011	Director	Queens Road SW19 8NS London 137 United Kingdom	United Kingdom	British	1965-12	225042970001
HARRIS, Bob 124 Horseferry Road London SW1P 2TX	May 12, 2011	Jan 12, 2012	Director	124 Horseferry Road London SW1P 2TX	United Kingdom	British	1954-12	160664920001
HART, James Henry 45 Hillview Road HA5 4PB Pinner Middlesex	Mar 22, 2001	Sep 17, 2003	Director	45 Hillview Road HA5 4PB Pinner Middlesex		British	1946-3	69610210001
HAYAT, Khalid Hasnat Horseferry Road SW1P 2TX London 124	Sep 01, 2020	Sep 30, 2025	Director	Horseferry Road SW1P 2TX London 124	United Kingdom	British	1977-4	131754880001
ISHERWOOD, Glyn Robert 124 Horseferry Road London SW1P 2TX	Feb 01, 2008	Feb 18, 2015	Director	124 Horseferry Road London SW1P 2TX	United Kingdom	British	1968-9	128072190001
JONES, Clive William 48 Church Crescent Muswell Hill N10 3NE London	May 24, 2001	Nov 22, 2001	Director	48 Church Crescent Muswell Hill N10 3NE London	England	British	1949-1	112692490001
KNIGHT, Richard James 25 Wakehurst Road SW11 6DB Battersea London	May 15, 2008	Dec 16, 2008	Director	25 Wakehurst Road SW11 6DB Battersea London	United Kingdom	British	1970-5	74445040002
LEWIS, Jonathan Simon Oliver 48 Wymering Mansions Wymering Road Maida Vale W9 2ND London	Apr 22, 2004	May 20, 2004	Director	48 Wymering Mansions Wymering Road Maida Vale W9 2ND London		British	1968-12	96777290001
LYNDON, Kathryn Wood Lane W12 7RU London 201 England	Sep 12, 2024	Jun 16, 2025	Director	Wood Lane W12 7RU London 201 England	England	British,Canadian	1982-4	257242510001
MARCHANT, Peter James 12 Laurel Way Ickleford SG5 3UP Hitchin Hertfordshire	Dec 12, 1996	Mar 22, 2001	Director	12 Laurel Way Ickleford SG5 3UP Hitchin Hertfordshire		British	1943-9	50363300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIGITAL 3 AND 4 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Channel Four Television Corporation

Apr 06, 2016

Horseferry Road

SW1P 2TX London

124

England

Legal Form	Corporation
Legal Authority	English Law

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Itv Network Limited

Apr 06, 2016

Upper Ground

SE1 9LT London

The London Television Centre

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	00603893

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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