Digital 3 And 4 Limited in LONDON

Digital 3 And 4 Limited LONDON

Founded in 1996, Digital 3 And 4, classified under reg no. 03293827 is an active company. Currently registered at 124 Horseferry Road SW1P 2TX, London the company has been in the business for 28 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 6 directors in the the firm, namely Khalid H., Andrew B. and Ross A. and others. In addition one secretary - Ellie M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Digital 3 And 4 Limited Address / Contact

Office Address	124 Horseferry Road
Town	London
Post code	SW1P 2TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03293827
Date of Incorporation	Thu, 12th Dec 1996
Industry	Television programming and broadcasting activities
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Khalid H.

Position: Director

Appointed: 01 September 2020

Andrew B.

Position: Director

Appointed: 25 April 2019

Ross A.

Position: Director

Appointed: 27 November 2018

Ellie M.

Position: Secretary

Appointed: 31 October 2018

Madeleine R.

Position: Director

Appointed: 18 February 2015

Helen B.

Position: Director

Appointed: 13 November 2013

Magnus B.

Position: Director

Appointed: 12 January 2009

Laurence D.

Position: Director

Appointed: 30 October 2019

Resigned: 30 June 2020

Timothy C.

Position: Director

Appointed: 14 September 2016

Resigned: 27 November 2018

Christopher S.

Position: Director

Appointed: 25 June 2015

Resigned: 14 September 2016

Edward D.

Position: Secretary

Appointed: 26 June 2013

Resigned: 31 October 2018

Kim C.

Position: Director

Appointed: 01 January 2013

Resigned: 30 October 2019

Keith U.

Position: Director

Appointed: 12 January 2012

Resigned: 01 January 2013

Matt H.

Position: Secretary

Appointed: 03 June 2011

Resigned: 26 June 2013

Bob H.

Position: Director

Appointed: 12 May 2011

Resigned: 12 January 2012

David D.

Position: Director

Appointed: 16 December 2008

Resigned: 14 April 2011

Lisa R.

Position: Secretary

Appointed: 15 December 2008

Resigned: 03 June 2011

Kevin B.

Position: Director

Appointed: 15 December 2008

Resigned: 29 January 2015

Richard K.

Position: Director

Appointed: 15 May 2008

Resigned: 16 December 2008

Jonene P.

Position: Director

Appointed: 20 February 2008

Resigned: 09 January 2009

Glyn I.

Position: Director

Appointed: 01 February 2008

Resigned: 18 February 2015

William M.

Position: Director

Appointed: 19 October 2006

Resigned: 30 April 2015

Christopher S.

Position: Director

Appointed: 20 May 2004

Resigned: 20 February 2008

Keith B.

Position: Director

Appointed: 20 May 2004

Resigned: 12 January 2012

Jonathan L.

Position: Director

Appointed: 22 April 2004

Resigned: 20 May 2004

Stephen W.

Position: Director

Appointed: 17 September 2003

Resigned: 18 September 2008

Jonathan T.

Position: Director

Appointed: 20 March 2003

Resigned: 15 May 2008

Ian M.

Position: Director

Appointed: 20 March 2003

Resigned: 19 October 2006

Keith B.

Position: Director

Appointed: 16 January 2003

Resigned: 20 March 2003

David S.

Position: Director

Appointed: 26 September 2002

Resigned: 01 February 2008

Richard K.

Position: Secretary

Appointed: 28 February 2002

Resigned: 15 December 2008

Jonathan R.

Position: Director

Appointed: 22 November 2001

Resigned: 20 May 2004

Clive J.

Position: Director

Appointed: 24 May 2001

Resigned: 22 November 2001

James H.

Position: Director

Appointed: 22 March 2001

Resigned: 17 September 2003

Brenda S.

Position: Director

Appointed: 14 September 2000

Resigned: 16 January 2003

Glenn R.

Position: Secretary

Appointed: 20 April 2000

Resigned: 28 February 2002

Janet W.

Position: Director

Appointed: 13 April 2000

Resigned: 26 September 2002

Gerald B.

Position: Director

Appointed: 13 October 1999

Resigned: 20 March 2003

Katherine S.

Position: Director

Appointed: 11 February 1999

Resigned: 31 January 2003

Paul C.

Position: Director

Appointed: 11 February 1999

Resigned: 14 September 2000

Thomas B.

Position: Director

Appointed: 20 January 1998

Resigned: 24 May 2001

Claire M.

Position: Secretary

Appointed: 29 January 1997

Resigned: 20 April 2000

Barry C.

Position: Director

Appointed: 29 January 1997

Resigned: 31 May 1998

Donald W.

Position: Director

Appointed: 29 January 1997

Resigned: 27 November 1997

Malcolm W.

Position: Director

Appointed: 29 January 1997

Resigned: 14 January 1999

Frank M.

Position: Director

Appointed: 12 December 1996

Resigned: 27 January 2000

Peter M.

Position: Director

Appointed: 12 December 1996

Resigned: 22 March 2001

David S.

Position: Director

Appointed: 12 December 1996

Resigned: 13 October 1999

David S.

Position: Secretary

Appointed: 12 December 1996

Resigned: 29 January 1997

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Itv Network Limited from London, England. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Channel Four Television Corporation that put London, England as the official address. This PSC has a legal form of "a corporation", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Itv Network Limited

The London Television Centre Upper Ground, London, SE1 9LT, England

Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	00603893
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Channel Four Television Corporation

124 Horseferry Road, London, SW1P 2TX, England

Legal authority	English Law
Legal form	Corporation
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 17th, October 2022	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 1st, February 2022	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 29th, December 2020	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, October 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, August 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 22nd, September 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/12 filed on: 5th, January 2016	annual return	Free Download (7 pages)
SH01	2000.00 GBP is the capital in company's statement on 2016/01/05	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 2nd, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/12 filed on: 8th, January 2015	annual return	Free Download (8 pages)
SH01	2000.00 GBP is the capital in company's statement on 2015/01/08	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/12 filed on: 6th, January 2014	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/12 filed on: 27th, February 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 28th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/12 filed on: 30th, January 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 25th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/12 filed on: 22nd, December 2010	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 28th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/12 filed on: 5th, January 2010	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 26th, August 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/12/15 with complete member list filed on: 15th, December 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 21st, October 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/03/15 with complete member list filed on: 15th, March 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2006/12/21 with complete member list filed on: 21st, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/12/21 with complete member list filed on: 21st, December 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2006/02/01 with complete member list filed on: 1st, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/02/01 with complete member list filed on: 1st, February 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 27th, October 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 27th, October 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/12/20 with complete member list filed on: 20th, December 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/12/20	annual return
363s	Annual return drawn up to 2004/12/20 with complete member list filed on: 20th, December 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 15th, April 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 15th, April 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/12/31 with complete member list filed on: 31st, December 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/12/31 with complete member list filed on: 31st, December 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 26th, April 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 26th, April 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/12/23 with complete member list filed on: 23rd, December 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/12/23 with complete member list filed on: 23rd, December 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, June 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, June 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/12/19 with complete member list filed on: 19th, December 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/12/19	annual return
363s	Annual return drawn up to 2001/12/19 with complete member list filed on: 19th, December 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/12/19	annual return
AA	Full accounts for the period ending 2000/12/31 filed on: 24th, October 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 24th, October 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/01/12 with complete member list filed on: 12th, January 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/01/12 with complete member list filed on: 12th, January 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2001/01/12	annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 18th, October 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 18th, October 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/12/29 with complete member list filed on: 29th, December 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1999/12/29 with complete member list filed on: 29th, December 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 21st, October 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 21st, October 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/01/27 with complete member list filed on: 27th, January 1999	annual return	Free Download (13 pages)
363s	Annual return drawn up to 1999/01/27 with complete member list filed on: 27th, January 1999	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 7th, October 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 7th, October 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/01/11 with complete member list filed on: 11th, January 1998	annual return	Free Download (13 pages)
363s	Annual return drawn up to 1998/01/11 with complete member list filed on: 11th, January 1998	annual return	Free Download (13 pages)

Digital 3 And 4 Limited LONDON

Digital 3 And 4 Limited Address / Contact

Company Information / Profile

Company staff

Khalid H.

Andrew B.

Ross A.

Ellie M.

Madeleine R.

Helen B.

Magnus B.

Laurence D.

Timothy C.

Christopher S.

Edward D.

Kim C.

Keith U.

Matt H.

Bob H.

David D.

Lisa R.

Kevin B.

Richard K.

Jonene P.

Glyn I.

William M.

Christopher S.

Keith B.

Jonathan L.

Stephen W.

Jonathan T.

Ian M.

Keith B.

David S.

Richard K.

Jonathan R.

Clive J.

James H.

Brenda S.

Glenn R.

Janet W.

Gerald B.

Katherine S.

Paul C.

Thomas B.

Claire M.

Barry C.

Donald W.

Malcolm W.

Frank M.

Peter M.

David S.

David S.

People with significant control

Company filings

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