Digital 3 And 4 Limited

Active
Incorporated on 12 Dec 1996

Reg Address: 124 Horseferry Road, London SW1P 2TX

Company Number 03293827
Company Status Active
Incorporation Date 12 Dec 1996
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Small
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 12 Dec 2022
Confirmation Statement Next Due 26 Dec 2023
Average Number of Employees -

Company Classifications:
60200 - Television programming and broadcasting activities

Summary The company with name "Digital 3 And 4 Limited" is a ltd and located in 124 Horseferry Road, London SW1P 2TX. Digital 3 And 4 Limited is currently in active status and it was incorporated on 12 Dec 1996 (27 years 9 months 11 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Digital 3 And 4 Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Khalid Hasnat Hayat	Director	1 Sep 2020	British	Active
2	Laurence Dawkin-Jones	Director	30 Oct 2019	British	Resigned 30 Jun 2020
3	Andrew Bell	Director	25 Apr 2019	British	Active
4	Ross Geoffrey Keegan Appleton	Director	27 Nov 2018	British	Active
5	Ellie Kate Morrissey	Secretary	31 Oct 2018	-	Active
6	Timothy Luke Martin Cadbury	Director	14 Sep 2016	British	Resigned 27 Nov 2018
7	Christopher Joseph Swords	Director	25 Jun 2015	British	Resigned 14 Sep 2016
8	JAMES TODD AND CO LIMITED	Director	18 Feb 2015	-	Active
9	Helen Brown Stevens	Director	13 Nov 2013	Scottish	Active
10	Helen Brown Stevens	Director	13 Nov 2013	Scottish	Active
11	William Aspinall	Secretary	26 Jun 2013	British	Resigned 31 Oct 2018
12	Kim Chua	Director	1 Jan 2013	Singaporean	Resigned 30 Oct 2019
13	Keith Robert Underwood	Director	12 Jan 2012	British	Resigned 1 Jan 2013
14	Matt Hann	Secretary	3 Jun 2011	-	Resigned 26 Jun 2013
15	Bob Harris	Director	12 May 2011	British	Resigned 12 Jan 2012
16	Magnus Hugh Brooke	Director	12 Jan 2009	British	Active
17	Magnus Hugh Brooke	Director	12 Jan 2009	British	Active
18	David Dorans	Director	16 Dec 2008	British	Resigned 14 Apr 2011
19	Kevin Burrows	Director	15 Dec 2008	British	Resigned 29 Jan 2015
20	Lisa Susan Russell	Secretary	15 Dec 2008	-	Resigned 3 Jun 2011
21	Richard James Knight	Director	15 May 2008	-	Resigned 16 Dec 2008
22	Jonene Petty	Director	20 Feb 2008	Australian	Resigned 9 Jan 2009
23	Glyn Robert Isherwood	Director	1 Feb 2008	British	Resigned 18 Feb 2015
24	William Jonathan Medlicott	Director	19 Oct 2006	English	Resigned 30 Apr 2015
25	Christopher Joseph Swords	Director	20 May 2004	British	Resigned 20 Feb 2008
26	Keith John Blake	Director	20 May 2004	British	Resigned 12 Jan 2012
27	Jonathan Simon Oliver Lewis	Director	22 Apr 2004	British	Resigned 20 May 2004
28	Stephen White	Director	17 Sep 2003	British	Resigned 18 Sep 2008
29	Jonathan Nicholas Thompson	Director	20 Mar 2003	British	Resigned 15 May 2008
30	Ian Douglas Mcculloch	Director	20 Mar 2003	British	Resigned 19 Oct 2006
31	Keith John Blake	Director	16 Jan 2003	British	Resigned 20 Mar 2003
32	David Richard Alexander Scott	Director	26 Sep 2002	British	Resigned 1 Feb 2008
33	Richard James Knight	Secretary	28 Feb 2002	-	Resigned 15 Dec 2008
34	Jonathan Rogers	Director	22 Nov 2001	British	Resigned 20 May 2004
35	Clive William Jones	Director	24 May 2001	British	Resigned 22 Nov 2001
36	James Henry Hart	Director	22 Mar 2001	British	Resigned 17 Sep 2003
37	Brenda Lucy Smith	Director	14 Sep 2000	British	Resigned 16 Jan 2003
38	Glenn Reid	Secretary	20 Apr 2000	-	Resigned 28 Feb 2002
39	Janet Sheila Walker	Director	13 Apr 2000	British	Resigned 26 Sep 2002
40	Gerald Patrick Bastable	Director	13 Oct 1999	British	Resigned 20 Mar 2003
41	Katherine Elizabeth Stross	Director	11 Feb 1999	British	Resigned 31 Jan 2003
42	Paul John Corley	Director	11 Feb 1999	British	Resigned 14 Sep 2000
43	Thomas Matthew Betts	Director	20 Jan 1998	British	Resigned 24 May 2001
44	Claire Joan Mugridge	Secretary	29 Jan 1997	-	Resigned 20 Apr 2000
45	Malcolm Robert Wall	Director	29 Jan 1997	British	Resigned 14 Jan 1999
46	Donald Henry Waters	Director	29 Jan 1997	British	Resigned 27 Nov 1997
47	Barry Geoffrey Cox	Director	29 Jan 1997	British	Resigned 31 May 1998
48	David Richard Alexander Scott	Secretary	12 Dec 1996	British	Resigned 29 Jan 1997
49	David Richard Alexander Scott	Director	12 Dec 1996	British	Resigned 13 Oct 1999
50	Frank William Mcgettigan	Director	12 Dec 1996	British	Resigned 27 Jan 2000
51	Peter James Marchant	Director	12 Dec 1996	British	Resigned 22 Mar 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Channel Four Television Corporation Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active
2	Itv Network Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Digital 3 And 4 Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Small	17 Oct 2022	Download PDF
2	Accounts - Small	29 Dec 2020	Download PDF 13 Pages
3	Confirmation Statement - No Updates	14 Dec 2020	Download PDF 3 Pages
4	Officers - Appoint Person Director Company With Name Date	2 Oct 2020	Download PDF 2 Pages
5	Officers - Termination Director Company With Name Termination Date	1 Oct 2020	Download PDF 1 Pages
6	Confirmation Statement - No Updates	12 Dec 2019	Download PDF 3 Pages
7	Officers - Appoint Person Director Company With Name Date	31 Oct 2019	Download PDF 2 Pages
8	Officers - Termination Director Company With Name Termination Date	31 Oct 2019	Download PDF 1 Pages
9	Accounts - Full	1 Oct 2019	Download PDF 11 Pages
10	Officers - Appoint Person Director Company With Name Date	26 Apr 2019	Download PDF 2 Pages
11	Officers - Appoint Person Director Company With Name Date	26 Apr 2019	Download PDF 2 Pages
12	Officers - Termination Director Company With Name Termination Date	25 Apr 2019	Download PDF 1 Pages
13	Officers - Appoint Person Secretary Company With Name Date	24 Apr 2019	Download PDF 2 Pages
14	Officers - Termination Secretary Company With Name Termination Date	24 Apr 2019	Download PDF 1 Pages
15	Persons With Significant Control - Change To A Person With Significant Control	7 Feb 2019	Download PDF 2 Pages
16	Persons With Significant Control - Change To A Person With Significant Control	6 Feb 2019	Download PDF 2 Pages
17	Persons With Significant Control - Change To A Person With Significant Control	6 Feb 2019	Download PDF 2 Pages
18	Confirmation Statement - No Updates	26 Dec 2018	Download PDF 3 Pages
19	Accounts - Full	5 Oct 2018	Download PDF 12 Pages
20	Confirmation Statement - No Updates	16 Jan 2018	Download PDF 3 Pages
21	Accounts - Full	30 Aug 2017	Download PDF 11 Pages
22	Confirmation Statement - Updates	21 Dec 2016	Download PDF 6 Pages
23	Officers - Appoint Person Director Company With Name Date	10 Oct 2016	Download PDF 2 Pages
24	Officers - Termination Director Company With Name Termination Date	10 Oct 2016	Download PDF 1 Pages
25	Accounts - Full	22 Sep 2016	Download PDF 10 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	5 Jan 2016	Download PDF 7 Pages
27	Accounts - Full	2 Oct 2015	Download PDF 7 Pages
28	Officers - Appoint Person Director Company With Name Date	11 Aug 2015	Download PDF 2 Pages
29	Officers - Termination Director Company With Name Termination Date	20 May 2015	Download PDF 1 Pages
30	Officers - Termination Director Company With Name Termination Date	20 May 2015	Download PDF 1 Pages
31	Officers - Termination Director Company With Name Termination Date	10 Mar 2015	Download PDF 1 Pages
32	Officers - Termination Director Company With Name Termination Date	10 Mar 2015	Download PDF 1 Pages
33	Officers - Appoint Person Director Company With Name Date	9 Mar 2015	Download PDF 2 Pages
34	Officers - Change Person Secretary Company With Change Date	9 Jan 2015	Download PDF 1 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	8 Jan 2015	Download PDF 8 Pages
36	Officers - Change Person Secretary Company With Change Date	8 Jan 2015	Download PDF 1 Pages
37	Officers - Change Person Director Company With Change Date	8 Jan 2015	Download PDF 2 Pages
38	Accounts - Full	6 Oct 2014	Download PDF 7 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	6 Jan 2014	Download PDF 10 Pages
40	Officers - Appoint Person Director Company With Name	28 Nov 2013	Download PDF 3 Pages
41	Accounts - Full	24 Sep 2013	Download PDF 7 Pages
42	Officers - Termination Secretary Company With Name	7 Aug 2013	Download PDF 1 Pages
43	Officers - Appoint Person Secretary Company With Name	7 Aug 2013	Download PDF 2 Pages
44	Officers - Change Person Director Company With Change Date	23 Jul 2013	Download PDF 2 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	27 Feb 2013	Download PDF 8 Pages
46	Officers - Termination Director Company With Name	7 Jan 2013	Download PDF 1 Pages
47	Officers - Appoint Person Director Company With Name	7 Jan 2013	Download PDF 2 Pages
48	Accounts - Full	28 May 2012	Download PDF 7 Pages
49	Officers - Termination Director Company With Name	2 Feb 2012	Download PDF 1 Pages
50	Officers - Termination Director Company With Name	2 Feb 2012	Download PDF 1 Pages
51	Officers - Appoint Person Director Company With Name	2 Feb 2012	Download PDF 2 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	30 Jan 2012	Download PDF 9 Pages
53	Accounts - Full	25 Jul 2011	Download PDF 7 Pages
54	Officers - Appoint Person Director Company With Name	8 Jun 2011	Download PDF 2 Pages
55	Officers - Termination Secretary Company With Name	7 Jun 2011	Download PDF 1 Pages
56	Officers - Appoint Person Secretary Company With Name	7 Jun 2011	Download PDF 1 Pages
57	Officers - Termination Director Company With Name	7 Jun 2011	Download PDF 1 Pages
58	Annual Return - Company With Made Up Date Full List Shareholders	22 Dec 2010	Download PDF 10 Pages
59	Accounts - Full	28 Sep 2010	Download PDF 7 Pages
60	Officers - Change Person Director Company With Change Date	5 Jan 2010	Download PDF 2 Pages
61	Officers - Change Person Director Company With Change Date	5 Jan 2010	Download PDF 2 Pages
62	Officers - Change Person Director Company With Change Date	5 Jan 2010	Download PDF 2 Pages
63	Officers - Change Person Director Company With Change Date	5 Jan 2010	Download PDF 2 Pages
64	Officers - Change Person Director Company With Change Date	5 Jan 2010	Download PDF 2 Pages
65	Annual Return - Company With Made Up Date Full List Shareholders	5 Jan 2010	Download PDF 7 Pages
66	Accounts - Small	26 Aug 2009	Download PDF 7 Pages
67	Officers - Legacy	19 Jan 2009	Download PDF 2 Pages
68	Officers - Legacy	13 Jan 2009	Download PDF 1 Pages
69	Officers - Legacy	13 Jan 2009	Download PDF 1 Pages
70	Officers - Legacy	17 Dec 2008	Download PDF 1 Pages
71	Officers - Legacy	17 Dec 2008	Download PDF 1 Pages
72	Officers - Legacy	15 Dec 2008	Download PDF 1 Pages
73	Officers - Legacy	15 Dec 2008	Download PDF 1 Pages
74	Officers - Legacy	15 Dec 2008	Download PDF 1 Pages
75	Annual Return - Legacy	15 Dec 2008	Download PDF 5 Pages
76	Accounts - Full	21 Oct 2008	Download PDF 9 Pages
77	Officers - Legacy	13 Jun 2008	Download PDF 1 Pages
78	Officers - Legacy	20 May 2008	Download PDF 1 Pages
79	Annual Return - Legacy	15 Mar 2008	Download PDF 5 Pages
80	Officers - Legacy	12 Mar 2008	Download PDF 1 Pages
81	Officers - Legacy	27 Feb 2008	Download PDF 2 Pages
82	Officers - Legacy	21 Feb 2008	Download PDF 1 Pages
83	Officers - Legacy	20 Feb 2008	Download PDF 1 Pages
84	Accounts - Full	2 Nov 2007	Download PDF 9 Pages
85	Annual Return - Legacy	21 Dec 2006	Download PDF 3 Pages
86	Officers - Legacy	21 Dec 2006	Download PDF 1 Pages
87	Accounts - Full	5 Nov 2006	Download PDF 9 Pages
88	Officers - Legacy	20 Oct 2006	Download PDF 2 Pages
89	Officers - Legacy	20 Oct 2006	Download PDF 1 Pages
90	Officers - Legacy	3 Oct 2006	Download PDF 1 Pages
91	Annual Return - Legacy	1 Feb 2006	Download PDF 3 Pages
92	Officers - Legacy	1 Feb 2006	Download PDF 1 Pages
93	Officers - Legacy	1 Feb 2006	Download PDF 1 Pages
94	Officers - Legacy	1 Feb 2006	Download PDF 1 Pages
95	Officers - Legacy	1 Feb 2006	Download PDF 1 Pages
96	Officers - Legacy	31 Jan 2006	Download PDF 1 Pages
97	Accounts - Full	27 Oct 2005	Download PDF 8 Pages
98	Annual Return - Legacy	20 Dec 2004	Download PDF 9 Pages
99	Officers - Legacy	4 Jun 2004	Download PDF 2 Pages
100	Officers - Legacy	27 May 2004	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	The Broadcast Committee Of Advertising Practice Limited Mutual People: Khalid Hasnat Hayat , Magnus Hugh Brooke	Active
2	Youview Tv Ltd Mutual People: Khalid Hasnat Hayat , JAMES TODD AND CO LIMITED	Active
3	Everyone Tv Platforms Limited Mutual People: Khalid Hasnat Hayat , Magnus Hugh Brooke , JAMES TODD AND CO LIMITED	Active
4	Everyone Tv Limited Mutual People: Khalid Hasnat Hayat , Magnus Hugh Brooke , JAMES TODD AND CO LIMITED	Active
5	Dtv Services Limited Mutual People: Khalid Hasnat Hayat	Active
6	Sdn Limited Mutual People: Magnus Hugh Brooke , Ross Geoffrey Keegan Appleton	Active
7	Dtt Multiplex Operators Limited Mutual People: Magnus Hugh Brooke , JAMES TODD AND CO LIMITED	Active
8	British Screen Forum Mutual People: Magnus Hugh Brooke	Active
9	Everyone Tv Devices Limited Mutual People: Magnus Hugh Brooke	Active
10	Independent Television News Limited Mutual People: Magnus Hugh Brooke	Active
11	The Broadcast Advertising Standards Board Of Finance Limited Mutual People: Magnus Hugh Brooke	Active
12	Thurrock Community Leisure Limited Mutual People: Magnus Hugh Brooke	Active
13	Gateway Learning Community Mutual People: Magnus Hugh Brooke	Active
14	Utv Pension Scheme Limited Mutual People: Helen Brown Stevens	Active
15	Digital Production Partnership Limited Mutual People: Helen Brown Stevens	Active
16	Itv Pension Scheme Limited Mutual People: Helen Brown Stevens	Active
17	Clearcast Limited Mutual People: Helen Brown Stevens	Active
18	Ace Cleaning Services (North) Ltd Mutual People: Helen Brown Stevens	dissolved