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Digital 3 And 4 Limited

Digital 3 And 4 Limited is an active company incorporated on 12 December 1996 with the registered office located in London, Greater London. Digital 3 And 4 Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03293827
Private limited company
Age
28 years
Incorporated 12 December 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
124 Horseferry Road
London
SW1P 2TX
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
2
Controllers (PSC)
2
Ms Madeleine Clare Robinson
Director • Solicitor • British • Lives in England • Born in Sep 1976
Mr Andrew Bell
Director • Chief Engineer • British • Lives in England • Born in Sep 1973
Enita Kaur Kang
Director • British • Lives in England • Born in Jun 1990
Helen Brown Stevens
Director • Director Of Broadcast Operations • British • Lives in England • Born in Feb 1957
Ross Geoffrey Keegan Appleton
Director • Managing Director - SDN • British • Lives in England • Born in Apr 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Everyone TV Limited
Mr Magnus Hugh Brooke, Ms Madeleine Clare Robinson, and 1 more are mutual people.
Active
Everyone TV Platforms Limited
Mr Magnus Hugh Brooke, Ms Madeleine Clare Robinson, and 1 more are mutual people.
Active
DTT Multiplex Operators Limited
Mr Magnus Hugh Brooke and Ms Madeleine Clare Robinson are mutual people.
Active
ITV Pension Scheme Limited
Helen Brown Stevens is a mutual person.
Active
ITV Broadcasting Limited
Enita Kaur Kang is a mutual person.
Active
Screenskills Limited
Kathryn Lyndon is a mutual person.
Active
ITV Consumer Limited
Enita Kaur Kang is a mutual person.
Active
SDN Limited
Mr Magnus Hugh Brooke is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£37K
Decreased by £3.17M (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.65M
Decreased by £382K (-3%)
Total Liabilities
-£14.65M
Decreased by £382K (-3%)
Net Assets
£2K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Khalid Hasnat Hayat Resigned
22 Days Ago on 30 Sep 2025
Small Accounts Submitted
1 Month Ago on 26 Aug 2025
Ms Enita Kaur Kang Appointed
2 Months Ago on 30 Jul 2025
Kathryn Lyndon Resigned
4 Months Ago on 16 Jun 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Mrs Kathryn Lyndon Appointed
1 Year 1 Month Ago on 12 Sep 2024
Ross Geoffrey Keegan Appleton Resigned
1 Year 1 Month Ago on 12 Sep 2024
Ellie Kate Morrissey Resigned
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
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Get Credit Report
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Documents
Termination of appointment of Khalid Hasnat Hayat as a director on 30 September 2025
Submitted on 1 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 26 Aug 2025
Appointment of Ms Enita Kaur Kang as a director on 30 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Kathryn Lyndon as a director on 16 June 2025
Submitted on 30 Jul 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 16 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 19 Sep 2024
Appointment of Mrs Kathryn Lyndon as a director on 12 September 2024
Submitted on 16 Sep 2024
Termination of appointment of Ross Geoffrey Keegan Appleton as a director on 12 September 2024
Submitted on 13 Sep 2024
Termination of appointment of Ellie Kate Morrissey as a secretary on 30 August 2024
Submitted on 11 Sep 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 19 Dec 2023
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Repayment History
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