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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 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
124 Horseferry Road
London
SW1P 2TX
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
2
Director • Solicitor • British • Lives in England • Born in Sep 1976
Director • Chief Engineer • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Jun 1990
Director • Director Of Broadcast Operations • British • Lives in England • Born in Feb 1957
Director • Managing Director - SDN • British • Lives in England • Born in Apr 1984
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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