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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 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 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 (1 year remaining)
Learn more about Digital 3 And 4 Limited
Contact
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
Khalid Hasnat Hayat
Director • Director Of Strategy & Consumer Insight • British • Lives in UK • Born in Apr 1977
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
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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
Small Accounts Submitted
11 Days Ago on 26 Aug 2025
Ms Enita Kaur Kang Appointed
1 Month Ago on 30 Jul 2025
Kathryn Lyndon Resigned
2 Months Ago on 16 Jun 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Small Accounts Submitted
11 Months Ago on 19 Sep 2024
Mrs Kathryn Lyndon Appointed
11 Months Ago on 12 Sep 2024
Ross Geoffrey Keegan Appleton Resigned
11 Months Ago on 12 Sep 2024
Ellie Kate Morrissey Resigned
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
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Get Credit Report
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Documents
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
Accounts for a small company made up to 31 December 2022
Submitted on 12 Oct 2023
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Repayment History
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