DIGITAL 3 AND 4 LIMITED

Active - Accounts Filed

General Information

NAME
DIGITAL 3 AND 4 LIMITED

COMPANY NUMBER
03293827

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
60200 - Television programming and broadcasting activities

INCORPORATION DATE
12/12/1996 (28years old)

WEBSITE
itv.com

CONFIRMATION STATEMENT MADE UP TO
12/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

124 HORSEFERRY ROAD
LONDON
SW1P 2TX

TRADING ADDRESSES

124-126 Horseferry Road
LONDON
SW1P 2TX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.2M

79.50%

NET WORTH

£2k

TOTAL LIABILITIES

£15M

29.66%

NET ASSETS

£2k

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

33

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CHANNEL FOUR TELEVISION COMPANY LIMITED	Non-Trading	View Report
DIGITAL 3 AND 4 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Accounts filed
Date: 18/09/2024	Event: New Board Member Kathryn Lyndon (925724251) Appointed
Date: 17/09/2024	Event: Ross Geoffrey Keegan Appleton (925105683) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about DIGITAL 3 AND 4 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DIGITAL 3 AND 4 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.2M

79.50%

NET WORTH

£2k

TOTAL LIABILITIES

£15M

29.66%

NET ASSETS

£2k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

33

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHANNEL FOUR TELEVISION CORP	Owned: 50.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ITV NETWORK LTD	Owned: 50.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Magnus Hugh Brooke 12/01/2009 - Present (15 years and 11 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 8 Past: 4	View Report
Helen Brown Stevens 13/11/2013 - Present (11 years and 1 months) Born in Feb 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 4 Past: 6	View Report
Madeleine Clare Robinson 18/02/2015 - Present (9 years and 9 months) Born in Sep 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Andrew Bell 25/04/2019 - Present (5 years and 7 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Khalid Hasnat Hayat 01/09/2020 - Present (4 years and 3 months) Born in Apr 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CHANNEL FOUR TELEVISION CORPORATION	N/A	N/A
CHANNEL FOUR TELEVISION COMPANY LIMITED	Non-Trading	View Report
4 VENTURES LIMITED	Active - Accounts Filed	View Report
CHANNEL FOUR INVESTMENTS LIMITED	Active - Accounts Filed	View Report
E4 TELEVISION LIMITED	Company is dissolved	View Report
E4.COM LIMITED	Company is dissolved	View Report
FILM FOUR LIMITED	Active - Accounts Filed	View Report
FILM ON FOUR LIMITED	Non-Trading	View Report
GLOBAL SERIES NETWORK LIMITED	Active - Accounts Filed	View Report
SPORT ON FOUR LIMITED	Non-Trading	View Report
DIGITAL 3 AND 4 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Accounts filed
Date: 18/09/2024	Event: New Board Member Kathryn Lyndon (925724251) Appointed
Date: 17/09/2024	Event: Ross Geoffrey Keegan Appleton (925105683) has left the board
Date: 13/09/2024	Event: Ellie Kate Morrissey (925782963) has left the board
Date: 24/12/2023	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Accounts filed
Date: 25/12/2022	Event: New Confirmation Statement filed
Date: 21/10/2022	Event: New Accounts filed
Date: 05/02/2022	Event: New Accounts filed
Date: 05/02/2022	Event: New Confirmation Statement filed
Date: 08/01/2021	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 06/10/2020	Event: New Board Member Khalid Hasnat Hayat (913175488) Appointed
Date: 05/10/2020	Event: Laurence Dawkin-Jones (926392688) has left the board
Date: 15/12/2019	Event: New Confirmation Statement filed
Date: 04/11/2019	Event: Kim Chua (917477309) has left the board
Date: 04/11/2019	Event: New Board Member Laurence Dawkin-Jones (926392688) Appointed
Date: 09/10/2019	Event: New Accounts filed
Date: 30/04/2019	Event: New Board Member Andrew Bell (925788859) Appointed
Date: 30/04/2019	Event: New Board Member Ross Geoffrey Keegan Appleton (925105683) Appointed
Date: 29/04/2019	Event: Timothy Luke Martin Cadbury (921591857) has left the board
Date: 26/04/2019	Event: New Company Secretary Ellie Kate Morrissey (925782963) Appointed
Date: 26/04/2019	Event: Edward Dibble (918040788) has left the board
Date: 29/12/2018	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 20/01/2018	Event: New Confirmation Statement filed
Date: 04/09/2017	Event: Change in Reg. Office
Date: 03/09/2017	Event: New Accounts filed
Date: 28/12/2016	Event: New Annual Return filed
Date: 12/10/2016	Event: Christopher Joseph Swords (919742607) has left the board
Date: 12/10/2016	Event: New Board Member Timothy Luke Martin Cadbury (921591857) Appointed
Date: 27/09/2016	Event: New Accounts filed
Date: 09/01/2016	Event: New Annual Return filed
Date: 09/10/2015	Event: New Accounts filed
Date: 20/08/2015	Event: New Board Member Christopher Joseph Swords (919742607) Appointed
Date: 20/08/2015	Event: Christy Swords (920008548) has left the board
Date: 13/08/2015	Event: New Board Member Christy Swords (920008548) Appointed
Date: 22/05/2015	Event: Glyn Robert Isherwood (912807219) has left the board
Date: 22/05/2015	Event: William Jonathan Medlicott (904463650) has left the board
Date: 12/03/2015	Event: Kevin Burrows (912010515) has left the board
Date: 11/03/2015	Event: New Board Member Madeleine Robinson (919566478) Appointed
Date: 14/01/2015	Event: New Annual Return filed
Date: 10/10/2014	Event: New Accounts filed
Date: 10/01/2014	Event: New Annual Return filed
Date: 09/12/2013	Event: Helen Brown (918326458) has left the board
Date: 09/12/2013	Event: New Board Member Helen Brown Stevens (909770923) Appointed
Date: 02/12/2013	Event: New Board Member Helen Brown (918326458) Appointed
Date: 30/09/2013	Event: New Accounts filed
Date: 09/08/2013	Event: New Company Secretary Edward Dibble (918040788) Appointed

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DIGITAL 3 AND 4 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.2M

£2k

£15M

£2k

People Overview

6

33

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.2M

£2k

£15M

£2k

Accounts

People Overview

6

33

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™