This company is commonly known as Digital 3 And 4 Limited. The company was founded 27 years ago and was given the registration number 03293827. The firm's registered office is in LONDON. You can find them at 124 Horseferry Road, , London, . This company's SIC code is 60200 - Television programming and broadcasting activities.
| Name | : | DIGITAL 3 AND 4 LIMITED |
|---|---|---|
| Company Number | : | 03293827 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 124 Horseferry Road, London, SW1P 2TX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 124, Horseferry Road, London, SW1P 2TX | Secretary | 31 October 2018 | Active |
| 200 Grays Inn Road, Gray's Inn Road, London, England, WC1X 8XZ | Director | 27 November 2018 | Active |
| 124, Horseferry Road, London, SW1P 2TX | Director | 25 April 2019 | Active |
| Itv Plc, 5th Floor, White City Place, 201 Wood Lane, London, England, W12 7RU | Director | 12 January 2009 | Active |
| Itv Plc, 2nd Floor, Kirkstall Road, Leeds, England, LS3 1JS | Director | 13 November 2013 | Active |
| 124, Horseferry Road, London, SW1P 2TX | Director | 01 September 2020 | Active |
| 124, Horseferry Road, London, SW1P 2TX | Director | 18 February 2015 | Active |
| 124, Horseferry Road, London, SW1P 2TX | Secretary | 26 June 2013 | Active |
| 124 Horseferry Road London, SW1P 2TX | Secretary | 03 June 2011 | Active |
| 25 Wakehurst Road, Battersea, SW11 6DB | Secretary | 28 February 2002 | Active |
| 88 Durham Road, East Finchley, London, N2 9DS | Secretary | 29 January 1997 | Active |
| 73 Solon Road, London, SW2 5UX | Secretary | 20 April 2000 | Active |
| 15 Common Road, Claygate, Esher, KT10 0HG | Secretary | 15 December 2008 | Active |
| 25 Moreton Place, London, SW1V 2NL | Secretary | 12 December 1996 | Active |
| 200 Westbourne Grove, London, W11 2RH | Director | 13 October 1999 | Active |
| 19 Beckwith Road, Dulwich, London, SE24 9LH | Director | 20 January 1998 | Active |
| 16 Clarendon Road, Boston Sea, LS23 6NG | Director | 20 May 2004 | Active |
| 16 Clarendon Road, Boston Sea, LS23 6NG | Director | 16 January 2003 | Active |
| 72, Hythe End Road, Hythe End Road Wraysbury, Staines-Upon-Thames, England, TW19 5AP | Director | 15 December 2008 | Active |
| The London Television Centre, Upper Ground, London, England, SE1 9LT | Director | 14 September 2016 | Active |
| 124, Horseferry Road, London, SW1P 2TX | Director | 01 January 2013 | Active |
| 3 Willoughby Street, London, WC1A 1JD | Director | 11 February 1999 | Active |
| 17 Bathgate Road, London, SW19 5PW | Director | 29 January 1997 | Active |
| 124, Horseferry Road, London, SW1P 2TX | Director | 30 October 2019 | Active |
| 137, Queens Road, London, United Kingdom, SW19 8NS | Director | 16 December 2008 | Active |
| 124 Horseferry Road London, SW1P 2TX | Director | 12 May 2011 | Active |
| 45 Hillview Road, Pinner, HA5 4PB | Director | 22 March 2001 | Active |
| 124 Horseferry Road London, SW1P 2TX | Director | 01 February 2008 | Active |
| 48 Church Crescent, Muswell Hill, London, N10 3NE | Director | 24 May 2001 | Active |
| 25 Wakehurst Road, Battersea, SW11 6DB | Director | 15 May 2008 | Active |
| 48 Wymering Mansions, Wymering Road Maida Vale, London, W9 2ND | Director | 22 April 2004 | Active |
| 12 Laurel Way, Ickleford, Hitchin, SG5 3UP | Director | 12 December 1996 | Active |
| Flat 15, Sandown House, 1 High Street, Esher, KT10 9SL | Director | 20 March 2003 | Active |
| 70 Corbins Lane, South Harrow, Harrow, HA2 8EJ | Director | 12 December 1996 | Active |
| Wild Boars, Monteswood Lane, Horsted Keynes, RH17 7NS | Director | 19 October 2006 | Active |
| Channel Four Television Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 124, Horseferry Road, London, England, SW1P 2TX |
| Nature of control | : |
|
| Itv Network Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The London Television Centre, Upper Ground, London, England, SE1 9LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-09 | Officers | Change person director company with change date. | Download |
| 2022-05-09 | Officers | Change person director company with change date. | Download |
| 2022-02-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Officers | Appoint person director company with name date. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Officers | Appoint person director company with name date. | Download |
| 2019-10-31 | Officers | Termination director company with name termination date. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-26 | Officers | Appoint person director company with name date. | Download |
| 2019-04-26 | Officers | Appoint person director company with name date. | Download |
| 2019-04-25 | Officers | Termination director company with name termination date. | Download |
| 2019-04-24 | Officers | Appoint person secretary company with name date. | Download |
| 2019-04-24 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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