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
12/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1P 2TX
124-126 Horseferry Road
LONDON
SW1P 2TX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 18/09/2024 | New Board Member Kathryn Lyndon (925724251) Appointed |
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/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
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.
Want to learn more about DIGITAL 3 AND 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/2009 - Present (15 years and 11 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
13/11/2013 - Present (11 years and 1 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
18/02/2015 - Present (9 years and 10 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/04/2019 - Present (5 years and 7 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 2 Past: 5 |
View Report |
Documents
| 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 |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 18/09/2024 | New Board Member Kathryn Lyndon (925724251) Appointed |
| 17/09/2024 | Ross Geoffrey Keegan Appleton (925105683) has left the board |
| 13/09/2024 | Ellie Kate Morrissey (925782963) has left the board |
| 24/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Board Member Khalid Hasnat Hayat (913175488) Appointed |
| 05/10/2020 | Laurence Dawkin-Jones (926392688) has left the board |
| 15/12/2019 | New Confirmation Statement filed |
| 04/11/2019 | Kim Chua (917477309) has left the board |
| 04/11/2019 | New Board Member Laurence Dawkin-Jones (926392688) Appointed |
| 09/10/2019 | New Accounts filed |
| 30/04/2019 | New Board Member Andrew Bell (925788859) Appointed |
| 30/04/2019 | New Board Member Ross Geoffrey Keegan Appleton (925105683) Appointed |
| 29/04/2019 | Timothy Luke Martin Cadbury (921591857) has left the board |
| 26/04/2019 | Edward Dibble (918040788) has left the board |
| 26/04/2019 | New Company Secretary Ellie Kate Morrissey (925782963) Appointed |
| 29/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 04/09/2017 | Change in Reg. Office |
| 03/09/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 12/10/2016 | Christopher Joseph Swords (919742607) has left the board |
| 12/10/2016 | New Board Member Timothy Luke Martin Cadbury (921591857) Appointed |
| 27/09/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 20/08/2015 | New Board Member Christopher Joseph Swords (919742607) Appointed |
| 20/08/2015 | Christy Swords (920008548) has left the board |
| 13/08/2015 | New Board Member Christy Swords (920008548) Appointed |
| 22/05/2015 | William Jonathan Medlicott (904463650) has left the board |
| 22/05/2015 | Glyn Robert Isherwood (912807219) has left the board |
| 12/03/2015 | Kevin Burrows (912010515) has left the board |
| 11/03/2015 | New Board Member Madeleine Robinson (919566478) Appointed |
| 14/01/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 09/12/2013 | New Board Member Helen Brown Stevens (909770923) Appointed |
| 09/12/2013 | Helen Brown (918326458) has left the board |
| 02/12/2013 | New Board Member Helen Brown (918326458) Appointed |
| 30/09/2013 | New Accounts filed |
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