DIGITAL 3 AND 4 LIMITED - LONDON


Company Profile Company Filings

Overview

DIGITAL 3 AND 4 LIMITED is a Private Limited Company from LONDON and has the status: Active.
DIGITAL 3 AND 4 LIMITED was incorporated 27 years ago on 12/12/1996 and has the registered number: 03293827. The accounts status is SMALL and accounts are next due on 30/09/2024.

DIGITAL 3 AND 4 LIMITED - LONDON

This company is listed in the following categories:
60200 - Television programming and broadcasting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

124 HORSEFERRY ROAD
LONDON
SW1P 2TX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELLIE KATE MORRISSEY Secretary 2018-10-31 CURRENT
MR ANDREW BELL Sep 1973 British Director 2019-04-25 CURRENT
MR MAGNUS HUGH BROOKE Oct 1971 British Director 2009-01-12 CURRENT
HELEN BROWN BROWN STEVENS Feb 1957 Scottish Director 2013-11-13 CURRENT
KHALID HASNAT HAYAT Apr 1977 British Director 2020-09-01 CURRENT
MRS MADELEINE ROBINSON Sep 1976 British Director 2015-02-18 CURRENT
ROSS APPLETON Apr 1984 British Director 2018-11-27 CURRENT
MR MATT HANN Secretary 2011-06-03 UNTIL 2013-06-26 RESIGNED
MR KEITH JOHN BLAKE Jun 1949 British Director 2003-01-16 UNTIL 2003-03-20 RESIGNED
MR DAVID DORANS Dec 1965 British Director 2008-12-16 UNTIL 2011-04-14 RESIGNED
MR JONATHAN SIMON OLIVER LEWIS Dec 1968 British Director 2004-04-22 UNTIL 2004-05-20 RESIGNED
JONATHAN NICHOLAS THOMPSON Jun 1972 British Director 2003-03-20 UNTIL 2008-05-15 RESIGNED
BRENDA LUCY SMITH Aug 1951 British Director 2000-09-14 UNTIL 2003-01-16 RESIGNED
SIR DAVID RICHARD ALEXANDER SCOTT Aug 1954 British Director 2002-09-26 UNTIL 2008-02-01 RESIGNED
JONATHAN ROGERS Oct 1971 British Director 2001-11-22 UNTIL 2004-05-20 RESIGNED
JONENE PETTY Dec 1970 Australian Director 2008-02-20 UNTIL 2009-01-09 RESIGNED
MR WILLIAM JONATHAN MEDLICOTT Jul 1960 English Director 2006-10-19 UNTIL 2015-04-30 RESIGNED
MR MALCOLM ROBERT WALL Jul 1956 British Director 1997-01-29 UNTIL 1999-01-14 RESIGNED
CLAIRE JOAN MUGRIDGE Secretary 1997-01-29 UNTIL 2000-04-20 RESIGNED
MS LISA SUSAN RUSSELL Mar 1971 Secretary 2008-12-15 UNTIL 2011-06-03 RESIGNED
MR GLENN REID Sep 1961 Australian Secretary 2000-04-20 UNTIL 2002-02-28 RESIGNED
MR FRANK WILLIAM MCGETTIGAN Mar 1951 British Director 1996-12-12 UNTIL 2000-01-27 RESIGNED
IAN DOUGLAS MCCULLOCH Dec 1959 British Director 2003-03-20 UNTIL 2006-10-19 RESIGNED
PETER JAMES MARCHANT Sep 1943 British Director 1996-12-12 UNTIL 2001-03-22 RESIGNED
SIR DAVID RICHARD ALEXANDER SCOTT Aug 1954 British Director 1996-12-12 UNTIL 1999-10-13 RESIGNED
MR EDWARD DIBBLE Secretary 2013-06-26 UNTIL 2018-10-31 RESIGNED
SIR DAVID RICHARD ALEXANDER SCOTT Aug 1954 British Secretary 1996-12-12 UNTIL 1997-01-29 RESIGNED
MR RICHARD JAMES KNIGHT May 1970 British Secretary 2002-02-28 UNTIL 2008-12-15 RESIGNED
THOMAS MATTHEW BETTS Nov 1964 British Director 1998-01-20 UNTIL 2001-05-24 RESIGNED
JAMES HENRY HART Mar 1946 British Director 2001-03-22 UNTIL 2003-09-17 RESIGNED
MR BOB HARRIS Dec 1954 British Director 2011-05-12 UNTIL 2012-01-12 RESIGNED
MR LAURENCE DAWKIN-JONES Dec 1964 British Director 2019-10-30 UNTIL 2020-06-30 RESIGNED
BARRY GEOFFREY COX May 1942 British Director 1997-01-29 UNTIL 1998-05-31 RESIGNED
MR PAUL JOHN CORLEY Dec 1950 British Director 1999-02-11 UNTIL 2000-09-14 RESIGNED
MS KIM CHUA Nov 1975 Singaporean Director 2013-01-01 UNTIL 2019-10-30 RESIGNED
MR TIMOTHY LUKE MARTIN CADBURY Jul 1982 British Director 2016-09-14 UNTIL 2018-11-27 RESIGNED
MR GLYN ROBERT ISHERWOOD Sep 1968 British Director 2008-02-01 UNTIL 2015-02-18 RESIGNED
MR KEVIN BURROWS Sep 1960 British Director 2008-12-15 UNTIL 2015-01-29 RESIGNED
MR KEITH JOHN BLAKE Jun 1949 British Director 2004-05-20 UNTIL 2012-01-12 RESIGNED
MR CLIVE WILLIAM JONES Jan 1949 British Director 2001-05-24 UNTIL 2001-11-22 RESIGNED
GERALD PATRICK BASTABLE Dec 1959 British Director 1999-10-13 UNTIL 2003-03-20 RESIGNED
MS KATHERINE ELIZABETH STROSS Jan 1956 British Director 1999-02-11 UNTIL 2003-01-31 RESIGNED
MR CHRISTOPHER JOSEPH SWORDS May 1969 British Director 2015-06-25 UNTIL 2016-09-14 RESIGNED
MR CHRISTOPHER JOSEPH SWORDS May 1969 British Director 2004-05-20 UNTIL 2008-02-20 RESIGNED
MR RICHARD JAMES KNIGHT May 1970 British Director 2008-05-15 UNTIL 2008-12-16 RESIGNED
DONALD HENRY WATERS Dec 1937 British Director 1997-01-29 UNTIL 1997-11-27 RESIGNED
STEPHEN WHITE Aug 1949 British Director 2003-09-17 UNTIL 2008-09-18 RESIGNED
MISS JANET SHEILA WALKER Apr 1953 British Director 2000-04-13 UNTIL 2002-09-26 RESIGNED
MR KEITH ROBERT UNDERWOOD Oct 1976 British Director 2012-01-12 UNTIL 2013-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Channel Four Television Corporation 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Itv Network Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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