Digital 3 And 4 Limited

03293827

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

124 HORSEFERRY ROAD, LONDON, SW1P 2TX

Incorporated 12/12/1996

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

60200

Television programming and broadcasting activities

Officers

Mr Magnus Brooke

director · Since 12/01/2009

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Helen Brown Stevens

director · Since 13/11/2013

DIRECTOR OF BROADCAST OPERATIONS

SCOTTISH · UNITED KINGDOM · Age 69

Also on 2 other boards

Ms Madeleine Clare Robinson

director · Since 18/02/2015

SOLICITOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr Andrew Bell

director · Since 25/04/2019

CHIEF ENGINEER

BRITISH · ENGLAND · Age 52

Ms Enita Kaur Kang

director · Since 30/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 3 other boards

Ms Briony Lauren Elizabeth Robinson

director · Since 05/12/2025

BRITISH · UNITED KINGDOM · Age 41

Persons with Significant Control

Channel Four Television Corporation

25–50% shares

25–50% votes

124, Horseferry Road, London, SW1P 2TX

Notified 06/04/2016

Itv Network Limited

25–50% shares

25–50% votes

The London Television Centre, Upper Ground, London, SE1 9LT

Reg: 00603893 · Companies House · Limited Company

Notified 06/04/2016