DIGITAL 3 AND 4 LIMITED

124 HORSEFERRY ROAD, LONDON, SW1P 2TX

Company Number: 03293827
Incorporation date: 12-Dec-1996
Status: Active
Entity type: Private Limited Company

SIC codes:
60200 Television programming and broadcasting activities





SUMMARY

This company is 27.3 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 2 thousand which has decreased from the previous year's figure of GBP 2 thousand. The company has 6 active officers (directors or partners) who are or were officers of 20 other companies, 4 (20.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: SMALL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP
31-Dec-2017 GBP
31-Dec-2016 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 3,658,000 12,625,000 12,119,000 504,000 2,000 2,000
31-Dec-2017 GBP 2,764,000 14,585,000 14,148,000 435,000 2,000 2,000
31-Dec-2016 GBP 2,000 2,000 2,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Ellie Kate MORRISSEY 31 Oct 2018 28 Mar 2024 1 - 0
Resigned Edward DIBBLE 26 Jun 2013 31 Oct 2018 0 - 1
Resigned Matt HANN 03 Jun 2011 26 Jun 2013 0 - 1
Resigned Lisa Susan RUSSELL 15 Dec 2008 03 Jun 2011 0 - 2
Resigned Richard James KNIGHT 28 Feb 2002 15 Dec 2008 2 - 7
Resigned Glenn REID 20 Apr 2000 28 Feb 2002 0 - 5
Resigned Claire Joan MUGRIDGE 29 Jan 1997 20 Apr 2000 0 - 1
Resigned David Richard Alexander, Sir SCOTT 12 Dec 1996 29 Jan 1997 0 - 41

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Khalid Hasnat HAYAT 01 Sep 2020 Director Of Strategy & Consumer Insight British 4 - 20 (0.0%)
Resigned Laurence DAWKIN-JONES 30 Oct 2019 30 Jun 2020 Head Of Strategy British 0 - 20 (0.0%)
Active Andrew BELL 25 Apr 2019 Chief Engineer British 1 - 00 (0.0%)
Active Ross Geoffrey Keegan APPLETON 27 Nov 2018 Managing Director - Sdn British 1 - 10 (0.0%)
Resigned Timothy Luke Martin CADBURY 14 Sep 2016 27 Nov 2018 Company Director British 1 - 20 (0.0%)
Resigned Christopher Joseph SWORDS 25 Jun 2015 14 Sep 2016 Director Of Finance And Operations, Itv British 0 - 415 (12.2%)
Active Madeleine Clare ROBINSON 18 Feb 2015 Solicitor British 5 - 10 (0.0%)
Active Helen BROWN STEVENS 13 Nov 2013 Director Of Broadcast Operations Scottish 4 - 65 (50.0%)
Resigned Kim CHUA 01 Jan 2013 30 Oct 2019 Director Singaporean 1 - 10 (0.0%)
Resigned Keith Robert UNDERWOOD 12 Jan 2012 01 Jan 2013 Director Of Stategy British 0 - 71 (14.3%)
Resigned Bob HARRIS 12 May 2011 12 Jan 2012 Director British 0 - 10 (0.0%)
Active Magnus Hugh BROOKE 12 Jan 2009 Solicitor British 7 - 40 (0.0%)
Resigned David DORANS 16 Dec 2008 14 Apr 2011 Tv Executive British 0 - 50 (0.0%)
Resigned Kevin BURROWS 15 Dec 2008 29 Jan 2015 Cto British 1 - 20 (0.0%)
Resigned Richard James KNIGHT 15 May 2008 16 Dec 2008 Tv Executive British 2 - 71 (11.1%)
Resigned Jonene PETTY 20 Feb 2008 09 Jan 2009 Manager Australian 0 - 10 (0.0%)
Resigned Glyn Robert ISHERWOOD 01 Feb 2008 18 Feb 2015 Accountant British 0 - 199 (47.4%)
Resigned William Jonathan MEDLICOTT 19 Oct 2006 30 Apr 2015 Director English 0 - 5613 (23.2%)
Resigned Christopher Joseph SWORDS 20 May 2004 20 Feb 2008 Director Regulatory Affairs British 0 - 415 (12.2%)
Resigned Keith John BLAKE 20 May 2004 12 Jan 2012 Head Of Broadcast And Network British 0 - 41 (25.0%)
Resigned Jonathan Simon Oliver LEWIS 22 Apr 2004 20 May 2004 Tv British 0 - 133 (23.1%)
Resigned Stephen WHITE 17 Sep 2003 18 Sep 2008 Head Of Channel Operations British 0 - 10 (0.0%)
Resigned Ian Douglas MCCULLOCH 20 Mar 2003 19 Oct 2006 Media Executive British 0 - 233 (13.0%)
Resigned Jonathan Nicholas THOMPSON 20 Mar 2003 15 May 2008 Director Of Strategy British 0 - 30 (0.0%)
Resigned Keith John BLAKE 16 Jan 2003 20 Mar 2003 Head Of Broadcast And Network British 0 - 41 (25.0%)
Resigned David Richard Alexander, Sir SCOTT 26 Sep 2002 01 Feb 2008 Television Executive British 0 - 416 (14.6%)
Resigned Jonathan ROGERS 22 Nov 2001 20 May 2004 Executive British 0 - 10 (0.0%)
Resigned Clive William JONES 24 May 2001 22 Nov 2001 Director British 5 - 6122 (33.3%)
Resigned James Henry HART 22 Mar 2001 17 Sep 2003 Chief Engineer Channel 4 Tv British 0 - 21 (50.0%)
Resigned Brenda Lucy SMITH 14 Sep 2000 16 Jan 2003 Managing Director British 0 - 171 (5.9%)
Resigned Janet Sheila WALKER 13 Apr 2000 26 Sep 2002 Accountant British 4 - 414 (8.9%)
Resigned Gerald Patrick BASTABLE 13 Oct 1999 20 Mar 2003 Tv Executive British 2 - 51 (14.3%)
Resigned Katherine Elizabeth STROSS 11 Feb 1999 31 Jan 2003 Company Director British 2 - 368 (21.1%)
Resigned Paul John CORLEY 11 Feb 1999 14 Sep 2000 Chief Executive Border Tv Plc British 3 - 134 (25.0%)
Resigned Thomas Matthew BETTS 20 Jan 1998 24 May 2001 Solicitor British 0 - 4118 (43.9%)
Resigned Barry Geoffrey COX 29 Jan 1997 31 May 1998 Television Executive British 0 - 92 (22.2%)
Resigned Malcolm Robert WALL 29 Jan 1997 14 Jan 1999 Television Executive British 2 - 9359 (62.1%)
Resigned Donald Henry WATERS 29 Jan 1997 27 Nov 1997 Chief Executive British 0 - 152 (13.3%)
Resigned Peter James MARCHANT 12 Dec 1996 22 Mar 2001 Chief Engineer British 0 - 41 (25.0%)
Resigned David Richard Alexander, Sir SCOTT 12 Dec 1996 13 Oct 1999 Director Of Finance British 0 - 416 (14.6%)
Resigned Frank William MCGETTIGAN 12 Dec 1996 27 Jan 2000 Director British 2 - 93 (27.3%)
Number of active directors: 6
Average tenure of active directors: 8.1 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 8.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
INDEPENDENT TELEVISION NEWS LIMITED (00548648) - Active
ITV PENSION SCHEME LIMITED (00603471) - Active
I08654 REALISATIONS LIMITED (01225763) - Dissolved
DIGITAL 3 AND 4 LIMITED (03293827) - Active
SDN LIMITED (03309912) - Active
BRITISH SCREEN FORUM (03771572) - Active
DTV SERVICES LIMITED (04435179) - Active
TV EYE LIMITED (04547560) - Dissolved
THE BROADCAST ADVERTISING STANDARDS BOARD OF FINANCE LIMITED (05017678) - Active
THE BROADCAST COMMITTEE OF ADVERTISING PRACTICE LIMITED (05126412) - Active
SIGNPOST LIMITED (05179616) - Dissolved
EVERYONE TV LIMITED (05422613) - Active
DTT MULTIPLEX OPERATORS LIMITED (06191779) - Active
EVERYONE TV DEVICES LIMITED (06250097) - Active
CLEARCAST LIMITED (06290241) - Active
ISAN UK LIMITED (06373507) - Dissolved
YOUVIEW TV LTD (07308805) - Active
ACE CLEANING SERVICES (NORTH) LTD (08843139) - Dissolved
DIGITAL PRODUCTION PARTNERSHIP LIMITED (09478697) - Active
EVERYONE TV PLATFORMS LIMITED (09880917) - Active
UTV PENSION SCHEME LIMITED (NI644939) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-12-122014-12-122013-12-122012-12-122011-12-12
ITV NETWORK LTDORDINARY B1,000
50%
1,000
50%
1,000
50%
1,000
50%
1,000
50%
CHANNEL FOUR TELEVISION CORPORDINARY A1,000
50%
1,000
50%
1,000
50%
1,000
50%
1,000
50%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

DIGITAL 3 AND 4 LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 60200 Television programming and broadcasting activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
NORDIC ENTERTAINMENT GROUP UK LIMITED CHISWICK GREEN, 610 CHISWICK HIGH ROAD, LONDON, W4 5RU 02228654 2017-12-31 6,897,784,000 212,318,000
FORMULA ONE WORLD CHAMPIONSHIP LIMITED NO. 2, ST. JAMES'S MARKET, LONDON, UNITED KINGDOM, SW1Y 4AH 04174493 2017-12-31 1,430,696,000 -852,542,000 93199-Other sports activities
BBC STUDIOS PRODUCTIONS LIMITED 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA 09463829 2018-03-31 424,268,000 3,993,000
UKTV MEDIA LIMITED 10 HAMMERSMITH GROVE, LONDON, W6 7AP 04266373 2017-12-31 333,050,000 58,055,000
SPORTS INFORMATION SERVICES LIMITED 2 WHITEHALL AVENUE, KINGSTON, MILTON KEYNES, ENGLAND, MK10 0AX 04243307 2018-03-31 173,807,000 5,113,000
INDEPENDENT TELEVISION NEWS LIMITED 200 GRAYS INN ROAD, LONDON, WC1X 8XZ 00548648 2018-12-31 126,920,000 1,239,000
RED BEE MEDIA LIMITED BUILDING 1, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5BE 04257461 2017-12-31 104,741,000 -18,937,000
STV CENTRAL LIMITED PACIFIC QUAY, GLASGOW, G51 1PQ SC172149 2017-12-31 87,921,000 10,239,000
AMINO TECHNOLOGIES PLC BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH 05083390 2017-11-30 75,303,000 11,130,000 62020-Information technology consultancy activities
62090-Other information technology service activities
AMINO COMMUNICATIONS LIMITED BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH 03490180 2017-11-30 59,032,977 5,379,107 62020-Information technology consultancy activities
62090-Other information technology service activities
BBC GLOBAL NEWS LIMITED 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, UNITED KINGDOM, W12 7FA 04514407 2018-03-31 48,785,000 11,736,000
BBC GRAFTON HOUSE PRODUCTIONS LIMITED 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA 08539875 2018-03-31 37,722,534 1,483,781
TOTE MEDIA LIMITED THE SPECTRUM BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ 08786587 2018-03-31 12,323,984 0
EXCELLENT ENTERTAINMENT LIMITED 61A POUND STREET, CARSHALTON, UNITED KINGDOM, SM5 3PG 09672003 2018-02-28 4,822,844 0
LYCA MEDIA LIMITED 3RD FLOOR, WALBROOK BUILDING 195 MARSH WALL, LONDON, E14 9SG 08503593 2018-02-28 1,236,015 0
AMARINE ENTERTAINMENT LIMITED 19 WIMBLEDON AVENUE, BRANDON, SUFFOLK, ENGLAND, IP27 0NZ 08330858 2018-03-31 598,533 0 62011-Ready-made interactive leisure and entertainment software development
AFRICAN BROADCASTING CORPORATION (ABCTV) LTD 37 ELSTREE GARDENS, LONDON, ENGLAND, N9 8QY 03395697 2018-07-31 554,203 0
I 2 I MEDIA LIMITED COMMERCIAL HOUSE, 52 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 3DT 04378423 2019-04-30 260,059 0 63110-Data processing, hosting and related activities
NILE TECHNOLOGY SYSTEMS LIMITED 10 TARGET HILL, WARFIELD, BRACKNELL, BERKSHIRE, RG42 3SN 08786778 2017-11-30 206,040 0
EVERGREEN ENTERTAINMENT LIMITED 4 DOG CLOSE, ADDERBURY, BANBURY, OXFORDSHIRE, OX17 3EF 07004500 2018-08-31 179,385 0
DC 2 MEDIA LIMITED ENDEAVOUR HOUSE, 78 STAFFORD, ROAD, WALLINGTON, SURREY, SM6 9AY 04393976 2019-03-31 96,205 0
RADBUL LIMITED 48 WARKWORTH GARDENS, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 5JP 08875011 2018-02-28 79,850 0
PROJECTS UK LIMITED 2 KINGSDOWNE COURT, 10 THE COMMON, EALING, LONDON, W5 3TT 05370455 2018-03-31 74,482 0 61100-Wired telecommunications activities
74909-Other professional, scientific and technical activities not elsewhere classified
BUNYIP FINANCIAL SERVICES LIMITED 6 APPLETON COURT, BISHOPTHORPE, YORK, NORTH YORKSHIRE, YO23 2RY 05073175 2019-03-31 73,870 0
FIVE FINGER POST LIMITED 44 KINGSEND, RUISLIP, MIDDLESEX, ENGLAND, HA4 7DA 08199104 2017-09-30 72,645 0
BLINKING LIGHT LIMITED 45 EASTFIELD AVENUE, FAREHAM, HAMPSHIRE, PO14 1EQ 08255567 2018-10-31 65,456 0
PHILLIP SUMMERS LIMITED PHILLIP SUMMERS LIMITED, 48 ANGLESEA ROAD, IPSWICH, ENGLAND, IP1 3PW 07899292 2019-01-31 56,487 0
LONDON INTERNATIONAL FILMMAKER FESTIVAL LTD 1 CARN BREA COTTAGE, BATH ROAD, MARGATE, ENGLAND, CT9 1SW 08244467 2018-10-31 50,249 0
LARK ENGINEERS LIMITED 130 SUNNYHILL ROAD, STREATHAM, LONDON, ENGLAND, SW16 2UN 04712383 2018-03-31 44,522 0
HAYES MEDIA LTD 15 WHITTON WAYE, WHITTON, ENGLAND, TW3 2LT 07379628 2018-12-31 42,259 0
CALDARA LIMITED 38 CHURCH LANE, EDMONTON, LONDON, LONDON, N9 9QB 06442979 2018-12-31 37,898 0
LH PRODUCTION LIMITED 36A FINBOROUGH ROAD, LONDON, ENGLAND, SW10 9EG 10789317 2019-03-31 36,790 0
PURPLE IRIZ LIMITED 31 ASPEN GROVE, ALDERSHOT, HAMPSHIRE, GU12 4EU 08955178 2019-03-31 18,385 0
HENDERSON MEDIA ASSOCIATES LTD STATION FINANCIAL, 26 STATION ROAD, NEW MILTON, ENGLAND, BH25 6JX 10513233 2018-11-30 18,340 0
ROUGH BEAST MEDIA LTD. LLWYNDERW, HENLLAN AMGOED, WHITLAND, UNITED KINGDOM, SA34 0SL 10307882 2018-08-31 16,903 0
IDKFREELANCE BROADCAST AND IT SERVICES LTD 6 VICTORIA ROAD, POLEGATE, ENGLAND, BN26 6DB 09061868 2018-06-14 14,682 0
LOGAN MARKETING LIMITED 48 MEDWAY ROAD, LONDON, E3 5BY 07441582 2018-01-31 12,000 0
DOOHICKEY FILMS LIMITED 3 PARK AVENUE, CROSS GATES, LEEDS, UNITED KINGDOM, LS15 8EN 09637195 2018-06-30 1,732 0
TR MASON LTD WINCHESTER BOURNE LTD, SULLIVAN COURT WESSEX BUSINESS PARK, WESSEX WAY, COLDEN COMMON, WINCHESTER, HAMPSHIRE, ENGLAND, SO21 1WP 09164983 2018-08-31 1,400 0
CRAFTBOX MEDIA LTD 33 CHALK RIDGE, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 0QW 06255840 2019-03-31 743 0
CHRIS MATTHEWS POST PRODUCTION LTD ALBION HOUSE, 32 PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, UNITED KINGDOM, PE11 1QD 08962943 2018-03-31 350 0
GRANITE FILM & TELEVISION PRODUCTIONS LIMITED CRA'WIDDIE, TARLAND, ABOYNE, ABERDEENSHIRE, SCOTLAND, AB34 4TJ SC110823 2018-03-31 0 0
AMINO HOLDINGS LIMITED BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH 03295683 0000-00-00 0 0 62020-Information technology consultancy activities
62090-Other information technology service activities
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED 2 WHITEHALL AVENUE, KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK10 0AX 01939932 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
DIGITAL 3 AND 4 LIMITED 0.2% 1.3% 3.1% Medium
Other companies Active in the same sector 0.0% 1.3% 3.7% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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