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DIGITAL 3 AND 4 LIMITED
124 HORSEFERRY ROAD, LONDON, SW1P 2TXCompany 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 2 | 0 (0.0%) | |
Resigned | Laurence DAWKIN-JONES | 30 Oct 2019 | 30 Jun 2020 | Head Of Strategy | British | 0 - 2 | 0 (0.0%) |
Active | Andrew BELL | 25 Apr 2019 | Chief Engineer | British | 1 - 0 | 0 (0.0%) | |
Active | Ross Geoffrey Keegan APPLETON | 27 Nov 2018 | Managing Director - Sdn | British | 1 - 1 | 0 (0.0%) | |
Resigned | Timothy Luke Martin CADBURY | 14 Sep 2016 | 27 Nov 2018 | Company Director | British | 1 - 2 | 0 (0.0%) |
Resigned | Christopher Joseph SWORDS | 25 Jun 2015 | 14 Sep 2016 | Director Of Finance And Operations, Itv | British | 0 - 41 | 5 (12.2%) |
Active | Madeleine Clare ROBINSON | 18 Feb 2015 | Solicitor | British | 5 - 1 | 0 (0.0%) | |
Active | Helen BROWN STEVENS | 13 Nov 2013 | Director Of Broadcast Operations | Scottish | 4 - 6 | 5 (50.0%) | |
Resigned | Kim CHUA | 01 Jan 2013 | 30 Oct 2019 | Director | Singaporean | 1 - 1 | 0 (0.0%) |
Resigned | Keith Robert UNDERWOOD | 12 Jan 2012 | 01 Jan 2013 | Director Of Stategy | British | 0 - 7 | 1 (14.3%) |
Resigned | Bob HARRIS | 12 May 2011 | 12 Jan 2012 | Director | British | 0 - 1 | 0 (0.0%) |
Active | Magnus Hugh BROOKE | 12 Jan 2009 | Solicitor | British | 7 - 4 | 0 (0.0%) | |
Resigned | David DORANS | 16 Dec 2008 | 14 Apr 2011 | Tv Executive | British | 0 - 5 | 0 (0.0%) |
Resigned | Kevin BURROWS | 15 Dec 2008 | 29 Jan 2015 | Cto | British | 1 - 2 | 0 (0.0%) |
Resigned | Richard James KNIGHT | 15 May 2008 | 16 Dec 2008 | Tv Executive | British | 2 - 7 | 1 (11.1%) |
Resigned | Jonene PETTY | 20 Feb 2008 | 09 Jan 2009 | Manager | Australian | 0 - 1 | 0 (0.0%) |
Resigned | Glyn Robert ISHERWOOD | 01 Feb 2008 | 18 Feb 2015 | Accountant | British | 0 - 19 | 9 (47.4%) |
Resigned | William Jonathan MEDLICOTT | 19 Oct 2006 | 30 Apr 2015 | Director | English | 0 - 56 | 13 (23.2%) |
Resigned | Christopher Joseph SWORDS | 20 May 2004 | 20 Feb 2008 | Director Regulatory Affairs | British | 0 - 41 | 5 (12.2%) |
Resigned | Keith John BLAKE | 20 May 2004 | 12 Jan 2012 | Head Of Broadcast And Network | British | 0 - 4 | 1 (25.0%) |
Resigned | Jonathan Simon Oliver LEWIS | 22 Apr 2004 | 20 May 2004 | Tv | British | 0 - 13 | 3 (23.1%) |
Resigned | Stephen WHITE | 17 Sep 2003 | 18 Sep 2008 | Head Of Channel Operations | British | 0 - 1 | 0 (0.0%) |
Resigned | Ian Douglas MCCULLOCH | 20 Mar 2003 | 19 Oct 2006 | Media Executive | British | 0 - 23 | 3 (13.0%) |
Resigned | Jonathan Nicholas THOMPSON | 20 Mar 2003 | 15 May 2008 | Director Of Strategy | British | 0 - 3 | 0 (0.0%) |
Resigned | Keith John BLAKE | 16 Jan 2003 | 20 Mar 2003 | Head Of Broadcast And Network | British | 0 - 4 | 1 (25.0%) |
Resigned | David Richard Alexander, Sir SCOTT | 26 Sep 2002 | 01 Feb 2008 | Television Executive | British | 0 - 41 | 6 (14.6%) |
Resigned | Jonathan ROGERS | 22 Nov 2001 | 20 May 2004 | Executive | British | 0 - 1 | 0 (0.0%) |
Resigned | Clive William JONES | 24 May 2001 | 22 Nov 2001 | Director | British | 5 - 61 | 22 (33.3%) |
Resigned | James Henry HART | 22 Mar 2001 | 17 Sep 2003 | Chief Engineer Channel 4 Tv | British | 0 - 2 | 1 (50.0%) |
Resigned | Brenda Lucy SMITH | 14 Sep 2000 | 16 Jan 2003 | Managing Director | British | 0 - 17 | 1 (5.9%) |
Resigned | Janet Sheila WALKER | 13 Apr 2000 | 26 Sep 2002 | Accountant | British | 4 - 41 | 4 (8.9%) |
Resigned | Gerald Patrick BASTABLE | 13 Oct 1999 | 20 Mar 2003 | Tv Executive | British | 2 - 5 | 1 (14.3%) |
Resigned | Katherine Elizabeth STROSS | 11 Feb 1999 | 31 Jan 2003 | Company Director | British | 2 - 36 | 8 (21.1%) |
Resigned | Paul John CORLEY | 11 Feb 1999 | 14 Sep 2000 | Chief Executive Border Tv Plc | British | 3 - 13 | 4 (25.0%) |
Resigned | Thomas Matthew BETTS | 20 Jan 1998 | 24 May 2001 | Solicitor | British | 0 - 41 | 18 (43.9%) |
Resigned | Barry Geoffrey COX | 29 Jan 1997 | 31 May 1998 | Television Executive | British | 0 - 9 | 2 (22.2%) |
Resigned | Malcolm Robert WALL | 29 Jan 1997 | 14 Jan 1999 | Television Executive | British | 2 - 93 | 59 (62.1%) |
Resigned | Donald Henry WATERS | 29 Jan 1997 | 27 Nov 1997 | Chief Executive | British | 0 - 15 | 2 (13.3%) |
Resigned | Peter James MARCHANT | 12 Dec 1996 | 22 Mar 2001 | Chief Engineer | British | 0 - 4 | 1 (25.0%) |
Resigned | David Richard Alexander, Sir SCOTT | 12 Dec 1996 | 13 Oct 1999 | Director Of Finance | British | 0 - 41 | 6 (14.6%) |
Resigned | Frank William MCGETTIGAN | 12 Dec 1996 | 27 Jan 2000 | Director | British | 2 - 9 | 3 (27.3%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-12-12 | 2014-12-12 | 2013-12-12 | 2012-12-12 | 2011-12-12 | ||
ITV NETWORK LTD | ORDINARY B | 1,000 50% | 1,000 50% | 1,000 50% | 1,000 50% | 1,000 50% |
CHANNEL FOUR TELEVISION CORP | ORDINARY A | 1,000 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)
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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 |
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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 |
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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 | |
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61100-Wired telecommunications activities 74909-Other professional, scientific and technical activities not elsewhere classified |
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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 | |
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LH PRODUCTION LIMITED | 36A FINBOROUGH ROAD, LONDON, ENGLAND, SW10 9EG | 10789317 | 2019-03-31 | 36,790 | 0 | |
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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 | |
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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 |