Digital 3 And 4 Limited, London

Digital 3 and 4 Limited is a private limited company. Located at 124 Horseferry Road, London SW1P 2TX, this 27 years old firm was incorporated on 1996-12-12 and is classified as "television programming and broadcasting activities" (SIC: 60200).
6 directors can be found in the business: Khalid H. (appointed on 01 September 2020), Andrew B. (appointed on 25 April 2019), Ross A. (appointed on 27 November 2018). Moving to the secretaries (1 in total), we can name: Ellie M. (appointed on 31 October 2018).
About
Name: Digital 3 And 4 Limited
Number: 03293827
Incorporation date: 1996-12-12
End of financial year: 31 December
 
Address: 124 Horseferry Road
London
SW1P 2TX
SIC code: 60200 - Television programming and broadcasting activities
Company staff
People with significant control
Itv Network Limited
6 April 2016
Address The London Television Centre Upper Ground, London, SE1 9LT, England
Legal authority English Law
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00603893
Nature of control: 25-50% voting rights
25-50% shares
Channel Four Television Corporation
6 April 2016
Address 124 Horseferry Road, London, SW1P 2TX, England
Legal authority English Law
Legal form Corporation
Nature of control: 25-50% voting rights
25-50% shares

The due date for Digital 3 and 4 Limited confirmation statement filing is 2023-12-26. The most current one was sent on 2022-12-12. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Itv Network Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Upper Ground, SE1 9LT London. Channel Four Television Corporation owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Horseferry Road, SW1P 2TX London.

Company filing
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Accounts Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to 2022/12/31
filed on: 12th, October 2023 | accounts
Free Download (13 pages)


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