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Digital 3 and 4 Limited
Adresa
124 Horseferry Road
London
SW1P 2TX
VAT ID (DIČ) no VAT ID available
Company No. 03293827 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)60200 Television programming and broadcasting activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Channel Four Television Corporation Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Itv Network Limited Status: Active Notified: 06/04/2016 Companies House Number: 00603893 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Bell, Andrew London Status: Active Notified: 25/04/2019 Date of Birth: 09/1973 Occupation: Chief Engineer Role: Director Country of Residence: England Nationality: British
    Brooke, Magnus Hugh 201 Wood Lane, London, England Status: Active Notified: 12/01/2009 Date of Birth: 10/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Brown Stevens, Helen Leeds, England Status: Active Notified: 13/11/2013 Date of Birth: 02/1957 Occupation: Director Of Broadcast Operations Role: Director Country of Residence: United Kingdom Nationality: Scottish
    Hayat, Khalid Hasnat London Status: Active Notified: 01/09/2020 Date of Birth: 04/1977 Occupation: Director Of Strategy & Consumer Insight Role: Director Country of Residence: United Kingdom Nationality: British
    Lyndon, Kathryn London, England Status: Active Notified: 12/09/2024 Occupation: Finance Director, Itv Plc Role: Director Country of Residence: England Nationality: British,Canadian
    Robinson, Madeleine Clare London Status: Active Notified: 18/02/2015 Date of Birth: 09/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Appleton, Ross Geoffrey Keegan London, England Status: Ceased Notified: 27/11/2018 Ceased: 12/09/2024 Date of Birth: 04/1984 Occupation: Managing Director - Sdn Role: Director Country of Residence: England Nationality: British
    Morrissey, Ellie Kate London Status: Ceased Notified: 31/10/2018 Ceased: 30/08/2024 Role: Secretary