DIGITAL 3 AND 4 LIMITED

Active London

Television programming and broadcasting activities

0 employees website.com
Television programming and broadcasting activities
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DIGITAL 3 AND 4 LIMITED

Television programming and broadcasting activities

Founded 12 Dec 1996 Active London, United Kingdom 0 employees website.com
Television programming and broadcasting activities
Accounts Submitted 26 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 16 Dec 2025 Next due 26 Dec 2026 6 months remaining
Net assets £2K £0 2024 year on year
Total assets £15M £382K 2024 year on year
Total Liabilities £15M £382K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

124 Horseferry Road London SW1P 2TX

Full company profile for DIGITAL 3 AND 4 LIMITED (03293827), an active company based in London, United Kingdom. Incorporated 12 Dec 1996. Television programming and broadcasting activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£37.00k

Decreased by £3.17M (-99%)

Net Assets

£2.00k

Total Liabilities

£14.65M

Decreased by £382.00k (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 2

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Helen Brown StevensDirectorScottishUnited Kingdom6913 Nov 2013Active

Shareholders

Shareholders (4)

Channel Four Television Corporation
50.0%
Itv Network Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Channel Four Television Corporation

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Itv Network Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

ITV PLC united kingdom
ITV NETWORK LIMITED united kingdom
DIGITAL 3 AND 4 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026OfficersAppointment of Ms Briony Lauren Elizabeth Robinson as director on 5 Dec 2025
16 Dec 2025Confirmation StatementConfirmation statement made on 12 Dec 2025 with no updates
1 Oct 2025OfficersTermination of Khalid Hasnat Hayat as director on 30 Sept 2025
26 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Jul 2025OfficersAppointment of Ms Enita Kaur Kang as director on 30 Jul 2025
24 Feb 2026 Officers

Appointment of Ms Briony Lauren Elizabeth Robinson as director on 5 Dec 2025

16 Dec 2025 Confirmation Statement

Confirmation statement made on 12 Dec 2025 with no updates

1 Oct 2025 Officers

Termination of Khalid Hasnat Hayat as director on 30 Sept 2025

26 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Jul 2025 Officers

Appointment of Ms Enita Kaur Kang as director on 30 Jul 2025

Recent Activity

Latest Activity

Appointment of Ms Briony Lauren Elizabeth Robinson as director on 5 Dec 2025

3 months ago on 24 Feb 2026

Confirmation statement made on 12 Dec 2025 with no updates

5 months ago on 16 Dec 2025

Termination of Khalid Hasnat Hayat as director on 30 Sept 2025

8 months ago on 1 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 26 Aug 2025

Appointment of Ms Enita Kaur Kang as director on 30 Jul 2025

10 months ago on 30 Jul 2025