Digital 3 and 4 Limited

Active03293827 Private limited company
Incorporated
12 December 1996 (29 years)
Industry
Television programming and broadcasting activities (60200)
Directors
Briony Lauren Elizabeth Robinson
Andrew Bell
Owned by
Channel Four Television Corporation
Accounts type
Small
Region
Greater London
Address
124 Horseferry Road
London
SW1P 2TX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Robinson, Briony Lauren Elizabeth
Director · Appointed 5 December 2025
British
Born November 1984
Director · Appointed 30 July 2025
Also at Itv Consumer Limited, Itv Broadcasting Limited, Planet Woo Limited · more companies
British
Born June 1990 (36)
Bell, Andrew
Director · Appointed 25 April 2019
British
Born September 1973 (53)
Director · Appointed 18 February 2015
Also at Everyone TV Limited, Everyone TV Platforms Limited, Youview TV Ltd · more companies
British
Born September 1976 (50)
Director · Appointed 13 November 2013
Also at Itv Pension Scheme Limited, Digital Production Partnership Limited · more companies
Scottish
Born February 1957 (69)
Director · Appointed 12 January 2009
Also at SDN Limited, Everyone TV Limited, Everyone TV Platforms Limited · more companies
British
Born October 1971 (55)
Officer history (46 former)
5 December 2025
Appointed Robinson, Briony Lauren Elizabeth as Director
30 September 2025
Resigned Hayat, Khalid Hasnat as Director
30 July 2025
Appointed Kang, Enita Kaur as Director
16 June 2025
Resigned Lyndon, Kathryn as Director
12 September 2024
Resigned Appleton, Ross Geoffrey Keegan as Director
12 September 2024
Appointed Lyndon, Kathryn as Director
30 August 2024
Resigned Morrissey, Ellie Kate as Secretary
1 September 2020
Appointed Hayat, Khalid Hasnat as Director
30 June 2020
Resigned Dawkin-Jones, Laurence as Director
30 October 2019
Resigned Chua, Kim as Director
30 October 2019
Appointed Dawkin-Jones, Laurence as Director
25 April 2019
Appointed Bell, Andrew as Director
27 November 2018
Appointed Appleton, Ross Geoffrey Keegan as Director
27 November 2018
Resigned Cadbury, Timothy Luke Martin as Director
31 October 2018
Appointed Morrissey, Ellie Kate as Secretary
31 October 2018
Resigned Dibble, Edward as Secretary
14 September 2016
Resigned Swords, Christopher Joseph as Director
14 September 2016
Appointed Cadbury, Timothy Luke Martin as Director
25 June 2015
Appointed Swords, Christopher Joseph as Director
30 April 2015
Resigned Medlicott, William Jonathan as Director
18 February 2015
Appointed Robinson, Madeleine Clare as Director
18 February 2015
Resigned Isherwood, Glyn Robert as Director
29 January 2015
Resigned Burrows, Kevin as Director
13 November 2013
Appointed Brown Stevens, Helen as Director
26 June 2013
Resigned Hann, Matt as Secretary
26 June 2013
Appointed Dibble, Edward as Secretary
1 January 2013
Resigned Underwood, Keith Robert as Director
1 January 2013
Appointed Chua, Kim as Director
12 January 2012
Resigned Harris, Bob as Director
12 January 2012
Resigned Blake, Keith John as Director
12 January 2012
Appointed Underwood, Keith Robert as Director
3 June 2011
Appointed Hann, Matt as Secretary
3 June 2011
Resigned Russell, Lisa Susan as Secretary
12 May 2011
Appointed Harris, Bob as Director
14 April 2011
Resigned Dorans, David as Director
12 January 2009
Appointed Brooke, Magnus as Director
9 January 2009
Resigned Petty, Jonene as Director
16 December 2008
Resigned Knight, Richard James as Director
16 December 2008
Appointed Dorans, David as Director
15 December 2008
Appointed Russell, Lisa Susan as Secretary
15 December 2008
Appointed Burrows, Kevin as Director
15 December 2008
Resigned Knight, Richard James as Secretary
18 September 2008
Resigned White, Stephen as Director
15 May 2008
Appointed Knight, Richard James as Director
15 May 2008
Resigned Thompson, Jonathan Nicholas as Director
20 February 2008
Appointed Petty, Jonene as Director
20 February 2008
Resigned Swords, Christopher Joseph as Director
1 February 2008
Appointed Isherwood, Glyn Robert as Director
1 February 2008
19 October 2006
Appointed Medlicott, William Jonathan as Director
19 October 2006
Resigned Mcculloch, Ian Douglas as Director
20 May 2004
Resigned Lewis, Jonathan Simon Oliver as Director
20 May 2004
Appointed Blake, Keith John as Director
20 May 2004
Resigned Rogers, Jonathan as Director
20 May 2004
Appointed Swords, Christopher Joseph as Director
22 April 2004
Appointed Lewis, Jonathan Simon Oliver as Director
17 September 2003
Resigned Hart, James Henry as Director
17 September 2003
Appointed White, Stephen as Director
20 March 2003
Resigned Blake, Keith John as Director
20 March 2003
Resigned Bastable, Gerald Patrick as Director
20 March 2003
Appointed Thompson, Jonathan Nicholas as Director
20 March 2003
Appointed Mcculloch, Ian Douglas as Director
31 January 2003
Resigned Stross, Katherine Elizabeth as Director
16 January 2003
Appointed Blake, Keith John as Director
16 January 2003
Resigned Smith, Brenda Lucy as Director
26 September 2002
Resigned Walker, Janet Sheila as Director
26 September 2002
28 February 2002
Resigned Reid, Glenn as Secretary
28 February 2002
Appointed Knight, Richard James as Secretary
22 November 2001
Resigned Jones, Clive William as Director
22 November 2001
Appointed Rogers, Jonathan as Director
24 May 2001
Appointed Jones, Clive William as Director
24 May 2001
Resigned Betts, Thomas Matthew as Director
22 March 2001
Appointed Hart, James Henry as Director
22 March 2001
Resigned Marchant, Peter James as Director
14 September 2000
Resigned Corley, Paul as Director
14 September 2000
Appointed Smith, Brenda Lucy as Director
20 April 2000
Appointed Reid, Glenn as Secretary
20 April 2000
Resigned Mugridge, Claire Joan as Secretary
13 April 2000
Appointed Walker, Janet Sheila as Director
27 January 2000
Resigned Mcgettigan, Frank William as Director
13 October 1999
Appointed Bastable, Gerald Patrick as Director
13 October 1999
11 February 1999
Appointed Stross, Katherine Elizabeth as Director
11 February 1999
Appointed Corley, Paul as Director
14 January 1999
Resigned Wall, Malcolm Robert as Director
31 May 1998
Resigned Cox, Barry Geoffrey as Director
20 January 1998
Appointed Betts, Thomas Matthew as Director
27 November 1997
Resigned Waters, Donald Henry as Director
29 January 1997
Appointed Cox, Barry Geoffrey as Director
29 January 1997
Appointed Wall, Malcolm Robert as Director
29 January 1997
Appointed Mugridge, Claire Joan as Secretary
29 January 1997
Appointed Waters, Donald Henry as Director
29 January 1997
12 December 1996
12 December 1996
Appointed Mcgettigan, Frank William as Director
12 December 1996
Appointed Marchant, Peter James as Director
12 December 1996

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Channel Four Television Corporation
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporation
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 00603893

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

4 Ventures Limited
House of 4 Entertainment Limited
Channel Four Investments Limited
Channel Four Television Company Limited
Film Four Limited
Film on Four Limited

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