DIGITAL 3 AND 4 LIMITED

Company summary

Company number: 03293827
Status: ACTIVE
Incorporated / age: 12 December 199629 years
Registered office: 124 Horseferry Road, London, SW1P 2TX
Accounts due: 30 September 2027
Confirmation statement due: 26 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 00:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
124 Horseferry Road, London, SW1P 2TX
Nature of business
Television programming and broadcasting activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BELL, Andrew ACTIVE	Director	25 Apr 2019		England	September 1973	124, Horseferry Road, London, SW1P 2TX
BROOKE, Magnus ACTIVE	Director	12 Jan 2009		England	October 1971	Itv Plc, 5th Floor, White City Place, 201 Wood Lane, London, W12 7RU, England
BROWN STEVENS, Helen ACTIVE	Director	13 Nov 2013		United Kingdom	February 1957	Itv Plc, 2nd Floor, Kirkstall Road, Leeds, LS3 1JS, England
KANG, Enita Kaur ACTIVE	Director	30 Jul 2025		England	June 1990	124, Horseferry Road, London, SW1P 2TX
ROBINSON, Briony Lauren Elizabeth ACTIVE	Director	05 Dec 2025		United Kingdom	November 1984	124, Horseferry Road, London, SW1P 2TX
ROBINSON, Madeleine Clare ACTIVE	Director	18 Feb 2015		England	September 1976	124, Horseferry Road, London, SW1P 2TX
DIBBLE, Edward RESIGNED	Secretary	26 Jun 2013	31 Oct 2018			124, Horseferry Road, London, SW1P 2TX
HANN, Matt RESIGNED	Secretary	03 Jun 2011	26 Jun 2013			124 Horseferry Road London, SW1P 2TX
KNIGHT, Richard James RESIGNED	Secretary	28 Feb 2002	15 Dec 2008			25 Wakehurst Road, Battersea, London, SW11 6DB
MORRISSEY, Ellie Kate RESIGNED	Secretary	31 Oct 2018	30 Aug 2024			124, Horseferry Road, London, SW1P 2TX
MUGRIDGE, Claire Joan RESIGNED	Secretary	29 Jan 1997	20 Apr 2000			88 Durham Road, East Finchley, London, N2 9DS
REID, Glenn RESIGNED	Secretary	20 Apr 2000	28 Feb 2002			73 Solon Road, London, SW2 5UX
RUSSELL, Lisa Susan RESIGNED	Secretary	15 Dec 2008	03 Jun 2011			15 Common Road, Claygate, Esher, Surrey, KT10 0HG
SCOTT, David Richard Alexander, Sir RESIGNED	Secretary	12 Dec 1996	29 Jan 1997			25 Moreton Place, London, SW1V 2NL
APPLETON, Ross Geoffrey Keegan RESIGNED	Director	27 Nov 2018	12 Sep 2024	England	April 1984	200 Grays Inn Road, Gray's Inn Road, London, WC1X 8XZ, England
BASTABLE, Gerald Patrick RESIGNED	Director	13 Oct 1999	20 Mar 2003		December 1959	200 Westbourne Grove, London, W11 2RH
BETTS, Thomas Matthew RESIGNED	Director	20 Jan 1998	24 May 2001	United Kingdom	November 1964	19 Beckwith Road, Dulwich, London, SE24 9LH
BLAKE, Keith John RESIGNED	Director	20 May 2004	12 Jan 2012	England	June 1949	16 Clarendon Road, Boston Sea, West Yorkshire, LS23 6NG
BLAKE, Keith John RESIGNED	Director	16 Jan 2003	20 Mar 2003	England	June 1949	16 Clarendon Road, Boston Sea, West Yorkshire, LS23 6NG
BURROWS, Kevin RESIGNED	Director	15 Dec 2008	29 Jan 2015	United Kingdom	September 1960	72, Hythe End Road, Hythe End Road Wraysbury, Staines-Upon-Thames, Middlesex, TW19 5AP, England
CADBURY, Timothy Luke Martin RESIGNED	Director	14 Sep 2016	27 Nov 2018	England	July 1982	The London Television Centre, Upper Ground, London, SE1 9LT, England
CHUA, Kim RESIGNED	Director	01 Jan 2013	30 Oct 2019	England	November 1975	124, Horseferry Road, London, SW1P 2TX
CORLEY, Paul RESIGNED	Director	11 Feb 1999	14 Sep 2000		December 1950	3 Willoughby Street, London, WC1A 1JD
COX, Barry Geoffrey RESIGNED	Director	29 Jan 1997	31 May 1998	United Kingdom	May 1942	17 Bathgate Road, London, SW19 5PW
DAWKIN-JONES, Laurence RESIGNED	Director	30 Oct 2019	30 Jun 2020	England	December 1964	124, Horseferry Road, London, SW1P 2TX
DORANS, David RESIGNED	Director	16 Dec 2008	14 Apr 2011	United Kingdom	December 1965	137, Queens Road, London, SW19 8NS, United Kingdom
HARRIS, Bob RESIGNED	Director	12 May 2011	12 Jan 2012	United Kingdom	December 1954	124 Horseferry Road London, SW1P 2TX
HART, James Henry RESIGNED	Director	22 Mar 2001	17 Sep 2003		March 1946	45 Hillview Road, Pinner, Middlesex, HA5 4PB
HAYAT, Khalid Hasnat RESIGNED	Director	01 Sep 2020	30 Sep 2025	United Kingdom	April 1977	124, Horseferry Road, London, SW1P 2TX
ISHERWOOD, Glyn Robert RESIGNED	Director	01 Feb 2008	18 Feb 2015	United Kingdom	September 1968	124 Horseferry Road London, SW1P 2TX
JONES, Clive William RESIGNED	Director	24 May 2001	22 Nov 2001	England	January 1949	48 Church Crescent, Muswell Hill, London, N10 3NE
KNIGHT, Richard James RESIGNED	Director	15 May 2008	16 Dec 2008	United Kingdom	May 1970	25 Wakehurst Road, Battersea, London, SW11 6DB
LEWIS, Jonathan Simon Oliver RESIGNED	Director	22 Apr 2004	20 May 2004		December 1968	48 Wymering Mansions, Wymering Road Maida Vale, London, W9 2ND
LYNDON, Kathryn RESIGNED	Director	12 Sep 2024	16 Jun 2025	England	April 1982	201, Wood Lane, London, W12 7RU, England
MARCHANT, Peter James RESIGNED	Director	12 Dec 1996	22 Mar 2001		September 1943	12 Laurel Way, Ickleford, Hitchin, Hertfordshire, SG5 3UP
MCCULLOCH, Ian Douglas RESIGNED	Director	20 Mar 2003	19 Oct 2006		December 1959	Flat 15, Sandown House, 1 High Street, Esher, Surrey, KT10 9SL
MCGETTIGAN, Frank William RESIGNED	Director	12 Dec 1996	27 Jan 2000	United Kingdom	March 1951	70 Corbins Lane, South Harrow, Harrow, Middlesex, HA2 8EJ
MEDLICOTT, William Jonathan RESIGNED	Director	19 Oct 2006	30 Apr 2015	England	July 1960	Wild Boars, Monteswood Lane, Horsted Keynes, West Sussex, RH17 7NS
PETTY, Jonene RESIGNED	Director	20 Feb 2008	09 Jan 2009		December 1970	Flat 7, 2 Belsize Park Gardens, London, NW3 4LD
ROGERS, Jonathan RESIGNED	Director	22 Nov 2001	20 May 2004		October 1971	Flat C, 44 Almeric Road, London, SW11 1HL
SCOTT, David Richard Alexander, Sir RESIGNED	Director	26 Sep 2002	01 Feb 2008	United Kingdom	August 1954	25 Moreton Place, London, SW1V 2NL
SCOTT, David Richard Alexander, Sir RESIGNED	Director	12 Dec 1996	13 Oct 1999	United Kingdom	August 1954	25 Moreton Place, London, SW1V 2NL
SMITH, Brenda Lucy RESIGNED	Director	14 Sep 2000	16 Jan 2003		August 1951	8 Carrwood Road, Pownall Park, Wilmslow, Cheshire, SK9 5DL
STROSS, Katherine Elizabeth RESIGNED	Director	11 Feb 1999	31 Jan 2003	England	January 1956	Cleeve 27 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JT
SWORDS, Christopher Joseph RESIGNED	Director	25 Jun 2015	14 Sep 2016	United Kingdom	May 1969	200, Grays Inn Road, London, London, WC1X 8HF, England
SWORDS, Christopher Joseph RESIGNED	Director	20 May 2004	20 Feb 2008	United Kingdom	May 1969	95 Calton Avenue, Dulwich, London, SE21 7DF
THOMPSON, Jonathan Nicholas RESIGNED	Director	20 Mar 2003	15 May 2008	United Kingdom	June 1972	13b Ashford Road, London, Greater London, NW2 6TP
UNDERWOOD, Keith Robert RESIGNED	Director	12 Jan 2012	01 Jan 2013	England	October 1976	124 Horseferry Road London, SW1P 2TX
WALKER, Janet Sheila RESIGNED	Director	13 Apr 2000	26 Sep 2002		April 1953	Old Golden Gates, Cheapside Road, Ascot, Berkshire, SL5 7DR
WALL, Malcolm Robert RESIGNED	Director	29 Jan 1997	14 Jan 1999	England	July 1956	The Close, 2 Longfield Drive East Sheen, London, SW14 7AU
WATERS, Donald Henry RESIGNED	Director	29 Jan 1997	27 Nov 1997	Scotland	December 1937	Balquhidder, 141 North Deeside Road, Milltimber, Aberdeenshire, AB13 0JS
WHITE, Stephen RESIGNED	Director	17 Sep 2003	18 Sep 2008		August 1949	8 Westminster Close, Teddington, Middlesex, TW11 8DZ

BELL, Andrew ACTIVE
Role: Director
Appointed on: 25 Apr 2019
Country of Residence: England
Date of birth: September 1973
Address: 124, Horseferry Road, London, SW1P 2TX

BROOKE, Magnus ACTIVE
Role: Director
Appointed on: 12 Jan 2009
Country of Residence: England
Date of birth: October 1971
Address: Itv Plc, 5th Floor, White City Place, 201 Wood Lane, London, W12 7RU, England

BROWN STEVENS, Helen ACTIVE
Role: Director
Appointed on: 13 Nov 2013
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Itv Plc, 2nd Floor, Kirkstall Road, Leeds, LS3 1JS, England

KANG, Enita Kaur ACTIVE
Role: Director
Appointed on: 30 Jul 2025
Country of Residence: England
Date of birth: June 1990
Address: 124, Horseferry Road, London, SW1P 2TX

ROBINSON, Briony Lauren Elizabeth ACTIVE
Role: Director
Appointed on: 05 Dec 2025
Country of Residence: United Kingdom
Date of birth: November 1984
Address: 124, Horseferry Road, London, SW1P 2TX

ROBINSON, Madeleine Clare ACTIVE
Role: Director
Appointed on: 18 Feb 2015
Country of Residence: England
Date of birth: September 1976
Address: 124, Horseferry Road, London, SW1P 2TX

DIBBLE, Edward RESIGNED
Role: Secretary
Appointed on: 26 Jun 2013
Resigned on: 31 Oct 2018
Address: 124, Horseferry Road, London, SW1P 2TX

HANN, Matt RESIGNED
Role: Secretary
Appointed on: 03 Jun 2011
Resigned on: 26 Jun 2013
Address: 124 Horseferry Road London, SW1P 2TX

KNIGHT, Richard James RESIGNED
Role: Secretary
Appointed on: 28 Feb 2002
Resigned on: 15 Dec 2008
Address: 25 Wakehurst Road, Battersea, London, SW11 6DB

MORRISSEY, Ellie Kate RESIGNED
Role: Secretary
Appointed on: 31 Oct 2018
Resigned on: 30 Aug 2024
Address: 124, Horseferry Road, London, SW1P 2TX

MUGRIDGE, Claire Joan RESIGNED
Role: Secretary
Appointed on: 29 Jan 1997
Resigned on: 20 Apr 2000
Address: 88 Durham Road, East Finchley, London, N2 9DS

REID, Glenn RESIGNED
Role: Secretary
Appointed on: 20 Apr 2000
Resigned on: 28 Feb 2002
Address: 73 Solon Road, London, SW2 5UX

RUSSELL, Lisa Susan RESIGNED
Role: Secretary
Appointed on: 15 Dec 2008
Resigned on: 03 Jun 2011
Address: 15 Common Road, Claygate, Esher, Surrey, KT10 0HG

SCOTT, David Richard Alexander, Sir RESIGNED
Role: Secretary
Appointed on: 12 Dec 1996
Resigned on: 29 Jan 1997
Address: 25 Moreton Place, London, SW1V 2NL

APPLETON, Ross Geoffrey Keegan RESIGNED
Role: Director
Appointed on: 27 Nov 2018
Resigned on: 12 Sep 2024
Country of Residence: England
Date of birth: April 1984
Address: 200 Grays Inn Road, Gray's Inn Road, London, WC1X 8XZ, England

BASTABLE, Gerald Patrick RESIGNED
Role: Director
Appointed on: 13 Oct 1999
Resigned on: 20 Mar 2003
Date of birth: December 1959
Address: 200 Westbourne Grove, London, W11 2RH

BETTS, Thomas Matthew RESIGNED
Role: Director
Appointed on: 20 Jan 1998
Resigned on: 24 May 2001
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 19 Beckwith Road, Dulwich, London, SE24 9LH

BLAKE, Keith John RESIGNED
Role: Director
Appointed on: 20 May 2004
Resigned on: 12 Jan 2012
Country of Residence: England
Date of birth: June 1949
Address: 16 Clarendon Road, Boston Sea, West Yorkshire, LS23 6NG

BLAKE, Keith John RESIGNED
Role: Director
Appointed on: 16 Jan 2003
Resigned on: 20 Mar 2003
Country of Residence: England
Date of birth: June 1949
Address: 16 Clarendon Road, Boston Sea, West Yorkshire, LS23 6NG

BURROWS, Kevin RESIGNED
Role: Director
Appointed on: 15 Dec 2008
Resigned on: 29 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 72, Hythe End Road, Hythe End Road Wraysbury, Staines-Upon-Thames, Middlesex, TW19 5AP, England

CADBURY, Timothy Luke Martin RESIGNED
Role: Director
Appointed on: 14 Sep 2016
Resigned on: 27 Nov 2018
Country of Residence: England
Date of birth: July 1982
Address: The London Television Centre, Upper Ground, London, SE1 9LT, England

CHUA, Kim RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 30 Oct 2019
Country of Residence: England
Date of birth: November 1975
Address: 124, Horseferry Road, London, SW1P 2TX

CORLEY, Paul RESIGNED
Role: Director
Appointed on: 11 Feb 1999
Resigned on: 14 Sep 2000
Date of birth: December 1950
Address: 3 Willoughby Street, London, WC1A 1JD

COX, Barry Geoffrey RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 31 May 1998
Country of Residence: United Kingdom
Date of birth: May 1942
Address: 17 Bathgate Road, London, SW19 5PW

DAWKIN-JONES, Laurence RESIGNED
Role: Director
Appointed on: 30 Oct 2019
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: December 1964
Address: 124, Horseferry Road, London, SW1P 2TX

DORANS, David RESIGNED
Role: Director
Appointed on: 16 Dec 2008
Resigned on: 14 Apr 2011
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 137, Queens Road, London, SW19 8NS, United Kingdom

HARRIS, Bob RESIGNED
Role: Director
Appointed on: 12 May 2011
Resigned on: 12 Jan 2012
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 124 Horseferry Road London, SW1P 2TX

HART, James Henry RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 17 Sep 2003
Date of birth: March 1946
Address: 45 Hillview Road, Pinner, Middlesex, HA5 4PB

HAYAT, Khalid Hasnat RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 124, Horseferry Road, London, SW1P 2TX

ISHERWOOD, Glyn Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 18 Feb 2015
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 124 Horseferry Road London, SW1P 2TX

JONES, Clive William RESIGNED
Role: Director
Appointed on: 24 May 2001
Resigned on: 22 Nov 2001
Country of Residence: England
Date of birth: January 1949
Address: 48 Church Crescent, Muswell Hill, London, N10 3NE

KNIGHT, Richard James RESIGNED
Role: Director
Appointed on: 15 May 2008
Resigned on: 16 Dec 2008
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 25 Wakehurst Road, Battersea, London, SW11 6DB

LEWIS, Jonathan Simon Oliver RESIGNED
Role: Director
Appointed on: 22 Apr 2004
Resigned on: 20 May 2004
Date of birth: December 1968
Address: 48 Wymering Mansions, Wymering Road Maida Vale, London, W9 2ND

LYNDON, Kathryn RESIGNED
Role: Director
Appointed on: 12 Sep 2024
Resigned on: 16 Jun 2025
Country of Residence: England
Date of birth: April 1982
Address: 201, Wood Lane, London, W12 7RU, England

MARCHANT, Peter James RESIGNED
Role: Director
Appointed on: 12 Dec 1996
Resigned on: 22 Mar 2001
Date of birth: September 1943
Address: 12 Laurel Way, Ickleford, Hitchin, Hertfordshire, SG5 3UP

MCCULLOCH, Ian Douglas RESIGNED
Role: Director
Appointed on: 20 Mar 2003
Resigned on: 19 Oct 2006
Date of birth: December 1959
Address: Flat 15, Sandown House, 1 High Street, Esher, Surrey, KT10 9SL

MCGETTIGAN, Frank William RESIGNED
Role: Director
Appointed on: 12 Dec 1996
Resigned on: 27 Jan 2000
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 70 Corbins Lane, South Harrow, Harrow, Middlesex, HA2 8EJ

MEDLICOTT, William Jonathan RESIGNED
Role: Director
Appointed on: 19 Oct 2006
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: July 1960
Address: Wild Boars, Monteswood Lane, Horsted Keynes, West Sussex, RH17 7NS

PETTY, Jonene RESIGNED
Role: Director
Appointed on: 20 Feb 2008
Resigned on: 09 Jan 2009
Date of birth: December 1970
Address: Flat 7, 2 Belsize Park Gardens, London, NW3 4LD

ROGERS, Jonathan RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 20 May 2004
Date of birth: October 1971
Address: Flat C, 44 Almeric Road, London, SW11 1HL

SCOTT, David Richard Alexander, Sir RESIGNED
Role: Director
Appointed on: 26 Sep 2002
Resigned on: 01 Feb 2008
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 25 Moreton Place, London, SW1V 2NL

SCOTT, David Richard Alexander, Sir RESIGNED
Role: Director
Appointed on: 12 Dec 1996
Resigned on: 13 Oct 1999
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 25 Moreton Place, London, SW1V 2NL

SMITH, Brenda Lucy RESIGNED
Role: Director
Appointed on: 14 Sep 2000
Resigned on: 16 Jan 2003
Date of birth: August 1951
Address: 8 Carrwood Road, Pownall Park, Wilmslow, Cheshire, SK9 5DL

STROSS, Katherine Elizabeth RESIGNED
Role: Director
Appointed on: 11 Feb 1999
Resigned on: 31 Jan 2003
Country of Residence: England
Date of birth: January 1956
Address: Cleeve 27 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JT

SWORDS, Christopher Joseph RESIGNED
Role: Director
Appointed on: 25 Jun 2015
Resigned on: 14 Sep 2016
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 200, Grays Inn Road, London, London, WC1X 8HF, England

SWORDS, Christopher Joseph RESIGNED
Role: Director
Appointed on: 20 May 2004
Resigned on: 20 Feb 2008
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 95 Calton Avenue, Dulwich, London, SE21 7DF

THOMPSON, Jonathan Nicholas RESIGNED
Role: Director
Appointed on: 20 Mar 2003
Resigned on: 15 May 2008
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 13b Ashford Road, London, Greater London, NW2 6TP

UNDERWOOD, Keith Robert RESIGNED
Role: Director
Appointed on: 12 Jan 2012
Resigned on: 01 Jan 2013
Country of Residence: England
Date of birth: October 1976
Address: 124 Horseferry Road London, SW1P 2TX

WALKER, Janet Sheila RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 26 Sep 2002
Date of birth: April 1953
Address: Old Golden Gates, Cheapside Road, Ascot, Berkshire, SL5 7DR

WALL, Malcolm Robert RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 14 Jan 1999
Country of Residence: England
Date of birth: July 1956
Address: The Close, 2 Longfield Drive East Sheen, London, SW14 7AU

WATERS, Donald Henry RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 27 Nov 1997
Country of Residence: Scotland
Date of birth: December 1937
Address: Balquhidder, 141 North Deeside Road, Milltimber, Aberdeenshire, AB13 0JS

WHITE, Stephen RESIGNED
Role: Director
Appointed on: 17 Sep 2003
Resigned on: 18 Sep 2008
Date of birth: August 1949
Address: 8 Westminster Close, Teddington, Middlesex, TW11 8DZ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.