CHANNEL 5 BROADCASTING LIMITED
Active - Accounts Filed
General Information
NAME
CHANNEL 5 BROADCASTING LIMITED
COMPANY NUMBER
03147640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
17/01/1996
(28 years and 10 months old)
WEBSITE
www.channel5.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/01/1996
12/03/1996
DE FACTO 463 LIMITED
LONDON
EC4R 3TT
Telephone: 02035803800
TPS: No
Fieldfisher Llp Riverbank House
2 Swan Lane
London
EC4R 3TT
EC4R 3TT
Northern & Shell Tower
4 Selsdon Way
London
E14 9GL
Credit Risk Overview
Want to learn more about CHANNEL 5 BROADCASTING LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIACOM CAMDEN LOCK LIMITED | Active - Accounts Filed | View Report |
| CHANNEL 5 BROADCASTING LIMITED | Active - Accounts Filed | View Report |
| VIACOM INTERACTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | Maria Panayiotis Kyriacou (913870721) has left the board |
| 08/05/2024 | New Board Member Sukhjeet Kaur Gill (907791986) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHANNEL 5 BROADCASTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHANNEL 5 BROADCASTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHANNEL 5 BROADCASTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2014 - Present (10 years and 3 months) 10/09/2014 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 325 Past: 315 |
View Report |
|
19/06/2020 - Present (4 years and 5 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
25/04/2024 - Present (7 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 21 Past: 68 |
View Report |
|
Director: 17/01/1996 - Present (28 years and 10 months) Secretary: 17/01/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1717 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | Maria Panayiotis Kyriacou (913870721) has left the board |
| 08/05/2024 | New Board Member Sukhjeet Kaur Gill (907791986) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Board Member Sarah Rose (925785769) Appointed |
| 08/10/2020 | New Accounts filed |
| 16/07/2020 | New Board Member Maria Panayiotis Kyriacou (913870721) Appointed |
| 16/07/2020 | New Board Member James Edward Tatam (919377233) Appointed |
| 16/07/2020 | Paul Dunthorne (909218145) has left the board |
| 11/03/2020 | New Confirmation Statement filed |
| 28/08/2019 | James Robert Currell (919083533) has left the board |
| 12/07/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 07/07/2017 | Paul Dunthorne (923445416) has left the board |
| 07/07/2017 | New Board Member Paul Dunthorne (909218145) Appointed |
| 30/06/2017 | New Board Member Paul Dunthorne (923445416) Appointed |
| 28/06/2017 | Robert Marc Bakish (919084061) has left the board |
| 08/03/2017 | New Annual Return filed |
| 21/11/2016 | New Accounts filed |
| 08/07/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 12/04/2016 | Change in Reg. Office |
| 25/03/2016 | New Accounts filed |
| 17/06/2015 | FFW SECRETARIES LIMITED (919084372) has left the board |
| 17/06/2015 | New Company Secretary FFW SECRETARIES LIMITED (911705513) Appointed |
| 28/03/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 12/09/2014 | New Board Member Robert Marc Bakish (919084061) Appointed |
| 12/09/2014 | Martin Stephen Ellice (915356442) has left the board |
| 12/09/2014 | Robert Sanderson (910666337) has left the board |
| 12/09/2014 | Robert Sanderson (915420381) has left the board |
| 12/09/2014 | Change in Reg. Office |
| 12/09/2014 | New Company Secretary FFW SECRETARIES LIMITED (919084372) Appointed |
| 12/09/2014 | New Board Member James Robert Currell (919083533) Appointed |
| 12/09/2014 | New Board Member David Lynn (912147503) Appointed |
| 01/03/2014 | New Annual Return filed |
| 25/12/2013 | Richard Clive Desmond (900657703) has left the board |
| 25/12/2013 | Paul Michael Ashford (909275369) has left the board |
| 25/12/2013 | Stanley Myerson (907645625) has left the board |
| 24/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 01/03/2013 | New Annual Return filed |
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