Last Companies House update: 4 August 2026
CHANNEL 5 BROADCASTING LIMITED
Active
•03147640
Address
Fieldfisher Llp Riverbank House, 2 Swan Lane, London EC4R 3TT
Activity
Television programme production activities
Incorporation
17 January 1996
Legal information
CHANNEL 5 BROADCASTING LIMITED
Company number
03147640
Company type
Private limited company
Legal situation
Active
Activity
CHANNEL 5 BROADCASTING LIMITED
SIC Code
59113•Television programme production activities
Fields of activity
Information and communication
Officers
CHANNEL 5 BROADCASTING LIMITED
2 currently employed and 48 former officers
Reemah SAKAAN
Currently employed
Role: Director
Appointed on: 5 May 2026
Nationality: Irish
Age: 51 years old • Born on 04/1975
Address: Fieldfisher Llp, Riverbank House, 2 Swan Lane, London EC4R 3TT
FIELDFISHER SECRETARIES LIMITED
Currently employed
Role: Secretary
Appointed on: 10 September 2014
Address: Riverbank House, 2 Swan Lane, London EC4R 3TT
Company number: 5988300
FORMER OFFICERS
Sukhjeet Kaur GILL
Former executive
Role: Director
Appointed on: 25 April 2024
Until: 30 June 2026
Nationality: British
Age: 55 years old • Born on 05/1971
Address: 17-29, Hawley Crescent, Camden, London NW1 8TT
Sarah ROSE
Former executive
Role: Director
Appointed on: 1 March 2021
Until: 17 December 2025
Nationality: British
Age: 52 years old • Born on 10/1973
Address: 17-29, Hawley Crescent, Camden, London NW1 8TT
James Edward TATAM
Former executive
Role: Director
Appointed on: 19 June 2020
Until: 30 June 2026
Nationality: British
Age: 56 years old • Born on 08/1970
Address: 17-29, Hawley Crescent, Camden, London NW1 8TT
Maria Panayiotis KYRIACOU
Former executive
Role: Director
Appointed on: 19 June 2020
Until: 25 April 2024
Nationality: British,Cypriot
Age: 57 years old • Born on 08/1969
Address: 17-29, Hawley Crescent, Camden, London NW1 8TT
Paul DUNTHORNE
Former executive
Role: Director
Appointed on: 5 June 2017
Until: 17 June 2020
Nationality: British
Age: 58 years old • Born on 10/1967
Address: Fieldfisher Llp, Riverbank House, 2 Swan Lane, London EC4R 3TT
Robert Marc BAKISH
Former executive
Role: Director
Appointed on: 10 September 2014
Until: 5 June 2017
Nationality: American
Age: 62 years old • Born on 12/1963
Address: Riverbank House, 2 Swan Lane, London EC4R 3TT
James Robert CURRELL
Former executive
Role: Director
Appointed on: 10 September 2014
Until: 5 June 2019
Nationality: British
Age: 55 years old • Born on 03/1971
Address: Riverbank House, 2 Swan Lane, London EC4R 3TT
David Gerard LYNN
Former executive
Role: Director
Appointed on: 10 September 2014
Until: 31 December 2020
Nationality: Irish
Age: 57 years old • Born on 12/1968
Address: Fieldfisher Llp, Riverbank House, 2 Swan Lane, London EC4R 3TT
Persons with significant control
CHANNEL 5 BROADCASTING LIMITED
1 current
Viacom Camden Lock Limited
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 17-29 Hawley Crescent, London NW1 8TT
Filing history
CHANNEL 5 BROADCASTING LIMITED
218 documents
Termination of appointment of Sukhjeet Kaur Gill as a director on 30 June 2026
Termination of appointment of Sukhjeet Kaur Gill as a director on 30 June 2026
7 July 2026
Termination of appointment of James Edward Tatam as a director on 30 June 2026
Termination of appointment of James Edward Tatam as a director on 30 June 2026
7 July 2026
Appointment of Miss Reemah Sakaan as a director on 5 May 2026
Appointment of Miss Reemah Sakaan as a director on 5 May 2026
6 May 2026
Confirmation statement made on 24 February 2026 with no updates
Confirmation statement made on 24 February 2026 with no updates
27 February 2026
Termination of appointment of Sarah Rose as a director on 17 December 2025
Termination of appointment of Sarah Rose as a director on 17 December 2025
30 December 2025
Confirmation statement made on 24 February 2025 with updates
Confirmation statement made on 24 February 2025 with updates
24 February 2025
Statement of capital following an allotment of shares on 23 December 2024
Statement of capital following an allotment of shares on 23 December 2024
10 January 2025
Termination of appointment of Maria Panayiotis Kyriacou as a director on 25 April 2024
Termination of appointment of Maria Panayiotis Kyriacou as a director on 25 April 2024
3 May 2024
Appointment of Ms Sukhjeet Kaur Gill as a director on 25 April 2024
Appointment of Ms Sukhjeet Kaur Gill as a director on 25 April 2024
3 May 2024
Confirmation statement made on 24 February 2024 with no updates
Confirmation statement made on 24 February 2024 with no updates
29 February 2024
Annual accounts
CHANNEL 5 BROADCASTING LIMITED
29 documents
Financial statements 2024
2 October 2025
Financial statements 2023
6 December 2024
Financial statements 2022
8 December 2023
Financial statements 2021
6 January 2023
Financial statements 2020
7 January 2022
Financial statements 2019
2 October 2020
Financial statements 2018
8 July 2019
Financial statements 2017
5 July 2018
Financial statements 2016
16 November 2016
Financial statements 2015
5 July 2016
Contact information
CHANNEL 5 BROADCASTING LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
Fieldfisher Llp Riverbank House, 2 Swan Lane, London EC4R 3TT