Last Companies House update: 22 September 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
Role: Director
Start date: 5 May 2026
Age: 51 years old • Born on 04/1975
Current
Role: Secretary
Start date: 10 September 2014
Company number: 5988300
FORMER OFFICERS
Former
Role: Director
Start date: 25 April 2024
End date: 30 June 2026
Age: 55 years old • Born on 05/1971
Former
Role: Director
Start date: 1 March 2021
End date: 17 December 2025
Age: 52 years old • Born on 10/1973
Role: Director
Start date: 19 June 2020
End date: 30 June 2026
Age: 56 years old • Born on 08/1970
Former
Role: Director
Start date: 19 June 2020
End date: 25 April 2024
Age: 57 years old • Born on 08/1969
Former
Role: Director
Start date: 5 June 2017
End date: 17 June 2020
Age: 58 years old • Born on 10/1967
Former
Role: Director
Start date: 10 September 2014
End date: 5 June 2017
Age: 62 years old • Born on 12/1963
Former
Role: Director
Start date: 10 September 2014
End date: 5 June 2019
Age: 55 years old • Born on 03/1971
Former
Role: Director
Start date: 10 September 2014
End date: 31 December 2020
Age: 57 years old • Born on 12/1968
Persons with significant control
CHANNEL 5 BROADCASTING LIMITED
1 current
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
Financial statements 2014
1 July 2015
Consolidated accounts 2013
3 October 2014
Financial statements 2012
19 August 2013
Financial statements 2011
30 May 2012
Financial statements 2010
16 June 2011
Financial statements 2009
30 September 2010
Financial statements 2008
2 November 2009
Financial statements 2007
29 October 2008
Financial statements 2006
21 October 2007
Financial statements 2005
27 October 2006
Financial statements 2004
30 September 2005
Financial statements 2003
1 November 2004
Financial statements 2002
24 October 2003
Financial statements 2001
31 October 2002
Financial statements 2000
10 April 2001
Financial statements 1999
23 May 2000
Financial statements 1998
14 September 1999
Financial statements 1997
21 April 1998
Financial statements 1996
31 October 1997
Contact information
CHANNEL 5 BROADCASTING LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
Fieldfisher Llp Riverbank House, 2 Swan Lane, London EC4R 3TT