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Last Companies House update: 12 November 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
Officers
Reemah REEMAH SAKAAN, FIELDFISHER SECRETARIES LIMITED

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 REEMAH SAKAAN (SAKAAN)
Current role: Director
Start date: 5 May 2026
Age: 51 years old • Born in April 1975
FIELDFISHER SECRETARIES LIMITED
Current role: Secretary
Start date: 10 September 2014
Company number: 5988300
FORMER OFFICERS
Sukhjeet Kaur GILL
Status:
Former
Last role: Director
Start date: 25 April 2024
End date: 30 June 2026
Age: 55 years old • Born in May 1971
Sarah ROSE
Status:
Former
Last role: Director
Start date: 1 March 2021
End date: 17 December 2025
Age: 53 years old • Born in October 1973
James Edward JAMES Edward Tatam (TATAM)
Status:
Former
Last role: Director
Start date: 19 June 2020
End date: 30 June 2026
Age: 56 years old • Born in August 1970
Maria Panayiotis KYRIACOU
Status:
Former
Last role: Director
Start date: 19 June 2020
End date: 25 April 2024
Age: 57 years old • Born in August 1969
Paul DUNTHORNE
Status:
Former
Last role: Director
Start date: 5 June 2017
End date: 17 June 2020
Age: 59 years old • Born in October 1967
Robert Marc BAKISH
Status:
Former
Last role: Director
Start date: 10 September 2014
End date: 5 June 2017
Age: 62 years old • Born in December 1963
James Robert CURRELL
Status:
Former
Last role: Director
Start date: 10 September 2014
End date: 5 June 2019
Age: 55 years old • Born in March 1971
David Gerard LYNN
Status:
Former
Last role: Director
Start date: 10 September 2014
End date: 31 December 2020
Age: 57 years old • Born in December 1968

Auditors

Managed companies

Persons with significant control

CHANNEL 5 BROADCASTING LIMITED

1 current

Viacom Camden Lock Limited
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

7 July 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

6 May 2026

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

30 December 2025

Confirmation statement made on 24 February 2025 with updates

24 February 2025

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

3 May 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

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

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CHANNEL 5 BROADCASTING LIMITED

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Full address
Fieldfisher Llp Riverbank House, 2 Swan Lane, London EC4R 3TT