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- CHANNEL 5 BROADCASTING LIMITED
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
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
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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 |
---|---|
Date: 08/05/2024 | Event: Maria Panayiotis Kyriacou (913870721) has left the board |
Date: 08/05/2024 | Event: New Board Member Sukhjeet Kaur Gill (907791986) Appointed |
Date: 06/03/2024 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
FIELDFISHER SECRETARIES LIMITED 10/09/2014 - Present (10 years and 2 months) 10/09/2014 - Present (10 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 325 Past: 315 |
View Report |
19/06/2020 - Present (4 years and 5 months) Born in Aug 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 5 |
View Report |
01/03/2021 - Present (3 years and 8 months) Born in Oct 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 3 |
View Report |
25/04/2024 - Present (7 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 68 |
View Report |
TRAVERS SMITH SECRETARIES LIMITED Director: 17/01/1996 - Present (28 years and 10 months) Secretary: 17/01/1996 - Present (28 years and 10 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
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 |
---|---|
Date: 08/05/2024 | Event: Maria Panayiotis Kyriacou (913870721) has left the board |
Date: 08/05/2024 | Event: New Board Member Sukhjeet Kaur Gill (907791986) Appointed |
Date: 06/03/2024 | Event: New Confirmation Statement filed |
Date: 17/12/2023 | Event: New Accounts filed |
Date: 17/03/2023 | Event: New Confirmation Statement filed |
Date: 15/03/2023 | Event: New Confirmation Statement filed |
Date: 11/01/2023 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 12/01/2022 | Event: New Accounts filed |
Date: 11/04/2021 | Event: New Confirmation Statement filed |
Date: 16/03/2021 | Event: New Board Member Sarah Rose (925785769) Appointed |
Date: 08/10/2020 | Event: New Accounts filed |
Date: 16/07/2020 | Event: New Board Member Maria Panayiotis Kyriacou (913870721) Appointed |
Date: 16/07/2020 | Event: New Board Member James Edward Tatam (919377233) Appointed |
Date: 16/07/2020 | Event: Paul Dunthorne (909218145) has left the board |
Date: 11/03/2020 | Event: New Confirmation Statement filed |
Date: 28/08/2019 | Event: James Robert Currell (919083533) has left the board |
Date: 12/07/2019 | Event: New Accounts filed |
Date: 03/04/2019 | Event: New Confirmation Statement filed |
Date: 10/07/2018 | Event: New Accounts filed |
Date: 17/03/2018 | Event: New Confirmation Statement filed |
Date: 07/07/2017 | Event: Paul Dunthorne (923445416) has left the board |
Date: 07/07/2017 | Event: New Board Member Paul Dunthorne (909218145) Appointed |
Date: 30/06/2017 | Event: New Board Member Paul Dunthorne (923445416) Appointed |
Date: 28/06/2017 | Event: Robert Marc Bakish (919084061) has left the board |
Date: 08/03/2017 | Event: New Annual Return filed |
Date: 21/11/2016 | Event: New Accounts filed |
Date: 08/07/2016 | Event: New Accounts filed |
Date: 13/04/2016 | Event: New Annual Return filed |
Date: 12/04/2016 | Event: Change in Reg. Office |
Date: 25/03/2016 | Event: New Accounts filed |
Date: 17/06/2015 | Event: FFW SECRETARIES LIMITED (919084372) has left the board |
Date: 17/06/2015 | Event: New Company Secretary FFW SECRETARIES LIMITED (911705513) Appointed |
Date: 28/03/2015 | Event: New Annual Return filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 12/09/2014 | Event: New Board Member Robert Marc Bakish (919084061) Appointed |
Date: 12/09/2014 | Event: Martin Stephen Ellice (915356442) has left the board |
Date: 12/09/2014 | Event: Robert Sanderson (910666337) has left the board |
Date: 12/09/2014 | Event: Robert Sanderson (915420381) has left the board |
Date: 12/09/2014 | Event: Change in Reg. Office |
Date: 12/09/2014 | Event: New Company Secretary FFW SECRETARIES LIMITED (919084372) Appointed |
Date: 12/09/2014 | Event: New Board Member James Robert Currell (919083533) Appointed |
Date: 12/09/2014 | Event: New Board Member David Lynn (912147503) Appointed |
Date: 01/03/2014 | Event: New Annual Return filed |
Date: 25/12/2013 | Event: Richard Clive Desmond (900657703) has left the board |
Date: 25/12/2013 | Event: Paul Michael Ashford (909275369) has left the board |
Date: 25/12/2013 | Event: Stanley Myerson (907645625) has left the board |
Date: 24/08/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 01/03/2013 | Event: New Annual Return filed |
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