CHANNEL 5 BROADCASTING LIMITED

Key Data

Status

Active

Company No.

03147640

Incorporation date

17/01/1996

Size

Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1996)

27/02/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

30/12/2025

Termination of appointment of Sarah Rose as a director on 2025-12-17

View PDF (1 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

24/02/2025

Confirmation statement made on 2025-02-24 with updates

View PDF (4 pages)

10/01/2025

Statement of capital following an allotment of shares on 2024-12-23

View PDF (3 pages)

06/12/2024

Full accounts made up to 2023-12-31

View PDF (42 pages)

03/05/2024

Appointment of Ms Sukhjeet Kaur Gill as a director on 2024-04-25

View PDF (2 pages)

03/05/2024

Termination of appointment of Maria Panayiotis Kyriacou as a director on 2024-04-25

View PDF (1 pages)

29/02/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

08/12/2023

Full accounts made up to 2022-12-31

View PDF (45 pages)

13/03/2023

Second filing of Confirmation Statement dated 2020-02-24

View PDF (3 pages)

10/03/2023

Statement of capital following an allotment of shares on 2020-01-08

View PDF (3 pages)

10/03/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

06/01/2023

Full accounts made up to 2021-12-31

View PDF (46 pages)

09/03/2022

Confirmation statement made on 2022-02-24 with updates

View PDF (5 pages)

07/01/2022

Full accounts made up to 2020-12-31

View PDF (55 pages)

06/12/2021

Resolutions

View PDF (2 pages)

30/11/2021

Statement of capital on 2021-11-30

View PDF (3 pages)

30/11/2021

Statement by Directors

View PDF (4 pages)

30/11/2021

Solvency Statement dated 30/11/21

View PDF (4 pages)

30/11/2021

Resolutions

View PDF (2 pages)

30/11/2021

Statement of capital following an allotment of shares on 2021-11-30

View PDF (3 pages)

07/04/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

12/03/2021

Appointment of Ms Sarah Rose as a director on 2021-03-01

View PDF (2 pages)

12/01/2021

Termination of appointment of David Gerard Lynn as a director on 2020-12-31

View PDF (1 pages)

02/10/2020

Full accounts made up to 2019-12-31

View PDF (50 pages)

14/07/2020

Appointment of Ms Maria Panayiotis Kyriacou as a director on 2020-06-19

View PDF (2 pages)

14/07/2020

Appointment of Mr James Edward Tatam as a director on 2020-06-19

View PDF (2 pages)

14/07/2020

Termination of appointment of Paul Dunthorne as a director on 2020-06-17

View PDF (1 pages)

04/06/2020

Previous accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

06/03/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (4 pages)

23/08/2019

Termination of appointment of James Robert Currell as a director on 2019-06-05

View PDF (1 pages)

08/07/2019

Full accounts made up to 2018-09-30

View PDF (44 pages)

12/04/2019

Director's details changed for Mr David Gerard Lynn on 2018-07-09

View PDF (2 pages)

28/03/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

05/07/2018

Full accounts made up to 2017-09-30

View PDF (37 pages)

05/07/2018

Resolutions

View PDF (1 pages)

14/06/2018

Statement by Directors

View PDF (2 pages)

14/06/2018

Statement of capital on 2018-06-14

View PDF (5 pages)

14/06/2018

Solvency Statement dated 14/06/18

View PDF (2 pages)

14/06/2018

Resolutions

View PDF (3 pages)

14/03/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

28/06/2017

Appointment of Paul Dunthorne as a director on 2017-06-05

View PDF (2 pages)

26/06/2017

Termination of appointment of Robert Marc Bakish as a director on 2017-06-05

View PDF (1 pages)

03/03/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (5 pages)

16/11/2016

Full accounts made up to 2016-09-30

View PDF (36 pages)

05/07/2016

Full accounts made up to 2015-09-30

View PDF (26 pages)

04/07/2016

Resolutions

View PDF (1 pages)

08/04/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (7 pages)

08/04/2016

Registered office address changed from C/O Field Fisher Waterhouse Llp Riverbank House 2 Swan Lane London EC4R 3TT to Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT on 2016-04-08

View PDF (1 pages)

05/02/2016

Secretary's details changed for Ffw Secretaries Limited on 2015-11-02

View PDF (1 pages)

06/11/2015

Statement of capital following an allotment of shares on 2015-09-21

View PDF (4 pages)

14/08/2015

Miscellaneous

View PDF (1 pages)

01/07/2015

Full accounts made up to 2014-09-30

View PDF (23 pages)

24/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (6 pages)

02/12/2014

Previous accounting period shortened from 2014-12-31 to 2014-09-30

View PDF (1 pages)

03/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (26 pages)

10/09/2014

Registered office address changed from The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN to C/O Field Fisher Waterhouse Llp Riverbank House 2 Swan Lane London EC4R 3TT on 2014-09-10

View PDF (1 pages)

10/09/2014

Termination of appointment of Martin Stephen Ellice as a director on 2014-09-10

View PDF (1 pages)

10/09/2014

Termination of appointment of Robert Sanderson as a director on 2014-09-10

View PDF (1 pages)

10/09/2014

Appointment of Ffw Secretaries Limited as a secretary on 2014-09-10

View PDF (2 pages)

10/09/2014

Appointment of Mr Robert Marc Bakish as a director on 2014-09-10

View PDF (2 pages)

10/09/2014

Termination of appointment of Robert Sanderson as a secretary on 2014-09-10

View PDF (1 pages)

10/09/2014

Appointment of Mr David Lynn as a director on 2014-09-10

View PDF (2 pages)

10/09/2014

Appointment of Mr James Robert Currell as a director on 2014-09-10

View PDF (2 pages)

24/03/2014

Satisfaction of charge 6 in full

View PDF (1 pages)

24/03/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

21/03/2014

Satisfaction of charge 9 in full

View PDF (1 pages)

21/03/2014

Satisfaction of charge 8 in full

View PDF (1 pages)

25/02/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (4 pages)

27/01/2014

Statement by directors

View PDF (1 pages)

27/01/2014

Solvency statement dated 24/01/14

View PDF (1 pages)

27/01/2014

Statement of capital on 2014-01-27

View PDF (4 pages)

27/01/2014

Resolutions

View PDF (2 pages)

06/01/2014

Resolutions

View PDF (2 pages)

06/01/2014

Statement of capital following an allotment of shares on 2013-12-17

View PDF (4 pages)

23/12/2013

Termination of appointment of Stanley Myerson as a director

View PDF (1 pages)

23/12/2013

Termination of appointment of Richard Desmond as a director

View PDF (1 pages)

23/12/2013

Termination of appointment of Paul Ashford as a director

View PDF (1 pages)

19/08/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

25/02/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (5 pages)

25/02/2013

Termination of appointment of Jeffrey Ford as a director

View PDF (1 pages)

21/01/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (6 pages)

21/01/2013

Secretary's details changed for Robert Sanderson on 2013-01-17

View PDF (1 pages)

18/01/2013

Director's details changed for Mr Robert Sanderson on 2013-01-17

View PDF (2 pages)

18/01/2013

Director's details changed for Mr Richard Clive Desmond on 2013-01-17

View PDF (2 pages)

18/01/2013

Director's details changed for Mr Stanley Myerson on 2013-01-17

View PDF (2 pages)

18/01/2013

Director's details changed for Mr Paul Michael Ashford on 2013-01-17

View PDF (2 pages)

18/01/2013

Director's details changed for Mr Martin Stephen Ellice on 2013-01-17

View PDF (2 pages)

04/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

30/05/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

19/04/2012

Appointment of Mr Jeffrey Ian Ford as a director

View PDF (2 pages)

18/01/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (8 pages)

18/01/2012

Director's details changed for Mr Robert Sanderson on 2012-01-17

View PDF (2 pages)

18/01/2012

Director's details changed for Mr Stanley Myerson on 2012-01-17

View PDF (2 pages)

18/01/2012

Director's details changed for Mr Richard Clive Desmond on 2012-01-17

View PDF (2 pages)

18/01/2012

Director's details changed for Mr Martin Stephen Ellice on 2012-01-17

View PDF (2 pages)

18/01/2012

Director's details changed for Mr Paul Michael Ashford on 2012-01-17

View PDF (2 pages)

16/06/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

26/01/2011

Termination of appointment of Jeffrey Ford as a director

View PDF (1 pages)

20/01/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (9 pages)

08/12/2010

Termination of appointment of Edward Williams as a director

View PDF (1 pages)

16/11/2010

Auditor's resignation

View PDF (1 pages)

16/11/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (25 pages)

11/11/2010

Memorandum and Articles of Association

View PDF (6 pages)

11/11/2010

Resolutions

View PDF (3 pages)

18/10/2010

Registered office address changed from 22 Long Acre London WC2E 9LY on 2010-10-18

View PDF (1 pages)

05/10/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (36 pages)

17/09/2010

Appointment of Robert Sanderson as a secretary

View PDF (2 pages)

16/09/2010

Termination of appointment of Dawn Airey as a director

View PDF (1 pages)

16/09/2010

Termination of appointment of Paul Chinnery as a director

View PDF (1 pages)

16/09/2010

Termination of appointment of Paul Chinnery as a secretary

View PDF (1 pages)

16/09/2010

Termination of appointment of Mark White as a director

View PDF (1 pages)

16/09/2010

Termination of appointment of Charles Constable as a director

View PDF (1 pages)

16/09/2010

Termination of appointment of David Hockley as a director

View PDF (1 pages)

16/09/2010

Termination of appointment of Susan Robertson as a director

View PDF (1 pages)

16/09/2010

Termination of appointment of Joseph Woolfe as a director

View PDF (1 pages)

11/08/2010

Appointment of Mr Robert Sanderson as a director

View PDF (3 pages)

11/08/2010

Appointment of Mr Stanley Myerson as a director

View PDF (3 pages)

11/08/2010

Appointment of Mr Martin Steven Ellice as a director

View PDF (3 pages)

11/08/2010

Appointment of Dr Paul Michael Ashford as a director

View PDF (3 pages)

11/08/2010

Appointment of Richard Clive Desmond as a director

View PDF (3 pages)

03/07/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

11/02/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (8 pages)

11/02/2010

Director's details changed for Mr Joseph Richard Woolfe on 2010-02-11

View PDF (2 pages)

11/02/2010

Director's details changed for Mr Mark Arthur White on 2010-02-11

View PDF (2 pages)

11/02/2010

Director's details changed for Edward Kelly Williams on 2010-02-11

View PDF (2 pages)

11/02/2010

Director's details changed for Mr Jeffrey Ian Ford on 2010-02-11

View PDF (2 pages)

11/02/2010

Director's details changed for Susan Janet Robertson on 2010-02-11

View PDF (2 pages)

11/02/2010

Director's details changed for Mr Paul Andrew Chinnery on 2010-02-11

View PDF (2 pages)

11/02/2010

Director's details changed for Charles Alexander John Constable on 2010-02-11

View PDF (2 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (36 pages)

29/04/2009

Director appointed mr joseph richard woolfe

View PDF (1 pages)

09/02/2009

Return made up to 17/01/09; full list of members

View PDF (5 pages)

09/02/2009

Director's change of particulars / edward williams / 10/12/2008

View PDF (1 pages)

21/01/2009

Director appointed mr jeffrey ian ford

View PDF (1 pages)

21/01/2009

Director appointed mr paul andrew chinnery

View PDF (1 pages)

17/11/2008

Director appointed mr david hockley

View PDF (1 pages)

17/11/2008

Appointment terminated director grant murray

View PDF (1 pages)

04/11/2008

Director appointed miss dawn elizabeth airey

View PDF (2 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (35 pages)

17/07/2008

Appointment terminated director jane lighting

View PDF (1 pages)

19/06/2008

Appointment terminated director lisa opie

View PDF (1 pages)

15/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

Return made up to 17/01/08; full list of members

View PDF (3 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

Director's particulars changed

View PDF (1 pages)

11/01/2008

New secretary appointed

View PDF (2 pages)

11/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

21/10/2007

Full accounts made up to 2006-12-31

View PDF (31 pages)

22/02/2007

Return made up to 17/01/07; full list of members

View PDF (10 pages)

26/01/2007

New director appointed

View PDF (2 pages)

24/01/2007

Director resigned

View PDF (1 pages)

27/10/2006

Full accounts made up to 2005-12-31

View PDF (35 pages)

13/04/2006

Ad 28/10/05--------- £ si 1@1

View PDF (2 pages)

26/01/2006

Return made up to 17/01/06; full list of members

View PDF (10 pages)

25/11/2005

Ad 28/10/05--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

21/11/2005

Resolutions

View PDF (0 pages)

21/11/2005

Resolutions

View PDF (2 pages)

18/11/2005

New director appointed

View PDF (2 pages)

11/10/2005

New director appointed

View PDF (2 pages)

30/09/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

20/01/2005

Return made up to 17/01/05; full list of members

View PDF (9 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

07/06/2004

Director resigned

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (2 pages)

14/04/2004

New director appointed

View PDF (2 pages)

14/04/2004

Director resigned

View PDF (1 pages)

29/01/2004

Return made up to 17/01/04; full list of members

View PDF (9 pages)

24/10/2003

New director appointed

View PDF (2 pages)

24/10/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

14/10/2003

New director appointed

View PDF (2 pages)

23/09/2003

Director resigned

View PDF (1 pages)

04/07/2003

New director appointed

View PDF (3 pages)

20/02/2003

Return made up to 17/01/03; full list of members

View PDF (8 pages)

12/12/2002

Director resigned

View PDF (2 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

04/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

02/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2002

New director appointed

View PDF (2 pages)

20/02/2002

Return made up to 17/01/02; full list of members

View PDF (7 pages)

06/02/2002

Particulars of mortgage/charge

View PDF (6 pages)

06/02/2002

Particulars of mortgage/charge

View PDF (4 pages)

21/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2001

New director appointed

View PDF (4 pages)

13/09/2001

Director resigned

View PDF (1 pages)

10/04/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

17/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

19/02/2001

New director appointed

View PDF (3 pages)

19/02/2001

Director resigned

View PDF (1 pages)

08/02/2001

Particulars of mortgage/charge

View PDF (4 pages)

06/02/2001

Return made up to 17/01/01; full list of members

View PDF (8 pages)

06/02/2001

Director resigned

View PDF (1 pages)

23/05/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

01/03/2000

Memorandum and Articles of Association

View PDF (6 pages)

01/03/2000

Resolutions

View PDF (2 pages)

14/01/2000

Return made up to 17/01/00; full list of members

View PDF (8 pages)

04/10/1999

Resolutions

View PDF (0 pages)

04/10/1999

Resolutions

View PDF (0 pages)

04/10/1999

Resolutions

View PDF (1 pages)

14/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

24/01/1999

Return made up to 17/01/99; no change of members

View PDF (12 pages)

20/05/1998

New director appointed

View PDF (2 pages)

20/05/1998

New director appointed

View PDF (2 pages)

20/05/1998

New director appointed

View PDF (2 pages)

20/05/1998

New director appointed

View PDF (2 pages)

20/05/1998

Director resigned

View PDF (1 pages)

20/05/1998

Director resigned

View PDF (1 pages)

20/05/1998

Director resigned

View PDF (1 pages)

20/05/1998

Director resigned

View PDF (1 pages)

21/04/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

14/04/1998

Particulars of mortgage/charge

View PDF (61 pages)

26/01/1998

Return made up to 17/01/98; no change of members

View PDF (13 pages)

22/01/1998

New director appointed

View PDF (2 pages)

19/01/1998

New secretary appointed

View PDF (2 pages)

19/01/1998

Secretary resigned

View PDF (1 pages)

13/01/1998

Director resigned

View PDF (1 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

19/09/1997

Director resigned

View PDF (1 pages)

19/09/1997

New director appointed

View PDF (2 pages)

12/05/1997

Director resigned

View PDF (1 pages)

26/03/1997

Director resigned

View PDF (1 pages)

19/02/1997

Return made up to 17/01/97; full list of members

View PDF (18 pages)

15/10/1996

New director appointed

View PDF (2 pages)

27/09/1996

New director appointed

View PDF (2 pages)

22/06/1996

Registered office changed on 22/06/96 from: cavendish house 128 cleveland street london W1

View PDF (1 pages)

13/06/1996

Secretary resigned

View PDF (1 pages)

13/06/1996

New secretary appointed

View PDF (2 pages)

03/05/1996

New secretary appointed

View PDF (1 pages)

03/05/1996

New director appointed

View PDF (2 pages)

03/05/1996

New director appointed

View PDF (2 pages)

03/05/1996

New director appointed

View PDF (2 pages)

03/05/1996

New director appointed

View PDF (3 pages)

03/05/1996

New director appointed

View PDF (2 pages)

03/05/1996

New director appointed

View PDF (4 pages)

12/03/1996

Certificate of change of name

View PDF (2 pages)

28/02/1996

Registered office changed on 28/02/96 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

28/02/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

28/02/1996

Director resigned

View PDF (1 pages)

28/02/1996

Secretary resigned;director resigned

View PDF (1 pages)

28/02/1996

Memorandum and Articles of Association

View PDF (7 pages)

28/02/1996

Resolutions

View PDF (2 pages)

17/01/1996

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Opie, Lisa Moreen	Director	13/12/2006 - 05/05/2008	69
Currell, James Robert	Director	10/09/2014 - 05/06/2019	21
Ellice, Martin Stephen	Director	23/07/2010 - 10/09/2014	81
Rose, Sarah	Director	01/03/2021 - 17/12/2025	20
Gill, Sukhjeet Kaur	Director	25/04/2024 - Present	44

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About CHANNEL 5 BROADCASTING LIMITED

CHANNEL 5 BROADCASTING LIMITED is an(a) Active company incorporated on 17/01/1996 with the registered office located at Fieldfisher Llp Riverbank House, 2 Swan Lane, London EC4R 3TT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANNEL 5 BROADCASTING LIMITED?

CHANNEL 5 BROADCASTING LIMITED is currently Active. It was registered on 17/01/1996 .

Where is CHANNEL 5 BROADCASTING LIMITED located?

CHANNEL 5 BROADCASTING LIMITED is registered at Fieldfisher Llp Riverbank House, 2 Swan Lane, London EC4R 3TT.

What does CHANNEL 5 BROADCASTING LIMITED do?

CHANNEL 5 BROADCASTING LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for CHANNEL 5 BROADCASTING LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-24 with no updates.