Channel 5 Broadcasting Limited

03147640

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

FIELDFISHER LLP RIVERBANK HOUSE, LONDON, EC4R 3TT

Incorporated 17/01/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

59113

Television programme production activities

Officers

Fieldfisher Secretaries Limited

secretary · Since 10/09/2014

BRITISH

Also on 289 other boards

Mr James Edward Tatam

director · Since 19/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 16 other boards

Ms Sukhjeet Kaur Gill

director · Since 25/04/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 20 other boards

Miss Reemah Sakaan

director · Since 05/05/2026

IRISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Persons with Significant Control

Viacom Camden Lock Limited

75–100% shares

75–100% votes

Appoint directors

17-29, Hawley Crescent, London, NW1 8TT

Reg: 07139521 · Companies House · Limited Company

Notified 06/04/2016

Charges4 outstanding

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE)

Created 05/11/2010Registered 16/11/2010Satisfied 28/12/2012

charge

satisfied

CAPCO FLORAL PLACE LIMITED

Created 30/09/2010Registered 05/10/2010Satisfied 21/03/2014

charge

satisfied

CAPCO FLORAL PLACE LIMITED

Created 24/06/2010Registered 03/07/2010Satisfied 21/03/2014

charge

outstanding

ABN AMRO BANK N.V.

Created 18/04/2002Registered 04/05/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/04/2002Registered 02/05/2002Satisfied 24/03/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/01/2002Registered 06/02/2002Satisfied 24/03/2014

charge

outstanding

ABN AMRO BANK N.V.

Created 24/01/2002Registered 06/02/2002

charge

outstanding

ABN AMRO BANK N.V.

Created 07/03/2001Registered 17/03/2001

charge

outstanding

ABN AMRO BANK N.V.

Created 30/01/2001Registered 08/02/2001

charge

satisfied

HSBC INVESTMENT BANK PLC(IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 01/04/1998Registered 14/04/1998Satisfied 21/12/2001