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

Miss Reemah Sakaan

director · Since 05/05/2026

IRISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Former

Mr James Edward Tatam

director · Resigned 30/06/2026

Ms Sukhjeet Kaur Gill

director · Resigned 30/06/2026

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

outstanding

ABN AMRO BANK N.V.

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

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