CHANNEL 5 BROADCASTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHANNEL 5 BROADCASTING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHANNEL 5 BROADCASTING LIMITED was incorporated 28 years ago on 17/01/1996 and has the registered number: 03147640. The accounts status is FULL and accounts are next due on 30/09/2024.
CHANNEL 5 BROADCASTING LIMITED was incorporated 28 years ago on 17/01/1996 and has the registered number: 03147640. The accounts status is FULL and accounts are next due on 30/09/2024.
CHANNEL 5 BROADCASTING LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIELDFISHER LLP RIVERBANK HOUSE
LONDON
EC4R 3TT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARIA KYRIACOU | Aug 1969 | British,Cypriot | Director | 2020-06-19 | CURRENT |
FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2014-09-10 | CURRENT | ||
MS SARAH ROSE | Oct 1973 | British | Director | 2021-03-01 | CURRENT |
MR JAMES TATAM | Aug 1970 | British | Director | 2020-06-19 | CURRENT |
MR EDWARD KELLY WILLIAMS | Dec 1967 | British | Director | 2004-03-19 UNTIL 2010-12-01 | RESIGNED |
MR ROBERT SANDERSON | Jun 1960 | British | Director | 2010-07-23 UNTIL 2014-09-10 | RESIGNED |
SUSAN JANET ROBERTSON | Feb 1954 | British | Director | 2003-09-25 UNTIL 2010-08-27 | RESIGNED |
MR IAN RUSSELL RITCHIE | Nov 1953 | British | Director | 1996-02-21 UNTIL 1997-04-30 | RESIGNED |
DAVID MICHAEL PULLAN | Mar 1968 | British | Director | 2002-02-26 UNTIL 2004-05-14 | RESIGNED |
REMY SAUTTER | Apr 1945 | French | Director | 1997-09-15 UNTIL 1998-04-30 | RESIGNED |
MR STANLEY SYDNEY MYERSON | Mar 1951 | British | Director | 2010-07-23 UNTIL 2013-12-19 | RESIGNED |
FERDINAND KAYSER | Jul 1958 | Luxembourg | Director | 1996-02-21 UNTIL 1997-09-15 | RESIGNED |
MS LISA MOREEN OPIE | Feb 1960 | British | Director | 2006-12-13 UNTIL 2008-05-05 | RESIGNED |
MS JANE ELIZABETH STUART LIGHTING | Dec 1956 | British | Director | 2003-05-08 UNTIL 2008-05-13 | RESIGNED |
KEVIN ANTHONY LYGO | Sep 1957 | British | Director | 2001-09-20 UNTIL 2003-08-27 | RESIGNED |
DOMINIC HUGH SHORTHOUSE | Dec 1961 | British | Director | 1996-02-21 UNTIL 1998-04-30 | RESIGNED |
NICHOLAS DESMOND ROBERTSON MILLIGAN | Sep 1961 | British | Director | 1998-04-30 UNTIL 2004-03-15 | RESIGNED |
MR GRANT MURRAY | Apr 1964 | British | Director | 2001-02-02 UNTIL 2008-11-06 | RESIGNED |
MR DAVID LYNN | Dec 1968 | Irish | Director | 2014-09-10 UNTIL 2020-12-31 | RESIGNED |
TRAVERS SMITH LIMITED | Nominee Director | 1996-01-17 UNTIL 1996-02-21 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 1996-01-17 UNTIL 1996-02-21 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 1996-01-17 UNTIL 1996-02-21 | RESIGNED | ||
MR ROBERT SANDERSON | Secretary | 2010-08-31 UNTIL 2014-09-10 | RESIGNED | ||
MR PAUL ANDREW CHINNERY | Dec 1965 | British | Secretary | 2008-01-01 UNTIL 2010-08-31 | RESIGNED |
JANE MARGARET CHAPPLE GILL | Secretary | 1996-05-24 UNTIL 1998-01-05 | RESIGNED | ||
MR COLIN ALEXANDER CAMPBELL | Jan 1947 | British | Secretary | 1998-01-05 UNTIL 2007-12-31 | RESIGNED |
JANE MARGARET STABLES | Feb 1962 | British | Secretary | 1996-02-21 UNTIL 1996-05-24 | RESIGNED |
FRANK BARLOW | Mar 1930 | British | Director | 1996-02-21 UNTIL 1997-02-21 | RESIGNED |
MR JEFFREY IAN FORD | May 1959 | British | Director | 2009-01-06 UNTIL 2010-09-10 | RESIGNED |
MR DAVID KEITH ELSTEIN | Nov 1944 | British | Director | 1996-09-27 UNTIL 2000-10-31 | RESIGNED |
MR MARTIN STEPHEN ELLICE | Apr 1957 | British | Director | 2010-07-23 UNTIL 2014-09-10 | RESIGNED |
GREGORY DYKE | May 1947 | British | Director | 1996-02-21 UNTIL 1998-04-30 | RESIGNED |
MR PAUL DUNTHORNE | Oct 1967 | British | Director | 2017-06-05 UNTIL 2020-06-17 | RESIGNED |
MR RICHARD CLIVE DESMOND | Dec 1951 | British | Director | 2010-07-23 UNTIL 2013-12-19 | RESIGNED |
MR JAMES ROBERT CURRELL | Mar 1971 | British | Director | 2014-09-10 UNTIL 2019-06-05 | RESIGNED |
MR CHARLES ALEXANDER JOHN CONSTABLE | Aug 1962 | British | Director | 2005-09-26 UNTIL 2010-08-27 | RESIGNED |
MR DAMIEN BERNARD HARTE | May 1956 | Irish | Director | 1996-09-20 UNTIL 2001-02-02 | RESIGNED |
MR PAUL ANDREW CHINNERY | Dec 1965 | British | Director | 2009-01-07 UNTIL 2010-08-31 | RESIGNED |
MR COLIN ALEXANDER CAMPBELL | Jan 1947 | British | Director | 1998-04-30 UNTIL 2007-12-31 | RESIGNED |
LORD CLIVE RICHARD HOLLICK OF NOTTING HILL | May 1945 | British | Director | 1996-02-21 UNTIL 1998-01-06 | RESIGNED |
MR ROBERT MARC BAKISH | Dec 1963 | American | Director | 2014-09-10 UNTIL 2017-06-05 | RESIGNED |
DR PAUL MICHAEL ASHFORD | Mar 1954 | British | Director | 2010-07-23 UNTIL 2013-12-19 | RESIGNED |
DAWN AIREY | Nov 1960 | British | Director | 1998-04-30 UNTIL 2002-10-25 | RESIGNED |
MS DAWN ELIZABETH AIREY | Nov 1960 | British | Director | 2008-10-27 UNTIL 2010-08-31 | RESIGNED |
DANIEL CHAMBERS | Sep 1968 | British | Director | 2003-09-25 UNTIL 2007-01-02 | RESIGNED |
MR DAVID HOCKLEY | Feb 1965 | British | Director | 2008-11-03 UNTIL 2010-08-31 | RESIGNED |
MR JEFFREY IAN FORD | May 1959 | British | Director | 2012-04-19 UNTIL 2012-11-30 | RESIGNED |
MR JAMES EDWARD HYTNER | Jul 1964 | British | Director | 1998-04-30 UNTIL 2001-08-31 | RESIGNED |
MR MARK ARTHUR WHITE | Oct 1963 | British | Director | 2004-03-19 UNTIL 2010-08-31 | RESIGNED |
JANE SCOTT | Oct 1961 | British | Director | 2005-09-26 UNTIL 2007-10-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Viacom Camden Lock Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |