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 25 years ago on 17/01/1996 and has the registered number: 03147640. The accounts status is FULL and accounts are next due on 30/09/2021.

CHANNEL 5 BROADCASTING LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

FIELDFISHER LLP RIVERBANK HOUSE
LONDON
EC4R 3TT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2020 07/04/2021

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
MR JAMES TATAM Aug 1970 British Director 2020-06-19 CURRENT
MR DAVID LYNN Dec 1968 Irish Director 2014-09-10 CURRENT
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2014-09-10 CURRENT
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
FRANK BARLOW Mar 1930 British Director 1996-02-21 UNTIL 1997-02-21 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 EDWARD KELLY WILLIAMS Dec 1967 British Director 2004-03-19 UNTIL 2010-12-01 RESIGNED
MR MARK ARTHUR WHITE Oct 1963 British Director 2004-03-19 UNTIL 2010-08-31 RESIGNED
DOMINIC HUGH SHORTHOUSE Dec 1961 British Director 1996-02-21 UNTIL 1998-04-30 RESIGNED
LORD CLIVE RICHARD HOLLICK OF NOTTING HILL May 1945 British Director 1996-02-21 UNTIL 1998-01-06 RESIGNED
REMY SAUTTER Apr 1945 French Director 1997-09-15 UNTIL 1998-04-30 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
JANE SCOTT Oct 1961 British Director 2005-09-26 UNTIL 2007-10-12 RESIGNED
MS LISA MOREEN OPIE Feb 1960 British Director 2006-12-13 UNTIL 2008-05-05 RESIGNED
FERDINAND KAYSER Jul 1958 Luxembourg Director 1996-02-21 UNTIL 1997-09-15 RESIGNED
MS JANE ELIZABETH STUART LIGHTING Dec 1956 British Director 2003-05-08 UNTIL 2008-05-13 RESIGNED
DAVID MICHAEL PULLAN Mar 1968 British Director 2002-02-26 UNTIL 2004-05-14 RESIGNED
KEVIN ANTHONY LYGO Sep 1957 British Director 2001-09-20 UNTIL 2003-08-27 RESIGNED
MR JOHN EDWARD WILLIS Apr 1946 British Director 1998-01-12 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
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 1996-01-17 UNTIL 1996-02-21 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 1996-01-17 UNTIL 1996-02-21 RESIGNED
MR STANLEY SYDNEY MYERSON Mar 1951 British Director 2010-07-23 UNTIL 2013-12-19 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 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

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

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