Channel 5 Broadcasting Limited

General information

Name:

Channel 5 Broadcasting Ltd

Office Address:

Fieldfisher Llp Riverbank House 2 Swan Lane EC4R 3TT London

Number: 03147640

Incorporation date: 1996-01-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Channel 5 Broadcasting Limited could be found at Fieldfisher Llp Riverbank House, 2 Swan Lane in London. The company's zip code is EC4R 3TT. Channel 5 Broadcasting has been active in this business since it was started on 17th January 1996. The company's Companies House Reg No. is 03147640. The company's name is Channel 5 Broadcasting Limited. This enterprise's former associates may recognize this company also as De Facto 463, which was in use until 12th March 1996. This enterprise's principal business activity number is 59113 meaning Television programme production activities. 2021-12-31 is the last time when account status updates were reported.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Middlesbrough Council, with over 1 transactions from worth at least 500 pounds each, amounting to £5,234 in total. The company also worked with the Canterbury City Council (1 transaction worth £2,850 in total). Channel 5 Broadcasting was the service provided to the Canterbury City Council Council covering the following areas: Artists Fees was also the service provided to the Middlesbrough Council Council covering the following areas: Professional Commission & Membership Fees.

In order to satisfy the clientele, this particular business is continually being improved by a unit of three directors who are Sarah R., James T. and Maria K.. Their constant collaboration has been of critical use to this business since March 2021. At least one secretary in this firm is a limited company, specifically Fieldfisher Secretaries Limited.

  • Previous company's names
  • Channel 5 Broadcasting Limited 1996-03-12
  • De Facto 463 Limited 1996-01-17

Company staff

Sarah R.

Role: Director

Appointed: 01 March 2021

Latest update: 23 March 2024

James T.

Role: Director

Appointed: 19 June 2020

Latest update: 23 March 2024

Maria K.

Role: Director

Appointed: 19 June 2020

Latest update: 23 March 2024

Role: Corporate Secretary

Appointed: 10 September 2014

Address: Swan Lane, London, EC4R 3TT, United Kingdom

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm are: Viacom Camden Lock Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hawley Crescent, NW1 8TT and was registered as a PSC under the reg no 07139521.

Viacom Camden Lock Limited
Address: 17-29 Hawley Crescent, London, NW1 8TT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07139521
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (45 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Canterbury City Council 1 £ 2 850.13
2015-06-22 84904614 £ 2 850.13 Artists Fees
2015 Middlesbrough Council 1 £ 5 233.78
2015-03-12 12/03/2015_371 £ 5 233.78 Professional Commission & Membership Fees

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Services (by SIC Code)

  • 59113 : Television programme production activities
28
Company Age

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