Channel 5 Broadcasting Limited
Company Profile
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Large EnterpriseChannel 5 Broadcasting Limited
03147640•Private Limited With Share Capital
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, EC4R3TT
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Incorporated
17/01/1996
Company Age
30 years
Directors
3
Employees
—
SIC Code
59113
Risk
very low risk
Company Overview
Registration, classification & business activity
Channel 5 Broadcasting Limited (03147640) is a private limited with share capital incorporated on 17/01/1996 (30 years old) and registered in london, EC4R3TT. The company operates under SIC code 59113 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 59113
Large Enterprise
Incorporated 17/01/1996
EC4R3TT
Financial Overview
Total Assets
£598.43M
Liabilities
£120.46M
Net Assets
£477.98M
Turnover
£319.38M
Cash
£21.0K
Key Metrics
3
Directors
1
Shareholders
2
CCJs
Charges
10
Registered
4
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2025
Capital Allotment Shares
Category:Capital
Date:10-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Capital Allotment Shares
Category:Capital
Date:10-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2022
Resolution
Category:Resolution
Date:06-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-11-2021
Legacy
Category:Capital
Date:30-11-2021
Legacy
Category:Insolvency
Date:30-11-2021
Resolution
Category:Resolution
Date:30-11-2021
Capital Allotment Shares
Category:Capital
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Resolution
Category:Resolution
Date:05-07-2018
Legacy
Category:Capital
Date:14-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-06-2018
Legacy
Category:Insolvency
Date:14-06-2018
Resolution
Category:Resolution
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Resolution
Category:Resolution
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-02-2016
Capital Allotment Shares
Category:Capital
Date:06-11-2015
Miscellaneous
Category:Miscellaneous
Date:14-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Legacy
Category:Capital
Date:27-01-2014
Legacy
Category:Insolvency
Date:27-01-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-01-2014
Resolution
Category:Resolution
Date:27-01-2014
Resolution
Category:Resolution
Date:06-01-2014
Capital Allotment Shares
Category:Capital
Date:06-01-2014
Termination Director Company With Name
Category:Officers
Date:23-12-2013
Termination Director Company With Name
Category:Officers
Date:23-12-2013
Termination Director Company With Name
Category:Officers
Date:23-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Termination Director Company With Name
Category:Officers
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2013
Legacy
Category:Mortgage
Date:04-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2011
Termination Director Company With Name
Category:Officers
Date:26-01-2011
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
17-29 Hawley Crescent, London, NW18TT
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, Ec4R 3Tt, EC4R3TTRegistered
Northern & Shell Tower, 4 Selsdon Way, London, E149GL
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