CHANNEL 5 BROADCASTING LIMITED
CHANNEL 5 BROADCASTING LIMITED is an active private limited company, incorporated on 17 January 1996. The nature of the business is Television programme production activities. The company's registered office is on Swan Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CHANNEL 5 BROADCASTING LIMITED has no previous names. The company has ten mortgage charges, four of which are outstanding.
Company Information
Company Number | 03147640 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/01/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIELDFISHER LLP RIVERBANK HOUSE |
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Address Line 2 | 2 SWAN LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4R 3TT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 10/03/2025 |
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Last Made Up Date | 24/02/2024 |
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Return
Next Due Date | 24/03/2017 |
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Last Made Up Date | 24/02/2016 |
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Mortgages
Number of Mortgage Charges | 10 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 6 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59113 - Television programme production activities
Company Name History
From incorporation onwards:
CHANNEL 5 BROADCASTING LIMITED
Directors
(The company's officers)
MS MARIA PANAYIOTIS KYRIACOU
(~54 year old British,cypriot national)
17-29 HAWLEY CRESCENT, CAMDEN, LONDON, NW1 8TT, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGEMENT / TELEVISION
- Usually resident in UNITED KINGDOM
Appointed on 19/06/2020
MS SARAH ROSE
(~50 year old British national)
17-29 HAWLEY CRESCENT, CAMDEN, LONDON, NW1 8TT, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF OPERATING AND COMMERCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 01/03/2021
MR JAMES EDWARD TATAM
(~53 year old British national)
17-29 HAWLEY CRESCENT, CAMDEN, LONDON, NW1 8TT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/06/2020
FIELDFISHER SECRETARIES LIMITED
(British national)
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
Appointed on 10/09/2014
Connections
(Shared officers)
- FIELDFISHER SECRETARIES LIMITED
- FIELDFISHER SECRETARIES LIMITED
- FIELDFISHER SECRETARIES LIMITED
- FIELDFISHER SECRETARIES LIMITED
- FIELDFISHER SECRETARIES LIMITED
- FIELDFISHER SECRETARIES LIMITED
AFRICAN LION GOLD PLC
- FIELDFISHER SECRETARIES LIMITED
- FIELDFISHER SECRETARIES LIMITED
- FIELDFISHER SECRETARIES LIMITED
- FIELDFISHER SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CHANNEL 5 BROADCASTING LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4R 3TT.
Map of CHANNEL 5 BROADCASTING LIMITED at local scale
Map of CHANNEL 5 BROADCASTING LIMITED at district scale
More Companies in EC4R 3TT
Other companies with registered offices in EC4R 3TT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)