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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 Number03147640
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/01/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIELDFISHER LLP RIVERBANK HOUSE
Address Line 22 SWAN LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4R 3TT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date10/03/2025
Last Made Up Date24/02/2024

Return

Next Due Date24/03/2017
Last Made Up Date24/02/2016

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges4
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of CHANNEL 5 BROADCASTING LIMITED at district scale
Map of CHANNEL 5 BROADCASTING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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