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Channel 5 Broadcasting Limited

Channel 5 Broadcasting Limited is an active company incorporated on 17 January 1996 with the registered office located in London, City of London. Channel 5 Broadcasting Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03147640
Private limited company
Age
29 years
Incorporated 17 January 1996
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Channel 5 Broadcasting Limited
Contact Update Details
Address
Fieldfisher Llp Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Same address for the past 9 years
Telephone
01618195558
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
James Edward Tatam
Director • British • Lives in England • Born in Aug 1970
Sukhjeet Kaur Gill
Director • Chief Financial Officer • British • Lives in UK • Born in May 1971
Sarah Rose
Director • Chief Operating And Commercial Officer • British • Lives in England • Born in Oct 1973
Viacom Camden Lock Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Viacom Global Limited
Fieldfisher Secretaries Limited, James Edward Tatam, and 2 more are mutual people.
Active
Paramount British Pictures Limited
James Edward Tatam, Sukhjeet Kaur Gill, and 1 more are mutual people.
Active
Nickelodeon Huggings U.K. Limited
James Edward Tatam, Sukhjeet Kaur Gill, and 1 more are mutual people.
Active
Nickelodeon U.K. Limited
Sarah Rose, Sukhjeet Kaur Gill, and 1 more are mutual people.
Active
Nickelodeon International Limited
James Edward Tatam, Sukhjeet Kaur Gill, and 1 more are mutual people.
Active
Viacom Interactive Limited
Fieldfisher Secretaries Limited, James Edward Tatam, and 1 more are mutual people.
Active
Viacom Camden Lock Limited
Fieldfisher Secretaries Limited, James Edward Tatam, and 1 more are mutual people.
Active
Vimn CP Services (UK) Limited
James Edward Tatam, Fieldfisher Secretaries Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£21K
Increased by £5K (+31%)
Turnover
£319.38M
Decreased by £79.39M (-20%)
Employees
Unreported
Same as previous period
Total Assets
£598.44M
Decreased by £30.29M (-5%)
Total Liabilities
-£120.46M
Decreased by £60.08M (-33%)
Net Assets
£477.98M
Increased by £29.79M (+7%)
Debt Ratio (%)
20%
Decreased by 8.59% (-30%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
20 Days Ago on 2 Oct 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
10 Months Ago on 6 Dec 2024
Maria Panayiotis Kyriacou Resigned
1 Year 6 Months Ago on 25 Apr 2024
Ms Sukhjeet Kaur Gill Appointed
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 9 Mar 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 24 Feb 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 10 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 6 Dec 2024
Appointment of Ms Sukhjeet Kaur Gill as a director on 25 April 2024
Submitted on 3 May 2024
Termination of appointment of Maria Panayiotis Kyriacou as a director on 25 April 2024
Submitted on 3 May 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 29 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 8 Dec 2023
Submitted on 13 Mar 2023
Statement of capital following an allotment of shares on 8 January 2020
Submitted on 10 Mar 2023
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Repayment History
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