CHANNEL 5 BROADCASTING LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 3TT

Company number 03147640
Status Active
Incorporation Date 17 January 1996
Company Type Private Limited Company
Address FIELDFISHER LLP RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 30 September 2016; Full accounts made up to 30 September 2015. The most likely internet sites of CHANNEL 5 BROADCASTING LIMITED are www.channel5broadcasting.co.uk, and www.channel-5-broadcasting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Channel 5 Broadcasting Limited is a Private Limited Company. The company registration number is 03147640. Channel 5 Broadcasting Limited has been working since 17 January 1996. The present status of the company is Active. The registered address of Channel 5 Broadcasting Limited is Fieldfisher Llp Riverbank House 2 Swan Lane London United Kingdom Ec4r 3tt. . FIELDFISHER SECRETARIES LIMITED is a Secretary of the company. BAKISH, Robert Marc is a Director of the company. CURRELL, James Robert is a Director of the company. LYNN, David Gerard is a Director of the company. Secretary CAMPBELL, Colin Alexander has been resigned. Secretary CHAPPLE GILL, Jane Margaret has been resigned. Secretary CHINNERY, Paul Andrew has been resigned. Secretary SANDERSON, Robert has been resigned. Secretary STABLES, Jane Margaret has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director AIREY, Dawn Elizabeth has been resigned. Director AIREY, Dawn has been resigned. Director ASHFORD, Paul Michael, Dr has been resigned. Director BARLOW, Frank has been resigned. Director CAMPBELL, Colin Alexander has been resigned. Director CHAMBERS, Daniel has been resigned. Director CHINNERY, Paul Andrew has been resigned. Director CONSTABLE, Charles Alexander John has been resigned. Director DESMOND, Richard Clive has been resigned. Director DYKE, Gregory has been resigned. Director ELLICE, Martin Stephen has been resigned. Director ELSTEIN, David Keith has been resigned. Director FORD, Jeffrey Ian has been resigned. Director FORD, Jeffrey Ian has been resigned. Director HARTE, Damien Bernard has been resigned. Director HOCKLEY, David has been resigned. Director HOLLICK OF NOTTING HILL, Clive Richard, Lord has been resigned. Director HYTNER, James Edward has been resigned. Director KAYSER, Ferdinand has been resigned. Director LIGHTING, Jane Elizabeth Stuart has been resigned. Director LYGO, Kevin Anthony has been resigned. Director MILLIGAN, Nicholas Desmond Robertson has been resigned. Director MURRAY, Grant has been resigned. Director MYERSON, Stanley Sydney has been resigned. Director OPIE, Lisa Moreen has been resigned. Director PULLAN, David Michael has been resigned. Director RITCHIE, Ian Russell has been resigned. Director ROBERTSON, Susan Janet has been resigned. Director SANDERSON, Robert has been resigned. Director SAUTTER, Remy has been resigned. Director SCOTT, Jane has been resigned. Director SHORTHOUSE, Dominic Hugh has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WHITE, Mark Arthur has been resigned. Director WILLIAMS, Edward Kelly has been resigned. Director WILLIS, John Edward has been resigned. Director WOOLFE, Joseph Richard has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
FIELDFISHER SECRETARIES LIMITED
Appointed Date: 10 September 2014
Director
BAKISH, Robert Marc
Appointed Date: 10 September 2014
62 years old
Director
CURRELL, James Robert
Appointed Date: 10 September 2014
54 years old
Director
LYNN, David Gerard
Appointed Date: 10 September 2014
57 years old

Resigned Directors

Secretary
CAMPBELL, Colin Alexander
Resigned: 31 December 2007
Appointed Date: 05 January 1998
Secretary
CHAPPLE GILL, Jane Margaret
Resigned: 05 January 1998
Appointed Date: 24 May 1996
Secretary
CHINNERY, Paul Andrew
Resigned: 31 August 2010
Appointed Date: 01 January 2008
Secretary
SANDERSON, Robert
Resigned: 10 September 2014
Appointed Date: 31 August 2010
Secretary
STABLES, Jane Margaret
Resigned: 24 May 1996
Appointed Date: 21 February 1996
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 21 February 1996
Appointed Date: 17 January 1996
Director
AIREY, Dawn Elizabeth
Resigned: 31 August 2010
Appointed Date: 27 October 2008
65 years old
Director
AIREY, Dawn
Resigned: 25 October 2002
Appointed Date: 30 April 1998
65 years old
Director
ASHFORD, Paul Michael, Dr
Resigned: 19 December 2013
Appointed Date: 23 July 2010
71 years old
Director
BARLOW, Frank
Resigned: 21 February 1997
Appointed Date: 21 February 1996
95 years old
Director
CAMPBELL, Colin Alexander
Resigned: 31 December 2007
Appointed Date: 30 April 1998
79 years old
Director
CHAMBERS, Daniel
Resigned: 02 January 2007
Appointed Date: 25 September 2003
57 years old
Director
CHINNERY, Paul Andrew
Resigned: 31 August 2010
Appointed Date: 07 January 2009
60 years old
Director
CONSTABLE, Charles Alexander John
Resigned: 27 August 2010
Appointed Date: 26 September 2005
63 years old
Director
DESMOND, Richard Clive
Resigned: 19 December 2013
Appointed Date: 23 July 2010
74 years old
Director
DYKE, Gregory
Resigned: 30 April 1998
Appointed Date: 21 February 1996
78 years old
Director
ELLICE, Martin Stephen
Resigned: 10 September 2014
Appointed Date: 23 July 2010
68 years old
Director
ELSTEIN, David Keith
Resigned: 31 October 2000
Appointed Date: 27 September 1996
81 years old
Director
FORD, Jeffrey Ian
Resigned: 30 November 2012
Appointed Date: 19 April 2012
66 years old
Director
FORD, Jeffrey Ian
Resigned: 10 September 2010
Appointed Date: 06 January 2009
66 years old
Director
HARTE, Damien Bernard
Resigned: 02 February 2001
Appointed Date: 20 September 1996
69 years old
Director
HOCKLEY, David
Resigned: 31 August 2010
Appointed Date: 03 November 2008
60 years old
Director
HOLLICK OF NOTTING HILL, Clive Richard, Lord
Resigned: 06 January 1998
Appointed Date: 21 February 1996
80 years old
Director
HYTNER, James Edward
Resigned: 31 August 2001
Appointed Date: 30 April 1998
61 years old
Director
KAYSER, Ferdinand
Resigned: 15 September 1997
Appointed Date: 21 February 1996
67 years old
Director
LIGHTING, Jane Elizabeth Stuart
Resigned: 13 May 2008
Appointed Date: 08 May 2003
69 years old
Director
LYGO, Kevin Anthony
Resigned: 27 August 2003
Appointed Date: 20 September 2001
68 years old
Director
MILLIGAN, Nicholas Desmond Robertson
Resigned: 15 March 2004
Appointed Date: 30 April 1998
64 years old
Director
MURRAY, Grant
Resigned: 06 November 2008
Appointed Date: 02 February 2001
61 years old
Director
MYERSON, Stanley Sydney
Resigned: 19 December 2013
Appointed Date: 23 July 2010
74 years old
Director
OPIE, Lisa Moreen
Resigned: 05 May 2008
Appointed Date: 13 December 2006
65 years old
Director
PULLAN, David Michael
Resigned: 14 May 2004
Appointed Date: 26 February 2002
57 years old
Director
RITCHIE, Ian Russell
Resigned: 30 April 1997
Appointed Date: 21 February 1996
72 years old
Director
ROBERTSON, Susan Janet
Resigned: 27 August 2010
Appointed Date: 25 September 2003
71 years old
Director
SANDERSON, Robert
Resigned: 10 September 2014
Appointed Date: 23 July 2010
65 years old
Director
SAUTTER, Remy
Resigned: 30 April 1998
Appointed Date: 15 September 1997
80 years old
Director
SCOTT, Jane
Resigned: 12 October 2007
Appointed Date: 26 September 2005
64 years old
Director
SHORTHOUSE, Dominic Hugh
Resigned: 30 April 1998
Appointed Date: 21 February 1996
64 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 21 February 1996
Appointed Date: 17 January 1996
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 21 February 1996
Appointed Date: 17 January 1996
Director
WHITE, Mark Arthur
Resigned: 31 August 2010
Appointed Date: 19 March 2004
62 years old
Director
WILLIAMS, Edward Kelly
Resigned: 01 December 2010
Appointed Date: 19 March 2004
58 years old
Director
WILLIS, John Edward
Resigned: 30 April 1998
Appointed Date: 12 January 1998
79 years old
Director
WOOLFE, Joseph Richard
Resigned: 31 August 2010
Appointed Date: 20 April 2009
63 years old

Persons With Significant Control

Viacom Camden Lock Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHANNEL 5 BROADCASTING LIMITED Events

03 Mar 2017
Confirmation statement made on 24 February 2017 with updates
16 Nov 2016
Full accounts made up to 30 September 2016
05 Jul 2016
Full accounts made up to 30 September 2015
04 Jul 2016
Resolutions
  • RES13 ‐ Directors report and accounts for 30 september 2015 be approved. The signing of the directors report and balance sheet by james currell on behalf of the board be approved and ratified 07/06/2016
08 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 6
...
... and 190 more events
28 Feb 1996
Director resigned
28 Feb 1996
Secretary resigned;director resigned
28 Feb 1996
Memorandum and Articles of Association
28 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1996
Incorporation

CHANNEL 5 BROADCASTING LIMITED Charges

5 November 2010
Debenture
Delivered: 16 November 2010
Status: Satisfied on 28 December 2012
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
30 September 2010
Rent deposit deed
Delivered: 5 October 2010
Status: Satisfied on 21 March 2014
Persons entitled: Capco Floral Place Limited
Description: The deposit see image for full details.
24 June 2010
Rent deposit deed
Delivered: 3 July 2010
Status: Satisfied on 21 March 2014
Persons entitled: Capco Floral Place Limited
Description: The deposit as security for the performance of the…
18 April 2002
Pledge agreement
Delivered: 4 May 2002
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 1,682,461.21 deposited by the pledgor in the…
18 April 2002
Charge over cash deposits
Delivered: 2 May 2002
Status: Satisfied on 24 March 2014
Persons entitled: National Westminster Bank PLC
Description: By way of first fixed charge the monies credited to account…
24 January 2002
Deposit charge
Delivered: 6 February 2002
Status: Satisfied on 24 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right,title and interest in and to the charged account…
24 January 2002
Pledge agreement
Delivered: 6 February 2002
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Gbp 1,241,188.28 deposited in account no 5.54.85.571 and…
7 March 2001
Pledge agreement
Delivered: 17 March 2001
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 935,134.05 in the account (as defined) and…
30 January 2001
Pledge agreement
Delivered: 8 February 2001
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 1,360,107.94 deposited by the pledgor in the…
1 April 1998
Debenture
Delivered: 14 April 1998
Status: Satisfied on 21 December 2001
Persons entitled: Hsbc Investment Bank PLC(In Its Capacity as Security Trustee for the Beneficiaries)
Description: First floating charge over undertaking all property and…

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