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All Information about:

                        
Name

Channel 5 Broadcasting LTD

Address
17-29 Hawley Crescent
Camden Town
London
NW1 8TT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company Register Name Channel 5 Broadcasting Limited
Company Register Address Fieldfisher Llp Riverbank House
London
EC4R 3TT
Company No. 03147640 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)59113 - Motion picture, video and television programme production activities
Company Register Statusactive
Previous Names
  • Channel 5 Broadcasting LTD | Channel 5
  • Channel 5 Broadcasting LTD Channel 5
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Viacom Camden Lock Limited Status: Active Notified: 06/04/2016 Companies House Number: 07139521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Fieldfisher Secretaries Limited, London, United Kingdom Status: Active Notified: 10/09/2014 Role: Secretary Nationality: British
    Gill, Sukhjeet Kaur Camden, London, United Kingdom Status: Active Notified: 25/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Rose, Sarah Camden, London, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 10/1973 Occupation: Chief Operating And Commercial Officer Role: Director Country of Residence: England Nationality: British
    Tatam, James Edward Camden, London, United Kingdom Status: Active Notified: 19/06/2020 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kyriacou, Maria Panayiotis Camden, London, United Kingdom Status: Ceased Notified: 19/06/2020 Ceased: 25/04/2024 Date of Birth: 08/1969 Occupation: Management / Television Role: Director Country of Residence: United Kingdom Nationality: British,Cypriot

    Companies Controlled by This Company (8)

    gb-flag GB Viacom Interactive Limited Status: Active Notified: 06/04/2016 Companies House Number: 04050521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Vimn CP Services (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08878007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Capital Equipment Leasing Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2021 Companies House Number: 01340464 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Paramount Home Entertainment (UK) Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2021 Companies House Number: 01516377 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Paramount Pictures Internation AL Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03458440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Viacom Global LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2021 Companies House Number: 04056282 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Viacom Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07801726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vimn Finance Holding (UK) LTD Status: Ceased Notified: 18/04/2016 Ceased: 01/04/2018 Companies House Number: 10129676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors