CB

CHANNEL 5 BROADCASTING LIMITED

Active

Company number 03147640

London, United Kingdom · Incorporated 17 January 1996

Fieldfisher Llp Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

Last updated on 30 August 2026

Television programme production activities · SIC 59113

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2024

Company history

Previous company names

DE FACTO 463 LIMITED · 17 January 1996 – 12 March 1996

Company overview

**CHANNEL 5 BROADCASTING LIMITED** is an active private limited company incorporated on 17 January 1996 under the jurisdiction of England and Wales. The company’s registered office is at Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT. It is engaged in television programme production activities (SIC 59113).

The company is wholly owned and controlled by Viacom Camden Lock Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by James Edward Tatam (British) and Reemah Sakaan (Irish), both resident in the United Kingdom. Fieldfisher Secretaries Limited acts as corporate secretary.

The most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 24 February 2026. The company has no charges, no insolvency history and has never been liquidated. Two directors were terminated on 7 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Viacom Camden Lock Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
23 December 2024
Shares allotted · 0 shares allotted
—
30 November 2021
Shares allotted · 0 shares allotted
—
8 January 2020
Shares allotted · 0 shares allotted
—
21 September 2015
Shares allotted · 0 shares allotted
—
17 December 2013
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
7 July 2026 View
Termination Director Company With Name Termination Date
Officers
7 July 2026 View
Appoint Person Director Company With Name Date
Officers
6 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2026 View
Termination Director Company With Name Termination Date
Officers
30 December 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2025 View
Capital Allotment Shares
Capital
10 January 2025 View
Accounts With Accounts Type Full
Accounts
6 December 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Termination Director Company With Name Termination Date
Officers
3 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2024 View
Accounts With Accounts Type Full
Accounts
8 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 March 2023 View
Capital Allotment Shares
Capital
10 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2023 View
Accounts With Accounts Type Full
Accounts
6 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2022 View
Accounts With Accounts Type Full
Accounts
7 January 2022 View
Resolution
Resolution
6 December 2021 View
Capital Allotment Shares
Capital
30 November 2021 View
Resolution
Resolution
30 November 2021 View
Legacy
Insolvency
30 November 2021 View
Legacy
Capital
30 November 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
12 March 2021 View
Termination Director Company With Name Termination Date
Officers
12 January 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2020 View
Appoint Person Director Company With Name Date
Officers
14 July 2020 View
Appoint Person Director Company With Name Date
Officers
14 July 2020 View
Termination Director Company With Name Termination Date
Officers
14 July 2020 View
Change Account Reference Date Company Previous Extended
Accounts
4 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2020 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Accounts With Accounts Type Full
Accounts
8 July 2019 View
Change Person Director Company With Change Date
Officers
12 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Resolution
Resolution
5 July 2018 View
Legacy
Capital
14 June 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 June 2018 View
Legacy
Insolvency
14 June 2018 View
Resolution
Resolution
14 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Appoint Person Director Company With Name Date
Officers
28 June 2017 View
Termination Director Company With Name Termination Date
Officers
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Accounts With Accounts Type Full
Accounts
16 November 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Resolution
Resolution
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2016 View
Change Corporate Secretary Company With Change Date
Officers
5 February 2016 View
Capital Allotment Shares
Capital
6 November 2015 View
Miscellaneous
Miscellaneous
14 August 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
2 December 2014 View
Accounts With Accounts Type Group
Accounts
3 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2014 View
Termination Director Company With Name Termination Date
Officers
10 September 2014 View
Termination Director Company With Name Termination Date
Officers
10 September 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
10 September 2014 View
Appoint Person Director Company With Name Date
Officers
10 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2014 View
Appoint Person Director Company With Name Date
Officers
10 September 2014 View
Appoint Person Director Company With Name Date
Officers
10 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Legacy
Capital
27 January 2014 View
Legacy
Insolvency
27 January 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 January 2014 View
Resolution
Resolution
27 January 2014 View
Resolution
Resolution
6 January 2014 View
Capital Allotment Shares
Capital
6 January 2014 View
Termination Director Company With Name
Officers
23 December 2013 View
Termination Director Company With Name
Officers
23 December 2013 View
Termination Director Company With Name
Officers
23 December 2013 View
Accounts With Accounts Type Full
Accounts
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Termination Director Company With Name
Officers
25 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Change Person Secretary Company With Change Date
Officers
21 January 2013 View
Change Person Director Company With Change Date
Officers
18 January 2013 View
Change Person Director Company With Change Date
Officers
18 January 2013 View
Change Person Director Company With Change Date
Officers
18 January 2013 View
Change Person Director Company With Change Date
Officers
18 January 2013 View
Change Person Director Company With Change Date
Officers
18 January 2013 View
Legacy
Mortgage
4 January 2013 View
Accounts With Accounts Type Full
Accounts
30 May 2012 View
Appoint Person Director Company With Name
Officers
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Change Person Director Company With Change Date
Officers
18 January 2012 View
Change Person Director Company With Change Date
Officers
18 January 2012 View
Change Person Director Company With Change Date
Officers
18 January 2012 View
Change Person Director Company With Change Date
Officers
18 January 2012 View
Change Person Director Company With Change Date
Officers
18 January 2012 View
Accounts With Accounts Type Full
Accounts
16 June 2011 View
Termination Director Company With Name
Officers
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Termination Director Company With Name
Officers
8 December 2010 View
Auditors Resignation Company
Auditors
16 November 2010 View
Legacy
Mortgage
16 November 2010 View
Memorandum Articles
Incorporation
11 November 2010 View
Resolution
Resolution
11 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 October 2010 View
Legacy
Mortgage
5 October 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Appoint Person Secretary Company With Name
Officers
17 September 2010 View
Termination Director Company With Name
Officers
16 September 2010 View
Termination Director Company With Name
Officers
16 September 2010 View
Termination Secretary Company With Name
Officers
16 September 2010 View
Termination Director Company With Name
Officers
16 September 2010 View
Termination Director Company With Name
Officers
16 September 2010 View
Termination Director Company With Name
Officers
16 September 2010 View
Termination Director Company With Name
Officers
16 September 2010 View
Termination Director Company With Name
Officers
16 September 2010 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Legacy
Mortgage
3 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Accounts With Accounts Type Full
Accounts
2 November 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Annual Return
9 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
4 November 2008 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Annual Return
12 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
11 January 2008 View
Accounts With Accounts Type Full
Accounts
21 October 2007 View
Legacy
Annual Return
22 February 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
24 January 2007 View
Accounts With Accounts Type Full
Accounts
27 October 2006 View
Legacy
Capital
13 April 2006 View
Legacy
Annual Return
26 January 2006 View
Legacy
Capital
25 November 2005 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Officers
11 October 2005 View
Accounts With Accounts Type Full
Accounts
30 September 2005 View
Legacy
Annual Return
20 January 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Annual Return
29 January 2004 View
Legacy
Officers
24 October 2003 View
Accounts With Accounts Type Full
Accounts
24 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
4 July 2003 View
Legacy
Annual Return
20 February 2003 View
Legacy
Officers
12 December 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Mortgage
4 May 2002 View
Legacy
Mortgage
2 May 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Annual Return
20 February 2002 View
Legacy
Mortgage
6 February 2002 View
Legacy
Mortgage
6 February 2002 View
Legacy
Mortgage
21 December 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
13 September 2001 View
Accounts With Accounts Type Full
Accounts
10 April 2001 View
Legacy
Mortgage
17 March 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Mortgage
8 February 2001 View
Legacy
Annual Return
6 February 2001 View
Legacy
Officers
6 February 2001 View
Accounts With Accounts Type Full
Accounts
23 May 2000 View
Memorandum Articles
Incorporation
1 March 2000 View
Resolution
Resolution
1 March 2000 View
Legacy
Annual Return
14 January 2000 View
Resolution
Resolution
4 October 1999 View
Resolution
Resolution
4 October 1999 View
Resolution
Resolution
4 October 1999 View
Accounts With Accounts Type Full
Accounts
14 September 1999 View
Legacy
Annual Return
24 January 1999 View
Legacy
Officers
20 May 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Officers
20 May 1998 View
Accounts With Accounts Type Full
Accounts
21 April 1998 View
Legacy
Mortgage
14 April 1998 View
Legacy
Annual Return
26 January 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Officers
13 January 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Officers
26 March 1997 View
Legacy
Annual Return
19 February 1997 View
Legacy
Officers
15 October 1996 View
Legacy
Officers
27 September 1996 View
Legacy
Address
22 June 1996 View
Legacy
Officers
13 June 1996 View
Legacy
Officers
13 June 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Officers
3 May 1996 View
Certificate Change Of Name Company
Change Of Name
12 March 1996 View
Memorandum Articles
Incorporation
28 February 1996 View
Resolution
Resolution
28 February 1996 View
Legacy
Address
28 February 1996 View
Legacy
Accounts
28 February 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Officers
28 February 1996 View
Incorporation Company
Incorporation
17 January 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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