CHANNEL 5 BROADCASTING LIMITED

Address

CHANNEL 5 BROADCASTING LIMITED
FIELDFISHER LLP RIVERBANK HOUSE
2 SWAN LANE
LONDON
UNITED KINGDOM
EC4R 3TT
(unknown Post Code, it might be incorrect)
(231 companies also use this postcode)

Classification:

Television programme production activities

Legal Information

Company Registration No.:
03147640
Incorporation Date:
17 Jan 1996 (22 Years old)
Financial Year End:
30 Sep
Capital:
£6.00 on 3 Mar 2017
For period ending:
30 Sep 2016
Filed on:
16 Nov 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Feb 2016
Filed on:
8 Apr 2016
Purchase latest return for £4.99
New information about this company is available: Update Now!

Recently Filed Documents - 197 available


Directors and Secretaries

Paul Ashford
23 Jul 2010 ⇒ Present ( 7 Years ) Director
Robert Bakish
10 Sep 2014 ⇒ Present ( 3 Years ) Director
James Currell
10 Sep 2014 ⇒ Present ( 3 Years ) Director
Richard Desmond
23 Jul 2010 ⇒ Present ( 7 Years ) Director
Paul Dunthorne
5 Jun 2017 ⇒ Present ( 1 Year ) Director
Martin Ellice
23 Jul 2010 ⇒ Present ( 7 Years ) Director
Ffw Secretaries Limited
10 Sep 2014 ⇒ Present ( 3 Years ) Company Secretary
10 Sep 2014 ⇒ Present ( 3 Years ) Company Secretary
Fieldfisher Secretaries Limited
10 Sep 2014 ⇒ Present ( 3 Years ) Company Secretary
David Lynn
10 Sep 2014 ⇒ Present ( 3 Years ) Director
David Lynn
10 Sep 2014 ⇒ Present ( 3 Years ) Director
Stanley Myerson
23 Jul 2010 ⇒ Present ( 7 Years ) Director
Robert Sanderson
31 Aug 2010 ⇒ Present ( 7 Years ) Company Secretary
Robert Sanderson
23 Jul 2010 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

ABN AMRO BANK N.V.
PLEDGE AGREEMENT - OUTSTANDING on 4 May 2002
ABN AMRO BANK N.V.
PLEDGE AGREEMENT - OUTSTANDING on 6 Feb 2002
ABN AMRO BANK N.V.
PLEDGE AGREEMENT - OUTSTANDING on 17 Mar 2001
ABN AMRO BANK N.V.
PLEDGE AGREEMENT - OUTSTANDING on 8 Feb 2001

Previous Addresses

C/O FIELD FISHER WATERHOUSE LLP
RIVERBANK HOUSE 2 SWAN LANE
LONDON
EC4R 3TT
Changed 8 Apr 2016

THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAMES STREET
LONDON
EC3R 6EN
Changed 10 Sep 2014

22 LONG ACRE
LONDON
WC2E 9LY
Changed 18 Oct 2010

CAVENDISH HOUSE
128 CLEVELAND STREET
LONDON
W1
Changed 22 Jun 1996

10 SNOW HILL
LONDON
EC1A 2AL
Changed 28 Feb 1996


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £5,969.51
Calderdale Metropolitan Borough Council
1 £4,723.10

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2016 16 Nov 2016 2
30 Sep 2015 5 Jul 2016 10
30 Sep 2014 1 Jul 2015 10
31 Dec 2013 3 Oct 2014 10
31 Dec 2012 19 Aug 2013 8

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Official Accounts
Latest Annual accounts for year ending 30 Sep 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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This company viewed 26 times in the last few years