CHANNEL 5 BROADCASTING LIMITED

Company Documents

Date	Description
24/02/2524 February 2025	Confirmation statement made on 2025-02-24 with updates View Document
10/01/2510 January 2025	Statement of capital following an allotment of shares on 2024-12-23 View Document
06/12/246 December 2024	Full accounts made up to 2023-12-31 View Document
03/05/243 May 2024	Appointment of Ms Sukhjeet Kaur Gill as a director on 2024-04-25 View Document
03/05/243 May 2024	Termination of appointment of Maria Panayiotis Kyriacou as a director on 2024-04-25 View Document
29/02/2429 February 2024	Confirmation statement made on 2024-02-24 with no updates View Document
08/12/238 December 2023	Full accounts made up to 2022-12-31 View Document
13/03/2313 March 2023	Second filing of Confirmation Statement dated 2020-02-24 View Document
10/03/2310 March 2023	Statement of capital following an allotment of shares on 2020-01-08 View Document
10/03/2310 March 2023	Confirmation statement made on 2023-02-24 with no updates View Document
06/01/236 January 2023	Full accounts made up to 2021-12-31 View Document
07/01/227 January 2022	Full accounts made up to 2020-12-31 View Document
06/12/216 December 2021	Resolutions View Document
06/12/216 December 2021	Resolutions View Document
30/11/2130 November 2021	View Document
30/11/2130 November 2021	View Document
30/11/2130 November 2021	Statement of capital on 2021-11-30 View Document
30/11/2130 November 2021	Statement of capital following an allotment of shares on 2021-11-30 View Document
30/11/2130 November 2021	Resolutions View Document
30/11/2130 November 2021	Resolutions View Document
04/06/204 June 2020	PREVEXT FROM 30/09/2019 TO 31/12/2019 View Document
06/03/206 March 2020	CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES View Document
06/03/206 March 2020	Confirmation statement made on 2020-02-24 with no updates View Document
23/08/1923 August 2019	APPOINTMENT TERMINATED, DIRECTOR JAMES CURRELL View Document
08/07/198 July 2019	FULL ACCOUNTS MADE UP TO 30/09/18 View Document
12/04/1912 April 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GERARD LYNN / 09/07/2018 View Document
28/03/1928 March 2019	CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES View Document
05/07/185 July 2018	FULL ACCOUNTS MADE UP TO 30/09/17 View Document
05/07/185 July 2018	COMPANY BUSINESS 15/12/2017 View Document
14/06/1814 June 2018	14/06/18 STATEMENT OF CAPITAL GBP 6 View Document
14/06/1814 June 2018	REDUCTION OF SHARE PREMIUM ACCOUNT 14/06/2018 View Document
14/06/1814 June 2018	SOLVENCY STATEMENT DATED 14/06/18 View Document
14/06/1814 June 2018	STATEMENT BY DIRECTORS View Document
14/03/1814 March 2018	CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES View Document
28/06/1728 June 2017	DIRECTOR APPOINTED PAUL DUNTHORNE View Document
26/06/1726 June 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT BAKISH View Document
03/03/173 March 2017	CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES View Document
16/11/1616 November 2016	FULL ACCOUNTS MADE UP TO 30/09/16 View Document
05/07/165 July 2016	FULL ACCOUNTS MADE UP TO 30/09/15 View Document
04/07/164 July 2016	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 View Document
08/04/168 April 2016	REGISTERED OFFICE CHANGED ON 08/04/2016 FROM C/O FIELD FISHER WATERHOUSE LLP RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT View Document
08/04/168 April 2016	Annual return made up to 24 February 2016 with full list of shareholders View Document
05/02/165 February 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 02/11/2015 View Document
06/11/156 November 2015	21/09/15 STATEMENT OF CAPITAL GBP 6 View Document
14/08/1514 August 2015	SECTION 519 View Document
01/07/151 July 2015	FULL ACCOUNTS MADE UP TO 30/09/14 View Document
24/03/1524 March 2015	Annual return made up to 24 February 2015 with full list of shareholders View Document
02/12/142 December 2014	PREVSHO FROM 31/12/2014 TO 30/09/2014 View Document
03/10/143 October 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
10/09/1410 September 2014	DIRECTOR APPOINTED MR DAVID LYNN View Document
10/09/1410 September 2014	REGISTERED OFFICE CHANGED ON 10/09/2014 FROM THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAMES STREET LONDON EC3R 6EN View Document
10/09/1410 September 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERSON View Document
10/09/1410 September 2014	APPOINTMENT TERMINATED, SECRETARY ROBERT SANDERSON View Document
10/09/1410 September 2014	CORPORATE SECRETARY APPOINTED FFW SECRETARIES LIMITED View Document
10/09/1410 September 2014	APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLICE View Document
10/09/1410 September 2014	DIRECTOR APPOINTED MR ROBERT MARC BAKISH View Document
10/09/1410 September 2014	DIRECTOR APPOINTED MR JAMES ROBERT CURRELL View Document
24/03/1424 March 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
24/03/1424 March 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
21/03/1421 March 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View Document
21/03/1421 March 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View Document
25/02/1425 February 2014	Annual return made up to 24 February 2014 with full list of shareholders View Document
27/01/1427 January 2014	REDUCE ISSUED CAPITAL 24/01/2014 View Document
27/01/1427 January 2014	STATEMENT BY DIRECTORS View Document
27/01/1427 January 2014	27/01/14 STATEMENT OF CAPITAL GBP 5 View Document
27/01/1427 January 2014	SOLVENCY STATEMENT DATED 24/01/14 View Document
06/01/146 January 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
06/01/146 January 2014	17/12/13 STATEMENT OF CAPITAL GBP 102526883 View Document
23/12/1323 December 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD DESMOND View Document
23/12/1323 December 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL ASHFORD View Document
23/12/1323 December 2013	APPOINTMENT TERMINATED, DIRECTOR STANLEY MYERSON View Document
19/08/1319 August 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
25/02/1325 February 2013	Annual return made up to 24 February 2013 with full list of shareholders View Document
25/02/1325 February 2013	APPOINTMENT TERMINATED, DIRECTOR JEFFREY FORD View Document
21/01/1321 January 2013	Annual return made up to 17 January 2013 with full list of shareholders View Document
21/01/1321 January 2013	SECRETARY'S CHANGE OF PARTICULARS / ROBERT SANDERSON / 17/01/2013 View Document
18/01/1318 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY MYERSON / 17/01/2013 View Document
18/01/1318 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ASHFORD / 17/01/2013 View Document
18/01/1318 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN ELLICE / 17/01/2013 View Document
18/01/1318 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 17/01/2013 View Document
18/01/1318 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE DESMOND / 17/01/2013 View Document
04/01/134 January 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View Document
30/05/1230 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
19/04/1219 April 2012	DIRECTOR APPOINTED MR JEFFREY IAN FORD View Document
18/01/1218 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 17/01/2012 View Document
18/01/1218 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN ELLICE / 17/01/2012 View Document
18/01/1218 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ASHFORD / 17/01/2012 View Document
18/01/1218 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY MYERSON / 17/01/2012 View Document
18/01/1218 January 2012	Annual return made up to 17 January 2012 with full list of shareholders View Document
18/01/1218 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE DESMOND / 17/01/2012 View Document
16/06/1116 June 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
26/01/1126 January 2011	APPOINTMENT TERMINATED, DIRECTOR JEFFREY FORD View Document
20/01/1120 January 2011	Annual return made up to 17 January 2011 with full list of shareholders View Document
08/12/108 December 2010	APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLIAMS View Document
16/11/1016 November 2010	AUDITOR'S RESIGNATION View Document
16/11/1016 November 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View Document
11/11/1011 November 2010	ALTER ARTICLES 26/10/2010 View Document
11/11/1011 November 2010	ARTICLES OF ASSOCIATION View Document
18/10/1018 October 2010	REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 22 LONG ACRE LONDON WC2E 9LY View Document
05/10/105 October 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View Document
30/09/1030 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
17/09/1017 September 2010	SECRETARY APPOINTED ROBERT SANDERSON View Document
16/09/1016 September 2010	APPOINTMENT TERMINATED, DIRECTOR SUSAN ROBERTSON View Document
16/09/1016 September 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL CHINNERY View Document
16/09/1016 September 2010	APPOINTMENT TERMINATED, SECRETARY PAUL CHINNERY View Document
16/09/1016 September 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID HOCKLEY View Document
16/09/1016 September 2010	APPOINTMENT TERMINATED, DIRECTOR CHARLES CONSTABLE View Document
16/09/1016 September 2010	APPOINTMENT TERMINATED, DIRECTOR JOSEPH WOOLFE View Document
16/09/1016 September 2010	APPOINTMENT TERMINATED, DIRECTOR MARK WHITE View Document
16/09/1016 September 2010	APPOINTMENT TERMINATED, DIRECTOR DAWN AIREY View Document
11/08/1011 August 2010	DIRECTOR APPOINTED DR PAUL MICHAEL ASHFORD View Document
11/08/1011 August 2010	DIRECTOR APPOINTED MR ROBERT SANDERSON View Document
11/08/1011 August 2010	DIRECTOR APPOINTED MR MARTIN STEVEN ELLICE View Document
11/08/1011 August 2010	DIRECTOR APPOINTED MR STANLEY MYERSON View Document
11/08/1011 August 2010	DIRECTOR APPOINTED RICHARD CLIVE DESMOND View Document

03/07/103 July 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View Document
11/02/1011 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY IAN FORD / 11/02/2010 View Document
11/02/1011 February 2010	Annual return made up to 17 January 2010 with full list of shareholders View Document
11/02/1011 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANET ROBERTSON / 11/02/2010 View Document
11/02/1011 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW CHINNERY / 11/02/2010 View Document
11/02/1011 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXANDER JOHN CONSTABLE / 11/02/2010 View Document
11/02/1011 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH RICHARD WOOLFE / 11/02/2010 View Document
11/02/1011 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ARTHUR WHITE / 11/02/2010 View Document
11/02/1011 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KELLY WILLIAMS / 11/02/2010 View Document
02/11/092 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
29/04/0929 April 2009	DIRECTOR APPOINTED MR JOSEPH RICHARD WOOLFE View Document
09/02/099 February 2009	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAMS / 10/12/2008 View Document
09/02/099 February 2009	RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS View Document
21/01/0921 January 2009	DIRECTOR APPOINTED MR JEFFREY IAN FORD View Document
21/01/0921 January 2009	DIRECTOR APPOINTED MR PAUL ANDREW CHINNERY View Document
17/11/0817 November 2008	DIRECTOR APPOINTED MR DAVID HOCKLEY View Document
17/11/0817 November 2008	APPOINTMENT TERMINATED DIRECTOR GRANT MURRAY View Document
04/11/084 November 2008	DIRECTOR APPOINTED MISS DAWN ELIZABETH AIREY View Document
29/10/0829 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
17/07/0817 July 2008	APPOINTMENT TERMINATED DIRECTOR JANE LIGHTING View Document
19/06/0819 June 2008	APPOINTMENT TERMINATED DIRECTOR LISA OPIE View Document
15/02/0815 February 2008	DIRECTOR RESIGNED View Document
12/02/0812 February 2008	RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS View Document
11/02/0811 February 2008	DIRECTOR RESIGNED View Document
11/02/0811 February 2008	DIRECTOR'S PARTICULARS CHANGED View Document
11/01/0811 January 2008	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
11/01/0811 January 2008	NEW SECRETARY APPOINTED View Document
21/10/0721 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
22/02/0722 February 2007	RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS View Document
26/01/0726 January 2007	NEW DIRECTOR APPOINTED View Document
24/01/0724 January 2007	DIRECTOR RESIGNED View Document
27/10/0627 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
26/01/0626 January 2006	RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS View Document
21/11/0521 November 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
18/11/0518 November 2005	NEW DIRECTOR APPOINTED View Document
11/10/0511 October 2005	NEW DIRECTOR APPOINTED View Document
30/09/0530 September 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
20/01/0520 January 2005	RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS View Document
01/11/041 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
07/06/047 June 2004	DIRECTOR RESIGNED View Document
14/04/0414 April 2004	NEW DIRECTOR APPOINTED View Document
14/04/0414 April 2004	DIRECTOR RESIGNED View Document
14/04/0414 April 2004	NEW DIRECTOR APPOINTED View Document
29/01/0429 January 2004	RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS View Document
24/10/0324 October 2003	NEW DIRECTOR APPOINTED View Document
24/10/0324 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
14/10/0314 October 2003	NEW DIRECTOR APPOINTED View Document
23/09/0323 September 2003	DIRECTOR RESIGNED View Document
04/07/034 July 2003	NEW DIRECTOR APPOINTED View Document
20/02/0320 February 2003	RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS View Document
12/12/0212 December 2002	DIRECTOR RESIGNED View Document
31/10/0231 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
04/05/024 May 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
02/05/022 May 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
26/03/0226 March 2002	NEW DIRECTOR APPOINTED View Document
20/02/0220 February 2002	RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS View Document
06/02/026 February 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
06/02/026 February 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/12/0121 December 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/10/0111 October 2001	NEW DIRECTOR APPOINTED View Document
13/09/0113 September 2001	DIRECTOR RESIGNED View Document
10/04/0110 April 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
17/03/0117 March 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/02/0119 February 2001	NEW DIRECTOR APPOINTED View Document
19/02/0119 February 2001	DIRECTOR RESIGNED View Document
08/02/018 February 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
06/02/016 February 2001	DIRECTOR RESIGNED View Document
06/02/016 February 2001	RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS View Document
23/05/0023 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
01/03/001 March 2000	ALTERARTICLES21/01/00 View Document
01/03/001 March 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/01/0014 January 2000	RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS View Document
04/10/994 October 1999	S366A DISP HOLDING AGM 22/09/99 View Document
14/09/9914 September 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
24/01/9924 January 1999	RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS View Document
20/05/9820 May 1998	NEW DIRECTOR APPOINTED View Document
20/05/9820 May 1998	DIRECTOR RESIGNED View Document
20/05/9820 May 1998	DIRECTOR RESIGNED View Document
20/05/9820 May 1998	DIRECTOR RESIGNED View Document
20/05/9820 May 1998	DIRECTOR RESIGNED View Document
20/05/9820 May 1998	NEW DIRECTOR APPOINTED View Document
20/05/9820 May 1998	NEW DIRECTOR APPOINTED View Document
20/05/9820 May 1998	NEW DIRECTOR APPOINTED View Document
21/04/9821 April 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
14/04/9814 April 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
26/01/9826 January 1998	RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS View Document
22/01/9822 January 1998	NEW DIRECTOR APPOINTED View Document
19/01/9819 January 1998	NEW SECRETARY APPOINTED View Document
19/01/9819 January 1998	SECRETARY RESIGNED View Document
13/01/9813 January 1998	DIRECTOR RESIGNED View Document
31/10/9731 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
19/09/9719 September 1997	NEW DIRECTOR APPOINTED View Document
19/09/9719 September 1997	DIRECTOR RESIGNED View Document
12/05/9712 May 1997	DIRECTOR RESIGNED View Document
26/03/9726 March 1997	DIRECTOR RESIGNED View Document
19/02/9719 February 1997	RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS View Document
15/10/9615 October 1996	NEW DIRECTOR APPOINTED View Document
27/09/9627 September 1996	NEW DIRECTOR APPOINTED View Document
22/06/9622 June 1996	REGISTERED OFFICE CHANGED ON 22/06/96 FROM: CAVENDISH HOUSE 128 CLEVELAND STREET LONDON W1 View Document
13/06/9613 June 1996	SECRETARY RESIGNED View Document
13/06/9613 June 1996	NEW SECRETARY APPOINTED View Document
03/05/963 May 1996	NEW DIRECTOR APPOINTED View Document
03/05/963 May 1996	NEW DIRECTOR APPOINTED View Document
03/05/963 May 1996	NEW DIRECTOR APPOINTED View Document
03/05/963 May 1996	NEW DIRECTOR APPOINTED View Document
03/05/963 May 1996	NEW DIRECTOR APPOINTED View Document
03/05/963 May 1996	NEW DIRECTOR APPOINTED View Document
03/05/963 May 1996	NEW SECRETARY APPOINTED View Document
12/03/9612 March 1996	COMPANY NAME CHANGED DE FACTO 463 LIMITED CERTIFICATE ISSUED ON 12/03/96 View Document
28/02/9628 February 1996	REGISTERED OFFICE CHANGED ON 28/02/96 FROM: 10 SNOW HILL LONDON EC1A 2AL View Document
28/02/9628 February 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
28/02/9628 February 1996	ALTER MEM AND ARTS 21/02/96 View Document
28/02/9628 February 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
28/02/9628 February 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
28/02/9628 February 1996	DIRECTOR RESIGNED View Document
17/01/9617 January 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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