OpenCompanies

Channel 5 Broadcasting Limited

Company number
03147640
Status
Active
Type
Private Limited Company
Incorporated
17 Jan 1996
Nature of business
Television programme production activities
Corporate group
1/st Global Wagering Solutions Ltd (228 companies)

Registered office

Fieldfisher LLP Riverbank House
2 Swan Lane
London
EC4R 3TT

Previous names

  • DE Facto 463 Limited (until 12 Mar 1996)

Officers

NameRoleAppointedResigned
BROWN, Simon Jonathan Director 13 Oct 2026
MUDDLE, Angela Gaye Director 13 Oct 2026
SAKAAN, Reemah Director 5 May 2026
FIELDFISHER SECRETARIES LIMITED Corporate-Secretary 10 Sep 2014
GILL, Sukhjeet Kaur Director 25 Apr 2024 30 Jun 2026
TATAM, James Edward Director 19 Jun 2020 30 Jun 2026
ROSE, Sarah Director 1 Mar 2021 17 Dec 2025
KYRIACOU, Maria Panayiotis Director 19 Jun 2020 25 Apr 2024
LYNN, David Gerard Director 10 Sep 2014 31 Dec 2020
DUNTHORNE, Paul Director 5 Jun 2017 17 Jun 2020
CURRELL, James Robert Director 10 Sep 2014 5 Jun 2019
BAKISH, Robert Marc Director 10 Sep 2014 5 Jun 2017
SANDERSON, Robert Secretary 31 Aug 2010 10 Sep 2014
ELLICE, Martin Stephen Director 23 Jul 2010 10 Sep 2014
SANDERSON, Robert, Mr. Director 23 Jul 2010 10 Sep 2014
ASHFORD, Paul Michael, Dr Director 23 Jul 2010 19 Dec 2013
DESMOND, Richard Clive Director 23 Jul 2010 19 Dec 2013
MYERSON, Stanley Sydney Director 23 Jul 2010 19 Dec 2013
FORD, Jeffrey Ian Director 19 Apr 2012 30 Nov 2012
WILLIAMS, Edward Kelly Director 19 Mar 2004 1 Dec 2010
FORD, Jeffrey Ian Director 6 Jan 2009 10 Sep 2010
WOOLFE, Joseph Richard Director 20 Apr 2009 31 Aug 2010
CHINNERY, Paul Andrew Director 7 Jan 2009 31 Aug 2010
HOCKLEY, David Director 3 Nov 2008 31 Aug 2010
AIREY, Dawn Elizabeth Director 27 Oct 2008 31 Aug 2010
CHINNERY, Paul Andrew Secretary 1 Jan 2008 31 Aug 2010
WHITE, Mark Arthur Director 19 Mar 2004 31 Aug 2010
CONSTABLE, Charles Alexander John Director 26 Sep 2005 27 Aug 2010
ROBERTSON, Susan Janet Director 25 Sep 2003 27 Aug 2010
MURRAY, Grant Director 2 Feb 2001 6 Nov 2008
LIGHTING, Jane Elizabeth Stuart Director 8 May 2003 13 May 2008
OPIE, Lisa Moreen Director 13 Dec 2006 5 May 2008
CAMPBELL, Colin Alexander Director 30 Apr 1998 31 Dec 2007
CAMPBELL, Colin Alexander Secretary 5 Jan 1998 31 Dec 2007
SCOTT, Jane Director 26 Sep 2005 12 Oct 2007
CHAMBERS, Daniel Director 25 Sep 2003 2 Jan 2007
PULLAN, David Michael Director 26 Feb 2002 14 May 2004
MILLIGAN, Nicholas Desmond Robertson Director 30 Apr 1998 15 Mar 2004
LYGO, Kevin Anthony Director 20 Sep 2001 27 Aug 2003
AIREY, Dawn Director 30 Apr 1998 25 Oct 2002
HYTNER, James Edward Director 30 Apr 1998 31 Aug 2001
HARTE, Damien Bernard Director 20 Sep 1996 2 Feb 2001
ELSTEIN, David Keith Director 27 Sep 1996 31 Oct 2000
WILLIS, John Edward Director 12 Jan 1998 30 Apr 1998
SAUTTER, Remy Director 15 Sep 1997 30 Apr 1998
SHORTHOUSE, Dominic Hugh Director 21 Feb 1996 30 Apr 1998
DYKE, Gregory Director 21 Feb 1996 30 Apr 1998
HOLLICK OF NOTTING HILL, Clive Richard, Lord Director 21 Feb 1996 6 Jan 1998
CHAPPLE GILL, Jane Margaret Secretary 24 May 1996 5 Jan 1998
KAYSER, Ferdinand Director 21 Feb 1996 15 Sep 1997
RITCHIE, Ian Russell Director 21 Feb 1996 30 Apr 1997
BARLOW, Frank Director 21 Feb 1996 21 Feb 1997
STABLES, Jane Margaret Secretary 21 Feb 1996 24 May 1996
TRAVERS SMITH SECRETARIES LIMITED Corporate-Nominee-Director 17 Jan 1996 21 Feb 1996
TRAVERS SMITH LIMITED Corporate-Nominee-Director 17 Jan 1996 21 Feb 1996
TRAVERS SMITH SECRETARIES LIMITED Corporate-Nominee-Secretary 17 Jan 1996 21 Feb 1996

Control

NameNature of controlNotifiedCeased
Viacom Camden Lock Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996

Connections

Owned by

Channel 5 Broadcasting Limited → Viacom Camden Lock Limited → CBS International Holdings UK Limited

Controls

Directors’ other companies

Companies at the same address

Data