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Channel 5 Broadcasting LTD

Adresa
17-29 Hawley Crescent
Camden Town
London
NW1 8TT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 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. prosinec 2021
Sector (SIC)59113 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 (4)

    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 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 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