CHANNEL 5 BROADCASTING LIMITED

Active London

Television programme production activities

0 employees website.com
Television programme production activities
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CHANNEL 5 BROADCASTING LIMITED

Television programme production activities

Founded 17 Jan 1996 Active London, United Kingdom 0 employees website.com
Television programme production activities

Previous Company Names

DE FACTO 463 LIMITED 17 Jan 1996 — 12 Mar 1996
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 Feb 2026 Next due 10 Mar 2027 10 months remaining
Net assets £478M £30M 2024 year on year
Total assets £598M £30M 2024 year on year
Total Liabilities £120M £60M 2024 year on year
Charges 10
4 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CHANNEL 5 BROADCASTING LIMITED (03147640), an active company based in London, United Kingdom. Incorporated 17 Jan 1996. Television programme production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£21.00k

Increased by £5.00k (+31%)

Net Assets

£477.98M

Increased by £29.79M (+7%)

Total Liabilities

£120.46M

Decreased by £60.08M (-33%)

Turnover

£319.38M

Decreased by £79.39M (-20%)

Employees

N/A

Debt Ratio

20%

Decreased by 9 (-31%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,144,499,342 Shares £1259.03m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Dec 20242£2£1
30 Nov 20211,144,499,339£1144.50m£1
8 Jan 20201£114.53m£114.53m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Viacom Camden Lock Limited
100.0%
3

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CHANNEL 5 BROADCASTING LIMITED Current Company

Charges

Charges

4 outstanding 6 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Suite 4b, Centurion House, 129 Deansgate, Manchester (M3 3WR) MANCHESTER
Leasehold-16 Aug 2006
Suite 4b, Centurion House, 129 Deansgate, Manchester (M3 3WR)
Leasehold
Added 16 Aug 2006
District MANCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-24 with no updates
30 Dec 2025OfficersTermination of Sarah Rose as director on 2025-12-17
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31
24 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-24 with updates
10 Jan 2025CapitalAllotment of shares (GBP 3) on 2024-12-23
27 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-24 with no updates

30 Dec 2025 Officers

Termination of Sarah Rose as director on 2025-12-17

2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

24 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-24 with updates

10 Jan 2025 Capital

Allotment of shares (GBP 3) on 2024-12-23

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-24 with no updates

1 months ago on 27 Feb 2026

Termination of Sarah Rose as director on 2025-12-17

3 months ago on 30 Dec 2025

Annual accounts made up to 2024-12-31

6 months ago on 2 Oct 2025

Confirmation statement made on 2025-02-24 with updates

1 years ago on 24 Feb 2025

Allotment of shares (GBP 3) on 2024-12-23

1 years ago on 10 Jan 2025