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CHANNEL 5 BROADCASTING LIMITED

Company number 03147640

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2026 CS01 Confirmation statement made on 24 February 2026 with no updates
View PDF Confirmation statement made on 24 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2025 TM01 Termination of appointment of Sarah Rose as a director on 17 December 2025
View PDF Termination of appointment of Sarah Rose as a director on 17 December 2025 - link opens in a new window - 1 page (1 page)
02 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 44 pages (44 pages)
24 Feb 2025 CS01 Confirmation statement made on 24 February 2025 with updates
View PDF Confirmation statement made on 24 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2025 SH01 Statement of capital following an allotment of shares on 23 December 2024
  • GBP 3
View PDF Statement of capital following an allotment of shares on 23 December 2024
  • GBP 3
- link opens in a new window - 3 pages (3 pages)
06 Dec 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
03 May 2024 TM01 Termination of appointment of Maria Panayiotis Kyriacou as a director on 25 April 2024
View PDF Termination of appointment of Maria Panayiotis Kyriacou as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
03 May 2024 AP01 Appointment of Ms Sukhjeet Kaur Gill as a director on 25 April 2024
View PDF Appointment of Ms Sukhjeet Kaur Gill as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
13 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 24 February 2020
View PDF Second filing of Confirmation Statement dated 24 February 2020 - link opens in a new window - 3 pages (3 pages)
10 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023 SH01 Statement of capital following an allotment of shares on 8 January 2020
  • GBP 7
View PDF Statement of capital following an allotment of shares on 8 January 2020
  • GBP 7
- link opens in a new window - 3 pages (3 pages)
06 Jan 2023 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 46 pages (46 pages)
09 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with updates
View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2022 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 55 pages (55 pages)
06 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
30 Nov 2021 SH19 Statement of capital on 30 November 2021
  • GBP 1.00
View PDF Statement of capital on 30 November 2021
  • GBP 1.00
- link opens in a new window - 3 pages (3 pages)
30 Nov 2021 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
30 Nov 2021 CAP-SS Solvency Statement dated 30/11/21
View PDF Solvency Statement dated 30/11/21 - link opens in a new window - 4 pages (4 pages)
30 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 1,144,499,346
View PDF Statement of capital following an allotment of shares on 30 November 2021
  • GBP 1,144,499,346
- link opens in a new window - 3 pages (3 pages)
07 Apr 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021 AP01 Appointment of Ms Sarah Rose as a director on 1 March 2021
View PDF Appointment of Ms Sarah Rose as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021 TM01 Termination of appointment of David Gerard Lynn as a director on 31 December 2020
View PDF Termination of appointment of David Gerard Lynn as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)