Channel 5 Broadcasting Limited

Active03147640 Private limited company
Incorporated
17 January 1996 (30 years)
Industry
Television programme production activities (59113)
Directors
Simon Jonathan Brown
Owned by
Accounts type
Full
Region
Greater London
Address
Fieldfisher LLP Riverbank House
2 Swan Lane
London
EC4R 3TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2026
Also at Viacomcbs International Studios Productions Limited, Nickelodeon U.K. Limited, Viacom Camden Lock Limited · more companies
British
Born November 1973
Brown, Simon Jonathan
Director · Appointed 13 October 2026
British
Born May 1967 (59)
Director · Appointed 5 May 2026
Also at Project Everyone, Viacom Global Limited
Irish
Born April 1975 (51)
Corporate Secretary · Appointed 10 September 2014
Also at Sapphire Technology Holdings Limited, Skydance TV UK Limited, Natural Mosaic Ltd · more companies
Officer history (52 former)
13 October 2026
Appointed Brown, Simon Jonathan as Director
13 October 2026
Appointed Muddle, Angela Gaye as Director
30 June 2026
Resigned Tatam, James Edward as Director
30 June 2026
Resigned Gill, Sukhjeet Kaur as Director
5 May 2026
Appointed Sakaan, Reemah as Director
17 December 2025
Resigned Rose, Sarah as Director
25 April 2024
Appointed Gill, Sukhjeet Kaur as Director
25 April 2024
Resigned Kyriacou, Maria Panayiotis as Director
1 March 2021
Appointed Rose, Sarah as Director
31 December 2020
Resigned Lynn, David Gerard as Director
19 June 2020
Appointed Kyriacou, Maria Panayiotis as Director
19 June 2020
Appointed Tatam, James Edward as Director
17 June 2020
Resigned Dunthorne, Paul as Director
5 June 2019
Resigned Currell, James Robert as Director
5 June 2017
Appointed Dunthorne, Paul as Director
5 June 2017
Resigned Bakish, Robert Marc as Director
10 September 2014
Appointed Lynn, David Gerard as Director
10 September 2014
Appointed Fieldfisher Secretaries Limited as Corporate Secretary
10 September 2014
Resigned Ellice, Martin Stephen, Mr. as Director
10 September 2014
Appointed Bakish, Robert Marc as Director
10 September 2014
Resigned Sanderson, Robert, Mr. as Director
10 September 2014
Resigned Sanderson, Robert as Secretary
10 September 2014
Appointed Currell, James Robert as Director
19 December 2013
Resigned Ashford, Paul Michael, Dr as Director
19 December 2013
Resigned Desmond, Richard Clive as Director
19 December 2013
Resigned Myerson, Stanley Sydney as Director
30 November 2012
Resigned Ford, Jeffrey Ian as Director
19 April 2012
Appointed Ford, Jeffrey Ian as Director
1 December 2010
Resigned Williams, Edward Kelly as Director
10 September 2010
Resigned Ford, Jeffrey Ian as Director
31 August 2010
Appointed Sanderson, Robert as Secretary
31 August 2010
Resigned White, Mark Arthur as Director
31 August 2010
Resigned Chinnery, Paul Andrew as Secretary
31 August 2010
Resigned Woolfe, Joseph Richard as Director
31 August 2010
Resigned Airey, Dawn Elizabeth as Director
31 August 2010
Resigned Chinnery, Paul Andrew as Director
31 August 2010
Resigned Hockley, David as Director
27 August 2010
27 August 2010
Resigned Robertson, Susan Janet as Director
23 July 2010
Appointed Desmond, Richard Clive as Director
23 July 2010
Appointed Sanderson, Robert, Mr. as Director
23 July 2010
Appointed Myerson, Stanley Sydney as Director
23 July 2010
Appointed Ellice, Martin Stephen, Mr. as Director
23 July 2010
Appointed Ashford, Paul Michael, Dr as Director
20 April 2009
Appointed Woolfe, Joseph Richard as Director
7 January 2009
Appointed Chinnery, Paul Andrew as Director
6 January 2009
Appointed Ford, Jeffrey Ian as Director
6 November 2008
Resigned Murray, Grant as Director
3 November 2008
Appointed Hockley, David as Director
27 October 2008
Appointed Airey, Dawn Elizabeth as Director
13 May 2008
Resigned Lighting, Jane Elizabeth Stuart as Director
5 May 2008
Resigned Opie, Lisa Moreen as Director
1 January 2008
Appointed Chinnery, Paul Andrew as Secretary
31 December 2007
Resigned Campbell, Colin Alexander as Director
31 December 2007
Resigned Campbell, Colin Alexander as Secretary
12 October 2007
Resigned Scott, Jane as Director
2 January 2007
Resigned Chambers, Daniel as Director
13 December 2006
Appointed Opie, Lisa Moreen as Director
26 September 2005
Appointed Constable, Charles Alexander John as Director
26 September 2005
Appointed Scott, Jane as Director
14 May 2004
Resigned Pullan, David Michael as Director
19 March 2004
Appointed Williams, Edward Kelly as Director
19 March 2004
Appointed White, Mark Arthur as Director
15 March 2004
25 September 2003
Appointed Chambers, Daniel as Director
25 September 2003
Appointed Robertson, Susan Janet as Director
27 August 2003
Resigned Lygo, Kevin Anthony as Director
8 May 2003
Appointed Lighting, Jane Elizabeth Stuart as Director
25 October 2002
Resigned Airey, Dawn as Director
26 February 2002
Appointed Pullan, David Michael as Director
20 September 2001
Appointed Lygo, Kevin Anthony as Director
31 August 2001
Resigned Hytner, James Edward as Director
2 February 2001
Resigned Harte, Damien Bernard as Director
2 February 2001
Appointed Murray, Grant as Director
31 October 2000
Resigned Elstein, David Keith as Director
30 April 1998
Appointed Campbell, Colin Alexander as Director
30 April 1998
Appointed Airey, Dawn as Director
30 April 1998
Resigned Willis, John Edward as Director
30 April 1998
Resigned Shorthouse, Dominic Hugh as Director
30 April 1998
Appointed Hytner, James Edward as Director
30 April 1998
Resigned Dyke, Gregory as Director
30 April 1998
Resigned Sautter, Remy as Director
30 April 1998
12 January 1998
Appointed Willis, John Edward as Director
6 January 1998
5 January 1998
Resigned Chapple Gill, Jane Margaret as Secretary
5 January 1998
Appointed Campbell, Colin Alexander as Secretary
15 September 1997
Resigned Kayser, Ferdinand as Director
15 September 1997
Appointed Sautter, Remy as Director
30 April 1997
Resigned Ritchie, Ian Russell as Director
21 February 1997
Resigned Barlow, Frank as Director
27 September 1996
Appointed Elstein, David Keith as Director
20 September 1996
Appointed Harte, Damien Bernard as Director
24 May 1996
Appointed Chapple Gill, Jane Margaret as Secretary
24 May 1996
Resigned Stables, Jane Margaret as Secretary
21 February 1996
Appointed Barlow, Frank as Director
21 February 1996
21 February 1996
Appointed Kayser, Ferdinand as Director
21 February 1996
Appointed Dyke, Gregory as Director
21 February 1996
Appointed Ritchie, Ian Russell as Director
21 February 1996
Appointed Shorthouse, Dominic Hugh as Director
21 February 1996
Appointed Stables, Jane Margaret as Secretary
21 February 1996
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
21 February 1996
Resigned Travers Smith Limited as Corporate Nominee Director
21 February 1996
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
17 January 1996
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
17 January 1996
Appointed Travers Smith Limited as Corporate Nominee Director
17 January 1996
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07139521

Group structure 21 shown

Ownership group derived from the Companies House PSC register

CBS International Holdings UK Limited
Viacom Camden Lock Limited Owns 75–100% of shares
Channel 5 Broadcasting Limited This company Owns 75–100% of shares
Viacom Interactive Limited Owns 75–100% of shares
Nickelodeon Huggings U.K. Limited Owns 75–100% of shares
Nickelodeon U.K. Limited Owns 75–100% of shares
Nickelodeon International Limited Owns 75–100% of shares
Paramount British Pictures Limited Owns 75–100% of shares
Paramount Home Entertainment (UK) Owns 75–100% of shares
Paramount Pictures International Limited Owns 75–100% of shares
CBS Broadcast Services Limited Owns 75–100% of shares
Paramount Home Entertainment International Limited Owns 75–100% of shares
Paramount Pictures UK Owns 75–100% of shares
Skyshowtime Limited Owns 25–50% of shares
United International Pictures Owns 25–50% of shares
Viacom International Media Networks U.K. Limited Owns 75–100% of shares
Viacom Brand Solutions Limited Owns 75–100% of shares
Viacom Caledonia LP Holds 75–100% of voting rights
Viacom Global Limited Owns 75–100% of shares
Vimn CP Services (UK) Limited Owns 75–100% of shares
Vimn Finance Holding (UK) Ltd Owns 75–100% of shares

Filings 250

DateDescriptionMade Up ToPagesPDF
20 October 2026Appointment of a director
20 October 2026Appointment of a director
9 October 2026Full accounts31 December 2025
7 July 2026Termination of appointment of a director
7 July 2026Termination of appointment of a director
Show all 250 filings

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