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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-10 (in 10mo)

Last made up 2026-02-24

Watchouts

None on the register

Cash

£21K

+31.3% vs 2023

Net assets

£478M

+6.6% vs 2023

Employees

Average over period

Profit before tax

£31M

+119.2% vs 2023

Name history

Renamed 1 time since incorporation

  1. CHANNEL 5 BROADCASTING LIMITED 1996-03-12 → present
  2. DE FACTO 463 LIMITED 1996-01-17 → 1996-03-12

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £398,764,000£319,377,000
Operating profit £112,355,000£20,950,000
Profit before tax -£159,535,000£30,648,000
Net profit -£160,332,000£29,789,000
Cash £16,000£21,000
Total assets less current liabilities £452,308,000£482,985,000
Net assets £448,187,000£477,976,000
Equity £448,187,000£477,976,000
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 28.2%6.6%
Net margin -40.2%9.3%
Return on capital employed 24.8%4.3%
Gearing (liabilities / total assets) 28.7%20.1%
Current ratio 3.43x4.95x
Interest cover 2956.71x1102.63x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. CHANNEL 5 BROADCASTING LIMITED · parent
    1. Viacom Interactive Limited 100% · United Kingdom

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 50 resigned

Name Role Appointed Born Nationality
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2014-09-10
GILL, Sukhjeet Kaur Director 2024-04-25 May 1971 British
SAKAAN, Reemah Director 2026-05-05 Apr 1975 Irish
TATAM, James Edward Director 2020-06-19 Aug 1970 British
Show 50 resigned officers
Name Role Appointed Resigned
CAMPBELL, Colin Alexander Secretary 1998-01-05 2007-12-31
CHAPPLE GILL, Jane Margaret Secretary 1996-05-24 1998-01-05
CHINNERY, Paul Andrew Secretary 2008-01-01 2010-08-31
SANDERSON, Robert Secretary 2010-08-31 2014-09-10
STABLES, Jane Margaret Secretary 1996-02-21 1996-05-24
TRAVERS SMITH SECRETARIES LIMITED Corporate Nominee Secretary 1996-01-17 1996-02-21
AIREY, Dawn Elizabeth Director 2008-10-27 2010-08-31
AIREY, Dawn Director 1998-04-30 2002-10-25
ASHFORD, Paul Michael, Dr Director 2010-07-23 2013-12-19
BAKISH, Robert Marc Director 2014-09-10 2017-06-05
BARLOW, Frank Director 1996-02-21 1997-02-21
CAMPBELL, Colin Alexander Director 1998-04-30 2007-12-31
CHAMBERS, Daniel Director 2003-09-25 2007-01-02
CHINNERY, Paul Andrew Director 2009-01-07 2010-08-31
CONSTABLE, Charles Alexander John Director 2005-09-26 2010-08-27
CURRELL, James Robert Director 2014-09-10 2019-06-05
DESMOND, Richard Clive Director 2010-07-23 2013-12-19
DUNTHORNE, Paul Director 2017-06-05 2020-06-17
DYKE, Gregory Director 1996-02-21 1998-04-30
ELLICE, Martin Stephen Director 2010-07-23 2014-09-10
ELSTEIN, David Keith Director 1996-09-27 2000-10-31
FORD, Jeffrey Ian Director 2012-04-19 2012-11-30
FORD, Jeffrey Ian Director 2009-01-06 2010-09-10
HARTE, Damien Bernard Director 1996-09-20 2001-02-02
HOCKLEY, David Director 2008-11-03 2010-08-31
HOLLICK OF NOTTING HILL, Clive Richard, Lord Director 1996-02-21 1998-01-06
HYTNER, James Edward Director 1998-04-30 2001-08-31
KAYSER, Ferdinand Director 1996-02-21 1997-09-15
KYRIACOU, Maria Panayiotis Director 2020-06-19 2024-04-25
LIGHTING, Jane Elizabeth Stuart Director 2003-05-08 2008-05-13
LYGO, Kevin Anthony Director 2001-09-20 2003-08-27
LYNN, David Gerard Director 2014-09-10 2020-12-31
MILLIGAN, Nicholas Desmond Robertson Director 1998-04-30 2004-03-15
MURRAY, Grant Director 2001-02-02 2008-11-06
MYERSON, Stanley Sydney Director 2010-07-23 2013-12-19
OPIE, Lisa Moreen Director 2006-12-13 2008-05-05
PULLAN, David Michael Director 2002-02-26 2004-05-14
RITCHIE, Ian Russell Director 1996-02-21 1997-04-30
ROBERTSON, Susan Janet Director 2003-09-25 2010-08-27
ROSE, Sarah Director 2021-03-01 2025-12-17
SANDERSON, Robert Director 2010-07-23 2014-09-10
SAUTTER, Remy Director 1997-09-15 1998-04-30
SCOTT, Jane Director 2005-09-26 2007-10-12
SHORTHOUSE, Dominic Hugh Director 1996-02-21 1998-04-30
WHITE, Mark Arthur Director 2004-03-19 2010-08-31
WILLIAMS, Edward Kelly Director 2004-03-19 2010-12-01
WILLIS, John Edward Director 1998-01-12 1998-04-30
WOOLFE, Joseph Richard Director 2009-04-20 2010-08-31
TRAVERS SMITH LIMITED Corporate Nominee Director 1996-01-17 1996-02-21
TRAVERS SMITH SECRETARIES LIMITED Corporate Nominee Director 1996-01-17 1996-02-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Viacom Camden Lock Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 245 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-12-06 RESOLUTIONS Resolution
Date Type Category Description
2026-05-06 AP01 officers Appoint person director company with name date PDF
2026-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-30 TM01 officers Termination director company with name termination date PDF
2025-10-02 AA accounts Accounts with accounts type full
2025-02-24 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-10 SH01 capital Capital allotment shares PDF
2024-12-06 AA accounts Accounts with accounts type full
2024-05-03 TM01 officers Termination director company with name termination date PDF
2024-05-03 AP01 officers Appoint person director company with name date PDF
2024-02-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-08 AA accounts Accounts with accounts type full
2023-03-13 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2023-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-10 SH01 capital Capital allotment shares PDF
2023-01-06 AA accounts Accounts with accounts type full
2022-03-09 CS01 confirmation-statement Confirmation statement with updates PDF
2022-01-07 AA accounts Accounts with accounts type full
2021-12-06 RESOLUTIONS resolution Resolution
2021-11-30 SH19 capital Capital statement capital company with date currency figure
2021-11-30 SH20 capital Legacy

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
1

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page