VIAPLAY GROUP UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
VIAPLAY GROUP UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
VIAPLAY GROUP UK LIMITED was incorporated 36 years ago on 09/03/1988 and has the registered number: 02228654. The accounts status is FULL and accounts are next due on 30/09/2024.
VIAPLAY GROUP UK LIMITED was incorporated 36 years ago on 09/03/1988 and has the registered number: 02228654. The accounts status is FULL and accounts are next due on 30/09/2024.
VIAPLAY GROUP UK LIMITED - LONDON
This company is listed in the following categories:
60200 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHISWICK GREEN
LONDON
W4 5RU
This Company Originates in : United Kingdom
Previous trading names include:
NORDIC ENTERTAINMENT GROUP UK LIMITED (until 18/05/2022)
NORDIC ENTERTAINMENT GROUP UK LIMITED (until 18/05/2022)
MODERN TIMES GROUP MTG LIMITED (until 08/06/2018)
VIASAT BROADCASTING UK LIMITED (until 06/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN EDWARD WHITE | Sep 1974 | British | Director | 2018-07-06 | CURRENT |
MATTHEW RUFUS HOOPER | Oct 1970 | British | Director | 2016-06-07 | CURRENT |
MR JøRGEN MADSEN LINDEMANN | Sep 1966 | Danish | Director | 2023-06-05 | CURRENT |
MR SCOTT PARKER | Mar 1975 | British | Director | 2023-09-28 | CURRENT |
MR JONATHAN WILLIAM COURTIS SEARLE | May 1969 | British | Secretary | 2008-06-25 UNTIL 2015-06-08 | RESIGNED |
MS ANNE TREVENEN BARNARD | Apr 1958 | British | Secretary | RESIGNED | |
TIMOTHY JOHN BESWICK | Jan 1957 | British | Secretary | 1994-05-01 UNTIL 1997-03-31 | RESIGNED |
MR BENJAMIN MAYO KELLY GROOCOCK | Secretary | 2015-06-08 UNTIL 2016-06-07 | RESIGNED | ||
ERIK LINDBERG | Secretary | 1997-09-30 UNTIL 1998-11-16 | RESIGNED | ||
JOHAN ANDERS LINDGREN | Mar 1957 | Swedish | Secretary | 1998-11-16 UNTIL 2001-03-05 | RESIGNED |
REIDAR YNGVE ALFONS NILSSON | Secretary | 2001-03-05 UNTIL 2003-01-31 | RESIGNED | ||
JENS JOHAN TORPE | Feb 1950 | Danish | Secretary | 1997-04-01 UNTIL 1997-09-30 | RESIGNED |
MR MARC ANDRE ZAGAR | Oct 1965 | French | Secretary | 2003-01-31 UNTIL 2008-06-25 | RESIGNED |
JAN STEINMANN | Dec 1942 | Swedish | Director | RESIGNED | |
MRS LAURENCE MICHELE MIALL-D'AOUT | Apr 1974 | Belgian | Director | 2010-10-12 UNTIL 2012-10-15 | RESIGNED |
ANDERS KARL BO NILSSON | Oct 1967 | Swedish | Director | 2001-03-05 UNTIL 2003-10-13 | RESIGNED |
MR JONATHAN WILLIAM COURTIS SEARLE | May 1969 | British | Director | 2008-06-25 UNTIL 2008-06-25 | RESIGNED |
MR MARC ANDRE ZAGAR | Oct 1965 | French | Director | 2008-06-25 UNTIL 2013-01-25 | RESIGNED |
MATS SUNDSTROM | Feb 1955 | Swedish | Director | RESIGNED | |
MATS SUNDSTROM | Feb 1955 | Swedish | Director | RESIGNED | |
JORGEN MADSEN LINDEMANN | Sep 1966 | Danish | Director | 2012-10-15 UNTIL 2015-05-27 | RESIGNED |
PER ANDERS TORNBERG | Feb 1956 | Swedish | Director | 1995-07-21 UNTIL 2001-03-05 | RESIGNED |
DR ANDREAS WALKER | Jun 1966 | German | Director | 2013-01-25 UNTIL 2018-07-06 | RESIGNED |
JOHAN ANDERS LINDGREN | Mar 1957 | Swedish | Director | 1997-12-01 UNTIL 2001-03-05 | RESIGNED |
MR RICHARD BEESTON | Dec 1964 | British | Director | 2013-03-21 UNTIL 2016-08-31 | RESIGNED |
MR ANDERS YTRUP JENSEN | Aug 1969 | Swedish | Director | 2018-07-06 UNTIL 2023-06-04 | RESIGNED |
MR ADRIAN HOWARD DICKER | Feb 1974 | British | Director | 2018-07-06 UNTIL 2023-09-28 | RESIGNED |
MR DAVID CHRISTOPHER CHANCE | Apr 1957 | British | Director | 2003-06-01 UNTIL 2018-07-06 | RESIGNED |
MIA CHRISTINA BRUNELL LIVFORS | Nov 1965 | Swedish | Director | 2001-03-05 UNTIL 2003-02-28 | RESIGNED |
ANDREW MCGREGOR BARRON | Jun 1965 | British | Director | 2003-10-13 UNTIL 2008-06-20 | RESIGNED |
MR JAKOB MEJLHEDE ANDERSEN | Mar 1973 | Danish | Director | 2016-06-07 UNTIL 2018-07-06 | RESIGNED |
MR HANS HOLGER ALBRECHT | Jul 1963 | German | Director | 2001-03-05 UNTIL 2010-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Viaplay Group Ab | 2019-01-31 | Stockholm | Ownership of shares 75 to 100 percent | |
Modern Times Group Mtg Ab | 2016-08-01 - 2019-04-23 | Stockholm | Significant influence or control | |
Mtg Broadcasting Ab | 2016-04-06 - 2017-05-23 | Stockholm | Ownership of shares 75 to 100 percent |