VIACOM BRAND SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

VIACOM BRAND SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
VIACOM BRAND SOLUTIONS LIMITED was incorporated 26 years ago on 27/03/1995 and has the registered number: 03038071. The accounts status is FULL and accounts are next due on 30/09/2021.

VIACOM BRAND SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

17-29 HAWLEY CRESCENT
LONDON
NW1 8TT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2020 14/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES TATAM Aug 1970 British Director 2020-06-16 CURRENT
MARIA KYRIACOU Aug 1969 British,Cypriot Director 2020-06-16 CURRENT
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2008-03-04 CURRENT
GIL ARONOW Jul 1962 Secretary 1995-08-24 UNTIL 2001-06-29 RESIGNED
LUCY BROSNAN Secretary 2004-10-06 UNTIL 2008-03-04 RESIGNED
BRIGIT RATHOUSE May 1968 British Secretary 2004-02-13 UNTIL 2005-12-31 RESIGNED
RB SECRETARIAT LIMITED Corporate Secretary 2001-06-29 UNTIL 2004-02-13 RESIGNED
GIL ARONOW Jul 1962 Director 1995-08-24 UNTIL 2001-06-29 RESIGNED
MICHIEL JAAP HERMAN RIJCKHOLT BAKKER Mar 1962 Dutch Director 2006-09-30 UNTIL 2007-03-02 RESIGNED
MR JAMES ROBERT CURRELL Mar 1971 British Director 2008-04-07 UNTIL 2019-06-05 RESIGNED
MR PAUL DUNTHORNE Oct 1967 British Director 2017-06-05 UNTIL 2020-06-17 RESIGNED
TIMOTHY JOHN ELLIS Aug 1952 British Director 1996-09-20 UNTIL 2006-09-30 RESIGNED
NICHOLAS FLETCHER Jun 1968 British Director 2006-09-30 UNTIL 2007-07-06 RESIGNED
MR DAVID LYNN Dec 1968 Irish Director 2007-04-02 UNTIL 2017-06-05 RESIGNED
MR PHILIP NEIL MCDANELL Jan 1952 British Director 1995-08-24 UNTIL 1996-09-20 RESIGNED
MR RICHARD HIANG-TUCK TAN Aug 1967 British Director 2004-12-15 UNTIL 2008-04-07 RESIGNED
MR IAIN GRAHAM WALLACE May 1961 British Director 2000-11-23 UNTIL 2004-12-15 RESIGNED
DH & B DIRECTORS LIMITED Nominee Director 1995-03-27 UNTIL 1995-08-24 RESIGNED
DH & B MANAGERS LIMITED Nominee Director 1995-03-27 UNTIL 1995-08-24 RESIGNED
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary 1995-03-27 UNTIL 1995-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Viacom Camden Lock Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARAMOUNT BRITISH PICTURES LIMITED LONDON Active FULL 59111 - Motion picture production activities
CARLTON FILM DISTRIBUTORS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59131 - Motion picture distribution activities
BRITISH FILM-MAKERS LIMITED LONDON UNITED KINGDOM Active FULL 90030 - Artistic creation
NICKELODEON HUGGINGS U.K. LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
NICKELODEON U.K. LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
VIACOM NETWORKS ITALIA LIMITED LONDON Active FULL 60200 - Television programming and broadcasting activities
CARLTON PROGRAMMES DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
CHANNEL 5 BROADCASTING LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
NICKELODEON INTERNATIONAL LIMITED LONDON Active FULL 60200 - Television programming and broadcasting activities
VIACOM INTERACTIVE LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
HEART OF LONDON BUSINESS ALLIANCE LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
THE AUTHORITY FOR TELEVISION ON DEMAND LIMITED LONDON Dissolved... FULL 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
CAMDEN TOWN CENTRE LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
SPECTRUM MOTION MEDIA LIMITED AYLESBURY Dissolved... 73110 - Advertising agencies
VIACOM CAMDEN LOCK LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
YOUVIEW TV LTD LONDON Active FULL 60100 - Radio broadcasting
VIMN CP SERVICES (UK) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
VIMN FINANCE HOLDING (UK) LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VIACOM TREASURY (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARAMOUNT BRITISH PICTURES LIMITED LONDON Active FULL 59111 - Motion picture production activities
VIACOM NETWORKS ITALIA LIMITED LONDON Active FULL 60200 - Television programming and broadcasting activities
VIACOM CAMDEN LOCK LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
VIACOM LIMITED LONDON Active FULL 70100 - Activities of head offices
VIMN CP SERVICES (UK) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
VIMN FINANCE HOLDING (UK) LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VIACOM INTERNATIONAL MEDIA NETWORKS U.K. LIMITED LONDON UNITED KINGDOM Active FULL 60200 - Television programming and broadcasting activities
VIMN ARGENTINA LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VIACOM TREASURY (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.