VIACOM GLOBAL LIMITED - LONDON


Company Profile Company Filings

Overview

VIACOM GLOBAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
VIACOM GLOBAL LIMITED was incorporated 23 years ago on 21/08/2000 and has the registered number: 04056282. The accounts status is FULL and accounts are next due on 30/09/2024.

VIACOM GLOBAL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

RIVERBANK HOUSE
LONDON
EC4R 3TT

This Company Originates in : United Kingdom
Previous trading names include:
SHOWTIME VENTURES LIMITED (until 03/01/2006)

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATHERINE KAROL LIU Mar 1976 American Director 2021-04-21 CURRENT
BRIGIT RATHOUSE May 1968 British Director 2022-05-27 CURRENT
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2011-11-30 CURRENT
SUKHJEET KAUR GILL May 1971 British Director 2015-10-02 CURRENT
LUCY BROSNAN Secretary 2004-10-06 UNTIL 2006-02-16 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2000-08-21 UNTIL 2000-11-24 RESIGNED
CHRISTOPHER JOHN BROCKDORFF JACKSON Dec 1949 British Secretary 2006-02-16 UNTIL 2011-11-30 RESIGNED
SIMON LAURENCE HAYNES Nov 1955 British Secretary 2006-02-16 UNTIL 2011-11-30 RESIGNED
BRIGIT RATHOUSE May 1968 British Secretary 2003-08-01 UNTIL 2006-02-16 RESIGNED
MR KAMLESH PATEL May 1966 British Secretary 2000-11-24 UNTIL 2002-05-02 RESIGNED
JACQUELINE FRANCES MORETON Oct 1965 British Secretary 2002-05-02 UNTIL 2003-08-01 RESIGNED
WILLIAM WARNER Jul 1968 British Nominee Director 2000-08-21 UNTIL 2000-11-10 RESIGNED
JEROME R SCRO Jul 1949 United States Director 2000-11-20 UNTIL 2002-05-02 RESIGNED
BRIGIT RATHOUSE May 1968 British Director 2006-11-01 UNTIL 2008-09-01 RESIGNED
CARYN KENNEDY GROCE Jul 1972 American Director 2017-04-03 UNTIL 2020-06-16 RESIGNED
KRYSZTOF ZBIGNIEW WRONSKI Oct 1961 Polish Director 2000-11-10 UNTIL 2002-05-02 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 2000-08-21 UNTIL 2000-11-10 RESIGNED
GLENN C OAKLEY Jul 1957 United States Director 2000-11-10 UNTIL 2002-05-02 RESIGNED
DANIEL MICHAEL MANDIL Apr 1956 British Director 2012-10-01 UNTIL 2017-04-03 RESIGNED
WILLIAM KEYES HILL-EDGAR May 1969 American Director 2017-04-03 UNTIL 2020-06-16 RESIGNED
WILLIAM KEYES HILL EDGAR May 1969 American Director 2006-11-29 UNTIL 2012-09-30 RESIGNED
CHRISTA D'ALIMONTE Dec 1968 American Director 2013-05-01 UNTIL 2017-04-03 RESIGNED
MARK GREENBERG Aug 1956 American Director 2000-11-10 UNTIL 2002-05-02 RESIGNED
MIROSLAW GRABIEC Jan 1969 English Director 2000-11-10 UNTIL 2002-05-02 RESIGNED
TIMOTHY JOHN ELLIS Aug 1952 British Director 2002-05-02 UNTIL 2006-11-30 RESIGNED
MR JAMES ROBERT CURRELL Mar 1971 British Director 2008-09-01 UNTIL 2015-10-02 RESIGNED
SEBASTIAN CHAMES Dec 1971 Spanish Director 2020-06-17 UNTIL 2022-05-30 RESIGNED
JONATHAN H. ANSCHELL Mar 1968 American Director 2020-06-17 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Viacom Camden Lock Limited 2021-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Channel 5 Broadcasting Limited 2016-04-06 - 2021-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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