VIACOM LIMITED - LONDON


Company Profile Company Filings

Overview

VIACOM LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
VIACOM LIMITED was incorporated 12 years ago on 07/10/2011 and has the registered number: 07801726. The accounts status is FULL and accounts are next due on 30/09/2024.

VIACOM LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

17-29 HAWLEY CRESCENT
LONDON
NW1 8TT

This Company Originates in : United Kingdom
Previous trading names include:
VIACOM (UK) HOLDINGS LIMITED (until 30/10/2012)

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2012-03-22 CURRENT
BRIGIT RATHOUSE May 1968 British Director 2022-05-27 CURRENT
KATHERINE KAROL LIU Mar 1976 American Director 2021-04-21 CURRENT
SUKHJEET KAUR GILL May 1971 British Director 2015-10-02 CURRENT
WILLIAM KEYES HILL-EDGAR May 1969 American Director 2011-10-07 UNTIL 2012-09-30 RESIGNED
BRIGIT RATHOUSE May 1968 British Director 2011-10-07 UNTIL 2012-05-23 RESIGNED
DANIEL MICHAEL MANDIL Apr 1956 British Director 2012-10-01 UNTIL 2017-04-03 RESIGNED
MR ROGER JAMES Dec 1971 British Director 2012-05-23 UNTIL 2015-10-02 RESIGNED
WILLIAM KEYES HILL-EDGAR May 1969 American Director 2017-04-03 UNTIL 2020-06-16 RESIGNED
CARYN KENNEDY GROCE Jul 1972 American Director 2015-10-02 UNTIL 2020-06-16 RESIGNED
CHRISTA D'ALIMONTE Dec 1968 American Director 2013-05-01 UNTIL 2017-04-03 RESIGNED
MR JAMES ROBERT CURRELL Mar 1971 British Director 2012-05-23 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
Channel 5 Broadcasting Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Paramount Global 2016-04-06 New York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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