VIMN CP SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

VIMN CP SERVICES (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
VIMN CP SERVICES (UK) LIMITED was incorporated 10 years ago on 05/02/2014 and has the registered number: 08878007. The accounts status is FULL and accounts are next due on 30/09/2024.

VIMN CP SERVICES (UK) 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

17-29 HAWLEY CRESCENT
LONDON
NW1 8TT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2014-02-05 CURRENT
MARIA KYRIACOU Aug 1969 British,Cypriot Director 2020-06-16 CURRENT
MR JAMES TATAM Aug 1970 British Director 2020-06-16 CURRENT
SUKHJEET KAUR GILL May 1971 British Director 2022-05-25 CURRENT
MR DAVID LYNN Dec 1968 Irish Director 2014-02-05 UNTIL 2017-06-05 RESIGNED
MARK ADAM KINGSTON Aug 1976 British Director 2014-02-05 UNTIL 2022-05-30 RESIGNED
MR PAUL DUNTHORNE Oct 1967 British Director 2017-06-05 UNTIL 2020-06-17 RESIGNED
MR JAMES ROBERT CURRELL Mar 1971 British Director 2014-02-05 UNTIL 2019-06-05 RESIGNED

Persons with Significant Control

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

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PARAMOUNT BRITISH PICTURES LIMITED LONDON Active FULL 59111 - Motion picture production activities
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
VIACOM BRAND SOLUTIONS LIMITED LONDON Active FULL 73110 - Advertising agencies
NICKELODEON INTERNATIONAL 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
MTV STAYING ALIVE UK LONDON Active TOTAL EXEMPTION FULL 86900 - Other human health activities
VIACOM LIMITED LONDON Active FULL 70100 - Activities of head offices
BCAGIYIHU LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets