VIMN FINANCE HOLDING (UK) LTD - LONDON


Company Profile Company Filings

Overview

VIMN FINANCE HOLDING (UK) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VIMN FINANCE HOLDING (UK) LTD was incorporated 5 years ago on 18/04/2016 and has the registered number: 10129676. The accounts status is FULL and accounts are next due on 30/09/2021.

VIMN FINANCE HOLDING (UK) LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2020 04/05/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES TATAM Aug 1970 British Director 2020-06-18 CURRENT
MR RICHARD MICHAEL JONES Apr 1965 American Director 2020-06-18 CURRENT
SUKHJEET KAUR GILL May 1971 British Director 2017-06-05 CURRENT
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2016-04-18 CURRENT
JAY KUSHNER Dec 1956 American Director 2016-04-18 UNTIL 2020-06-30 RESIGNED
MR JAMES ROBERT CURRELL Mar 1971 British Director 2016-04-18 UNTIL 2017-06-05 RESIGNED
MR PAUL DUNTHORNE Oct 1967 British Director 2017-06-05 UNTIL 2020-06-17 RESIGNED
MR DAVID LYNN Dec 1968 Irish Director 2016-04-18 UNTIL 2017-06-05 RESIGNED
MS LINDA IRENE KIRBY Jun 1952 British Director 2016-04-18 UNTIL 2018-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Viacom Interactive Limited 2018-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Channel 5 Broadcasting Limited 2016-04-18 - 2018-04-01 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
PEL ENTERPRISES LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
NICKELODEON HUGGINGS U.K. LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
VIACOM NETWORKS ITALIA LIMITED LONDON Active FULL 60200 - Television programming and broadcasting activities
VIACOM BRAND SOLUTIONS LIMITED LONDON Active FULL 73110 - Advertising agencies
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
VIACOM GLOBAL LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
PORTLAND INTERACTIVE LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 70100 - Activities of head offices
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
PORTLAND INTERNATIONAL BROADCASTING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
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
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.
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.

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 BRAND SOLUTIONS LIMITED LONDON Active FULL 73110 - Advertising agencies
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.
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.