Viacom International Limited

Company Name	Viacom International Limited
Directors	Michael John O'Sullivan and Timothy John Ellis
Company Status	Dissolved
Company Number	00989799
Category	Private Limited Company
Incorporation Date	21 September 1970(53 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Michael John O'Sullivan
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 January 1997(26 years, 4 months after company formation)
Appointment Duration	27 years, 3 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	13 Parkfield Godalming Surrey GU7 1TP

Director Name	Mr Timothy John Ellis
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 July 1999(28 years, 9 months after company formation)
Appointment Duration	24 years, 9 months
Role	Vp European Taxes
Country of Residence	England
Correspondence Address	8 West Square London SE11 4SN

Secretary Name	Brigit Rathouse
Nationality	British
Status	Current
Appointed	01 August 2003(32 years, 10 months after company formation)
Appointment Duration	20 years, 9 months
Role	Lawyer
Correspondence Address	95 St Mark's Road London W10 6JW

Secretary Name	Lucy Brosnan
Nationality	British
Status	Current
Appointed	06 October 2004(34 years after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Correspondence Address	Flat C 2 Oakford Road London NW5 1AH

Director Name	Peter Anthony Press
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 March 1991(20 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 November 1993)
Role	Company Executive
Correspondence Address	77 Holland Park London W11 3SQ

Director Name	Henry Stephan Schleiff
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 1991(20 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 July 1992)
Role	Company Executive
Correspondence Address	1515 Broadway New York Ny 10036 Foreign

Director Name	Mark Michael Weinstein
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 1991(20 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 1993)
Role	Company Executive
Correspondence Address	1515 Broadway New York Ny 10036 Foreign

Director Name	Robert John Windmill
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(20 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 January 1997)
Role	Solicitor
Correspondence Address	3 Gunter Grove London SW10 0UN

Secretary Name	Barbara Reeves
Nationality	British
Status	Resigned
Appointed	07 March 1991(20 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 13 August 1998)
Role	Company Director
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Neil Steven Braun
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 1992(22 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 May 1994)
Role	Business Executive
Correspondence Address	145 E 81st Street Penthouse B New York Ny 10028 United States

Director Name	Mr Philippe Pierre Charles Dauman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1993(22 years, 4 months after company formation)
Appointment Duration	6 years, 12 months (resigned 27 January 2000)
Role	Company Executive
Correspondence Address	655 Park Avenue New York 10021

Director Name	Junior George Samuel Smith
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1997(26 years, 7 months after company formation)
Appointment Duration	3 years (resigned 04 May 2000)
Role	Business Financial Executive
Correspondence Address	52 Devonshire Drive Morganville New Jersey Usa 07751 Foreign

Secretary Name	Jacqueline Frances Moreton
Nationality	British
Status	Resigned
Appointed	14 August 1998(27 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	6b Lonsdale Place Islington London N1 1EL

Secretary Name	Neelam Kumari Asal
Nationality	British
Status	Resigned
Appointed	18 December 1998(28 years, 3 months after company formation)
Appointment Duration	2 years (resigned 21 December 2000)
Role	Chartered Accountant
Correspondence Address	1st Floor 4 Barmouth Road Wandsworth London SW18 2DN

Director Name	Michael Fricklas
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2000(29 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 September 2001)
Role	Senior Vice President
Correspondence Address	Apartment 16g 60 Riverside Drive New York Ny 10024 United States

Director Name	Rudi Affourtit
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 January 2001(30 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 September 2001)
Role	Controller
Country of Residence	Netherlands
Correspondence Address	Oeverpad 420 Amsterdam 1068 Pm Foreign

Location

Registered Address	Grant Thornton Grant Thornton House Melton Street Euston Sqaure London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,332,560
Current Liabilities	£153

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 April 2005	Dissolved (1 page)
18 January 2005	Return of final meeting in a members' voluntary winding up (3 pages)
26 November 2004	Liquidators statement of receipts and payments (6 pages)
1 November 2004	New secretary appointed (2 pages)
5 December 2003	Registered office changed on 05/12/03 from: c/o viacom uk LTD 180 oxford street london W1D 1NN (1 page)
27 November 2003	Appointment of a voluntary liquidator (1 page)
20 November 2003	Declaration of solvency (3 pages)
20 November 2003	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
21 October 2003	Return made up to 07/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 September 2003	Secretary resigned (1 page)
5 September 2003	New secretary appointed (1 page)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
9 March 2003	Auditor's resignation (1 page)
7 January 2003	Accounts for a dormant company made up to 31 December 2001 (7 pages)
15 June 2002	Resolutions RES13 ‐ S332 us internal revenu 28/05/02 (1 page)
20 March 2002	Return made up to 07/03/02; full list of members 363(287) ‐ Registered office changed on 20/03/02 363(353) ‐ Location of register of members address changed (6 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
18 July 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
6 July 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Return made up to 07/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
14 February 2001	New director appointed (2 pages)
29 December 2000	Secretary resigned (1 page)
15 December 2000	Registered office changed on 15/12/00 from: uip house 45 beadon road hammersmith london W6 0EG (1 page)
22 June 2000	Full accounts made up to 29 February 2000 (11 pages)
15 June 2000	Accounting reference date extended from 31/12/99 to 29/02/00 (1 page)
11 April 2000	Return made up to 07/03/00; full list of members (7 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	New director appointed (2 pages)
20 September 1999	Full accounts made up to 31 December 1998 (11 pages)
15 July 1999	New director appointed (3 pages)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	Return made up to 07/03/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 January 1999	Auditor's resignation (1 page)
10 December 1998	New secretary appointed (2 pages)
10 December 1998	Secretary resigned (1 page)
2 October 1998	Full accounts made up to 31 December 1997 (10 pages)
14 April 1998	Return made up to 07/03/98; no change of members (4 pages)
26 January 1998	Full accounts made up to 31 December 1996 (11 pages)
30 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
4 June 1997	New director appointed (2 pages)
18 April 1997	Return made up to 07/03/97; no change of members 363(287) ‐ Registered office changed on 18/04/97 (4 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	New director appointed (2 pages)
31 January 1997	Full accounts made up to 31 December 1995 (13 pages)
26 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
26 July 1996	Memorandum and Articles of Association (45 pages)
16 May 1996	Registered office changed on 16/05/96 from: hawley crescent camden london NW1 8NR (1 page)
14 March 1996	Return made up to 07/03/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 1995	Return made up to 07/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 September 1970	Certificate of incorporation (1 page)

Viacom International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London