Viacom Global Limited

Company Name	Viacom Global Limited
Company Status	Active
Company Number	04056282
Category	Private Limited Company
Incorporation Date	21 August 2000(23 years, 8 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Sukhjeet Kaur Gill
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 October 2015(15 years, 1 month after company formation)
Appointment Duration	8 years, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	17-29 Hawley Crescent London NW1 8TT

Director Name	Katherine Karol Liu
Date of Birth	March 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	21 April 2021(20 years, 8 months after company formation)
Appointment Duration	3 years
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	1515 Broadway New York Ny 10036

Director Name	Brigit Rathouse
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(21 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF

Secretary Name	Fieldfisher Secretaries Limited (Corporation)
Status	Current
Appointed	30 November 2011(11 years, 3 months after company formation)
Appointment Duration	12 years, 4 months
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	William Warner
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	2 Honeysuckle Gardens Croydon CR0 8XU

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Dartford Kent DA4 0JU

Director Name	Miroslaw Grabiec
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Polish
Status	Resigned
Appointed	10 November 2000(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 02 May 2002)
Role	Broadcasting
Correspondence Address	Flat A 46 Saint Gabriels Road London NW2 4SA

Director Name	Krysztof Zbigniew Wronski
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Polish
Status	Resigned
Appointed	10 November 2000(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 02 May 2002)
Role	Company Director
Correspondence Address	155 Cricklewood Lane London NW2 2EL

Director Name	Glenn C Oakley
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2000(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 02 May 2002)
Role	Svp Corporate Strategy
Correspondence Address	24 Montgomery Avenue Rocky Hill New Jersey Nj 08533 United States

Director Name	Mark Greenberg
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2000(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 02 May 2002)
Role	Evp Corporate Strategy
Correspondence Address	7 Overlook Road Scarsdale New York Ny 10583 United States

Director Name	Jerome R Scro
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2000(3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 May 2002)
Role	Evp Cfo
Correspondence Address	1596 Henry Road Wantagh New York Ny 11793 United States

Secretary Name	Mr Kamlesh Patel
Nationality	British
Status	Resigned
Appointed	24 November 2000(3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 May 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	177 Norval Road North Wembley Middlesex HA0 3SX

Director Name	Mr Timothy John Ellis
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(1 year, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2006)
Role	Vp European Taxes
Country of Residence	England
Correspondence Address	8 West Square London SE11 4SN

Secretary Name	Jacqueline Frances Moreton
Nationality	British
Status	Resigned
Appointed	02 May 2002(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	6b Lonsdale Place Islington London N1 1EL

Secretary Name	Brigit Rathouse
Nationality	British
Status	Resigned
Appointed	01 August 2003(2 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 February 2006)
Role	Lawyer
Correspondence Address	95 St Mark's Road London W10 6JW

Secretary Name	Lucy Brosnan
Nationality	British
Status	Resigned
Appointed	06 October 2004(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 16 February 2006)
Role	Company Director
Correspondence Address	Flat C 2 Oakford Road London NW5 1AH

Secretary Name	Simon Laurence Haynes
Nationality	British
Status	Resigned
Appointed	16 February 2006(5 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 November 2011)
Role	Company Director
Correspondence Address	35 Vine Street London EC3N 2AA

Secretary Name	Christopher John Brockdorff Jackson
Nationality	British
Status	Resigned
Appointed	16 February 2006(5 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 November 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35 Vine Street London EC3N 2AA

Director Name	Brigit Rathouse
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(6 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2008)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	101 Victoria Road London NW6 6TD

Director Name	William Keyes Hill Edgar
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2006(6 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 2012)
Role	Lawyer
Country of Residence	United States
Correspondence Address	17-29 Hawley Crescent London NW1 8TT

Director Name	Mr James Robert Currell
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(8 years after company formation)
Appointment Duration	7 years, 1 month (resigned 02 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17-29 Hawley Crescent London NW1 8TT

Director Name	Daniel Michael Mandil
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(12 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 03 April 2017)
Role	Attorney
Country of Residence	United States
Correspondence Address	1515 Broadway New York Ny 10036

Director Name	Christa D'Alimonte
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2013(12 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 April 2017)
Role	Attorney
Country of Residence	United States
Correspondence Address	17-29 Hawley Crescent London NW1 8TT

Director Name	William Keyes Hill-Edgar
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2017(16 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 June 2020)
Role	Lawyer
Country of Residence	United States
Correspondence Address	17-29 Hawley Crescent London NW1 8TT

Director Name	Caryn Kennedy Groce
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2017(16 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 June 2020)
Role	Attorney
Country of Residence	United States
Correspondence Address	Viacom International Media Networks 1540 Broadway New York Ny 10036

Director Name	Jonathan H. Anschell
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 2020(19 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 December 2020)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Cbs Studio Center 4024 Radford Avenue Studio City California 91604

Director Name	Sebastian Chames
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	17 June 2020(19 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 May 2022)
Role	Lawyer
Country of Residence	Spain
Correspondence Address	Paseo De Recoletos 33 2804 Madrid Spain

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	Riverbank House 2 Swan Lane London EC4R 3TT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,387,449
Net Worth	£979,814
Cash	£16,023,171
Current Liabilities	£15,399,886

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Filing History

19 September 2023	Full accounts made up to 31 December 2022 (26 pages)
14 September 2023	Cessation of Channel 5 Broadcasting Limited as a person with significant control on 30 September 2021 (1 page)
14 September 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
14 September 2023	Notification of Viacom Camden Lock Limited as a person with significant control on 30 September 2021 (2 pages)
29 September 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
22 September 2022	Full accounts made up to 31 December 2021 (24 pages)
1 June 2022	Appointment of Brigit Rathouse as a director on 27 May 2022 (2 pages)
1 June 2022	Termination of appointment of Sebastian Chames as a director on 30 May 2022 (1 page)
29 September 2021	Full accounts made up to 31 December 2020 (24 pages)
28 September 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
17 May 2021	Appointment of Katherine Karol Liu as a director on 21 April 2021 (2 pages)
12 January 2021	Termination of appointment of Jonathan H. Anschell as a director on 31 December 2020 (1 page)
12 October 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
8 October 2020	Full accounts made up to 31 December 2019 (24 pages)
17 July 2020	Termination of appointment of William Keyes Hill-Edgar as a director on 16 June 2020 (1 page)
17 July 2020	Termination of appointment of Caryn Kennedy Groce as a director on 16 June 2020 (1 page)
17 July 2020	Appointment of Sebastian Chames as a director on 17 June 2020 (2 pages)
16 July 2020	Appointment of Jonathan H. Anschell as a director on 17 June 2020 (2 pages)
4 June 2020	Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
23 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
28 June 2019	Full accounts made up to 30 September 2018 (23 pages)
9 October 2018	Confirmation statement made on 21 August 2018 with updates (4 pages)
18 January 2018	Full accounts made up to 30 September 2017 (21 pages)
18 January 2018	Full accounts made up to 30 September 2017 (21 pages)
6 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
16 May 2017	Appointment of Caryn Kennedy Groce as a director on 3 April 2017 (2 pages)
16 May 2017	Appointment of Caryn Kennedy Groce as a director on 3 April 2017 (2 pages)
16 May 2017	Appointment of William Keyes Hill-Edgar as a director on 3 April 2017 (2 pages)
16 May 2017	Appointment of William Keyes Hill-Edgar as a director on 3 April 2017 (2 pages)
15 May 2017	Termination of appointment of Daniel Michael Mandil as a director on 3 April 2017 (1 page)
15 May 2017	Termination of appointment of Christa D'alimonte as a director on 3 April 2017 (1 page)
15 May 2017	Termination of appointment of Christa D'alimonte as a director on 3 April 2017 (1 page)
15 May 2017	Termination of appointment of Daniel Michael Mandil as a director on 3 April 2017 (1 page)
15 February 2017	Full accounts made up to 30 September 2016 (24 pages)
15 February 2017	Full accounts made up to 30 September 2016 (24 pages)
12 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
12 February 2016	Full accounts made up to 30 September 2015 (18 pages)
12 February 2016	Full accounts made up to 30 September 2015 (18 pages)
5 February 2016	Secretary's details changed for Ffw Secretaries Limited on 2 November 2015 (1 page)
5 February 2016	Secretary's details changed for Ffw Secretaries Limited on 2 November 2015 (1 page)
20 October 2015	Appointment of Sukhjeet Kaur Gill as a director on 2 October 2015 (2 pages)
20 October 2015	Termination of appointment of James Robert Currell as a director on 2 October 2015 (1 page)
20 October 2015	Appointment of Sukhjeet Kaur Gill as a director on 2 October 2015 (2 pages)
20 October 2015	Termination of appointment of James Robert Currell as a director on 2 October 2015 (1 page)
7 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (6 pages)
7 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (6 pages)
24 February 2015	Full accounts made up to 30 September 2014 (18 pages)
24 February 2015	Full accounts made up to 30 September 2014 (18 pages)
28 August 2014	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page)
28 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (6 pages)
28 August 2014	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page)
28 August 2014	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page)
28 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (6 pages)
24 July 2014	Registered office address changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT on 24 July 2014 (1 page)
24 July 2014	Registered office address changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT on 24 July 2014 (1 page)
5 March 2014	Full accounts made up to 30 September 2013 (19 pages)
5 March 2014	Full accounts made up to 30 September 2013 (19 pages)
28 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (6 pages)
28 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (6 pages)
27 June 2013	Full accounts made up to 30 September 2012 (19 pages)
27 June 2013	Full accounts made up to 30 September 2012 (19 pages)
12 June 2013	Appointment of Christa D'alimonte as a director (2 pages)
12 June 2013	Appointment of Christa D'alimonte as a director (2 pages)
26 October 2012	Appointment of Daniel Michael Mandil as a director (2 pages)
26 October 2012	Termination of appointment of William Hill Edgar as a director (1 page)
26 October 2012	Termination of appointment of William Hill Edgar as a director (1 page)
26 October 2012	Appointment of Daniel Michael Mandil as a director (2 pages)
23 August 2012	Director's details changed for William Keyes Hill Edgar on 21 August 2012 (2 pages)
23 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Director's details changed for William Keyes Hill Edgar on 21 August 2012 (2 pages)
23 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
16 April 2012	Appointment of Ffw Secretaries Limited as a secretary (2 pages)
16 April 2012	Appointment of Ffw Secretaries Limited as a secretary (2 pages)
13 April 2012	Termination of appointment of Simon Haynes as a secretary (1 page)
13 April 2012	Termination of appointment of Simon Haynes as a secretary (1 page)
16 February 2012	Termination of appointment of Christopher Jackson as a secretary (1 page)
16 February 2012	Termination of appointment of Christopher Jackson as a secretary (1 page)
10 January 2012	Full accounts made up to 30 September 2011 (19 pages)
10 January 2012	Full accounts made up to 30 September 2011 (19 pages)
23 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Director's details changed for James Robert Currell on 21 August 2011 (2 pages)
23 August 2011	Director's details changed for James Robert Currell on 21 August 2011 (2 pages)
23 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
4 April 2011	Full accounts made up to 30 September 2010 (19 pages)
4 April 2011	Full accounts made up to 30 September 2010 (19 pages)
25 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for William Keyes Hill Edgar on 21 August 2010 (2 pages)
24 August 2010	Secretary's details changed for Christopher John Brockdorff Jackson on 21 August 2010 (1 page)
24 August 2010	Secretary's details changed for Christopher John Brockdorff Jackson on 21 August 2010 (1 page)
24 August 2010	Director's details changed for William Keyes Hill Edgar on 21 August 2010 (2 pages)
24 August 2010	Secretary's details changed for Simon Laurence Haynes on 21 August 2010 (1 page)
24 August 2010	Secretary's details changed for Simon Laurence Haynes on 21 August 2010 (1 page)
28 July 2010	Full accounts made up to 31 December 2009 (18 pages)
28 July 2010	Full accounts made up to 31 December 2009 (18 pages)
26 February 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages)
26 February 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages)
26 September 2009	Full accounts made up to 31 December 2008 (17 pages)
26 September 2009	Full accounts made up to 31 December 2008 (17 pages)
3 September 2009	Return made up to 21/08/09; full list of members (4 pages)
3 September 2009	Return made up to 21/08/09; full list of members (4 pages)
5 November 2008	Appointment terminated director brigit rathouse (1 page)
5 November 2008	Director appointed james robert currell (2 pages)
5 November 2008	Appointment terminated director brigit rathouse (1 page)
5 November 2008	Director appointed james robert currell (2 pages)
26 August 2008	Return made up to 21/08/08; full list of members (4 pages)
26 August 2008	Return made up to 21/08/08; full list of members (4 pages)
22 August 2008	Full accounts made up to 31 December 2007 (16 pages)
22 August 2008	Full accounts made up to 31 December 2007 (16 pages)
25 January 2008	Full accounts made up to 31 December 2006 (13 pages)
25 January 2008	Full accounts made up to 31 December 2006 (13 pages)
7 September 2007	Return made up to 21/08/07; full list of members (7 pages)
7 September 2007	Return made up to 21/08/07; full list of members (7 pages)
19 January 2007	New director appointed (2 pages)
19 January 2007	New director appointed (2 pages)
19 January 2007	New director appointed (2 pages)
19 January 2007	New director appointed (2 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
19 December 2006	Resolutions RES13 ‐ Auditors remuneration 06/12/06 (1 page)
19 December 2006	Resolutions RES13 ‐ Auditors remuneration 06/12/06 (1 page)
12 December 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
12 December 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
22 September 2006	Return made up to 21/08/06; full list of members (7 pages)
22 September 2006	Return made up to 21/08/06; full list of members (7 pages)
27 February 2006	Secretary resigned (1 page)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	Secretary resigned (1 page)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	Secretary resigned (1 page)
27 February 2006	Secretary resigned (1 page)
27 February 2006	Registered office changed on 27/02/06 from: c/o viacom uk LIMITED 4TH floor 180 oxford street london W1D 1NN (1 page)
27 February 2006	Registered office changed on 27/02/06 from: c/o viacom uk LIMITED 4TH floor 180 oxford street london W1D 1NN (1 page)
18 January 2006	Accounts for a dormant company made up to 31 December 2004 (4 pages)
18 January 2006	Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 January 2006	Memorandum and Articles of Association (8 pages)
5 January 2006	Memorandum and Articles of Association (8 pages)
3 January 2006	Company name changed showtime ventures LIMITED\certificate issued on 03/01/06 (2 pages)
3 January 2006	Company name changed showtime ventures LIMITED\certificate issued on 03/01/06 (2 pages)
12 September 2005	Return made up to 21/08/05; full list of members (7 pages)
12 September 2005	Return made up to 21/08/05; full list of members (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	New secretary appointed (2 pages)
13 October 2004	Return made up to 21/08/04; full list of members 363(287) ‐ Registered office changed on 13/10/04 (6 pages)
13 October 2004	Return made up to 21/08/04; full list of members 363(287) ‐ Registered office changed on 13/10/04 (6 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
12 September 2003	Return made up to 21/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/09/03 (6 pages)
12 September 2003	Return made up to 21/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/09/03 (6 pages)
22 August 2003	New secretary appointed (1 page)
22 August 2003	New secretary appointed (1 page)
22 August 2003	Secretary resigned (1 page)
22 August 2003	Secretary resigned (1 page)
6 January 2003	Accounts for a dormant company made up to 31 August 2001 (4 pages)
6 January 2003	Accounts for a dormant company made up to 31 August 2001 (4 pages)
30 October 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
30 October 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
16 October 2002	Return made up to 21/08/02; full list of members (6 pages)
16 October 2002	Return made up to 21/08/02; full list of members (6 pages)
24 May 2002	Director resigned (1 page)
24 May 2002	New director appointed (3 pages)
24 May 2002	New secretary appointed (2 pages)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	Registered office changed on 24/05/02 from: queens studios 117-121 salusbury road london NW6 6RG (1 page)
24 May 2002	New director appointed (3 pages)
24 May 2002	Secretary resigned (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	Registered office changed on 24/05/02 from: queens studios 117-121 salusbury road london NW6 6RG (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	Secretary resigned (1 page)
24 May 2002	New secretary appointed (2 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
15 October 2001	Return made up to 21/08/01; full list of members (7 pages)
15 October 2001	Return made up to 21/08/01; full list of members (7 pages)
23 July 2001	Secretary resigned (1 page)
23 July 2001	Secretary resigned (1 page)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
18 December 2000	Company name changed zone broadcasting showtime (turk ey) LIMITED\certificate issued on 18/12/00 (2 pages)
18 December 2000	Company name changed zone broadcasting showtime (turk ey) LIMITED\certificate issued on 18/12/00 (2 pages)
29 November 2000	New secretary appointed (2 pages)
29 November 2000	New secretary appointed (2 pages)
29 November 2000	Registered office changed on 29/11/00 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
29 November 2000	Registered office changed on 29/11/00 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	New director appointed (2 pages)
9 November 2000	Company name changed intercede 1625 LIMITED\certificate issued on 09/11/00 (2 pages)
9 November 2000	Company name changed intercede 1625 LIMITED\certificate issued on 09/11/00 (2 pages)
21 August 2000	Incorporation (27 pages)
21 August 2000	Incorporation (27 pages)

Viacom Global Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London