Viacom Limited

Company Name	Viacom Limited
Company Status	Active
Company Number	07801726
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 October 2011(12 years, 6 months ago)
Previous Name	Viacom (UK) Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Sukhjeet Kaur Gill
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 October 2015(3 years, 12 months 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(9 years, 6 months after company formation)
Appointment Duration	2 years, 12 months
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 55 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(10 years, 7 months after company formation)
Appointment Duration	1 year, 10 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	22 March 2012(5 months, 2 weeks after company formation)
Appointment Duration	12 years
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Brigit Rathouse
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2011(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	17-29 Hawley Crescent London NW1 8TT

Director Name	William Keyes Hill-Edgar
Date of Birth	May 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2011(same day as company formation)
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	23 May 2012(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 02 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17-29 Hawley Crescent London NW1 8TT

Director Name	Mr Roger James
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2012(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 02 October 2015)
Role	Solicitor / General Counsel
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 months 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(1 year, 6 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	Caryn Kennedy Groce
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2015(3 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 June 2020)
Role	Attorney
Country of Residence	United States
Correspondence Address	Viacom International Media Networks 1540 Broadway Ny 10036 New York United States

Director Name	Jonathan H. Anschell
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 2020(8 years, 8 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(8 years, 8 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

Contact

Telephone	020 35802000
Telephone region	London

Location

Registered Address	17-29 Hawley Crescent London NW1 8TT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,145
Cash	£39,910
Current Liabilities	£41,057

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 October 2023 (6 months, 1 week ago)
Next Return Due	21 October 2024 (6 months, 1 week from now)

Filing History

18 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
23 August 2023	Full accounts made up to 31 December 2022 (24 pages)
19 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
18 July 2022	Full accounts made up to 31 December 2021 (22 pages)
6 July 2022	Change of details for Viacomcbs Inc. as a person with significant control on 16 February 2022 (2 pages)
1 June 2022	Termination of appointment of Sebastian Chames as a director on 30 May 2022 (1 page)
1 June 2022	Appointment of Brigit Rathouse as a director on 27 May 2022 (2 pages)
16 December 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
12 October 2021	Change of details for Viacom Inc. as a person with significant control on 13 August 2019 (2 pages)
29 June 2021	Full accounts made up to 31 December 2020 (22 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)
30 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
24 July 2020	Full accounts made up to 31 December 2019 (21 pages)
17 July 2020	Termination of appointment of Caryn Kennedy Groce as a director on 16 June 2020 (1 page)
17 July 2020	Termination of appointment of William Keyes Hill-Edgar 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)
5 June 2020	Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
11 November 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
2 January 2019	Resolutions RES13 ‐ Reports approved company business 28/11/2018 (1 page)
2 January 2019	Full accounts made up to 30 September 2018 (19 pages)
8 November 2018	Notification of Viacom Inc. as a person with significant control on 6 April 2016 (2 pages)
8 November 2018	Cessation of Channel 5 Broadcasting Limited as a person with significant control on 6 April 2016 (1 page)
8 November 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
22 October 2018	Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
12 December 2017	Full accounts made up to 30 September 2017 (16 pages)
12 December 2017	Full accounts made up to 30 September 2017 (16 pages)
24 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 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 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 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)
1 February 2017	Full accounts made up to 30 September 2016 (20 pages)
1 February 2017	Full accounts made up to 30 September 2016 (20 pages)
21 October 2016	Confirmation statement made on 7 October 2016 with updates (4 pages)
21 October 2016	Confirmation statement made on 7 October 2016 with updates (4 pages)
12 February 2016	Full accounts made up to 30 September 2015 (16 pages)
12 February 2016	Full accounts made up to 30 September 2015 (16 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)
11 January 2016	Appointment of Caryn Kennedy Groce as a director on 2 October 2015 (2 pages)
11 January 2016	Appointment of Caryn Kennedy Groce as a director on 2 October 2015 (2 pages)
7 January 2016	Termination of appointment of Roger James as a director on 2 October 2015 (1 page)
7 January 2016	Termination of appointment of Roger James as a director on 2 October 2015 (1 page)
5 November 2015	Annual return made up to 7 October 2015 no member list (7 pages)
5 November 2015	Annual return made up to 7 October 2015 no member list (7 pages)
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	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)
4 February 2015	Full accounts made up to 30 September 2014 (17 pages)
4 February 2015	Full accounts made up to 30 September 2014 (17 pages)
17 November 2014	Register inspection address has been changed from 35 Vine Street London EC3N 2AA United Kingdom to Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
17 November 2014	Annual return made up to 7 October 2014 no member list (7 pages)
17 November 2014	Annual return made up to 7 October 2014 no member list (7 pages)
17 November 2014	Annual return made up to 7 October 2014 no member list (7 pages)
17 November 2014	Register inspection address has been changed from 35 Vine Street London EC3N 2AA United Kingdom to Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
14 November 2014	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page)
14 November 2014	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page)
14 November 2014	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page)
22 May 2014	Full accounts made up to 30 September 2013 (15 pages)
22 May 2014	Full accounts made up to 30 September 2013 (15 pages)
11 October 2013	Annual return made up to 7 October 2013 no member list (7 pages)
11 October 2013	Annual return made up to 7 October 2013 no member list (7 pages)
11 October 2013	Annual return made up to 7 October 2013 no member list (7 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)
10 April 2013	Full accounts made up to 30 September 2012 (15 pages)
10 April 2013	Full accounts made up to 30 September 2012 (15 pages)
12 December 2012	Previous accounting period shortened from 31 October 2012 to 30 September 2012 (1 page)
12 December 2012	Previous accounting period shortened from 31 October 2012 to 30 September 2012 (1 page)
30 October 2012	Annual return made up to 7 October 2012 no member list (6 pages)
30 October 2012	Register inspection address has been changed (1 page)
30 October 2012	Annual return made up to 7 October 2012 no member list (6 pages)
30 October 2012	Annual return made up to 7 October 2012 no member list (6 pages)
30 October 2012	Register(s) moved to registered inspection location (1 page)
30 October 2012	Register(s) moved to registered inspection location (1 page)
30 October 2012	Company name changed viacom (uk) holdings LIMITED\certificate issued on 30/10/12 RES15 ‐ Change company name resolution on 2012-10-25 NM01 ‐ Change of name by resolution (3 pages)
30 October 2012	Register inspection address has been changed (1 page)
30 October 2012	Company name changed viacom (uk) holdings LIMITED\certificate issued on 30/10/12 RES15 ‐ Change company name resolution on 2012-10-25 NM01 ‐ Change of name by resolution (3 pages)
29 October 2012	Appointment of Daniel Michael Mandil as a director (2 pages)
29 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)
29 June 2012	Appointment of Mr James Robert Currell as a director (3 pages)
29 June 2012	Appointment of Mr James Robert Currell as a director (3 pages)
18 June 2012	Appointment of Roger James as a director (2 pages)
18 June 2012	Appointment of Roger James as a director (2 pages)
15 June 2012	Termination of appointment of Brigit Rathouse as a director (1 page)
15 June 2012	Termination of appointment of Brigit Rathouse as a director (1 page)
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)
7 October 2011	Incorporation (36 pages)
7 October 2011	Incorporation (36 pages)

Viacom Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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