| Company Name | Viacom International Media Networks U.K. Limited |
|---|---|
| Company Status | Active |
| Company Number | 10344647 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2016(7 years, 7 months ago) |
| Previous Name | Mtvne Services Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60200 | Television programming and broadcasting activities |
Directors
| Director Name | Nanette Bischoff |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 March 2020(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Cfo, Viacomcbs Networks International |
| Country of Residence | United States |
| Correspondence Address | 1515 Broadway New York Ny 10036 |
| Director Name | Katherine Karol Liu |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 January 2022(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Executive Vice President |
| Country of Residence | United States |
| Correspondence Address | 1515 Broadway New York Ny 10036 |
| Secretary Name | Fieldfisher Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 August 2016(same day as company formation) |
| Correspondence Address | Riverbank House 2 Swan Lane London EC4R 3TT |
| Director Name | Viacom Global Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 January 2017(4 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 3 months |
| Correspondence Address | Riverbank House 2 Swan Lane London EC4R 3TT |
| Director Name | Jay Kushner |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1515 Broadway New York 10036 |
| Director Name | Jose Enrique Tolosa Aguilar |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 January 2017(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 February 2018) |
| Role | Chief Operating Officer - Vimn |
| Country of Residence | United States |
| Correspondence Address | 1540 Broadway 34th Floor New York Ny 10036 |
| Director Name | Joel Charles Krutz |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 18 January 2017(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 12 May 2020) |
| Role | Head Of Finance |
| Country of Residence | United States |
| Correspondence Address | 1540 1540 Broadway 34th Floor New York Ny 10036 |
| Director Name | Melody Uy Tan |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | Filipino |
| Status | Resigned |
| Appointed | 28 February 2018(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 26 May 2020) |
| Role | Executive - Coo |
| Country of Residence | United States |
| Correspondence Address | 1515 Broadway New York Ny 10036 |
| Director Name | Kelly Ann Day |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 March 2020(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 December 2021) |
| Role | Coo, Viacomcbs Networks International |
| Country of Residence | United States |
| Correspondence Address | 1515 Broadway New York Ny 10036 |
| Director Name | Mr Richard Michael Jones |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 June 2020(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 17 February 2024) |
| Role | Attorney And Corporate Executive |
| Country of Residence | United States |
| Correspondence Address | Viacomcbs 51 West 52nd Street New York Ny10019 |
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 |
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 | 23 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 2 weeks from now) |
Filing History
| 15 December 2023 | Full accounts made up to 31 December 2022 (40 pages) |
|---|---|
| 14 September 2023 | Confirmation statement made on 23 August 2023 with no updates (3 pages) |
| 9 January 2023 | Full accounts made up to 31 December 2021 (40 pages) |
| 7 September 2022 | Confirmation statement made on 23 August 2022 with no updates (3 pages) |
| 11 July 2022 | Notification of Paramount Pictures International Limited as a person with significant control on 30 June 2022 (2 pages) |
| 11 July 2022 | Cessation of Paramount Global as a person with significant control on 30 June 2022 (1 page) |
| 6 July 2022 | Change of details for Viacomcbs Inc as a person with significant control on 16 February 2022 (2 pages) |
| 8 January 2022 | Full accounts made up to 31 December 2020 (38 pages) |
| 4 January 2022 | Termination of appointment of Kelly Ann Day as a director on 31 December 2021 (1 page) |
| 4 January 2022 | Appointment of Katherine Karol Liu as a director on 1 January 2022 (2 pages) |
| 30 September 2021 | Confirmation statement made on 23 August 2021 with no updates (3 pages) |
| 12 August 2021 | Change of details for Viacom Inc as a person with significant control on 13 August 2019 (2 pages) |
| 16 December 2020 | Full accounts made up to 31 December 2019 (37 pages) |
| 12 October 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
| 10 August 2020 | Full accounts made up to 30 September 2019 (34 pages) |
| 10 July 2020 | Appointment of Richard Michael Jones as a director on 22 June 2020 (2 pages) |
| 10 July 2020 | Termination of appointment of Jay Kushner as a director on 30 June 2020 (1 page) |
| 11 June 2020 | Appointment of Nanette Bischoff as a director on 1 March 2020 (2 pages) |
| 11 June 2020 | Appointment of Kelly Ann Day as a director on 1 March 2020 (2 pages) |
| 10 June 2020 | Termination of appointment of Melody Uy Tan as a director on 26 May 2020 (1 page) |
| 10 June 2020 | Termination of appointment of Joel Charles Krutz as a director on 12 May 2020 (1 page) |
| 5 June 2020 | Previous accounting period shortened from 30 September 2020 to 31 December 2019 (1 page) |
| 26 September 2019 | Confirmation statement made on 23 August 2019 with updates (4 pages) |
| 5 July 2019 | Full accounts made up to 30 September 2018 (37 pages) |
| 29 October 2018 | Amended full accounts made up to 30 September 2017 (27 pages) |
| 16 October 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
| 29 May 2018 | Full accounts made up to 30 September 2017 (17 pages) |
| 24 May 2018 | Appointment of Melody Uy Tan as a director on 28 February 2018 (2 pages) |
| 23 May 2018 | Termination of appointment of Jose Enrique Tolosa Aguilar as a director on 28 February 2018 (1 page) |
| 6 September 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
| 6 September 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
| 2 May 2017 | Statement of capital following an allotment of shares on 4 April 2017
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| 2 May 2017 | Statement of capital following an allotment of shares on 4 April 2017
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| 6 February 2017 | Resolutions
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| 6 February 2017 | Resolutions
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| 24 January 2017 | Appointment of Viacom Global Limited as a director on 18 January 2017 (2 pages) |
| 24 January 2017 | Appointment of Viacom Global Limited as a director on 18 January 2017 (2 pages) |
| 20 January 2017 | Appointment of Jose Enrique Tolosa Aguilar as a director on 18 January 2017 (2 pages) |
| 20 January 2017 | Appointment of Jose Enrique Tolosa Aguilar as a director on 18 January 2017 (2 pages) |
| 20 January 2017 | Appointment of Joel Charles Krutz as a director on 18 January 2017 (2 pages) |
| 20 January 2017 | Appointment of Joel Charles Krutz as a director on 18 January 2017 (2 pages) |
| 19 October 2016 | Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT (1 page) |
| 19 October 2016 | Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT (1 page) |
| 19 October 2016 | Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT (1 page) |
| 19 October 2016 | Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT (1 page) |
| 23 September 2016 | Current accounting period extended from 31 August 2017 to 30 September 2017 (1 page) |
| 23 September 2016 | Current accounting period extended from 31 August 2017 to 30 September 2017 (1 page) |
| 24 August 2016 | Incorporation Statement of capital on 2016-08-24
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| 24 August 2016 | Incorporation Statement of capital on 2016-08-24
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