| Company Name | Viacom Treasury (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10956321 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2017(6 years, 7 months ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Sukheet Kaur Gil |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17-29 Hawley Crescent London NW1 8TT |
| Director Name | Sukhjeet Kaur Gill |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17-29 Hawley Crescent London NW1 8TT |
| Director Name | Mr Richard Michael Jones |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 17 June 2020(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 17 January 2023) |
| Role | Attorney And Corporate Executive |
| Country of Residence | United States |
| Correspondence Address | Viacomcbs 51 West 52nd Street New York Ny10019 |
| Director Name | Mr James Edward Tatam |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2020(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 17 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17-29 Hawley Crescent Camden London NW1 8TT |
| Secretary Name | Fieldfisher Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 September 2017(same day as company formation) |
| Correspondence Address | Riverbank House 2 Swan Lane London EC4R 3TT |
| Director Name | Linda Irene Kirby |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Hoogoorddreef 5 1011 Ba Amsterdam Netherlands |
| Director Name | Mr Paul Dunthorne |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17-29 Hawley Crescent London NW1 8TT |
| Director Name | Jay Kushner |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 17-29 Hawley Crescent London NW1 8TT |
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 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 November 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
|---|---|
| 24 July 2020 | Full accounts made up to 31 December 2019 (20 pages) |
| 16 July 2020 | Termination of appointment of Jay Kushner as a director on 30 June 2020 (1 page) |
| 16 July 2020 | Appointment of Mr James Edward Tatam as a director on 17 June 2020 (2 pages) |
| 16 July 2020 | Appointment of Richard Michael Jones as a director on 17 June 2020 (2 pages) |
| 16 July 2020 | Termination of appointment of Paul Dunthorne as a director on 17 June 2020 (1 page) |
| 5 June 2020 | Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
| 3 October 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 10 June 2019 | Full accounts made up to 30 September 2018 (18 pages) |
| 11 October 2018 | Termination of appointment of Linda Irene Kirby as a director on 28 September 2018 (1 page) |
| 10 October 2018 | Confirmation statement made on 10 September 2018 with updates (4 pages) |
| 9 October 2018 | Statement of capital following an allotment of shares on 20 September 2017
|
| 27 September 2018 | Solvency Statement dated 27/09/18 (4 pages) |
| 27 September 2018 | Resolutions
|
| 27 September 2018 | Statement by Directors (4 pages) |
| 27 September 2018 | Statement of capital on 27 September 2018
|
| 18 January 2018 | Register inspection address has been changed to Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT (1 page) |
| 18 January 2018 | Register inspection address has been changed to Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT (1 page) |
| 18 January 2018 | Register(s) moved to registered inspection location Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT (1 page) |
| 18 January 2018 | Register(s) moved to registered inspection location Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT (1 page) |
| 11 September 2017 | Incorporation Statement of capital on 2017-09-11
|
| 11 September 2017 | Incorporation Statement of capital on 2017-09-11
|