Viacom International Media Networks U.k. Limited

General information

Name:

Viacom International Media Networks U.k. Ltd

Office Address:

17-29 Hawley Crescent NW1 8TT London

Number: 10344647

Incorporation date: 2016-08-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 is the date that marks the founding of Viacom International Media Networks U.k. Limited, a company registered at 17-29 Hawley Crescent, , London. This means it's been 8 years Viacom International Media Networks U.k has been on the British market, as the company was created on 2016-08-24. The firm registration number is 10344647 and the area code is NW1 8TT. The firm current name is Viacom International Media Networks U.k. Limited. This business's former clients may know the company also as Mtvne Services, which was used until 2017-02-06. This business's principal business activity number is 60200 and has the NACE code: Television programming and broadcasting activities. Viacom International Media Networks U.k. Ltd reported its account information for the financial period up to 2021-12-31. The latest annual confirmation statement was filed on 2023-08-23.

From the information we have gathered, this firm was created in August 2016 and has so far been guided by eight directors, and out this collection of individuals two (Katherine L. and Nanette B.) are still listed as current directors. At least one secretary in this firm is a limited company: Ffw Secretaries Limited.

  • Previous company's names
  • Viacom International Media Networks U.k. Limited 2017-02-06
  • Mtvne Services Limited 2016-08-24

Company staff

Katherine L.

Role: Director

Appointed: 01 January 2022

Latest update: 10 April 2024

Nanette B.

Role: Director

Appointed: 01 March 2020

Latest update: 10 April 2024

Role: Corporate Director

Appointed: 18 January 2017

Address: Swan Lane, London, EC4R 3TT, England

Latest update: 10 April 2024

Role: Corporate Secretary

Appointed: 24 August 2016

Address: Swan Lane, London, England, EC4R 3TT, England

Latest update: 10 April 2024

People with significant control

The companies that control this firm include: Paramount Pictures International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Chiswick Park, 566 Chiswick High Road, W4 5YF and was registered as a PSC under the registration number 3458440.

Paramount Pictures International Limited
Address: Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YF, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 3458440
Notified on 30 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paramount Global
Address: 1515 Broadway, New York, 10036, United States
Legal authority Corporate
Legal form New York
Country registered United States
Place registered New York
Registration number 0001339947
Notified on 24 August 2016
Ceased on 30 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 60200 : Television programming and broadcasting activities
7
Company Age

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