General information

Name:

Viacom Ltd

Office Address:

17-29 Hawley Crescent NW1 8TT London

Number: 07801726

Incorporation date: 2011-10-07

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Viacom Limited has existed in the business for at least thirteen years. Registered with number 07801726 in the year 2011, it is located at 17-29 Hawley Crescent, London NW1 8TT. Founded as Viacom (UK) Holdings, this business used the name until 30th October 2012, when it got changed to Viacom Limited. This company's classified under the NACE and SIC code 70100 which means Activities of head offices. The business most recent filed accounts documents cover the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was submitted on Saturday 7th October 2023.

Due to this enterprise's number of employees, it was imperative to formally appoint more company leaders: Brigit R., Katherine L. and Sukhjeet G. who have been assisting each other since 27th May 2022 to fulfil their statutory duties for this business. At least one secretary in this firm is a limited company: Fieldfisher Secretaries Limited.

  • Previous company's names
  • Viacom Limited 2012-10-30
  • Viacom (UK) Holdings Limited 2011-10-07

Company staff

Brigit R.

Role: Director

Appointed: 27 May 2022

Latest update: 23 April 2024

Katherine L.

Role: Director

Appointed: 21 April 2021

Latest update: 23 April 2024

Sukhjeet G.

Role: Director

Appointed: 02 October 2015

Latest update: 23 April 2024

Role: Corporate Secretary

Appointed: 22 March 2012

Address: Swan Lane, London, EC4R 3TT, United Kingdom

Latest update: 23 April 2024

People with significant control

The companies with significant control over this firm are: Paramount Global owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New York at Broadway, 10036 and was registered as a PSC under the reg no 4034364.

Paramount Global
Address: 1515 Broadway, New York, 10036, United States
Legal authority United States
Legal form Corporation With Limited Liability
Country registered United States
Place registered Delaware
Registration number 4034364
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Channel 5 Broadcasting Limited
Address: Fieldfisher 2 Swan Lane, London, EC4R 3TT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03147640
Notified on 6 April 2016
Ceased on 6 April 2016
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
12
Company Age

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