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Viacom Camden Lock LTD
Adresa
17-29 Hawley Crescent
Camden
London
NW1 8TT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Name Viacom Camden Lock Limited
Company No. 07139521 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)68209 Other letting and operating of own or leased real estate
68320 Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Viacom (UK) Holdings Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Cbs International Holdings Uk Limited Status: Active Notified: 17/12/2021 Companies House Number: 11605619 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Paramount Global Status: Active Notified: 06/04/2016 Companies House Number: 04034364 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Columbia Broadcasting System Holdings Uk Limited Status: Ceased Notified: 23/12/2020 Ceased: 17/12/2021 Companies House Number: 11682614 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Fieldfisher Secretaries Limited, London, United Kingdom Status: Active Notified: 14/06/2011 Role: Secretary Nationality: British
    Gill, Sukhjeet Kaur Camden, London, United Kingdom Status: Active Notified: 15/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Trupti London Status: Active Notified: 01/07/2021 Date of Birth: 06/1971 Occupation: Real Estate Professional And Attorney Role: Director Country of Residence: United States Nationality: American
    Tatam, James Edward Camden, London, United Kingdom Status: Active Notified: 16/06/2020 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kyriacou, Maria Panayiotis Camden, London, United Kingdom Status: Ceased Notified: 16/06/2020 Ceased: 15/04/2024 Date of Birth: 08/1969 Occupation: Management / Television Role: Director Country of Residence: United Kingdom Nationality: British,Cypriot

    Companies Controlled by This Company (9)

    gb-flag Channel 5 Broadcasting LTD Status: Active Notified: 06/04/2016 Companies House Number: 03147640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Nickelodeon Huggings UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 02775793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Nickelodeon International LTD Status: Active Notified: 06/04/2016 Companies House Number: 03231743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Paramount British Pictures Limited Status: Active Notified: 06/04/2016 Companies House Number: 00143671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Paramount Home Entertainment (UK) Status: Active Notified: 01/10/2021 Companies House Number: 01516377 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Viacom Brand Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 03038071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Viacom Global LTD Status: Active Notified: 30/09/2021 Companies House Number: 04056282 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Viacom Treasury (UK) Limited Status: Active Notified: 11/09/2017 Companies House Number: 10956321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vimn Argentina Limited Status: Ceased Notified: 13/10/2016 Ceased: 17/07/2017 Companies House Number: 10426498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •