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Viacom Limited

Adresa
17-29 Hawley Crescent
London
NW1 8TT
VAT ID (DIČ) no VAT ID available
Company No. 07801726 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Viacom (UK) Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Paramount Global Status: Active Notified: 06/04/2016 Companies House Number: 04034364 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 Channel 5 Broadcasting Limited Status: Ceased Notified: 06/04/2016 Ceased: 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
  • Officers (4)

    Source: Companies House
    Fieldfisher Secretaries Limited, London, United Kingdom Status: Active Notified: 22/03/2012 Role: Secretary Nationality: British
    Gill, Sukhjeet Kaur London, England Status: Active Notified: 02/10/2015 Date of Birth: 05/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Liu, Katherine Karol New York, United States Status: Active Notified: 21/04/2021 Date of Birth: 03/1976 Occupation: Executive Vice President Role: Director Country of Residence: United States Nationality: American
    Rathouse, Brigit 566 Chiswick High Road, London, United Kingdom Status: Ceased Notified: 27/05/2022 Ceased: 02/10/2024 Date of Birth: 05/1968 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Viacom Networks Italia LTD Status: Active Notified: 06/04/2016 Companies House Number: 03038055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors