Active
Company Information for VIACOM CAMDEN LOCK LIMITED
17-29 HAWLEY CRESCENT, LONDON, NW1 8TT,
|
Company Registration Number
07139521
Private Limited Company
Active |
Company Name | ||
---|---|---|
VIACOM CAMDEN LOCK LIMITED | ||
Legal Registered Office | ||
17-29 HAWLEY CRESCENT LONDON NW1 8TT Other companies in NW1 | ||
Previous Names | ||
|
Company Number | 07139521 | |
---|---|---|
Company ID Number | 07139521 | |
Date formed | 2010-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB115868789 |
Last Datalog update: | 2024-11-05 06:24:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Viacom Camden Lock Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
FIELDFISHER SECRETARIES LIMITED |
||
JAMES ROBERT CURRELL |
||
PAUL DUNTHORNE |
||
TIMOTHY STEVENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GERARD LYNN |
Director | ||
SUZANNE JACKSON |
Director | ||
BRIGIT RATHOUSE |
Director | ||
CHRISTOPHER JOHN BROCKDORFF JACKSON |
Director | ||
EDWARD LAURENCE LUMB |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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AVIATOR UK EOL 2479 LIMITED | Company Secretary | 2018-04-26 | CURRENT | 2018-04-26 | Active - Proposal to Strike off | |
FORSTA (EUROPE) LTD | Company Secretary | 2018-03-01 | CURRENT | 2004-10-27 | Active | |
FORSTA SOLUTIONS LTD | Company Secretary | 2018-03-01 | CURRENT | 2012-02-21 | Active | |
P1F LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2015-08-25 | Active | |
ALFRESCO HOLDCO 2 LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2018-02-28 | Active - Proposal to Strike off | |
METHERA GLOBAL COMMUNICATIONS LIMITED | Company Secretary | 2017-09-28 | CURRENT | 2015-10-12 | Active | |
REALPAGE UK HOLDINGS LTD | Company Secretary | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
VIACOM TREASURY (UK) LIMITED | Company Secretary | 2017-09-11 | CURRENT | 2017-09-11 | Active - Proposal to Strike off | |
EDGEWATER NETWORKS LTD. | Company Secretary | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
PENDAR SOLUTIONS UK LTD. | Company Secretary | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
AVANZCARE LIMITED | Company Secretary | 2017-06-15 | CURRENT | 2017-06-15 | Active - Proposal to Strike off | |
POLL IT LIVE LTD | Company Secretary | 2017-06-06 | CURRENT | 2017-06-06 | Active - Proposal to Strike off | |
HHOH HOXTON LIMITED | Company Secretary | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
JW PLAYER UK LTD | Company Secretary | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
AVIATOR UK ML 19000404 LIMITED | Company Secretary | 2017-05-13 | CURRENT | 2017-05-13 | Active | |
AVIATOR UK ML 35302 LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active - Proposal to Strike off | |
MAVENLINK UK LTD. | Company Secretary | 2017-04-21 | CURRENT | 2017-04-21 | Active | |
KESPRY UK LTD | Company Secretary | 2017-03-14 | CURRENT | 2017-03-14 | Active - Proposal to Strike off | |
GAINSIGHT UK LTD | Company Secretary | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
LXR&CO UK LIMITED | Company Secretary | 2017-02-21 | CURRENT | 2017-02-21 | Active - Proposal to Strike off | |
SNOWFLAKE COMPUTING U.K. LIMITED | Company Secretary | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
INSTANT CHECKMATE UK LIMITED | Company Secretary | 2017-01-27 | CURRENT | 2017-01-27 | Dissolved 2018-07-03 | |
HIGHTOWER CORPORATION LIMITED | Company Secretary | 2016-12-28 | CURRENT | 2016-03-17 | Active | |
CHEF SOFTWARE UK LIMITED | Company Secretary | 2016-12-22 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
HYPERLOOP ONE MOBILITY SOLUTIONS LTD | Company Secretary | 2016-12-22 | CURRENT | 2016-12-22 | Active - Proposal to Strike off | |
LIONS GATE INTERNATIONAL MEDIA LIMITED | Company Secretary | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
GASBUDDY LTD | Company Secretary | 2016-11-08 | CURRENT | 2016-11-08 | Active - Proposal to Strike off | |
PETROLBUDDY LTD | Company Secretary | 2016-11-08 | CURRENT | 2016-11-08 | Active - Proposal to Strike off | |
BIOVIVA UK LTD. | Company Secretary | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
VIMN ARGENTINA LIMITED | Company Secretary | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
GARPA GARDEN & PARK FURNITURE LTD. | Company Secretary | 2016-10-04 | CURRENT | 2002-09-16 | Active | |
HAMMER FILM HOLDINGS TWO LIMITED | Company Secretary | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
REALPAGE PAYMENTS UK LTD | Company Secretary | 2016-09-29 | CURRENT | 2016-09-29 | Active - Proposal to Strike off | |
SKIFT TRAVEL UK LTD | Company Secretary | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
SILICON VALLEY DATA SCIENCE LTD | Company Secretary | 2016-09-02 | CURRENT | 2016-09-02 | Dissolved 2018-05-29 | |
MATCHPLACE LIMITED | Company Secretary | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
RAPID7 INTERNATIONAL LIMITED | Company Secretary | 2016-08-24 | CURRENT | 2011-04-01 | Active | |
VIACOM INTERNATIONAL MEDIA NETWORKS U.K. LIMITED | Company Secretary | 2016-08-24 | CURRENT | 2016-08-24 | Active | |
WUNDERKIND TECHNOLOGIES UK LTD | Company Secretary | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
ERNST EULEN BURG LIMITED | Company Secretary | 2016-06-17 | CURRENT | 1939-09-26 | Dissolved 2017-08-08 | |
ARS VIVA (LONDON) LIMITED | Company Secretary | 2016-06-17 | CURRENT | 1968-03-15 | Dissolved 2017-09-12 | |
SCHOTT MUSIC LIMITED | Company Secretary | 2016-06-17 | CURRENT | 1924-03-28 | Active | |
REALPAGE UK LTD | Company Secretary | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
RAPID7 INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
RAPID7 INTERNATIONAL GROUP LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
XERO (UK) LIMITED | Company Secretary | 2016-05-23 | CURRENT | 2007-01-29 | Active | |
JUPITER SPRING PRODUCTIONS LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
AIRCRAFT ENGINE AND SPARES TRADING LIMITED | Company Secretary | 2016-05-10 | CURRENT | 2005-12-07 | Active - Proposal to Strike off | |
2.9 FILM DISTRIBUTION LIMITED | Company Secretary | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
2.9 FILM HOLDING LIMITED | Company Secretary | 2016-05-03 | CURRENT | 2016-05-03 | Active - Proposal to Strike off | |
VIMN FINANCE HOLDING (UK) LTD | Company Secretary | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
ARCHLYNK UK LIMITED | Company Secretary | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
LIONS GATE UK LIMITED | Company Secretary | 2016-03-28 | CURRENT | 2000-08-03 | Active | |
LIONS GATE CHINA (UK) LIMITED | Company Secretary | 2016-03-28 | CURRENT | 2014-08-15 | Active | |
LIONS GATE INTERNATIONAL (UK) LIMITED | Company Secretary | 2016-03-28 | CURRENT | 2014-03-12 | Active | |
BASTEI2B LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
FIELDFISHER ARC LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2007-09-20 | Active | |
ZIPRECRUITER UK LTD | Company Secretary | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
MINEBEA INTEC UK LTD | Company Secretary | 2015-12-31 | CURRENT | 2013-09-12 | Active | |
GOLDEN EAGLE VENTURES LIMITED | Company Secretary | 2015-12-29 | CURRENT | 2015-12-29 | Active - Proposal to Strike off | |
COMPREHEND SYSTEMS LIMITED | Company Secretary | 2015-12-14 | CURRENT | 2015-12-14 | Active - Proposal to Strike off | |
ADTEC EUROPE LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2000-08-09 | Active | |
VIEW THE SPACE LIMITED | Company Secretary | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
BLUE LINE MEDICAL SERVICES LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Dissolved 2018-01-02 | |
SCIENGINES UK LTD | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Active - Proposal to Strike off | |
COGNITIVE SCALE UK LTD | Company Secretary | 2015-10-20 | CURRENT | 2015-10-20 | Active - Proposal to Strike off | |
NICKELODEON U.K. LIMITED | Company Secretary | 2015-09-28 | CURRENT | 1993-03-03 | Active | |
CYENCE LTD | Company Secretary | 2015-09-23 | CURRENT | 2015-09-23 | Active - Proposal to Strike off | |
DISRUPTOR BEAM UK LTD | Company Secretary | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
BLACKARROW TV LIMITED | Company Secretary | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
PARTNER PROPERTY CONSULTANTS LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
GOWER AVENUE FILMS LIMITED | Company Secretary | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
CPH SOFTWARE LTD | Company Secretary | 2015-05-14 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
CLICKTRIPZ UK LTD | Company Secretary | 2015-04-08 | CURRENT | 2015-04-08 | Active - Proposal to Strike off | |
YELLOWBRICK DATA UK LIMITED | Company Secretary | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
BLUE SKY TECH VENTURES LIMITED | Company Secretary | 2015-03-30 | CURRENT | 2015-03-30 | Active - Proposal to Strike off | |
SERVICECHANNEL UK LTD | Company Secretary | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
POWERREVIEWS UK LTD | Company Secretary | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
DOMO EUROPE LTD | Company Secretary | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
CONTINUUM MANAGED SERVICES UK LTD | Company Secretary | 2014-10-02 | CURRENT | 2014-10-02 | Active - Proposal to Strike off | |
VIACOM INTERACTIVE LIMITED | Company Secretary | 2014-09-10 | CURRENT | 2000-08-10 | Active | |
CHANNEL 5 BROADCASTING LIMITED | Company Secretary | 2014-09-10 | CURRENT | 1996-01-17 | Active | |
EUCLID EUROPE LTD | Company Secretary | 2014-02-21 | CURRENT | 2014-02-21 | Active - Proposal to Strike off | |
VIMN CP SERVICES (UK) LIMITED | Company Secretary | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
HIREVUE UK LTD | Company Secretary | 2014-02-03 | CURRENT | 2014-02-03 | Active | |
BLOOMREACH UK LTD | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
ANGELFISH FILMS LIMITED | Company Secretary | 2013-02-14 | CURRENT | 2013-02-14 | Dissolved 2018-03-20 | |
EXCLUSIVE MEDIA TELEVISION LIMITED | Company Secretary | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
GENCO DEVELOPMENT LIMITED | Company Secretary | 2012-08-14 | CURRENT | 2012-08-14 | Active | |
AUGUST STREET FILMS LIMITED | Company Secretary | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
VIACOM LIMITED | Company Secretary | 2012-03-22 | CURRENT | 2011-10-07 | Active | |
VIACOM GLOBAL LIMITED | Company Secretary | 2011-11-30 | CURRENT | 2000-08-21 | Active | |
SWAROVSKI ENTERTAINMENT DEVELOPMENT LIMITED | Company Secretary | 2011-06-29 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
SWAROVSKI ENTERTAINMENT LIMITED | Company Secretary | 2011-06-29 | CURRENT | 2011-06-29 | Active | |
SQUID PRODUCTIONS LIMITED | Company Secretary | 2010-07-19 | CURRENT | 2010-07-19 | Active | |
K.B.L. LIMITED | Company Secretary | 2010-06-14 | CURRENT | 1987-04-08 | Active | |
LACOSTE UK LIMITED | Company Secretary | 2010-06-14 | CURRENT | 1989-03-28 | Active | |
HAMMER PUBLICATIONS LIMITED | Company Secretary | 2009-10-07 | CURRENT | 2009-09-25 | Active - Proposal to Strike off | |
HAMMER FILM PRODUCTIONS LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2009-08-26 | Active - Proposal to Strike off | |
HIGH COMMAND PRODUCTIONS LIMITED | Company Secretary | 2009-04-08 | CURRENT | 1978-11-30 | Active | |
PARAMOUNT PICTURES INTERNATIONAL LIMITED | Company Secretary | 2009-04-08 | CURRENT | 1997-10-31 | Active | |
CAPITAL EQUIPMENT LEASING LIMITED | Company Secretary | 2009-04-08 | CURRENT | 1977-11-24 | Active | |
PARAMOUNT BRITISH PICTURES LIMITED | Company Secretary | 2009-04-08 | CURRENT | 1916-04-19 | Active | |
ATALAYA MINASDERIOTINTO PROJECT (UK) LIMITED | Company Secretary | 2008-09-10 | CURRENT | 2008-09-10 | Active | |
EXCLUSIVE FILMS INTERNATIONAL LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2008-09-09 | Active - Proposal to Strike off | |
PARAMOUNT HOME ENTERTAINMENT (UK) | Company Secretary | 2008-06-01 | CURRENT | 1980-09-08 | Active | |
PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED | Company Secretary | 2008-06-01 | CURRENT | 1987-06-10 | Active | |
PARAMOUNT PICTURES SERVICES UK | Company Secretary | 2008-06-01 | CURRENT | 2005-10-20 | Active | |
PARAMOUNT PICTURES UK | Company Secretary | 2008-06-01 | CURRENT | 1981-08-18 | Active | |
VIACOM BRAND SOLUTIONS LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1995-03-27 | Active | |
VIACOM NETWORKS ITALIA LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1995-03-27 | Active | |
NICKELODEON HUGGINGS U.K. LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1992-12-16 | Active | |
NICKELODEON INTERNATIONAL LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1996-07-30 | Active | |
HAMMER PRODUCTIONS LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2007-03-02 | Active | |
HAMMER FILMS LIMITED | Company Secretary | 2007-02-23 | CURRENT | 1959-08-06 | Active - Proposal to Strike off | |
HAMMER FILMS LEGACY LIMITED | Company Secretary | 2007-02-23 | CURRENT | 1949-02-12 | Active | |
HAMMER FILM HOLDINGS LIMITED | Company Secretary | 2007-02-09 | CURRENT | 2007-01-30 | Active | |
VIMN ARGENTINA LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
VIMN CP SERVICES (UK) LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
VIACOM BRAND SOLUTIONS LIMITED | Director | 2008-04-07 | CURRENT | 1995-03-27 | Active | |
VIACOM TREASURY (UK) LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active - Proposal to Strike off | |
VIACOM BRAND SOLUTIONS LIMITED | Director | 2017-06-05 | CURRENT | 1995-03-27 | Active | |
VIACOM INTERACTIVE LIMITED | Director | 2017-06-05 | CURRENT | 2000-08-10 | Active | |
VIMN CP SERVICES (UK) LIMITED | Director | 2017-06-05 | CURRENT | 2014-02-05 | Active | |
VIMN FINANCE HOLDING (UK) LTD | Director | 2017-06-05 | CURRENT | 2016-04-18 | Active | |
NICKELODEON HUGGINGS U.K. LIMITED | Director | 2017-06-05 | CURRENT | 1992-12-16 | Active | |
CHANNEL 5 BROADCASTING LIMITED | Director | 2017-06-05 | CURRENT | 1996-01-17 | Active | |
PARAMOUNT BRITISH PICTURES LIMITED | Director | 2017-06-05 | CURRENT | 1916-04-19 | Active | |
NICKELODEON INTERNATIONAL LIMITED | Director | 2017-06-05 | CURRENT | 1996-07-30 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 07/07/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARIA PANAYIOTIS KYRIACOU | ||
DIRECTOR APPOINTED MS SUKHJEET KAUR GILL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Cbs International Holdings Uk Limited as a person with significant control on 2023-02-15 | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES | |
Change of details for Viacomcbs Inc. as a person with significant control on 2020-12-23 | ||
Notification of Columbia Broadcasting System Holdings Uk Limited as a person with significant control on 2020-12-23 | ||
CESSATION OF COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Cbs International Holdings Uk Limited as a person with significant control on 2021-12-17 | ||
Change of details for Cbs International Holdings Uk Limited as a person with significant control on 2021-12-17 | ||
Change of details for Viacomcbs Inc. as a person with significant control on 2021-12-17 | ||
Change of details for Viacomcbs Inc. as a person with significant control on 2022-02-16 | ||
PSC05 | Change of details for Viacomcbs Inc. as a person with significant control on 2020-12-23 | |
PSC02 | Notification of Columbia Broadcasting System Holdings Uk Limited as a person with significant control on 2020-12-23 | |
PSC07 | CESSATION OF COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Viacom Inc. as a person with significant control on 2019-08-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES | |
SH01 | 23/12/20 STATEMENT OF CAPITAL GBP 10.49 | |
AP01 | DIRECTOR APPOINTED TRUPTI PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEVENSON | |
SH02 | Sub-division of shares on 2020-12-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MS MARIA PANAYIOTIS KYRIACOU | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD TATAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUNTHORNE | |
AA01 | Previous accounting period extended from 30/09/19 TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT CURRELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
SH20 | Statement by Directors | |
LATEST SOC | 22/09/17 STATEMENT OF CAPITAL;GBP 6 | |
SH19 | Statement of capital on 2017-09-22 GBP 6 | |
CAP-SS | Solvency Statement dated 21/09/17 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR PAUL DUNTHORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GERARD LYNN | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FFW SECRETARIES LIMITED on 2015-11-02 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR DAVID LYNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE JACKSON | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 6 | |
SH01 | 21/09/15 STATEMENT OF CAPITAL GBP 6 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 35 Vine Street London EC3N 2AA United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
SH01 | 11/09/14 STATEMENT OF CAPITAL GBP 5.00 | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 01/06/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 07/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 07/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 07/07/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEVENSON / 07/07/2011 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JACKSON / 07/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 35 VINE STREET LONDON EC3N 2AA UNITED KINGDOM | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED TIMOTHY STEVENSON | |
AP01 | DIRECTOR APPOINTED SUZANNE JACKSON | |
RES15 | CHANGE OF NAME 10/06/2011 | |
CERTNM | COMPANY NAME CHANGED VIACOM (UK) HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIGIT RATHOUSE | |
AP04 | CORPORATE SECRETARY APPOINTED FFW SECRETARIES LIMITED | |
AR01 | 28/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGIT RATHOUSE / 28/01/2011 | |
AP01 | DIRECTOR APPOINTED BRIGIT RATHOUSE | |
AP01 | DIRECTOR APPOINTED JAMES ROBERT CURRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LUMB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JACKSON | |
AA01 | CURRSHO FROM 31/01/2011 TO 30/09/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | DERWENT VALLEY CENTRAL LIMITED |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as VIACOM CAMDEN LOCK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |