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Home > England & Wales Companies > VIACOM LIMITED
Company Information for

VIACOM LIMITED

17-29 HAWLEY CRESCENT, LONDON, NW1 8TT,
Company Registration Number
07801726
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Viacom Ltd
VIACOM LIMITED was founded on 2011-10-07 and has its registered office in London. The organisation's status is listed as "Active". Viacom Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VIACOM LIMITED
 
Legal Registered Office
17-29 HAWLEY CRESCENT
LONDON
NW1 8TT
Other companies in NW1
 
Previous Names
VIACOM (UK) HOLDINGS LIMITED30/10/2012
Filing Information
Company Number 07801726
Company ID Number 07801726
Date formed 2011-10-07
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 07:26:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIACOM LIMITED
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Companies with same name VIACOM LIMITED
The following companies were found which have the same name as VIACOM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VIACOM (USA) INTERNATIONAL LIMITED Active Company formed on the 2015-12-18
VIACOM 18 MEDIA (UK) LIMITED UNIT 1 CONCORD BUSINESS CENTRE, CONCORD ROAD LONDON W3 0TJ Active Company formed on the 2007-10-11
VIACOM 18 MEDIA PRIVATE LIMITED Zion Bizworld Subhash Road - A Vile Parle (East) MUMBAI Maharashtra 400057 ACTIVE Company formed on the 1995-12-19
VIACOM 18 US INC Delaware Unknown
VIACOM 18 US INCORPORATED New Jersey Unknown
Viacom Acquisition Corp. Delaware Unknown
VIACOM ALTO OVERSEAS C.V. Singapore Active Company formed on the 2017-05-09
VIACOM ALTO OVERSEAS C.V. Singapore Active Company formed on the 2017-05-09
VIACOM ANIMATION OF KOREA INC 2711 Centerville Road Suite 400 Wilmington DE 19808 Unknown Company formed on the 1997-06-02
VIACOM ASIA INC 2711 Centerville Road Suite 400 Wilmington DE 19808 Unknown Company formed on the 1994-12-16
VIACOM AUSTRALIA PTY. LTD. WA 6112 Dissolved Company formed on the 2017-02-10
VIACOM BAY AREA SPORTS INC Delaware Unknown
VIACOM BAY AREA SPORTS INC California Unknown
VIACOM BELL LIMITED 48 MELVERLEY ROAD BLACKLEY MANCHESTER NORTH WEST ENGLAND M9 0PG Active - Proposal to Strike off Company formed on the 2020-09-18
VIACOM BRAND SOLUTIONS LIMITED 17-29 HAWLEY CRESCENT LONDON NW1 8TT Active Company formed on the 1995-03-27
VIACOM BRAND SOLUTIONS LIMITED 3RD FLOOR GRANTHAM HOUSE GRANTHAM STREET DUBLIN 2 DUBLIN, DUBLIN, IRELAND Ceased IRL Company formed on the 1995-03-27
VIACOM BROADCASTING OF PHILADELPHIA INC 2711 Centerville Road Suite 400 Wilmington DE 19808 Unknown Company formed on the 1988-06-15
VIACOM BROADCASTING OF MIAMI INC 2711 Centerville Road Suite 400 Wilmington DE 19808 Unknown Company formed on the 1988-06-15
VIACOM BROADCASTING INC California Unknown
VIACOM BROADBAND INCORPORATED California Unknown

Company Officers of VIACOM LIMITED

Current Directors
Officer Role Date Appointed
FIELDFISHER SECRETARIES LIMITED
Company Secretary 2012-03-22
SUKHJEET KAUR GILL
Director 2015-10-02
CARYN KENNEDY GROCE
Director 2015-10-02
WILLIAM KEYES HILL-EDGAR
Director 2017-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTA D'ALIMONTE
Director 2013-05-01 2017-04-03
DANIEL MICHAEL MANDIL
Director 2012-10-01 2017-04-03
JAMES ROBERT CURRELL
Director 2012-05-23 2015-10-02
ROGER JAMES
Director 2012-05-23 2015-10-02
WILLIAM KEYES HILL-EDGAR
Director 2011-10-07 2012-09-30
BRIGIT RATHOUSE
Director 2011-10-07 2012-05-23

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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FIELDFISHER SECRETARIES LIMITED K.B.L. LIMITED Company Secretary 2010-06-14 CURRENT 1987-04-08 Active
FIELDFISHER SECRETARIES LIMITED LACOSTE UK LIMITED Company Secretary 2010-06-14 CURRENT 1989-03-28 Active
FIELDFISHER SECRETARIES LIMITED HAMMER PUBLICATIONS LIMITED Company Secretary 2009-10-07 CURRENT 2009-09-25 Active - Proposal to Strike off
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FIELDFISHER SECRETARIES LIMITED HIGH COMMAND PRODUCTIONS LIMITED Company Secretary 2009-04-08 CURRENT 1978-11-30 Active
FIELDFISHER SECRETARIES LIMITED PARAMOUNT PICTURES INTERNATIONAL LIMITED Company Secretary 2009-04-08 CURRENT 1997-10-31 Active
FIELDFISHER SECRETARIES LIMITED CAPITAL EQUIPMENT LEASING LIMITED Company Secretary 2009-04-08 CURRENT 1977-11-24 Active
FIELDFISHER SECRETARIES LIMITED PARAMOUNT BRITISH PICTURES LIMITED Company Secretary 2009-04-08 CURRENT 1916-04-19 Active
FIELDFISHER SECRETARIES LIMITED ATALAYA MINASDERIOTINTO PROJECT (UK) LIMITED Company Secretary 2008-09-10 CURRENT 2008-09-10 Active
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FIELDFISHER SECRETARIES LIMITED PARAMOUNT HOME ENTERTAINMENT (UK) Company Secretary 2008-06-01 CURRENT 1980-09-08 Active
FIELDFISHER SECRETARIES LIMITED PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED Company Secretary 2008-06-01 CURRENT 1987-06-10 Active
FIELDFISHER SECRETARIES LIMITED PARAMOUNT PICTURES SERVICES UK Company Secretary 2008-06-01 CURRENT 2005-10-20 Active
FIELDFISHER SECRETARIES LIMITED PARAMOUNT PICTURES UK Company Secretary 2008-06-01 CURRENT 1981-08-18 Active
FIELDFISHER SECRETARIES LIMITED VIACOM BRAND SOLUTIONS LIMITED Company Secretary 2008-03-04 CURRENT 1995-03-27 Active
FIELDFISHER SECRETARIES LIMITED VIACOM NETWORKS ITALIA LIMITED Company Secretary 2008-03-04 CURRENT 1995-03-27 Active
FIELDFISHER SECRETARIES LIMITED NICKELODEON HUGGINGS U.K. LIMITED Company Secretary 2008-03-04 CURRENT 1992-12-16 Active
FIELDFISHER SECRETARIES LIMITED NICKELODEON INTERNATIONAL LIMITED Company Secretary 2008-03-04 CURRENT 1996-07-30 Active
FIELDFISHER SECRETARIES LIMITED HAMMER PRODUCTIONS LIMITED Company Secretary 2007-03-07 CURRENT 2007-03-02 Active
FIELDFISHER SECRETARIES LIMITED HAMMER FILMS LIMITED Company Secretary 2007-02-23 CURRENT 1959-08-06 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED HAMMER FILMS LEGACY LIMITED Company Secretary 2007-02-23 CURRENT 1949-02-12 Active
FIELDFISHER SECRETARIES LIMITED HAMMER FILM HOLDINGS LIMITED Company Secretary 2007-02-09 CURRENT 2007-01-30 Active
SUKHJEET KAUR GILL VIMN FINANCE HOLDING (UK) LTD Director 2017-06-05 CURRENT 2016-04-18 Active
SUKHJEET KAUR GILL NICKELODEON HUGGINGS U.K. LIMITED Director 2017-06-05 CURRENT 1992-12-16 Active
SUKHJEET KAUR GILL NICKELODEON INTERNATIONAL LIMITED Director 2017-06-05 CURRENT 1996-07-30 Active
SUKHJEET KAUR GILL VIACOM NETWORKS ITALIA LIMITED Director 2015-10-02 CURRENT 1995-03-27 Active
SUKHJEET KAUR GILL VIACOM GLOBAL LIMITED Director 2015-10-02 CURRENT 2000-08-21 Active
CARYN KENNEDY GROCE VIACOM NETWORKS ITALIA LIMITED Director 2015-10-02 CURRENT 1995-03-27 Active
WILLIAM KEYES HILL-EDGAR VIACOM NETWORKS ITALIA LIMITED Director 2017-04-03 CURRENT 1995-03-27 Active
WILLIAM KEYES HILL-EDGAR VIACOM GLOBAL LIMITED Director 2017-04-03 CURRENT 2000-08-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-08-23FULL ACCOUNTS MADE UP TO 31/12/22
2022-07-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-06PSC05Change of details for Viacomcbs Inc. as a person with significant control on 2022-02-16
2022-06-01AP01DIRECTOR APPOINTED BRIGIT RATHOUSE
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN CHAMES
2021-12-16CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-10-12PSC05Change of details for Viacom Inc. as a person with significant control on 2019-08-13
2021-06-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-17AP01DIRECTOR APPOINTED KATHERINE KAROL LIU
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN H. ANSCHELL
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-07-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-17TM01APPOINTMENT TERMINATED, DIRECTOR CARYN KENNEDY GROCE
2020-07-17AP01DIRECTOR APPOINTED SEBASTIAN CHAMES
2020-07-16AP01DIRECTOR APPOINTED JONATHAN H. ANSCHELL
2020-06-05AA01Previous accounting period extended from 30/09/19 TO 31/12/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-01-02AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-01-02RES13Resolutions passed:
  • Reports approved company business 28/11/2018
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-11-08PSC02Notification of Viacom Inc. as a person with significant control on 2016-04-06
2018-11-08PSC07CESSATION OF CHANNEL 5 BROADCASTING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-22AD03Registers moved to registered inspection location of Riverbank House 2 Swan Lane London EC4R 3TT
2017-12-12AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-05-16AP01DIRECTOR APPOINTED WILLIAM KEYES HILL-EDGAR
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTA D'ALIMONTE
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MANDIL
2017-02-01AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-02-12AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-02-05CH04SECRETARY'S DETAILS CHNAGED FOR FFW SECRETARIES LIMITED on 2015-11-02
2016-01-11AP01DIRECTOR APPOINTED CARYN KENNEDY GROCE
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ROGER JAMES
2015-11-05AR0107/10/15 ANNUAL RETURN FULL LIST
2015-10-20AP01DIRECTOR APPOINTED SUKHJEET KAUR GILL
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT CURRELL
2015-02-04AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-11-17AR0107/10/14 ANNUAL RETURN FULL LIST
2014-11-17AD02Register inspection address changed from 35 Vine Street London EC3N 2AA United Kingdom to Riverbank House 2 Swan Lane London EC4R 3TT
2014-11-14CH04SECRETARY'S DETAILS CHNAGED FOR FFW SECRETARIES LIMITED on 2014-06-01
2014-05-22AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-10-11AR0107/10/13 NO MEMBER LIST
2013-06-12AP01DIRECTOR APPOINTED CHRISTA D'ALIMONTE
2013-04-10AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-12-12AA01PREVSHO FROM 31/10/2012 TO 30/09/2012
2012-10-30AR0107/10/12 NO MEMBER LIST
2012-10-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-10-30RES15CHANGE OF NAME 25/10/2012
2012-10-30CERTNMCOMPANY NAME CHANGED VIACOM (UK) HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/10/12
2012-10-30AD02SAIL ADDRESS CREATED
2012-10-29AP01DIRECTOR APPOINTED DANIEL MICHAEL MANDIL
2012-10-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HILL-EDGAR
2012-06-29AP01DIRECTOR APPOINTED MR JAMES ROBERT CURRELL
2012-06-18AP01DIRECTOR APPOINTED ROGER JAMES
2012-06-15TM01APPOINTMENT TERMINATED, DIRECTOR BRIGIT RATHOUSE
2012-04-16AP04CORPORATE SECRETARY APPOINTED FFW SECRETARIES LIMITED
2011-10-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to VIACOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIACOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VIACOM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of VIACOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIACOM LIMITED
Trademarks
We have not found any records of VIACOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIACOM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VIACOM LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where VIACOM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIACOM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIACOM LIMITED any grants or awards.
Ownership
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