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Company Information for

VIMN ARGENTINA LIMITED

17-29 HAWLEY CRESCENT, LONDON, NW1 8TT,
Company Registration Number
10426498
Private Limited Company
Active

Company Overview

About Vimn Argentina Ltd
VIMN ARGENTINA LIMITED was founded on 2016-10-13 and has its registered office in London. The organisation's status is listed as "Active". Vimn Argentina Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VIMN ARGENTINA LIMITED
 
Legal Registered Office
17-29 HAWLEY CRESCENT
LONDON
NW1 8TT
 
Filing Information
Company Number 10426498
Company ID Number 10426498
Date formed 2016-10-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 10/11/2017
Type of accounts SMALL
Last Datalog update: 2024-11-06 07:31:48
Primary Source:Companies House
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Company Officers of VIMN ARGENTINA LIMITED

Current Directors
Officer Role Date Appointed
FIELDFISHER SECRETARIES LIMITED
 Company Secretary 2016-10-13
JAMES ROBERT CURRELL
 Director 2016-10-13
DAVID GERARD LYNN
 Director 2016-10-13

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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FIELDFISHER SECRETARIES LIMITED YELLOWBRICK DATA UK LIMITED Company Secretary 2015-04-07 CURRENT 2015-04-07 Active
FIELDFISHER SECRETARIES LIMITED BLUE SKY TECH VENTURES LIMITED Company Secretary 2015-03-30 CURRENT 2015-03-30 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED SERVICECHANNEL UK LTD Company Secretary 2015-03-25 CURRENT 2015-03-25 Active
FIELDFISHER SECRETARIES LIMITED POWERREVIEWS UK LTD Company Secretary 2014-11-27 CURRENT 2014-11-27 Active
FIELDFISHER SECRETARIES LIMITED DOMO EUROPE LTD Company Secretary 2014-10-24 CURRENT 2014-10-24 Active
FIELDFISHER SECRETARIES LIMITED CONTINUUM MANAGED SERVICES UK LTD Company Secretary 2014-10-02 CURRENT 2014-10-02 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED VIACOM INTERACTIVE LIMITED Company Secretary 2014-09-10 CURRENT 2000-08-10 Active
FIELDFISHER SECRETARIES LIMITED CHANNEL 5 BROADCASTING LIMITED Company Secretary 2014-09-10 CURRENT 1996-01-17 Active
FIELDFISHER SECRETARIES LIMITED EUCLID EUROPE LTD Company Secretary 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED VIMN CP SERVICES (UK) LIMITED Company Secretary 2014-02-05 CURRENT 2014-02-05 Active
FIELDFISHER SECRETARIES LIMITED HIREVUE UK LTD Company Secretary 2014-02-03 CURRENT 2014-02-03 Active
FIELDFISHER SECRETARIES LIMITED BLOOMREACH UK LTD Company Secretary 2013-12-19 CURRENT 2013-12-19 Active
FIELDFISHER SECRETARIES LIMITED ANGELFISH FILMS LIMITED Company Secretary 2013-02-14 CURRENT 2013-02-14 Dissolved 2018-03-20
FIELDFISHER SECRETARIES LIMITED EXCLUSIVE MEDIA TELEVISION LIMITED Company Secretary 2012-10-09 CURRENT 2012-10-09 Active
FIELDFISHER SECRETARIES LIMITED GENCO DEVELOPMENT LIMITED Company Secretary 2012-08-14 CURRENT 2012-08-14 Active
FIELDFISHER SECRETARIES LIMITED AUGUST STREET FILMS LIMITED Company Secretary 2012-06-21 CURRENT 2012-06-21 Active
FIELDFISHER SECRETARIES LIMITED VIACOM LIMITED Company Secretary 2012-03-22 CURRENT 2011-10-07 Active
FIELDFISHER SECRETARIES LIMITED VIACOM GLOBAL LIMITED Company Secretary 2011-11-30 CURRENT 2000-08-21 Active
FIELDFISHER SECRETARIES LIMITED SWAROVSKI ENTERTAINMENT DEVELOPMENT LIMITED Company Secretary 2011-06-29 CURRENT 2011-06-29 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED SWAROVSKI ENTERTAINMENT LIMITED Company Secretary 2011-06-29 CURRENT 2011-06-29 Active
FIELDFISHER SECRETARIES LIMITED VIACOM CAMDEN LOCK LIMITED Company Secretary 2011-06-14 CURRENT 2010-01-28 Active
FIELDFISHER SECRETARIES LIMITED SQUID PRODUCTIONS LIMITED Company Secretary 2010-07-19 CURRENT 2010-07-19 Active
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
FIELDFISHER SECRETARIES LIMITED HAMMER FILM PRODUCTIONS LIMITED Company Secretary 2009-08-26 CURRENT 2009-08-26 Active - Proposal to Strike off
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
FIELDFISHER SECRETARIES LIMITED EXCLUSIVE FILMS INTERNATIONAL LIMITED Company Secretary 2008-09-09 CURRENT 2008-09-09 Active - Proposal to Strike off
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
JAMES ROBERT CURRELL VIMN CP SERVICES (UK) LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
JAMES ROBERT CURRELL VIACOM CAMDEN LOCK LIMITED Director 2010-09-28 CURRENT 2010-01-28 Active
JAMES ROBERT CURRELL VIACOM BRAND SOLUTIONS LIMITED Director 2008-04-07 CURRENT 1995-03-27 Active
DAVID GERARD LYNN TOP UP TV 1 LIMITED Director 2014-09-10 CURRENT 2006-05-01 Converted / Closed
DAVID GERARD LYNN VIACOM INTERACTIVE LIMITED Director 2014-09-10 CURRENT 2000-08-10 Active
DAVID GERARD LYNN CHANNEL 5 BROADCASTING LIMITED Director 2014-09-10 CURRENT 1996-01-17 Active
DAVID GERARD LYNN NICKELODEON U.K. LIMITED Director 2007-05-18 CURRENT 1993-03-03 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
2024-11-05CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES
2024-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-04-24APPOINTMENT TERMINATED, DIRECTOR MARIA PANAYIOTIS KYRIACOU
2023-10-18CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-08-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-15APPOINTMENT TERMINATED, DIRECTOR JUAN CARLOS ACOSTA
2022-11-15APPOINTMENT TERMINATED, DIRECTOR JUAN CARLOS ACOSTA
2022-11-15DIRECTOR APPOINTED MS SUKHJEET KAUR GILL
2022-11-15DIRECTOR APPOINTED MS SUKHJEET KAUR GILL
2022-07-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-16CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-06-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-13AP01DIRECTOR APPOINTED JUAN CARLOS ACOSTA
2021-01-12AP01DIRECTOR APPOINTED MS MARIA PANAYIOTIS KYRIACOU
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GERARD LYNN
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-06-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-05AA01Previous accounting period extended from 30/09/19 TO 31/12/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-10-08PSC02Notification of Viacom Interactive Limited as a person with significant control on 2017-07-17
2019-10-08PSC07CESSATION OF VIACOM CAMDEN LOCK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT CURRELL
2019-04-12CH01Director's details changed for Mr David Gerard Lynn on 2018-07-09
2019-03-18AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-11-20RP04CS01Second filing of Confirmation Statement dated 12/10/2017
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-04-20AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-04-14AA01Previous accounting period shortened from 31/10/17 TO 30/09/17
2018-03-21RES13Resolutions passed:
  • Accounts 300917 approved 30/09/2017
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-08-02RES14THE CAPITAL OF THE COMPANJY FOR AN AGGREGATE SUBSCRIPTION AMOUNT OF £5,046,863.74 BY WAY OF CAPITALISATION OF AN INTERCOMPANY LOAN 13/07/2017
2017-08-02RES01ALTER ARTICLES 13/07/2017
2017-08-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • The capital of the companjy for an aggregate subscription amount of £5,046,863.74 by way of capitalisation of an intercompany loan 13/07/2017
  • Resolution alteration of articles
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 3
2017-07-17SH0113/07/17 STATEMENT OF CAPITAL GBP 3
2017-07-12SH0115/02/17 STATEMENT OF CAPITAL GBP 2
2016-10-19AD03Registers moved to registered inspection location of Riverbank House 2 Swan Lane London EC4R 3TT
2016-10-19AD02Register inspection address changed to Riverbank House 2 Swan Lane London EC4R 3TT
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VIMN ARGENTINA 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 VIMN ARGENTINA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VIMN ARGENTINA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of VIMN ARGENTINA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIMN ARGENTINA LIMITED
Trademarks
We have not found any records of VIMN ARGENTINA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIMN ARGENTINA 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 (64209 - Activities of other holding companies n.e.c.) as VIMN ARGENTINA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VIMN ARGENTINA 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 VIMN ARGENTINA 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 VIMN ARGENTINA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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