VIACOM CAMDEN LOCK LIMITED - LONDON


Company Profile Company Filings

Overview

VIACOM CAMDEN LOCK LIMITED is a Private Limited Company from LONDON and has the status: Active.
VIACOM CAMDEN LOCK LIMITED was incorporated 14 years ago on 28/01/2010 and has the registered number: 07139521. The accounts status is FULL and accounts are next due on 30/09/2024.

VIACOM CAMDEN LOCK LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

17-29 HAWLEY CRESCENT
LONDON
NW1 8TT

This Company Originates in : United Kingdom
Previous trading names include:
VIACOM (UK) HOLDINGS LIMITED (until 16/06/2011)

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES TATAM Aug 1970 British Director 2020-06-16 CURRENT
TRUPTI PATEL Jun 1971 American Director 2021-07-01 CURRENT
SUKHJEET KAUR GILL May 1971 British Director 2024-04-15 CURRENT
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2011-06-14 CURRENT
TIMOTHY STEVENSON Jun 1954 American Director 2011-06-15 UNTIL 2021-06-30 RESIGNED
BRIGIT RATHOUSE May 1968 British Director 2010-09-28 UNTIL 2011-06-15 RESIGNED
MR DAVID LYNN Dec 1968 Irish Director 2015-12-31 UNTIL 2017-06-05 RESIGNED
EDWARD LAURENCE LUMB Mar 1971 British Director 2010-01-28 UNTIL 2010-09-28 RESIGNED
MARIA KYRIACOU Aug 1969 British,Cypriot Director 2020-06-16 UNTIL 2024-04-15 RESIGNED
SUZANNE JACKSON Sep 1962 British/Swiss Director 2011-06-15 UNTIL 2015-12-31 RESIGNED
CHRISTOPHER JOHN BROCKDORFF JACKSON Dec 1949 British Director 2010-01-28 UNTIL 2010-09-28 RESIGNED
MR PAUL DUNTHORNE Oct 1967 British Director 2017-06-05 UNTIL 2020-06-17 RESIGNED
MR JAMES ROBERT CURRELL Mar 1971 British Director 2010-09-28 UNTIL 2019-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbs International Holdings Uk Limited 2021-12-17 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Columbia Broadcasting System Holdings Uk Limited 2020-12-23 - 2021-12-17 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Paramount Global 2016-04-06 New York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NICKELODEON HUGGINGS U.K. LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
NICKELODEON U.K. LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
VIACOM NETWORKS ITALIA LIMITED LONDON Active FULL 60200 - Television programming and broadcasting activities
VIACOM BRAND SOLUTIONS LIMITED LONDON Active FULL 73110 - Advertising agencies
NICKELODEON INTERNATIONAL LIMITED LONDON Active FULL 60200 - Television programming and broadcasting activities
MTV STAYING ALIVE UK LONDON Active TOTAL EXEMPTION FULL 86900 - Other human health activities
VIACOM LIMITED LONDON Active FULL 70100 - Activities of head offices
VIMN CP SERVICES (UK) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BCAGIYIHU LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets