VIMN FINANCE HOLDING (UK) LTD - LONDON


Company Profile Company Filings

Overview

VIMN FINANCE HOLDING (UK) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VIMN FINANCE HOLDING (UK) LTD was incorporated 8 years ago on 18/04/2016 and has the registered number: 10129676. The accounts status is FULL and accounts are next due on 30/09/2024.

VIMN FINANCE HOLDING (UK) LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES TATAM Aug 1970 British Director 2020-06-18 CURRENT
SUKHJEET KAUR GILL May 1971 British Director 2017-06-05 CURRENT
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2016-04-18 CURRENT
MR DAVID LYNN Dec 1968 Irish Director 2016-04-18 UNTIL 2017-06-05 RESIGNED
JAY KUSHNER Dec 1956 American Director 2016-04-18 UNTIL 2020-06-30 RESIGNED
MS LINDA IRENE KIRBY Jun 1952 British Director 2016-04-18 UNTIL 2018-09-28 RESIGNED
MR RICHARD MICHAEL JONES Apr 1965 American Director 2020-06-18 UNTIL 2024-02-17 RESIGNED
MR PAUL DUNTHORNE Oct 1967 British Director 2017-06-05 UNTIL 2020-06-17 RESIGNED
MR JAMES ROBERT CURRELL Mar 1971 British Director 2016-04-18 UNTIL 2017-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Viacom Camden Lock Limited 2021-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Viacom Interactive Limited 2018-04-01 - 2021-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Channel 5 Broadcasting Limited 2016-04-18 - 2018-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARAMOUNT BRITISH PICTURES LIMITED LONDON Active FULL 59111 - Motion picture production activities
CAPITAL EQUIPMENT LEASING LIMITED LONDON Active FULL 74990 - Non-trading company
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 BRAND SOLUTIONS LIMITED LONDON Active FULL 73110 - Advertising agencies
CHANNEL 5 BROADCASTING LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
NICKELODEON INTERNATIONAL LIMITED LONDON Active FULL 60200 - Television programming and broadcasting activities
VIACOM INTERACTIVE LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
CAMDEN TOWN CENTRE LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
VIACOM 18 MEDIA (UK) LIMITED LONDON Active SMALL 59131 - Motion picture distribution activities
VIACOM CAMDEN LOCK LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
MTV STAYING ALIVE UK LONDON Active TOTAL EXEMPTION FULL 86900 - Other human health activities
NOW TECHNOLOGIES LIMITED GATESHEAD Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VIMN CP SERVICES (UK) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CREATIVE DIVERSITY NETWORK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
VIACOM INTERNATIONAL MEDIA NETWORKS U.K. LIMITED LONDON UNITED KINGDOM Active FULL 60200 - Television programming and broadcasting activities
VIMN ARGENTINA LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
VIACOM TREASURY (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
TOP UP TV 1 LIMITED ST HELIER CHANNEL ISLANDS Dissolved... FULL None Supplied

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
VIACOM CAMDEN LOCK LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
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