This company is commonly known as Viacom Camden Lock Limited. The company was founded 14 years ago and was given the registration number 07139521. The firm's registered office is in LONDON. You can find them at 17-29 Hawley Crescent, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | VIACOM CAMDEN LOCK LIMITED |
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Company Number | : | 07139521 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 January 2010 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 17-29 Hawley Crescent, London, NW1 8TT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT | Corporate Secretary | 14 June 2011 | Active |
17-29, Hawley Crescent, Camden, London, United Kingdom, NW1 8TT | Director | 16 June 2020 | Active |
17-29, Hawley Crescent, London, NW1 8TT | Director | 01 July 2021 | Active |
17-29, Hawley Crescent, Camden, London, United Kingdom, NW1 8TT | Director | 16 June 2020 | Active |
17-29, Hawley Crescent, London, United Kingdom, NW1 8TT | Director | 28 September 2010 | Active |
17-29, Hawley Crescent, London, NW1 8TT | Director | 05 June 2017 | Active |
35, Vine Street, London, United Kingdom, EC3N 2AA | Director | 28 January 2010 | Active |
17-29, Hawley Crescent, London, United Kingdom, NW1 8TT | Director | 15 June 2011 | Active |
35, Vine Street, London, United Kingdom, EC3N 2AA | Director | 28 January 2010 | Active |
17-29, Hawley Crescent, London, NW1 8TT | Director | 31 December 2015 | Active |
United Kingdom House, 180 Oxford Street, London, United Kingdom, W1D 1DS | Director | 28 September 2010 | Active |
17-29, Hawley Crescent, London, United Kingdom, NW1 8TT | Director | 15 June 2011 | Active |
Cbs International Holdings Uk Limited | ||
Notified on | : | 17 December 2021 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O Fieldfisher, Riverbank House, London, United Kingdom, EC4R 3TT |
Nature of control | : |
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Columbia Broadcasting System Holdings Uk Limited | ||
Notified on | : | 23 December 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O Cameron Mckenna Nabarro Olswang Llp, Cannon Place, London, United Kingdom, EC4N 6AF |
Nature of control | : |
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Paramount Global | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 1515, Broadway, New York, United States, |
Nature of control | : |
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Date | Category | Description | |
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2024-04-24 | Officers | Appoint person director company with name date. | Download |
2024-04-24 | Officers | Termination director company with name termination date. | Download |
2023-11-27 | Accounts | Accounts with accounts type full. | Download |
2023-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-04 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-06 | Accounts | Accounts with accounts type full. | Download |
2022-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-06 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-06 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-06 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
2022-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
2022-09-06 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-12 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-27 | Accounts | Accounts with accounts type full. | Download |
2021-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-09 | Capital | Capital allotment shares. | Download |
2021-07-09 | Capital | Capital allotment shares. | Download |
2021-07-06 | Officers | Appoint person director company with name date. | Download |
2021-07-05 | Officers | Termination director company with name termination date. | Download |
2021-03-18 | Capital | Capital alter shares subdivision. | Download |
2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-13 | Accounts | Accounts with accounts type full. | Download |
2020-07-06 | Officers | Appoint person director company with name date. | Download |
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