This company is commonly known as Viacom Global Limited. The company was founded 23 years ago and was given the registration number 04056282. The firm's registered office is in LONDON. You can find them at Riverbank House, 2 Swan Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | VIACOM GLOBAL LIMITED |
|---|---|---|
| Company Number | : | 04056282 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 August 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Riverbank House, 2 Swan Lane, London, EC4R 3TT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT | Corporate Secretary | 30 November 2011 | Active |
| 17-29, Hawley Crescent, London, England, NW1 8TT | Director | 02 October 2015 | Active |
| 1515, Broadway, New York, United States, NY 10036 | Director | 21 April 2021 | Active |
| Building 5, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YF | Director | 27 May 2022 | Active |
| Flat C, 2 Oakford Road, London, NW5 1AH | Secretary | 06 October 2004 | Active |
| 35 Vine Street, London, EC3N 2AA | Secretary | 16 February 2006 | Active |
| 35 Vine Street, London, EC3N 2AA | Secretary | 16 February 2006 | Active |
| 6b Lonsdale Place, Islington, London, N1 1EL | Secretary | 02 May 2002 | Active |
| 177 Norval Road, North Wembley, HA0 3SX | Secretary | 24 November 2000 | Active |
| 95 St Mark's Road, London, W10 6JW | Secretary | 01 August 2003 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Secretary | 21 August 2000 | Active |
| Cbs Studio Center, 4024 Radford Avenue, Studio City, United States, 91604 | Director | 17 June 2020 | Active |
| Paseo De Recoletos 33, 2804 Madrid, Spain, | Director | 17 June 2020 | Active |
| 17-29, Hawley Crescent, London, United Kingdom, NW1 8TT | Director | 01 September 2008 | Active |
| 17-29, Hawley Crescent, London, England, NW1 8TT | Director | 01 May 2013 | Active |
| 8 West Square, London, SE11 4SN | Director | 02 May 2002 | Active |
| Flat A, 46 Saint Gabriels Road, London, NW2 4SA | Director | 10 November 2000 | Active |
| 7 Overlook Road, Scarsdale, United States, | Director | 10 November 2000 | Active |
| Viacom International Media Networks, 1540 Broadway, New York, United States, NY 10036 | Director | 03 April 2017 | Active |
| 17-29, Hawley Crescent, London, United Kingdom, NW1 8TT | Director | 29 November 2006 | Active |
| 17-29, Hawley Crescent, London, United Kingdom, NW1 8TT | Director | 03 April 2017 | Active |
| 1515, Broadway, New York, Usa, NY 10036 | Director | 01 October 2012 | Active |
| 24 Montgomery Avenue, Rocky Hill, New Jersey, United States, | Director | 10 November 2000 | Active |
| 101 Victoria Road, London, NW6 6TD | Director | 01 November 2006 | Active |
| Hillfield, Gorse Hill Farningham, Dartford, DA4 0JU | Nominee Director | 21 August 2000 | Active |
| 1596 Henry Road, Wantagh, United States, | Director | 20 November 2000 | Active |
| 2 Honeysuckle Gardens, Croydon, CR0 8XU | Nominee Director | 21 August 2000 | Active |
| 155 Cricklewood Lane, London, NW2 2EL | Director | 10 November 2000 | Active |
| Viacom Camden Lock Limited | ||
| Notified on | : | 30 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 17-29, Hawley Crescent, London, United Kingdom, NW1 8TT |
| Nature of control | : |
|
| Channel 5 Broadcasting Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fieldfisher Llp, Riverbank House, London, England, EC4R 3TT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-01 | Officers | Termination director company with name termination date. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-17 | Officers | Appoint person director company with name date. | Download |
| 2021-01-12 | Officers | Termination director company with name termination date. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-17 | Officers | Appoint person director company with name date. | Download |
| 2020-07-17 | Officers | Termination director company with name termination date. | Download |
| 2020-07-17 | Officers | Termination director company with name termination date. | Download |
| 2020-07-16 | Officers | Appoint person director company with name date. | Download |
| 2020-06-04 | Accounts | Change account reference date company previous extended. | Download |
| 2019-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-16 | Officers | Appoint person director company with name date. | Download |
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