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VIMN FINANCE HOLDING (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vimn Finance Holding (uk) Ltd. The company was founded 8 years ago and was given the registration number 10129676. The firm's registered office is in LONDON. You can find them at 17-29 Hawley Crescent, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VIMN FINANCE HOLDING (UK) LTD
Company Number:10129676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2016
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:17-29 Hawley Crescent, London, United Kingdom, NW1 8TT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverbank House, 2 Swan Lane, London, England, EC4R 3TT

Corporate Secretary18 April 2016Active
17-29, Hawley Crescent, London, United Kingdom, NW1 8TT

Director05 June 2017Active
17-29, Hawley Crescent, Camden, London, United Kingdom, NW1 8TT

Director18 June 2020Active
17-29, Hawley Crescent, London, United Kingdom, NW1 8TT

Director18 April 2016Active
17-29, Hawley Crescent, London, United Kingdom, NW1 8TT

Director05 June 2017Active
Viacomcbs, 51 West 52nd Street, New York, United States, NY10019

Director18 June 2020Active
5, Hoogoorddreef, Amsterdam, Netherlands, 1011 BA

Director18 April 2016Active
1515, Broadway, New York, United States, 10036

Director18 April 2016Active
13, Castle Street, St Helier, Jersey, JE4 5UT

Director18 April 2016Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Viacom Interactive Limited
Notified on:01 April 2018
Status:Active
Country of residence:United Kingdom
Address:Fieldfisher Llp, Riverbank House, London, United Kingdom, EC4R 3TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Channel 5 Broadcasting Limited
Notified on:18 April 2016
Status:Active
Country of residence:England
Address:Riverbank House, 2 Swan Lane, London, England, EC4R 3TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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