VIACOM NETWORKS ITALIA LIMITED
Overview
| Company Name | VIACOM NETWORKS ITALIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03038055 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIACOM NETWORKS ITALIA LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is VIACOM NETWORKS ITALIA LIMITED located?
| Registered Office Address | 17-29 Hawley Crescent NW1 8TT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIACOM NETWORKS ITALIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITE ISLAND MUSIC LIMITED | Sep 11, 2000 | Sep 11, 2000 |
| NETWORKS MEDIA SERVICES LIMITED | May 03, 1995 | May 03, 1995 |
| BURGINHALL 813 LIMITED | Mar 27, 1995 | Mar 27, 1995 |
What are the latest accounts for VIACOM NETWORKS ITALIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VIACOM NETWORKS ITALIA LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2024 |
| Overdue | No |
What are the latest filings for VIACOM NETWORKS ITALIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Brigit Rathouse as a director on Sep 25, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sebastian Chames as a director on May 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Brigit Rathouse as a director on May 27, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Appointment of Katherine Karol Liu as a director on Apr 21, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan H. Anschell as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Keyes Hill-Edgar as a director on Jun 16, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Caryn Kennedy Groce as a director on Jun 16, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Sebastian Chames as a director on Jun 17, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Jonathan H. Anschell as a director on Jun 17, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 19 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT | 1 pages | AD03 | ||||||||||
Who are the officers of VIACOM NETWORKS ITALIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Secretary | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom |
| 117055130002 | ||||||||||
| GILL, Sukhjeet Kaur | Director | Hawley Crescent NW1 8TT London 17-29 England | United Kingdom | British | Chief Financial Officer | 77919860002 | ||||||||
| LIU, Katherine Karol | Director | Broadway NY 10036 New York 1515 United States | United States | American | Executive Vice President | 283269710001 | ||||||||
| ARONOW, Gil | Secretary | 212 Kane Street Brooklyn New York Ny11231 U S A | American | Tv Executive | 46070490007 | |||||||||
| BROSNAN, Lucy | Secretary | Flat C 2 Oakford Road NW5 1AH London | British | 92858970001 | ||||||||||
| MORETON, Jacqueline Frances | Secretary | 6b Lonsdale Place Islington N1 1EL London | British | 60092900001 | ||||||||||
| RATHOUSE, Brigit | Secretary | 95 St Mark's Road W10 6JW London | British | Solicitor | 59534980002 | |||||||||
| GRAY'S INN SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 | |||||||||||
| RB SECRETARIAT LIMITED | Secretary | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 38862050001 | |||||||||||
| ANSCHELL, Jonathan H. | Director | 4024 Radford Avenue 91604 Studio City Cbs Studio Center California United States | United States | American | Lawyer | 272065270001 | ||||||||
| ARONOW, Gil | Director | 212 Kane Street Brooklyn New York Ny11231 U S A | American | Tv Executive | 46070490007 | |||||||||
| CAMPO DALL'ORTO, Antonio | Director | Via De Amicis 48 FOREIGN Milan 20123 Italy | Italy | Italian | Company Director | 116301420001 | ||||||||
| CHAMES, Sebastian | Director | 2804 Madrid Paseo De Recoletos 33 Spain | Spain | Spanish | Lawyer | 272078130001 | ||||||||
| CURRELL, James Robert | Director | Hawley Crescent NW1 8TT London 17-29 United Kingdom | United Kingdom | British | Accountant | 131030350003 | ||||||||
| D'ALIMONTE, Christa | Director | Hawley Crescent NW1 8TT London 17-29 England | Usa | American | Attorney | 178955640001 | ||||||||
| ELLIS, Timothy John | Director | 8 West Square SE11 4SN London | England | British | Company Director | 43237950002 | ||||||||
| FLETCHER, Nicholas | Director | 14 Fiddicroft Avenue SM7 3AD Banstead Surrey | England | British | Vp Finance & Operations | 106395520001 | ||||||||
| GOLLER, Thomas | Director | Paseo De Recoletos 28004 Madrid 33 Spain | Spain | German | Company Director | 115561530002 | ||||||||
| GROCE, Caryn Kennedy | Director | 1540 Broadway NY 10036 New York Viacom International Media Networks United States | United States | American | Attorney | 204050840001 | ||||||||
| GUILD, Simon Angus | Director | 34 Molyneux Street W1H 5HW London | British | Businessman | 70526690001 | |||||||||
| HILL-EDGAR, William Keyes | Director | Hawley Crescent NW1 8TT London 17-29 United Kingdom | United States | American | Lawyer | 231522180001 | ||||||||
| HILL-EDGAR, William Keyes | Director | Hawley Crescent NW1 8TT London 17-29 | United States | American | Lawyer | 231522180001 | ||||||||
| JAMES, Roger | Director | Hawley Crescent NW1 8TT London 17-29 | United Kingdom | British | Solicitor / General Counsel | 150052660001 | ||||||||
| MANDIL, Daniel Michael | Director | c/o Viacom Inc. Broadway NY 10036 New York 1515 New York Usa | Usa | British | Attorney | 173192860001 | ||||||||
| MCDANELL, Philip Neil, Mr. | Director | 86 Ladbroke Grove W11 2HE London | England | British | Finance Director | 22628970001 | ||||||||
| ORSTEN, Anthony Charles | Director | Rowan House Vicarage Road HP4 2QZ Potten End Hertfordshire | United Kingdom | British | Managing Director | 169316420001 | ||||||||
| RATHOUSE, Brigit | Director | Chiswick Park 566 Chiswick High Road W4 5YF London Building 5 United Kingdom | United Kingdom | British | Lawyer | 59534980003 | ||||||||
| WALLACE, Iain Graham | Director | The Lair Packhorse Road SL9 8JF Gerrards Cross Buckinghamshire | England | British | Senior Vice President Cfo | 74030840001 | ||||||||
| DH & B DIRECTORS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002540001 | |||||||||||
| DH & B MANAGERS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002530001 |
Who are the persons with significant control of VIACOM NETWORKS ITALIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Viacom Limited | Apr 06, 2016 | Hawley Crescent NW1 8TT London 17-29 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0