VIACOM NETWORKS ITALIA LIMITED

VIACOM NETWORKS ITALIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVIACOM NETWORKS ITALIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03038055
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of VIACOM NETWORKS ITALIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHITE ISLAND MUSIC LIMITEDSep 11, 2000Sep 11, 2000
    NETWORKS MEDIA SERVICES LIMITED May 03, 1995May 03, 1995
    BURGINHALL 813 LIMITEDMar 27, 1995Mar 27, 1995

    What are the latest accounts for VIACOM NETWORKS ITALIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for VIACOM NETWORKS ITALIA LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2025
    Next Confirmation Statement DueJul 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2024
    OverdueNo

    What are the latest filings for VIACOM NETWORKS ITALIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Brigit Rathouse as a director on Sep 25, 2024

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    21 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Sebastian Chames as a director on May 30, 2022

    1 pagesTM01

    Appointment of Brigit Rathouse as a director on May 27, 2022

    2 pagesAP01

    Confirmation statement made on Jun 20, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    22 pagesAA

    Appointment of Katherine Karol Liu as a director on Apr 21, 2021

    2 pagesAP01

    Termination of appointment of Jonathan H. Anschell as a director on Dec 31, 2020

    1 pagesTM01

    Termination of appointment of William Keyes Hill-Edgar as a director on Jun 16, 2020

    1 pagesTM01

    Termination of appointment of Caryn Kennedy Groce as a director on Jun 16, 2020

    1 pagesTM01

    Appointment of Sebastian Chames as a director on Jun 17, 2020

    2 pagesAP01

    Appointment of Jonathan H. Anschell as a director on Jun 17, 2020

    2 pagesAP01

    Confirmation statement made on Jun 20, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    21 pagesAA

    Previous accounting period extended from Sep 30, 2019 to Dec 31, 2019

    1 pagesAA01

    Confirmation statement made on Jun 20, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2018

    19 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reports approved company business 28/11/2018
    RES13

    Confirmation statement made on Jun 20, 2018 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT

    1 pagesAD03

    Who are the officers of VIACOM NETWORKS ITALIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELDFISHER SECRETARIES LIMITED
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    United Kingdom
    Secretary
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5988300
    117055130002
    GILL, Sukhjeet Kaur
    Hawley Crescent
    NW1 8TT London
    17-29
    England
    Director
    Hawley Crescent
    NW1 8TT London
    17-29
    England
    United KingdomBritishChief Financial Officer77919860002
    LIU, Katherine Karol
    Broadway
    NY 10036 New York
    1515
    United States
    Director
    Broadway
    NY 10036 New York
    1515
    United States
    United StatesAmericanExecutive Vice President283269710001
    ARONOW, Gil
    212 Kane Street
    Brooklyn
    New York Ny11231
    U S A
    Secretary
    212 Kane Street
    Brooklyn
    New York Ny11231
    U S A
    AmericanTv Executive46070490007
    BROSNAN, Lucy
    Flat C
    2 Oakford Road
    NW5 1AH London
    Secretary
    Flat C
    2 Oakford Road
    NW5 1AH London
    British92858970001
    MORETON, Jacqueline Frances
    6b Lonsdale Place
    Islington
    N1 1EL London
    Secretary
    6b Lonsdale Place
    Islington
    N1 1EL London
    British60092900001
    RATHOUSE, Brigit
    95 St Mark's Road
    W10 6JW London
    Secretary
    95 St Mark's Road
    W10 6JW London
    BritishSolicitor59534980002
    GRAY'S INN SECRETARIES LIMITED
    5 Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    Nominee Secretary
    5 Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    900002550001
    RB SECRETARIAT LIMITED
    Beaufort House Tenth Floor
    15 St Botolph Street
    EC3A 7EE London
    Secretary
    Beaufort House Tenth Floor
    15 St Botolph Street
    EC3A 7EE London
    38862050001
    ANSCHELL, Jonathan H.
    4024 Radford Avenue
    91604 Studio City
    Cbs Studio Center
    California
    United States
    Director
    4024 Radford Avenue
    91604 Studio City
    Cbs Studio Center
    California
    United States
    United StatesAmericanLawyer272065270001
    ARONOW, Gil
    212 Kane Street
    Brooklyn
    New York Ny11231
    U S A
    Director
    212 Kane Street
    Brooklyn
    New York Ny11231
    U S A
    AmericanTv Executive46070490007
    CAMPO DALL'ORTO, Antonio
    Via De Amicis 48
    FOREIGN Milan
    20123
    Italy
    Director
    Via De Amicis 48
    FOREIGN Milan
    20123
    Italy
    ItalyItalianCompany Director116301420001
    CHAMES, Sebastian
    2804 Madrid
    Paseo De Recoletos 33
    Spain
    Director
    2804 Madrid
    Paseo De Recoletos 33
    Spain
    SpainSpanishLawyer272078130001
    CURRELL, James Robert
    Hawley Crescent
    NW1 8TT London
    17-29
    United Kingdom
    Director
    Hawley Crescent
    NW1 8TT London
    17-29
    United Kingdom
    United KingdomBritishAccountant131030350003
    D'ALIMONTE, Christa
    Hawley Crescent
    NW1 8TT London
    17-29
    England
    Director
    Hawley Crescent
    NW1 8TT London
    17-29
    England
    UsaAmericanAttorney178955640001
    ELLIS, Timothy John
    8 West Square
    SE11 4SN London
    Director
    8 West Square
    SE11 4SN London
    EnglandBritishCompany Director43237950002
    FLETCHER, Nicholas
    14 Fiddicroft Avenue
    SM7 3AD Banstead
    Surrey
    Director
    14 Fiddicroft Avenue
    SM7 3AD Banstead
    Surrey
    EnglandBritishVp Finance & Operations106395520001
    GOLLER, Thomas
    Paseo De Recoletos
    28004 Madrid
    33
    Spain
    Director
    Paseo De Recoletos
    28004 Madrid
    33
    Spain
    SpainGermanCompany Director115561530002
    GROCE, Caryn Kennedy
    1540 Broadway
    NY 10036 New York
    Viacom International Media Networks
    United States
    Director
    1540 Broadway
    NY 10036 New York
    Viacom International Media Networks
    United States
    United StatesAmericanAttorney204050840001
    GUILD, Simon Angus
    34 Molyneux Street
    W1H 5HW London
    Director
    34 Molyneux Street
    W1H 5HW London
    BritishBusinessman70526690001
    HILL-EDGAR, William Keyes
    Hawley Crescent
    NW1 8TT London
    17-29
    United Kingdom
    Director
    Hawley Crescent
    NW1 8TT London
    17-29
    United Kingdom
    United StatesAmericanLawyer231522180001
    HILL-EDGAR, William Keyes
    Hawley Crescent
    NW1 8TT London
    17-29
    Director
    Hawley Crescent
    NW1 8TT London
    17-29
    United StatesAmericanLawyer231522180001
    JAMES, Roger
    Hawley Crescent
    NW1 8TT London
    17-29
    Director
    Hawley Crescent
    NW1 8TT London
    17-29
    United KingdomBritishSolicitor / General Counsel150052660001
    MANDIL, Daniel Michael
    c/o Viacom Inc.
    Broadway
    NY 10036 New York
    1515
    New York
    Usa
    Director
    c/o Viacom Inc.
    Broadway
    NY 10036 New York
    1515
    New York
    Usa
    UsaBritishAttorney173192860001
    MCDANELL, Philip Neil, Mr.
    86 Ladbroke Grove
    W11 2HE London
    Director
    86 Ladbroke Grove
    W11 2HE London
    EnglandBritishFinance Director22628970001
    ORSTEN, Anthony Charles
    Rowan House
    Vicarage Road
    HP4 2QZ Potten End
    Hertfordshire
    Director
    Rowan House
    Vicarage Road
    HP4 2QZ Potten End
    Hertfordshire
    United KingdomBritishManaging Director169316420001
    RATHOUSE, Brigit
    Chiswick Park
    566 Chiswick High Road
    W4 5YF London
    Building 5
    United Kingdom
    Director
    Chiswick Park
    566 Chiswick High Road
    W4 5YF London
    Building 5
    United Kingdom
    United KingdomBritishLawyer59534980003
    WALLACE, Iain Graham
    The Lair
    Packhorse Road
    SL9 8JF Gerrards Cross
    Buckinghamshire
    Director
    The Lair
    Packhorse Road
    SL9 8JF Gerrards Cross
    Buckinghamshire
    EnglandBritishSenior Vice President Cfo74030840001
    DH & B DIRECTORS LIMITED
    5 Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    Nominee Director
    5 Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    900002540001
    DH & B MANAGERS LIMITED
    5 Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    Nominee Director
    5 Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    900002530001

    Who are the persons with significant control of VIACOM NETWORKS ITALIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hawley Crescent
    NW1 8TT London
    17-29
    England
    Apr 06, 2016
    Hawley Crescent
    NW1 8TT London
    17-29
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number07801726
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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