VIACOM INTERACTIVE LIMITED: Filings

  • Overview

    Company NameVIACOM INTERACTIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04050521
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VIACOM INTERACTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    25 pagesAA

    Confirmation statement made on Aug 11, 2025 with updates

    5 pagesCS01

    Change of details for Channel 5 Broadcasting Limited as a person with significant control on Dec 23, 2024

    2 pagesPSC05

    Cessation of Viacom Camden Lock Limited as a person with significant control on Dec 23, 2024

    1 pagesPSC07

    Change of details for Channel 5 Broadcasting Limited as a person with significant control on Sep 30, 2021

    2 pagesPSC05

    Second filing for the notification of Viacom Camden Lock Limited as a person with significant control

    6 pagesRP04PSC02

    legacy

    pagesANNOTATION

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Consolidation of shares on Dec 23, 2024

    4 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Consolidated shares 23/12/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Redenomination of shares. Statement of capital Dec 23, 2024

    • Capital: GBP 80,000,001
    4 pagesSH14

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    3 pagesCS01

    Notification of Viacom Camden Lock Limited as a person with significant control on Nov 30, 2021

    3 pagesPSC02
    Annotations
    DateAnnotation
    Feb 19, 2025Clarification A second filed PSC02 was registered on 19/02/25.

    Appointment of Ms Sukhjeet Kaur Gill as a director on Apr 30, 2024

    2 pagesAP01

    Termination of appointment of Maria Panayiotis Kyriacou as a director on Apr 30, 2024

    1 pagesTM01

    Termination of appointment of Sarah Rose as a director on Apr 30, 2024

    1 pagesTM01

    Confirmation statement made on Aug 11, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    26 pagesAA

    Second filing of Confirmation Statement dated Oct 12, 2020

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Sep 30, 2021

    3 pagesRP04CS01

    Full accounts made up to Dec 31, 2021

    24 pagesAA

    Confirmation statement made on Aug 11, 2022 with updates

    4 pagesCS01

    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