VIACOM CAMDEN LOCK LIMITED
Overview
| Company Name | VIACOM CAMDEN LOCK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07139521 |
| 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 CAMDEN LOCK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is VIACOM CAMDEN LOCK LIMITED located?
| Registered Office Address | 17-29 Hawley Crescent NW1 8TT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIACOM CAMDEN LOCK LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIACOM (UK) HOLDINGS LIMITED | Jan 28, 2010 | Jan 28, 2010 |
What are the latest accounts for VIACOM CAMDEN LOCK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VIACOM CAMDEN LOCK LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for VIACOM CAMDEN LOCK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 47 pages | AA | ||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Cbs International Holdings Uk Limited as a person with significant control on Dec 18, 2023 | 2 pages | PSC05 | ||
Cessation of Paramount Global as a person with significant control on Dec 18, 2023 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2023 | 47 pages | AA | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Sukhjeet Kaur Gill as a director on Apr 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Maria Panayiotis Kyriacou as a director on Apr 15, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 49 pages | AA | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Cbs International Holdings Uk Limited as a person with significant control on Feb 15, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2021 | 46 pages | AA | ||
Confirmation statement made on Jul 07, 2022 with updates | 4 pages | CS01 | ||
Change of details for Viacomcbs Inc. as a person with significant control on Feb 16, 2022 | 2 pages | PSC05 | ||
Change of details for Viacomcbs Inc. as a person with significant control on Dec 17, 2021 | 2 pages | PSC05 | ||
Change of details for Cbs International Holdings Uk Limited as a person with significant control on Dec 17, 2021 | 2 pages | PSC05 | ||
Notification of Cbs International Holdings Uk Limited as a person with significant control on Dec 17, 2021 | 2 pages | PSC02 | ||
Cessation of Columbia Broadcasting System Holdings Uk Limited as a person with significant control on Dec 17, 2021 | 1 pages | PSC07 | ||
Notification of Columbia Broadcasting System Holdings Uk Limited as a person with significant control on Dec 23, 2020 | 2 pages | PSC02 | ||
Change of details for Viacomcbs Inc. as a person with significant control on Dec 23, 2020 | 2 pages | PSC05 | ||
Change of details for Viacom Inc. as a person with significant control on Aug 13, 2019 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2020 | 48 pages | AA | ||
Confirmation statement made on Jul 07, 2021 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 23, 2020
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 23, 2020
| 3 pages | SH01 | ||
Who are the officers of VIACOM CAMDEN LOCK 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 Camden NW1 8TT London 17-29 United Kingdom | United Kingdom | British | 77919860002 | |||||||||
| PATEL, Trupti | Director | Hawley Crescent NW1 8TT London 17-29 | United States | American | 284969580001 | |||||||||
| TATAM, James Edward | Director | Hawley Crescent Camden NW1 8TT London 17-29 United Kingdom | United Kingdom | British | 193772330001 | |||||||||
| CURRELL, James Robert | Director | c/o Mtv Networks Uk And Ireland Hawley Crescent NW1 8TT London 17-29 United Kingdom | United Kingdom | British | 131030350003 | |||||||||
| DUNTHORNE, Paul | Director | Hawley Crescent NW1 8TT London 17-29 | England | British | 92181450003 | |||||||||
| JACKSON, Christopher John Brockdorff | Director | Vine Street EC3N 2AA London 35 United Kingdom | United Kingdom | British | 46472890001 | |||||||||
| JACKSON, Suzanne | Director | c/o Mtv Networks Uk And Ireland Hawley Crescent NW1 8TT London 17-29 United Kingdom | Uk | British/Swiss | 160967220001 | |||||||||
| KYRIACOU, Maria Panayiotis | Director | Hawley Crescent Camden NW1 8TT London 17-29 United Kingdom | United Kingdom | British,Cypriot | 138707210009 | |||||||||
| LUMB, Edward Laurence | Director | Vine Street EC3N 2AA London 35 United Kingdom | United Kingdom | British | 104308180001 | |||||||||
| LYNN, David Gerard | Director | Hawley Crescent NW1 8TT London 17-29 | United Kingdom | Irish | 121475030002 | |||||||||
| RATHOUSE, Brigit | Director | c/o Viacom Uk Legal Department 180 Oxford Street W1D 1DS London United Kingdom House United Kingdom | United Kingdom | British | 59534980003 | |||||||||
| STEVENSON, Timothy | Director | c/o Mtv Networks Uk And Ireland Hawley Crescent NW1 8TT London 17-29 United Kingdom | United States/New York | American | 161036030001 |
Who are the persons with significant control of VIACOM CAMDEN LOCK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cbs International Holdings Uk Limited | Dec 17, 2021 | Riverbank House 2 Swan Lane EC4R 3TT London C/O Fieldfisher United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Columbia Broadcasting System Holdings Uk Limited | Dec 23, 2020 | Cannon Place 78 Cannon Street EC4N 6AF London C/O Cameron Mckenna Nabarro Olswang Llp United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Paramount Global | Apr 06, 2016 | Broadway New York 1515 United States | Yes | ||||||||||
| |||||||||||||
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