VIMN FINANCE HOLDING (UK) LTD
Overview
| Company Name | VIMN FINANCE HOLDING (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10129676 |
| 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 VIMN FINANCE HOLDING (UK) LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VIMN FINANCE HOLDING (UK) LTD located?
| Registered Office Address | 17-29 Hawley Crescent NW1 8TT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIMN FINANCE HOLDING (UK) LTD?
| 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 VIMN FINANCE HOLDING (UK) LTD?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for VIMN FINANCE HOLDING (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Richard Michael Jones as a director on Feb 17, 2024 | 1 pages | TM01 | ||||||||||
Notification of Viacom Camden Lock Limited as a person with significant control on Sep 30, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Viacom Interactive Limited as a person with significant control on Sep 30, 2021 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2019 | 21 pages | AA | ||||||||||
Appointment of Richard Michael Jones as a director on Jun 18, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Edward Tatam as a director on Jun 18, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jay Kushner as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Dunthorne as a director on Jun 17, 2020 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Sep 30, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Viacom Interactive Limited as a person with significant control on Apr 01, 2018 | 2 pages | PSC02 | ||||||||||
Who are the officers of VIMN FINANCE HOLDING (UK) LTD?
| 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 England England |
| 117055130002 | ||||||||||
| GILL, Sukhjeet Kaur | Director | Hawley Crescent NW1 8TT London 17-29 United Kingdom | United Kingdom | British | 77919860002 | |||||||||
| TATAM, James Edward | Director | Hawley Crescent Camden NW1 8TT London 17-29 United Kingdom | United Kingdom | British | 193772330001 | |||||||||
| CURRELL, James Robert | Director | Hawley Crescent NW1 8TT London 17-29 United Kingdom | United Kingdom | British | 131030350003 | |||||||||
| DUNTHORNE, Paul | Director | Hawley Crescent NW1 8TT London 17-29 United Kingdom | England | British | 92181450003 | |||||||||
| JONES, Richard Michael | Director | 51 West 52nd Street NY10019 New York Viacomcbs United States | United States | American | 271617190001 | |||||||||
| KIRBY, Linda Irene | Director | Hoogoorddreef 1011 BA Amsterdam 5 Netherlands | Netherlands | British | 207241660001 | |||||||||
| KUSHNER, Jay | Director | Broadway 10036 New York 1515 United States | United States | American | 207241680001 | |||||||||
| LYNN, David Gerard | Director | Castle Street JE4 5UT St Helier 13 Jersey | United Kingdom | Irish | 121475030002 |
Who are the persons with significant control of VIMN FINANCE HOLDING (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Viacom Camden Lock Limited | Sep 30, 2021 | Hawley Crescent NW1 8TT London 17-29 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Viacom Interactive Limited | Apr 01, 2018 | Riverbank House 2 Swan Lane EC4R 3TT London Fieldfisher Llp United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Channel 5 Broadcasting Limited | Apr 18, 2016 | 2 Swan Lane EC4R 3TT London Riverbank House England | 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