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VIACOM TREASURY (UK) LIMITED

VIACOM TREASURY (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVIACOM TREASURY (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10956321
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VIACOM TREASURY (UK) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is VIACOM TREASURY (UK) LIMITED located?

    Registered Office Address
    17-29 Hawley Crescent
    NW1 8TT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIACOM TREASURY (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for VIACOM TREASURY (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Second filing of Confirmation Statement dated Sep 10, 2020

    		3 pagesRP04CS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Consolidation and sub-division of shares on Aug 31, 2022

    		4 pagesSH02

    Statement of capital following an allotment of shares on Jan 08, 2020

    • Capital: USD 3
    		3 pagesSH01

    Application to strike the company off the register

    		2 pagesDS01

    Director's details changed for Sukheet Kaur Gil on Sep 11, 2017

    		2 pagesCH01

    Statement of capital on Nov 16, 2021

    • Capital: USD 3
    		3 pagesSH19

    legacy

    		4 pagesSH20

    legacy

    		4 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premuim account 15/11/2021
    		RES13

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		21 pagesAA

    Confirmation statement made on Sep 10, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Dec 08, 2022Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/12/2022.

    Full accounts made up to Dec 31, 2019

    		20 pagesAA

    Appointment of Mr James Edward Tatam as a director on Jun 17, 2020

    		2 pagesAP01

    Termination of appointment of Jay Kushner as a director on Jun 30, 2020

    		1 pagesTM01

    Appointment of Richard Michael Jones as a director on Jun 17, 2020

    		2 pagesAP01

    Termination of appointment of Paul Dunthorne as a director on Jun 17, 2020

    		1 pagesTM01

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

    		1 pagesAA01

    Confirmation statement made on Sep 10, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2018

    		18 pagesAA

    Termination of appointment of Linda Irene Kirby as a director on Sep 28, 2018

    		1 pagesTM01

    Confirmation statement made on Sep 10, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 20, 2017

    • Capital: USD 2
    		3 pagesSH01
    View All Filings

    Who are the officers of VIACOM TREASURY (UK) 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
    NW1 8TT London
    17-29 Hawley Crescent
    United Kingdom
    		Director
    NW1 8TT London
    17-29 Hawley Crescent
    United Kingdom
    		United KingdomBritish237756980002
    JONES, Richard Michael
    51 West 52nd Street
    NY10019 New York
    Viacomcbs
    United States
    		Director
    51 West 52nd Street
    NY10019 New York
    Viacomcbs
    United States
    		United StatesAmerican271617190001
    TATAM, James Edward
    Hawley Crescent
    Camden
    NW1 8TT London
    17-29
    United Kingdom
    		Director
    Hawley Crescent
    Camden
    NW1 8TT London
    17-29
    United Kingdom
    		United KingdomBritish193772330001
    DUNTHORNE, Paul
    NW1 8TT London
    17-29 Hawley Crescent
    United Kingdom
    		Director
    NW1 8TT London
    17-29 Hawley Crescent
    United Kingdom
    		EnglandBritish92181450003
    KIRBY, Linda Irene
    1011 Ba Amsterdam
    Hoogoorddreef 5
    Netherlands
    		Director
    1011 Ba Amsterdam
    Hoogoorddreef 5
    Netherlands
    		NetherlandsBritish237756990001
    KUSHNER, Jay
    NW1 8TT London
    17-29 Hawley Crescent
    United Kingdom
    		Director
    NW1 8TT London
    17-29 Hawley Crescent
    United Kingdom
    		United StatesAmerican207241680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIACOM TREASURY (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    NW1 8TT London
    17-29 Hawley Crescent
    United Kingdom
    		Sep 11, 2017
    NW1 8TT London
    17-29 Hawley Crescent
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number7139521
    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.
    View Detailed Information on Persons with Significant Control

    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