Founded in 2000, Viacom Global, classified under reg no. 04056282 is an active company. Currently registered at Riverbank House EC4R 3TT, London the company has been in the business for twenty four years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2006-01-03 Viacom Global Limited is no longer carrying the name Showtime Ventures.
The company has 3 directors, namely Brigit R., Katherine L. and Sukhjeet G.. Of them, Sukhjeet G. has been with the company the longest, being appointed on 2 October 2015 and Brigit R. has been with the company for the least time - from 27 May 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Riverbank House |
| Office Address2 | 2 Swan Lane |
| Town | London |
| Post code | EC4R 3TT |
| Country of origin | United Kingdom |
| Registration Number | 04056282 |
| Date of Incorporation | Mon, 21st Aug 2000 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (107 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 4th Sep 2024 (2024-09-04) |
| Last confirmation statement dated | Mon, 21st Aug 2023 |
Position: Director
Appointed: 27 May 2022
Position: Director
Appointed: 21 April 2021
Position: Director
Appointed: 02 October 2015
Position: Corporate Secretary
Appointed: 30 November 2011
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Viacom Camden Lock Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Channel 5 Broadcasting Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Viacom Camden Lock Limited
17-29 Hawley Crescent, London, NW1 8TT, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07139521 |
| Notified on | 30 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Channel 5 Broadcasting Limited
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, EC4R 3TT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 3147640 |
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Showtime Ventures | January 3, 2006 |
| Zone Broadcasting Showtime (turkey) | December 18, 2000 |
| Intercede 1625 | November 9, 2000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 19th, September 2023 |
accounts | Free Download (26 pages) |
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