Last Companies House update: 4 August 2026
VIACOM CAMDEN LOCK LIMITED
Active
•07139521
Address
17-29 Hawley Crescent, London NW1 8TT
Activity
Other letting and operating of own or leased real estate
Incorporation
28 January 2010
Legal information
VIACOM CAMDEN LOCK LIMITED
Company number
07139521
Company type
Private limited company
Legal situation
Active
Activity
VIACOM CAMDEN LOCK LIMITED
SIC Code
68209, 68320•Other letting and operating of own or leased real estate, Management of real estate on a fee or contract basis
Fields of activity
Real estate activities
Officers
VIACOM CAMDEN LOCK LIMITED
2 currently employed and 11 former officers
Trupti PATEL
Currently employed
Role: Director
Appointed on: 1 July 2021
Nationality: American
Age: 55 years old • Born on 06/1971
Address: 17-29, Hawley Crescent, London NW1 8TT
FIELDFISHER SECRETARIES LIMITED
Currently employed
Role: Secretary
Appointed on: 14 June 2011
Address: Riverbank House, 2 Swan Lane, London EC4R 3TT
Company number: 5988300
FORMER OFFICERS
Sukhjeet Kaur GILL
Former executive
Role: Director
Appointed on: 15 April 2024
Until: 26 June 2026
Nationality: British
Age: 55 years old • Born on 05/1971
Address: 17-29, Hawley Crescent, Camden, London NW1 8TT
James Edward TATAM
Former executive
Role: Director
Appointed on: 16 June 2020
Until: 26 June 2026
Nationality: British
Age: 56 years old • Born on 08/1970
Address: 17-29, Hawley Crescent, Camden, London NW1 8TT
Maria Panayiotis KYRIACOU
Former executive
Role: Director
Appointed on: 16 June 2020
Until: 15 April 2024
Nationality: British,Cypriot
Age: 57 years old • Born on 08/1969
Address: 17-29, Hawley Crescent, Camden, London NW1 8TT
Paul DUNTHORNE
Former executive
Role: Director
Appointed on: 5 June 2017
Until: 17 June 2020
Nationality: British
Age: 58 years old • Born on 10/1967
Address: 17-29, Hawley Crescent, London NW1 8TT
David Gerard LYNN
Former executive
Role: Director
Appointed on: 31 December 2015
Until: 5 June 2017
Nationality: Irish
Age: 57 years old • Born on 12/1968
Address: 17-29, Hawley Crescent, London NW1 8TT
Suzanne JACKSON
Former executive
Role: Director
Appointed on: 15 June 2011
Until: 31 December 2015
Nationality: British/Swiss
Age: 63 years old • Born on 09/1962
Address: 17-29, Hawley Crescent, London NW1 8TT
Timothy STEVENSON
Former executive
Role: Director
Appointed on: 15 June 2011
Until: 30 June 2021
Nationality: American
Age: 72 years old • Born on 06/1954
Address: 17-29, Hawley Crescent, London NW1 8TT
James Robert CURRELL
Former executive
Role: Director
Appointed on: 28 September 2010
Until: 5 June 2019
Nationality: British
Age: 55 years old • Born on 03/1971
Address: 17-29, Hawley Crescent, London NW1 8TT
Persons with significant control
VIACOM CAMDEN LOCK LIMITED
1 current and 2 former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: C/O Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT
FORMER PERSONS WITH SIGNIFICANT CONTROL
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Address: C/O Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London EC4N 6AF
Paramount Global
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Address: 1515 Broadway, New York
Filing history
VIACOM CAMDEN LOCK LIMITED
74 documents
Termination of appointment of Sukhjeet Kaur Gill as a director on 26 June 2026
Termination of appointment of Sukhjeet Kaur Gill as a director on 26 June 2026
7 July 2026
Termination of appointment of James Edward Tatam as a director on 26 June 2026
Termination of appointment of James Edward Tatam as a director on 26 June 2026
7 July 2026
Confirmation statement made on 7 July 2025 with no updates
Confirmation statement made on 7 July 2025 with no updates
24 July 2025
Change of details for Cbs International Holdings Uk Limited as a person with significant control on 18 December 2023
Change of details for Cbs International Holdings Uk Limited as a person with significant control on 18 December 2023
30 May 2025
Cessation of Paramount Global as a person with significant control on 18 December 2023
Cessation of Paramount Global as a person with significant control on 18 December 2023
30 May 2025
Confirmation statement made on 7 July 2024 with no updates
Confirmation statement made on 7 July 2024 with no updates
5 August 2024
Appointment of Ms Sukhjeet Kaur Gill as a director on 15 April 2024
Appointment of Ms Sukhjeet Kaur Gill as a director on 15 April 2024
24 April 2024
Termination of appointment of Maria Panayiotis Kyriacou as a director on 15 April 2024
Termination of appointment of Maria Panayiotis Kyriacou as a director on 15 April 2024
24 April 2024
Confirmation statement made on 7 July 2023 with no updates
Confirmation statement made on 7 July 2023 with no updates
4 August 2023
Change of details for Cbs International Holdings Uk Limited as a person with significant control on 15 February 2023
Change of details for Cbs International Holdings Uk Limited as a person with significant control on 15 February 2023
4 August 2023
Annual accounts
VIACOM CAMDEN LOCK LIMITED
15 documents
Financial statements 2024
11 December 2025
Financial statements 2023
15 October 2024
Financial statements 2022
27 November 2023
Financial statements 2021
6 January 2023
Financial statements 2020
27 September 2021
Financial statements 2019
13 July 2020
Financial statements 2018
1 July 2019
Financial statements 2017
15 May 2018
Financial statements 2016
12 July 2017
Financial statements 2015
5 July 2016
Contact information
VIACOM CAMDEN LOCK LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
17-29 Hawley Crescent, London NW1 8TT