Last Companies House update: 22 September 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 •Other letting and operating of own or leased real estate68320 •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
Role: Director
Start date: 1 July 2021
Age: 55 years old • Born on 06/1971
Current
Role: Secretary
Start date: 14 June 2011
Company number: 5988300
FORMER OFFICERS
Former
Role: Director
Start date: 15 April 2024
End date: 26 June 2026
Age: 55 years old • Born on 05/1971
Former
Role: Director
Start date: 16 June 2020
End date: 26 June 2026
Age: 56 years old • Born on 08/1970
Former
Role: Director
Start date: 16 June 2020
End date: 15 April 2024
Age: 57 years old • Born on 08/1969
Former
Role: Director
Start date: 5 June 2017
End date: 17 June 2020
Age: 58 years old • Born on 10/1967
Former
Role: Director
Start date: 31 December 2015
End date: 5 June 2017
Age: 57 years old • Born on 12/1968
Former
Role: Director
Start date: 15 June 2011
End date: 31 December 2015
Age: 64 years old • Born on 09/1962
Former
Role: Director
Start date: 15 June 2011
End date: 30 June 2021
Age: 72 years old • Born on 06/1954
Former
Role: Director
Start date: 28 September 2010
End date: 5 June 2019
Age: 55 years old • Born on 03/1971
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
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
75 documents
Confirmation statement made on 7 July 2026 with no updates
Confirmation statement made on 7 July 2026 with no updates
28 July 2026
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
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
Financial statements 2014
20 May 2015
Financial statements 2013
2 July 2014
Financial statements 2012
24 April 2013
Financial statements 2011
6 January 2012
Financial statements 2010
28 June 2011
Contact information
VIACOM CAMDEN LOCK LIMITED
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
17-29 Hawley Crescent, London NW1 8TT