Last Companies House update: 4 August 2026
VIACOM LIMITED
Active
•07801726
Address
17-29 Hawley Crescent, London NW1 8TT
Activity
Activities of head offices
Incorporation
7 October 2011
Legal information
VIACOM LIMITED
Company number
07801726
Company type
Private limited by guarantee without share capital
Legal situation
Active
Activity
VIACOM LIMITED
SIC Code
70100•Activities of head offices
Fields of activity
Professional, scientific and technical activities
Officers
VIACOM LIMITED
2 currently employed and 11 former officers
Gielijn Jan HILARIUS
Currently employed
Role: Director
Appointed on: 26 June 2026
Nationality: Dutch
Age: 53 years old • Born on 03/1973
Address: 17-29, Hawley Crescent, London NW1 8TT
FIELDFISHER SECRETARIES LIMITED
Currently employed
Role: Secretary
Appointed on: 22 March 2012
Address: Riverbank House, 2 Swan Lane, London EC4R 3TT
Company number: 5988300
FORMER OFFICERS
Katherine Karol LIU
Former executive
Role: Director
Appointed on: 21 April 2021
Until: 26 June 2026
Nationality: American
Age: 50 years old • Born on 03/1976
Address: 1515, Broadway, New York NY 10036
Jonathan H. ANSCHELL
Former executive
Role: Director
Appointed on: 17 June 2020
Until: 31 December 2020
Nationality: American
Age: 58 years old • Born on 03/1968
Address: Cbs Studio Center, 4024 Radford Avenue, Studio City 91604
Sebastian CHAMES
Former executive
Role: Director
Appointed on: 17 June 2020
Until: 30 May 2022
Nationality: Spanish
Age: 54 years old • Born on 12/1971
Address: Paseo De Recoletos 33, 2804 Madrid
Sukhjeet Kaur GILL
Former executive
Role: Director
Appointed on: 2 October 2015
Until: 26 June 2026
Nationality: British
Age: 55 years old • Born on 05/1971
Address: 17-29, Hawley Crescent, London NW1 8TT
Caryn Kennedy GROCE
Former executive
Role: Director
Appointed on: 2 October 2015
Until: 16 June 2020
Nationality: American
Age: 54 years old • Born on 07/1972
Address: Viacom International Media Networks, 1540 Broadway, Ny 10036, New York
Christa Ann D'ALIMONTE
Former executive
Role: Director
Appointed on: 1 May 2013
Until: 3 April 2017
Nationality: American
Age: 57 years old • Born on 12/1968
Address: 17-29, Hawley Crescent, London NW1 8TT
Daniel Michael MANDIL
Former executive
Role: Director
Appointed on: 1 October 2012
Until: 3 April 2017
Nationality: British
Age: 70 years old • Born on 04/1956
Address: 1515, Broadway, New York NY 10036
James Robert CURRELL
Former executive
Role: Director
Appointed on: 23 May 2012
Until: 2 October 2015
Nationality: British
Age: 55 years old • Born on 03/1971
Address: 17-29, Hawley Crescent, London NW1 8TT
Persons with significant control
VIACOM LIMITED
1 current and 2 former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 1515 Broadway, New York NY 10036
FORMER PERSONS WITH SIGNIFICANT CONTROL
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Fieldfisher 2 Swan Lane, London EC4R 3TT
Paramount Global
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 1515 Broadway, New York 10036
Filing history
VIACOM LIMITED
57 documents
Termination of appointment of Katherine Karol Liu as a director on 26 June 2026
Termination of appointment of Katherine Karol Liu as a director on 26 June 2026
8 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
8 July 2026
Appointment of Gielijn Jan Hilarius as a director on 26 June 2026
Appointment of Gielijn Jan Hilarius as a director on 26 June 2026
8 July 2026
Confirmation statement made on 7 October 2025 with no updates
Confirmation statement made on 7 October 2025 with no updates
9 October 2025
Notification of Paramount Skydance Corporation as a person with significant control on 7 August 2025
Notification of Paramount Skydance Corporation as a person with significant control on 7 August 2025
11 August 2025
Cessation of Paramount Global as a person with significant control on 7 August 2025
Cessation of Paramount Global as a person with significant control on 7 August 2025
11 August 2025
Confirmation statement made on 7 October 2024 with no updates
Confirmation statement made on 7 October 2024 with no updates
5 November 2024
Termination of appointment of Brigit Rathouse as a director on 2 October 2024
Termination of appointment of Brigit Rathouse as a director on 2 October 2024
7 October 2024
Confirmation statement made on 7 October 2023 with no updates
Confirmation statement made on 7 October 2023 with no updates
18 October 2023
Confirmation statement made on 7 October 2022 with no updates
Confirmation statement made on 7 October 2022 with no updates
19 October 2022
Annual accounts
VIACOM LIMITED
13 documents
Financial statements 2024
17 February 2026
Financial statements 2023
26 July 2024
Financial statements 2022
23 August 2023
Financial statements 2021
18 July 2022
Financial statements 2020
29 June 2021
Financial statements 2019
24 July 2020
Financial statements 2018
2 January 2019
Financial statements 2017
12 December 2017
Financial statements 2016
1 February 2017
Financial statements 2015
12 February 2016
Contact information
VIACOM 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