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Last Companies House update: 12 November 2026

VIACOM LIMITED

Active
•
07801726
Address
17-29 Hawley Crescent, London NW1 8TT
Activity
Activities of head offices
Incorporation
7 October 2011
Officers
Gielijn Jan GIELIJN JAN HILARIUS, FIELDFISHER SECRETARIES LIMITED

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 GIELIJN JAN HILARIUS (HILARIUS)
Current role: Director
Start date: 26 June 2026
Age: 53 years old • Born in March 1973
FIELDFISHER SECRETARIES LIMITED
Current role: Secretary
Start date: 22 March 2012
Company number: 5988300
FORMER OFFICERS
Katherine Karol LIU
Status:
Former
Last role: Director
Start date: 21 April 2021
End date: 26 June 2026
Age: 50 years old • Born in March 1976
Jonathan H. ANSCHELL
Status:
Former
Last role: Director
Start date: 17 June 2020
End date: 31 December 2020
Age: 58 years old • Born in March 1968
Sebastian CHAMES
Status:
Former
Last role: Director
Start date: 17 June 2020
End date: 30 May 2022
Age: 54 years old • Born in December 1971
Sukhjeet Kaur GILL
Status:
Former
Last role: Director
Start date: 2 October 2015
End date: 26 June 2026
Age: 55 years old • Born in May 1971
Caryn Kennedy GROCE
Status:
Former
Last role: Director
Start date: 2 October 2015
End date: 16 June 2020
Age: 54 years old • Born in July 1972
Christa Ann D'ALIMONTE
Status:
Former
Last role: Director
Start date: 1 May 2013
End date: 3 April 2017
Age: 57 years old • Born in December 1968
Brigit RATHOUSE
Status:
Former
Last role: Director
Start date: 27 May 2022
End date: 2 October 2024
Previous role:
Age: 58 years old • Born in May 1968
William Keyes HILL-EDGAR
Status:
Former
Last role: Director
Start date: 3 April 2017
End date: 16 June 2020
Previous role:
Age: 57 years old • Born in May 1969

Auditors

Managed companies

Persons with significant control

VIACOM LIMITED

1 current and 2 former

Paramount Skydance Corporation
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
Channel 5 Broadcasting Limited
Status:
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Fieldfisher 2 Swan Lane, London EC4R 3TT
Paramount Global
Status:
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

8 July 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

8 July 2026

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

11 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

5 November 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

18 October 2023

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
Financial statements 2014
4 February 2015
Financial statements 2013
22 May 2014
Financial statements 2012
10 April 2013

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VIACOM LIMITED

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Full address
17-29 Hawley Crescent, London NW1 8TT