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Last Companies House update: 22 September 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 HILARIUS, FIELDFISHER SECRETARIES LIMITED

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 GIELIJN JAN HILARIUS (HILARIUS)
Current
Role: Director
Start date: 26 June 2026
Age: 53 years old • Born on 03/1973
FIELDFISHER SECRETARIES LIMITED
Current
Role: Secretary
Start date: 22 March 2012
Company number: 5988300
FORMER OFFICERS
Katherine Karol LIU
Former
Role: Director
Start date: 21 April 2021
End date: 26 June 2026
Age: 50 years old • Born on 03/1976
Jonathan H. ANSCHELL
Former
Role: Director
Start date: 17 June 2020
End date: 31 December 2020
Age: 58 years old • Born on 03/1968
Sebastian CHAMES
Former
Role: Director
Start date: 17 June 2020
End date: 30 May 2022
Age: 54 years old • Born on 12/1971
Sukhjeet Kaur GILL
Former
Role: Director
Start date: 2 October 2015
End date: 26 June 2026
Age: 55 years old • Born on 05/1971
Caryn Kennedy GROCE
Former
Role: Director
Start date: 2 October 2015
End date: 16 June 2020
Age: 54 years old • Born on 07/1972
Christa Ann D'ALIMONTE
Former
Role: Director
Start date: 1 May 2013
End date: 3 April 2017
Age: 57 years old • Born on 12/1968
Daniel Michael MANDIL
Former
Role: Director
Start date: 1 October 2012
End date: 3 April 2017
Age: 70 years old • Born on 04/1956
James Robert CURRELL
Former
Role: Director
Start date: 23 May 2012
End date: 2 October 2015
Age: 55 years old • Born on 03/1971

Persons with significant control

VIACOM LIMITED

1 current and 2 former

Paramount Skydance Corporation
Current
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
Former
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
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

Contact information

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VIACOM LIMITED

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