VIACOM NETWORKS ITALIA LIMITED
Active
•03038055
Address
17-29 Hawley Crescent, London NW1 8TT
Activity
Television programming and broadcasting activities
Incorporation
27 March 1995
Legal information
VIACOM NETWORKS ITALIA LIMITED
Company number
03038055
Company type
Private limited company
Legal situation
active
Activity
VIACOM NETWORKS ITALIA LIMITED
SIC Code
60200•Television programming and broadcasting activities
Fields of activity
Television programming and broadcasting activities
Officers
VIACOM NETWORKS ITALIA LIMITED
27 officers
Role: Corporate-secretary
Appointed on: 4 March 2008
Address: Riverbank House, 2 Swan Lane, London EC4R 3TT
Role: Director
Appointed on: 2 October 2015
Nationality: British
Date of birth: 05/1971
Address: 17-29, Hawley Crescent, London NW1 8TT
Role: Director
Appointed on: 21 April 2021
Nationality: American
Date of birth: 03/1976
Address: 1515, Broadway, New York NY 10036
Former officers
Role: Secretary
Appointed on: 3 May 1995
Until: 21 April 2004
Nationality: American
Address: 212 Kane Street, Brooklyn
Role: Secretary
Appointed on: 6 October 2004
Until: 4 March 2008
Nationality: British
Address: Flat C, 2 Oakford Road, London NW5 1AH
Role: Secretary
Appointed on: 20 November 2000
Until: 29 June 2001
Nationality: British
Address: 6b Lonsdale Place, Islington, London N1 1EL
Role: Secretary
Appointed on: 13 February 2004
Until: 31 December 2005
Nationality: British
Address: 95 St Mark's Road, London W10 6JW
GRAY'S INN SECRETARIES LIMITED
Role: Corporate-nominee-secretary
Appointed on: 27 March 1995
Until: 3 May 1995
Address: 5 Chancery Lane, Cliffords Inn, London EC4A 1BU
RB SECRETARIAT LIMITED
Role: Corporate-secretary
Appointed on: 29 June 2001
Until: 13 February 2004
Address: Beaufort House Tenth Floor, 15 St Botolph Street, London EC3A 7EE
Role: Director
Appointed on: 17 June 2020
Until: 31 December 2020
Nationality: American
Date of birth: 03/1968
Address: Cbs Studio Center, 4024 Radford Avenue, Studio City 91604
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Ultimate beneficial owners
VIACOM NETWORKS ITALIA LIMITED
1 ultimate beneficial owner
Viacom Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 17-29 Hawley Crescent, London NW1 8TT
Filing history
VIACOM NETWORKS ITALIA LIMITED
127 documents
Confirmation statement made on 20 June 2025 with no updates
Confirmation statement made on 20 June 2025 with no updates
23 July 2025
Termination of appointment of Brigit Rathouse as a director on 25 September 2024
Termination of appointment of Brigit Rathouse as a director on 25 September 2024
27 September 2024
Confirmation statement made on 20 June 2024 with no updates
Confirmation statement made on 20 June 2024 with no updates
23 July 2024
Confirmation statement made on 20 June 2023 with no updates
Confirmation statement made on 20 June 2023 with no updates
27 June 2023
Confirmation statement made on 20 June 2022 with no updates
Confirmation statement made on 20 June 2022 with no updates
12 July 2022
Termination of appointment of Sebastian Chames as a director on 30 May 2022
Termination of appointment of Sebastian Chames as a director on 30 May 2022
1 June 2022
Appointment of Brigit Rathouse as a director on 27 May 2022
Appointment of Brigit Rathouse as a director on 27 May 2022
1 June 2022
Confirmation statement made on 20 June 2021 with no updates
Confirmation statement made on 20 June 2021 with no updates
3 August 2021
Appointment of Katherine Karol Liu as a director on 21 April 2021
Appointment of Katherine Karol Liu as a director on 21 April 2021
17 May 2021
Termination of appointment of Jonathan H. Anschell as a director on 31 December 2020
Termination of appointment of Jonathan H. Anschell as a director on 31 December 2020
12 January 2021
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Annual accounts
VIACOM NETWORKS ITALIA LIMITED
30 documents
Accounts for a small company made up to 31 December 2024
11 December 2025
Accounts for a small company made up to 31 December 2023
26 July 2024
Full accounts made up to 31 December 2022
23 August 2023
Full accounts made up to 31 December 2021
18 July 2022
Full accounts made up to 31 December 2020
29 June 2021
Full accounts made up to 31 December 2019
15 June 2020
Full accounts made up to 30 September 2018
2 January 2019
Full accounts made up to 30 September 2017
13 December 2017
Full accounts made up to 30 September 2016
1 February 2017
Full accounts made up to 30 September 2015
12 February 2016
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Contact information
VIACOM NETWORKS ITALIA LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
17-29 Hawley Crescent, London NW1 8TT