Last Companies House update: 4 August 2026
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
Information and communication
Officers
VIACOM NETWORKS ITALIA LIMITED
2 currently employed and 26 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: Ndsm-Plein 6, 1033 Wb, Amsterdam
FIELDFISHER SECRETARIES LIMITED
Currently employed
Role: Secretary
Appointed on: 4 March 2008
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, New York NY 10036
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 NETWORKS ITALIA LIMITED
1 current
Viacom Limited
Current
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
129 documents
Confirmation statement made on 20 June 2026 with no updates
Confirmation statement made on 20 June 2026 with no updates
6 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
6 July 2026
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
6 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
6 July 2026
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
Annual accounts
VIACOM NETWORKS ITALIA LIMITED
30 documents
Financial statements 2024
11 December 2025
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
15 June 2020
Financial statements 2018
2 January 2019
Financial statements 2017
13 December 2017
Financial statements 2016
1 February 2017
Financial statements 2015
12 February 2016
Contact information
VIACOM NETWORKS ITALIA 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