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Last Companies House update: 12 November 2026

VIACOM NETWORKS ITALIA LIMITED

Active
•
Address
17-29 Hawley Crescent, London NW1 8TT
Activity
Television programming and broadcasting activities
Incorporation
27 March 1995
Officers
Gielijn Jan GIELIJN JAN HILARIUS, FIELDFISHER SECRETARIES LIMITED

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


Current role: Director
Start date: 26 June 2026
Age: 53 years old • Born in March 1973
FIELDFISHER SECRETARIES LIMITED
Current role: Secretary
Start date: 4 March 2008
Company number: 5988300
FORMER OFFICERS
Status:
Former
Last role: Director
Start date: 21 April 2021
End date: 26 June 2026
Age: 50 years old • Born in March 1976
Status:
Former
Last role: Director
Start date: 17 June 2020
End date: 31 December 2020
Age: 58 years old • Born in March 1968
Status:
Former
Last role: Director
Start date: 17 June 2020
End date: 30 May 2022
Age: 54 years old • Born in December 1971
Status:
Former
Last role: Director
Start date: 2 October 2015
End date: 26 June 2026
Age: 55 years old • Born in May 1971
Status:
Former
Last role: Director
Start date: 2 October 2015
End date: 16 June 2020
Age: 54 years old • Born in July 1972
Status:
Former
Last role: Director
Start date: 1 May 2013
End date: 3 April 2017
Age: 57 years old • Born in December 1968
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
Status:
Former
Last role: Director
Start date: 27 May 2022
End date: 25 September 2024
Previous role:

Auditors

Managed companies

Persons with significant control

VIACOM NETWORKS ITALIA LIMITED

1 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

6 July 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

6 July 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

23 July 2025

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

23 July 2024

Confirmation statement made on 20 June 2023 with no updates

27 June 2023

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

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
Financial statements 2014
4 February 2015
Financial statements 2013
22 May 2014
Financial statements 2012
10 April 2013
Financial statements 2011
18 April 2012
Financial statements 2010
4 April 2011
Financial statements 2009
22 September 2010
Financial statements 2008
15 September 2009
Financial statements 2007
4 April 2009
Financial statements 2006
30 April 2008
Financial statements 2005
29 March 2007
Financial statements 2004
9 February 2006
Financial statements 2003
29 November 2004
Financial statements 2002
5 March 2004
Financial statements 2001
28 January 2003
Financial statements 2000
19 September 2001
Financial statements 1999
20 September 2000
Financial statements 1998
4 June 1999
Financial statements 1997
4 June 1999
Financial statements 1996
31 March 1998
Financial statements 1995
5 November 1996

Contact information

VIACOM NETWORKS ITALIA LIMITED


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