Last Companies House update: 22 September 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
Role: Director
Start date: 26 June 2026
Age: 53 years old • Born on 03/1973
Current
Role: Secretary
Start date: 4 March 2008
Company number: 5988300
FORMER OFFICERS
Former
Role: Director
Start date: 21 April 2021
End date: 26 June 2026
Age: 50 years old • Born on 03/1976
Former
Role: Director
Start date: 17 June 2020
End date: 31 December 2020
Age: 58 years old • Born on 03/1968
Former
Role: Director
Start date: 17 June 2020
End date: 30 May 2022
Age: 54 years old • Born on 12/1971
Former
Role: Director
Start date: 2 October 2015
End date: 26 June 2026
Age: 55 years old • Born on 05/1971
Former
Role: Director
Start date: 2 October 2015
End date: 16 June 2020
Age: 54 years old • Born on 07/1972
Former
Role: Director
Start date: 1 May 2013
End date: 3 April 2017
Age: 57 years old • Born on 12/1968
Former
Role: Director
Start date: 1 October 2012
End date: 3 April 2017
Age: 70 years old • Born on 04/1956
Former
Role: Director
Start date: 3 April 2017
End date: 16 June 2020
Age: 57 years old • Born on 05/1969
Persons with significant control
VIACOM NETWORKS ITALIA LIMITED
1 current
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
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
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
17-29 Hawley Crescent, London NW1 8TT