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Home > England & Wales Companies > VIACOM NETWORKS ITALIA LIMITED
Company Information for

VIACOM NETWORKS ITALIA LIMITED

17-29 HAWLEY CRESCENT, LONDON, NW1 8TT,
Company Registration Number
03038055
Private Limited Company
Active

Company Overview

About Viacom Networks Italia Ltd
VIACOM NETWORKS ITALIA LIMITED was founded on 1995-03-27 and has its registered office in London. The organisation's status is listed as "Active". Viacom Networks Italia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VIACOM NETWORKS ITALIA LIMITED
 
Legal Registered Office
17-29 HAWLEY CRESCENT
LONDON
NW1 8TT
Other companies in NW1
 
Filing Information
Company Number 03038055
Company ID Number 03038055
Date formed 1995-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts SMALL
Last Datalog update: 2024-09-05 17:42:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIACOM NETWORKS ITALIA LIMITED
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Company Officers of VIACOM NETWORKS ITALIA LIMITED

Current Directors
Officer Role Date Appointed
FIELDFISHER SECRETARIES LIMITED
 Company Secretary 2008-03-04
SUKHJEET KAUR GILL
 Director 2015-10-02
CARYN KENNEDY GROCE
 Director 2015-10-02
WILLIAM KEYES HILL-EDGAR
 Director 2017-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTA D'ALIMONTE
 Director 2013-05-01 2017-04-03
DANIEL MICHAEL MANDIL
 Director 2012-10-01 2017-04-03
JAMES ROBERT CURRELL
 Director 2012-05-23 2015-10-02
ROGER JAMES
 Director 2012-05-23 2015-10-02
WILLIAM KEYES HILL-EDGAR
 Director 2012-05-23 2012-09-30
ANTONIO CAMPO DALL'ORTO
 Director 2006-06-30 2012-05-23
THOMAS GOLLER
 Director 2006-06-30 2012-05-23
LUCY BROSNAN
 Company Secretary 2004-10-06 2008-03-04
NICHOLAS FLETCHER
 Director 2004-12-15 2007-06-08
SIMON ANGUS GUILD
 Director 2004-07-29 2007-02-02
TIMOTHY JOHN ELLIS
 Director 1996-09-20 2006-09-30
ANTHONY CHARLES ORSTEN
 Director 2005-03-29 2006-08-31
BRIGIT RATHOUSE
 Company Secretary 2004-02-13 2005-12-31
IAIN GRAHAM WALLACE
 Director 2000-09-18 2004-12-15
GIL ARONOW
 Company Secretary 1995-05-03 2004-04-21
RB SECRETARIAT LIMITED
 Company Secretary 2001-06-29 2004-02-13
JACQUELINE FRANCES MORETON
 Company Secretary 2000-11-20 2001-06-29
GIL ARONOW
 Director 1995-05-03 2001-06-29
PHILIP NEIL MCDANELL
 Director 1995-05-03 1996-09-20
GRAY'S INN SECRETARIES LIMITED
 Nominated Secretary 1995-03-27 1995-05-03
DH & B DIRECTORS LIMITED
 Nominated Director 1995-03-27 1995-05-03
DH & B MANAGERS LIMITED
 Nominated Director 1995-03-27 1995-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIELDFISHER SECRETARIES LIMITED AVIATOR UK EOL 2479 LIMITED Company Secretary 2018-04-26 CURRENT 2018-04-26 Active - Proposal to Strike off
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FIELDFISHER SECRETARIES LIMITED CONTINUUM MANAGED SERVICES UK LTD Company Secretary 2014-10-02 CURRENT 2014-10-02 Active - Proposal to Strike off
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FIELDFISHER SECRETARIES LIMITED CHANNEL 5 BROADCASTING LIMITED Company Secretary 2014-09-10 CURRENT 1996-01-17 Active
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FIELDFISHER SECRETARIES LIMITED AUGUST STREET FILMS LIMITED Company Secretary 2012-06-21 CURRENT 2012-06-21 Active
FIELDFISHER SECRETARIES LIMITED VIACOM LIMITED Company Secretary 2012-03-22 CURRENT 2011-10-07 Active
FIELDFISHER SECRETARIES LIMITED VIACOM GLOBAL LIMITED Company Secretary 2011-11-30 CURRENT 2000-08-21 Active
FIELDFISHER SECRETARIES LIMITED SWAROVSKI ENTERTAINMENT DEVELOPMENT LIMITED Company Secretary 2011-06-29 CURRENT 2011-06-29 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED SWAROVSKI ENTERTAINMENT LIMITED Company Secretary 2011-06-29 CURRENT 2011-06-29 Active
FIELDFISHER SECRETARIES LIMITED VIACOM CAMDEN LOCK LIMITED Company Secretary 2011-06-14 CURRENT 2010-01-28 Active
FIELDFISHER SECRETARIES LIMITED SQUID PRODUCTIONS LIMITED Company Secretary 2010-07-19 CURRENT 2010-07-19 Active
FIELDFISHER SECRETARIES LIMITED K.B.L. LIMITED Company Secretary 2010-06-14 CURRENT 1987-04-08 Active
FIELDFISHER SECRETARIES LIMITED LACOSTE UK LIMITED Company Secretary 2010-06-14 CURRENT 1989-03-28 Active
FIELDFISHER SECRETARIES LIMITED HAMMER PUBLICATIONS LIMITED Company Secretary 2009-10-07 CURRENT 2009-09-25 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED HAMMER FILM PRODUCTIONS LIMITED Company Secretary 2009-08-26 CURRENT 2009-08-26 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED HIGH COMMAND PRODUCTIONS LIMITED Company Secretary 2009-04-08 CURRENT 1978-11-30 Active
FIELDFISHER SECRETARIES LIMITED PARAMOUNT PICTURES INTERNATIONAL LIMITED Company Secretary 2009-04-08 CURRENT 1997-10-31 Active
FIELDFISHER SECRETARIES LIMITED CAPITAL EQUIPMENT LEASING LIMITED Company Secretary 2009-04-08 CURRENT 1977-11-24 Active
FIELDFISHER SECRETARIES LIMITED PARAMOUNT BRITISH PICTURES LIMITED Company Secretary 2009-04-08 CURRENT 1916-04-19 Active
FIELDFISHER SECRETARIES LIMITED ATALAYA MINASDERIOTINTO PROJECT (UK) LIMITED Company Secretary 2008-09-10 CURRENT 2008-09-10 Active
FIELDFISHER SECRETARIES LIMITED EXCLUSIVE FILMS INTERNATIONAL LIMITED Company Secretary 2008-09-09 CURRENT 2008-09-09 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED PARAMOUNT HOME ENTERTAINMENT (UK) Company Secretary 2008-06-01 CURRENT 1980-09-08 Active
FIELDFISHER SECRETARIES LIMITED PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED Company Secretary 2008-06-01 CURRENT 1987-06-10 Active
FIELDFISHER SECRETARIES LIMITED PARAMOUNT PICTURES SERVICES UK Company Secretary 2008-06-01 CURRENT 2005-10-20 Active
FIELDFISHER SECRETARIES LIMITED PARAMOUNT PICTURES UK Company Secretary 2008-06-01 CURRENT 1981-08-18 Active
FIELDFISHER SECRETARIES LIMITED VIACOM BRAND SOLUTIONS LIMITED Company Secretary 2008-03-04 CURRENT 1995-03-27 Active
FIELDFISHER SECRETARIES LIMITED NICKELODEON HUGGINGS U.K. LIMITED Company Secretary 2008-03-04 CURRENT 1992-12-16 Active
FIELDFISHER SECRETARIES LIMITED NICKELODEON INTERNATIONAL LIMITED Company Secretary 2008-03-04 CURRENT 1996-07-30 Active
FIELDFISHER SECRETARIES LIMITED HAMMER PRODUCTIONS LIMITED Company Secretary 2007-03-07 CURRENT 2007-03-02 Active
FIELDFISHER SECRETARIES LIMITED HAMMER FILMS LIMITED Company Secretary 2007-02-23 CURRENT 1959-08-06 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED HAMMER FILMS LEGACY LIMITED Company Secretary 2007-02-23 CURRENT 1949-02-12 Active
FIELDFISHER SECRETARIES LIMITED HAMMER FILM HOLDINGS LIMITED Company Secretary 2007-02-09 CURRENT 2007-01-30 Active
SUKHJEET KAUR GILL VIMN FINANCE HOLDING (UK) LTD Director 2017-06-05 CURRENT 2016-04-18 Active
SUKHJEET KAUR GILL NICKELODEON HUGGINGS U.K. LIMITED Director 2017-06-05 CURRENT 1992-12-16 Active
SUKHJEET KAUR GILL NICKELODEON INTERNATIONAL LIMITED Director 2017-06-05 CURRENT 1996-07-30 Active
SUKHJEET KAUR GILL VIACOM GLOBAL LIMITED Director 2015-10-02 CURRENT 2000-08-21 Active
SUKHJEET KAUR GILL VIACOM LIMITED Director 2015-10-02 CURRENT 2011-10-07 Active
CARYN KENNEDY GROCE VIACOM LIMITED Director 2015-10-02 CURRENT 2011-10-07 Active
WILLIAM KEYES HILL-EDGAR VIACOM GLOBAL LIMITED Director 2017-04-03 CURRENT 2000-08-21 Active
WILLIAM KEYES HILL-EDGAR VIACOM LIMITED Director 2017-04-03 CURRENT 2011-10-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27APPOINTMENT TERMINATED, DIRECTOR BRIGIT RATHOUSE
2024-07-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-23CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2023-08-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-27CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-07-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN CHAMES
2022-06-01AP01DIRECTOR APPOINTED BRIGIT RATHOUSE
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-06-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-17AP01DIRECTOR APPOINTED KATHERINE KAROL LIU
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN H. ANSCHELL
2020-07-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEYES HILL-EDGAR
2020-07-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEYES HILL-EDGAR
2020-07-17AP01DIRECTOR APPOINTED SEBASTIAN CHAMES
2020-07-17AP01DIRECTOR APPOINTED SEBASTIAN CHAMES
2020-07-16AP01DIRECTOR APPOINTED JONATHAN H. ANSCHELL
2020-07-16AP01DIRECTOR APPOINTED JONATHAN H. ANSCHELL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-06-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-05AA01Previous accounting period extended from 30/09/19 TO 31/12/19
2020-06-05AA01Previous accounting period extended from 30/09/19 TO 31/12/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-01-02AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-01-02RES13Resolutions passed:
  • Reports approved company business 28/11/2018
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-07-04AD03Registers moved to registered inspection location of Riverbank House 2 Swan Lane London EC4R 3TT
2017-12-13AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-07-03PSC02Notification of Viacom Limited as a person with significant control on 2016-04-06
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-05-16AP01DIRECTOR APPOINTED WILLIAM KEYES HILL-EDGAR
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTA D'ALIMONTE
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MANDIL
2017-05-15CH04SECRETARY'S DETAILS CHNAGED FOR FFW SECRETARIES LIMITED on 2015-11-02
2017-02-01AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-25AR0120/06/16 ANNUAL RETURN FULL LIST
2016-02-12AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-11AP01DIRECTOR APPOINTED CARYN KENNEDY GROCE
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ROGER JAMES
2015-10-20AP01DIRECTOR APPOINTED SUKHJEET KAUR GILL
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT CURRELL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-03AR0120/06/15 ANNUAL RETURN FULL LIST
2015-02-04AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-10-01AD03Registers moved to registered inspection location of Riverbank House 2 Swan Lane London EC4R 3TT
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-20AR0120/06/14 ANNUAL RETURN FULL LIST
2014-06-20AD02Register inspection address changed from 35 Vine Street London EC3N 2AA United Kingdom
2014-06-20AD04Register(s) moved to registered office address
2014-06-19CH04SECRETARY'S DETAILS CHNAGED FOR FFW SECRETARIES LIMITED on 2014-06-01
2014-05-22AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-06-24AR0120/06/13 FULL LIST
2013-06-12AP01DIRECTOR APPOINTED CHRISTA D'ALIMONTE
2013-04-10AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-10-29AP01DIRECTOR APPOINTED DANIEL MICHAEL MANDIL
2012-10-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HILL-EDGAR
2012-07-19AR0120/06/12 FULL LIST
2012-06-20AP01DIRECTOR APPOINTED MR JAMES ROBERT CURRELL
2012-06-18AP01DIRECTOR APPOINTED WILLIAM KEYES HILL-EDGAR
2012-06-18AP01DIRECTOR APPOINTED ROGER JAMES
2012-06-15TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GOLLER
2012-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO CAMPO DALL'ORTO
2012-04-18AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-06-21AR0120/06/11 FULL LIST
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GOLLER / 20/06/2011
2011-04-04AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-09-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-21AR0120/06/10 FULL LIST
2010-06-11AR0127/03/10 FULL LIST
2010-06-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-11AD02SAIL ADDRESS CREATED
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GOLLER / 27/03/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO CAMPO DALL'ORTO / 27/03/2010
2010-06-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 27/03/2010
2010-03-11AA01CURRSHO FROM 31/12/2010 TO 30/09/2010
2009-09-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-03-30363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-05-13353LOCATION OF REGISTER OF MEMBERS
2008-05-13363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-04-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-04-16288bAPPOINTMENT TERMINATED SECRETARY LUCY BROSNAN
2008-04-08288aSECRETARY APPOINTED FFW SECRETARIES LIMITED
2008-03-18287REGISTERED OFFICE CHANGED ON 18/03/2008 FROM C/O MTV NETWORKS INTERNATIONAL 2ND FLOOR UK HOUSE 180 OXFORD STREET LONDON W1D 1DS
2007-07-02288bDIRECTOR RESIGNED
2007-05-18363sRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS; AMEND
2007-04-19363sRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-03-29AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-03-08288bDIRECTOR RESIGNED
2006-10-20288aNEW DIRECTOR APPOINTED
2006-10-20288bDIRECTOR RESIGNED
2006-10-06288bDIRECTOR RESIGNED
2006-09-19288aNEW DIRECTOR APPOINTED
2006-04-28363sRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-02-27287REGISTERED OFFICE CHANGED ON 27/02/06 FROM: C/O VIACOM UK LIMITED 4TH FLOOR UNITED KINGDOM HOUSE 180 OXFORD STREET LONDON W1D 1NN
2006-02-14288bSECRETARY RESIGNED
2006-02-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-31244DELIVERY EXT'D 3 MTH 31/12/04
2005-07-15288aNEW DIRECTOR APPOINTED
2005-04-15363(287)REGISTERED OFFICE CHANGED ON 15/04/05
2005-04-15363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-04-14288aNEW DIRECTOR APPOINTED
2005-03-09288bDIRECTOR RESIGNED
2004-11-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-02244DELIVERY EXT'D 3 MTH 31/12/03
2004-11-01288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




Licences & Regulatory approval
We could not find any licences issued to VIACOM NETWORKS ITALIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIACOM NETWORKS ITALIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VIACOM NETWORKS ITALIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities

Intangible Assets
Patents
We have not found any records of VIACOM NETWORKS ITALIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIACOM NETWORKS ITALIA LIMITED
Trademarks
We have not found any records of VIACOM NETWORKS ITALIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIACOM NETWORKS ITALIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as VIACOM NETWORKS ITALIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VIACOM NETWORKS ITALIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIACOM NETWORKS ITALIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIACOM NETWORKS ITALIA LIMITED any grants or awards.
Ownership
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    Other companies at postcode NW1 8TT