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VIACOM INTERACTIVE LIMITED

Company number 04050521

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2024 AA Full accounts made up to 31 December 2023
16 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
16 Aug 2024 PSC02 Notification of Viacom Camden Lock Limited as a person with significant control on 30 November 2021
16 Aug 2024 PSC07 Cessation of Channel 5 Broadcasting Limited as a person with significant control on 30 November 2021
07 May 2024 AP01 Appointment of Ms Sukhjeet Kaur Gill as a director on 30 April 2024
07 May 2024 TM01 Termination of appointment of Maria Panayiotis Kyriacou as a director on 30 April 2024
07 May 2024 TM01 Termination of appointment of Sarah Rose as a director on 30 April 2024
13 Sep 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
07 Sep 2023 AA Full accounts made up to 31 December 2022
26 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 12 October 2020
26 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 30 September 2021
26 Sep 2022 AA Full accounts made up to 31 December 2021
23 Sep 2022 CS01 Confirmation statement made on 11 August 2022 with updates
23 Sep 2022 SH01 Statement of capital following an allotment of shares on 8 January 2020
  • GBP 1,500,000,002
  • USD 100,000,000
16 Dec 2021 AA Full accounts made up to 31 December 2020
07 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2021 SH19 Statement of capital on 30 November 2021
  • USD 100,000,000
  • GBP 1
30 Nov 2021 SH20 Statement by Directors
30 Nov 2021 CAP-SS Solvency Statement dated 30/11/21
30 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • USD 100,000,000
  • GBP 1,500,000,002
30 Sep 2021 CS01 Confirmation statement made on 11 August 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 26/09/22
30 Sep 2021 SH19 Statement of capital on 30 September 2021
  • USD 100,000,000
  • GBP 1.00
30 Sep 2021 CAP-SS Solvency Statement dated 29/09/21
30 Sep 2021 CAP-SS Solvency Statement dated 29/09/21