VIACOM CAMDEN LOCK LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-07 with no updates

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30/05/2530 May 2025 Cessation of Paramount Global as a person with significant control on 2023-12-18

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30/05/2530 May 2025 Change of details for Cbs International Holdings Uk Limited as a person with significant control on 2023-12-18

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15/10/2415 October 2024 Full accounts made up to 2023-12-31

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05/08/245 August 2024 Confirmation statement made on 2024-07-07 with no updates

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24/04/2424 April 2024 Appointment of Ms Sukhjeet Kaur Gill as a director on 2024-04-15

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24/04/2424 April 2024 Termination of appointment of Maria Panayiotis Kyriacou as a director on 2024-04-15

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27/11/2327 November 2023 Full accounts made up to 2022-12-31

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04/08/234 August 2023 Confirmation statement made on 2023-07-07 with no updates

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04/08/234 August 2023 Change of details for Cbs International Holdings Uk Limited as a person with significant control on 2023-02-15

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06/01/236 January 2023 Full accounts made up to 2021-12-31

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27/09/2127 September 2021 Full accounts made up to 2020-12-31

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09/07/219 July 2021 Statement of capital following an allotment of shares on 2020-12-23

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09/07/219 July 2021 Statement of capital following an allotment of shares on 2020-12-23

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06/07/216 July 2021 Appointment of Trupti Patel as a director on 2021-07-01

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05/07/215 July 2021 Termination of appointment of Timothy Stevenson as a director on 2021-06-30

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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13/07/2013 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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06/07/206 July 2020 DIRECTOR APPOINTED MS MARIA PANAYIOTIS KYRIACOU

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03/07/203 July 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL DUNTHORNE

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03/07/203 July 2020 DIRECTOR APPOINTED MR JAMES EDWARD TATAM

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04/06/204 June 2020 PREVEXT FROM 30/09/2019 TO 31/12/2019

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23/08/1923 August 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES CURRELL

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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01/07/191 July 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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15/05/1815 May 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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22/09/1722 September 2017 SOLVENCY STATEMENT DATED 21/09/17

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22/09/1722 September 2017 STATEMENT BY DIRECTORS

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22/09/1722 September 2017 22/09/17 STATEMENT OF CAPITAL GBP 6

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22/09/1722 September 2017 REDUCTION OF SHARE PREMIUM ACCOUNT 21/09/2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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12/07/1712 July 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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03/07/173 July 2017 DIRECTOR APPOINTED MR PAUL DUNTHORNE

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03/07/173 July 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID LYNN

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13/10/1613 October 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 02/11/2015

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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05/07/165 July 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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04/07/164 July 2016 DIRECTORS REPORT AND ACCOUNTS FOR 30 SEPTEMBER 2015 BE APPROVED. THE SIGNING OF THE DIRECTORS REPORT AND BALANCE SHEET BY JAMES CURRELL ON BEHALF OF THE BOARD BE APPROVED AND RATIFIED 07/06/2016

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR SUZANNE JACKSON

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07/01/167 January 2016 DIRECTOR APPOINTED MR DAVID LYNN

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06/11/156 November 2015 21/09/15 STATEMENT OF CAPITAL GBP 6

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06/08/156 August 2015 SAIL ADDRESS CHANGED FROM: 35 VINE STREET LONDON EC3N 2AA UNITED KINGDOM

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06/08/156 August 2015 Annual return made up to 7 July 2015 with full list of shareholders

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20/05/1520 May 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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10/10/1410 October 2014 11/09/14 STATEMENT OF CAPITAL GBP 5.00

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11/07/1411 July 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 01/06/2014

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11/07/1411 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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02/07/142 July 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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22/07/1322 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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24/04/1324 April 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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03/04/133 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/08/1216 August 2012 Annual return made up to 7 July 2012 with full list of shareholders

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06/01/126 January 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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07/07/117 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JACKSON / 07/07/2011

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07/07/117 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEVENSON / 07/07/2011

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07/07/117 July 2011 SAIL ADDRESS CREATED

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07/07/117 July 2011 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 35 VINE STREET LONDON EC3N 2AA UNITED KINGDOM

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28/06/1128 June 2011 30/09/10 TOTAL EXEMPTION FULL

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23/06/1123 June 2011 DIRECTOR APPOINTED TIMOTHY STEVENSON

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21/06/1121 June 2011 DIRECTOR APPOINTED SUZANNE JACKSON

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16/06/1116 June 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/06/1116 June 2011 COMPANY NAME CHANGED VIACOM (UK) HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/06/11

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16/06/1116 June 2011 CORPORATE SECRETARY APPOINTED FFW SECRETARIES LIMITED

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16/06/1116 June 2011 APPOINTMENT TERMINATED, DIRECTOR BRIGIT RATHOUSE

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16/02/1116 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRIGIT RATHOUSE / 28/01/2011

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16/02/1116 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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06/10/106 October 2010 DIRECTOR APPOINTED BRIGIT RATHOUSE

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06/10/106 October 2010 DIRECTOR APPOINTED JAMES ROBERT CURRELL

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01/10/101 October 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JACKSON

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01/10/101 October 2010 APPOINTMENT TERMINATED, DIRECTOR EDWARD LUMB

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13/05/1013 May 2010 CURRSHO FROM 31/01/2011 TO 30/09/2010

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28/01/1028 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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