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Viacom Camden Lock LTD

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Reports

Extended Company Report with Annual Accounts VIACOM CAMDEN LOCK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 20, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

VIACOM (UK) HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 07139521
Record last updated Friday, April 26, 2024 7:07:03 AM UTC
Official Address 17 Hawley Crescent Camden Town With Primrose Hill
There are 82 companies registered at this street
Postal Code NW18TT
Sector Management of real estate on a fee or contract basis

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Visits

VIACOM CAMDEN LOCK LIMITED (United Kingdom) Page visits 2024

Searches

VIACOM CAMDEN LOCK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 15, 2024 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 15, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 17, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%)
Registry Dec 17, 2021 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 1, 2021 Appointment of a woman Appointment of a woman
Registry Jun 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 23, 2020 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 23, 2020 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2020 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jun 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 5, 2017 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 7, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2016 Resignation of one Director Resignation of one Director
Registry Dec 31, 2015 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 31, 2015 Resignation of a woman Resignation of a woman
Registry Nov 6, 2015 Return of allotment of shares Return of allotment of shares
Registry Aug 6, 2015 Annual return Annual return
Registry Aug 6, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Financials May 20, 2015 Annual accounts Annual accounts
Registry Oct 10, 2014 Return of allotment of shares Return of allotment of shares
Registry Jul 11, 2014 Annual return Annual return
Registry Jul 11, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jul 2, 2014 Annual accounts Annual accounts
Registry Jul 22, 2013 Annual return Annual return
Financials Apr 24, 2013 Annual accounts Annual accounts
Registry Apr 3, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 16, 2012 Annual return Annual return
Financials Jan 6, 2012 Annual accounts Annual accounts
Registry Jul 7, 2011 Annual return Annual return
Registry Jul 7, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 7, 2011 Change of particulars for director Change of particulars for director
Registry Jul 7, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 7, 2011 Change of particulars for director Change of particulars for director
Registry Jul 7, 2011 Change of registered office address Change of registered office address
Financials Jun 28, 2011 Annual accounts Annual accounts
Registry Jun 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 16, 2011 Change of name certificate Change of name certificate
Registry Jun 16, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 16, 2011 Resignation of one Director Resignation of one Director
Registry Jun 16, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 16, 2011 Company name change Company name change
Registry Jun 15, 2011 Four appointments: 2 men and 2 women,: 2 men and 2 women Four appointments: 2 men and 2 women,: 2 men and 2 women
Registry Jun 14, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 16, 2011 Annual return Annual return
Registry Feb 16, 2011 Change of particulars for director Change of particulars for director
Registry Oct 6, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2010 Resignation of one Director Resignation of one Director
Registry Oct 1, 2010 Resignation of one Director 7139... Resignation of one Director 7139...
Registry Sep 28, 2010 Two appointments: 2 men Two appointments: 2 men
Registry May 13, 2010 Change of accounting reference date Change of accounting reference date
Registry Jan 28, 2010 Two appointments: 2 men Two appointments: 2 men

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