VC

VIACOM CAMDEN LOCK LIMITED

Active

Company number 07139521

London · Incorporated 28 January 2010

17-29 Hawley Crescent, London, NW1 8TT

Other letting and operating of own or leased real estate · SIC 68209

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VIACOM (UK) HOLDINGS LIMITED · 28 January 2010 – 16 June 2011

Previous registered addresses

35 Vine Street London EC3N 2AA United Kingdom · until 6 August 2015

35 Vine Street London EC3N 2AA United Kingdom · until 7 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 July 2026
Next due
21 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PT
PATEL, Trupti
Director
1 July 2021
FS
FIELDFISHER SECRETARIES LIMITED
Corporate Secretary
14 June 2011
GS
GILL, Sukhjeet Kaur
Director · Resigned
15 April 2024
KM
KYRIACOU, Maria Panayiotis
Director · Resigned
16 June 2020
TJ
TATAM, James Edward
Director · Resigned
16 June 2020
DP
DUNTHORNE, Paul
Director · Resigned
5 June 2017
LD
LYNN, David Gerard
Director · Resigned
31 December 2015
JS
JACKSON, Suzanne
Director · Resigned
15 June 2011
ST
STEVENSON, Timothy
Director · Resigned
15 June 2011
CJ
CURRELL, James Robert
Director · Resigned
28 September 2010
RB
RATHOUSE, Brigit
Director · Resigned
28 September 2010
JC
JACKSON, Christopher John Brockdorff
Director · Resigned
28 January 2010
LE
LUMB, Edward Laurence
Director · Resigned
28 January 2010

Persons with significant control

PS
Cbs International Holdings Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 July 2026 View
Termination Director Company With Name Termination Date
Officers
7 July 2026 View
Termination Director Company With Name Termination Date
Officers
7 July 2026 View
Accounts With Accounts Type Full
Accounts
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2025 View
Accounts With Accounts Type Full
Accounts
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Appoint Person Director Company With Name Date
Officers
24 April 2024 View
Termination Director Company With Name Termination Date
Officers
24 April 2024 View
Accounts With Accounts Type Full
Accounts
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2023 View
Accounts With Accounts Type Full
Accounts
6 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2021 View
Capital Allotment Shares
Capital
9 July 2021 View
Capital Allotment Shares
Capital
9 July 2021 View
Appoint Person Director Company With Name Date
Officers
6 July 2021 View
Termination Director Company With Name Termination Date
Officers
5 July 2021 View
Capital Alter Shares Subdivision
Capital
18 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2020 View
Accounts With Accounts Type Full
Accounts
13 July 2020 View
Appoint Person Director Company With Name Date
Officers
6 July 2020 View
Appoint Person Director Company With Name Date
Officers
3 July 2020 View
Termination Director Company With Name Termination Date
Officers
3 July 2020 View
Change Account Reference Date Company Previous Extended
Accounts
4 June 2020 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Full
Accounts
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2018 View
Accounts With Accounts Type Full
Accounts
15 May 2018 View
Legacy
Capital
22 September 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 September 2017 View
Legacy
Insolvency
22 September 2017 View
Resolution
Resolution
22 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Accounts With Accounts Type Full
Accounts
12 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Change Corporate Secretary Company With Change Date
Officers
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Resolution
Resolution
4 July 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Capital Allotment Shares
Capital
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Change Sail Address Company With Old Address New Address
Address
6 August 2015 View
Accounts With Accounts Type Full
Accounts
20 May 2015 View
Capital Allotment Shares
Capital
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Change Corporate Secretary Company With Change Date
Officers
11 July 2014 View
Accounts With Accounts Type Full
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Accounts With Accounts Type Full
Accounts
24 April 2013 View
Legacy
Mortgage
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Accounts With Accounts Type Full
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Move Registers To Sail Company
Address
7 July 2011 View
Change Person Director Company With Change Date
Officers
7 July 2011 View
Change Sail Address Company
Address
7 July 2011 View
Change Person Director Company With Change Date
Officers
7 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2011 View
Appoint Person Director Company With Name
Officers
23 June 2011 View
Appoint Person Director Company With Name
Officers
21 June 2011 View
Certificate Change Of Name Company
Change Of Name
16 June 2011 View
Change Of Name Notice
Change Of Name
16 June 2011 View
Termination Director Company With Name
Officers
16 June 2011 View
Appoint Corporate Secretary Company With Name
Officers
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Change Person Director Company With Change Date
Officers
16 February 2011 View
Appoint Person Director Company With Name
Officers
6 October 2010 View
Appoint Person Director Company With Name
Officers
6 October 2010 View
Termination Director Company With Name
Officers
1 October 2010 View
Termination Director Company With Name
Officers
1 October 2010 View
Change Account Reference Date Company Current Shortened
Accounts
13 May 2010 View
Incorporation Company
Incorporation
28 January 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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