Viacom Interactive Limited
Company 04050521 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Gianluca Gubbini Director · appointed 2026
Left in the last 12 months
- Sukhjeet Kaur Gill Director · appointed 2024 · resigned 2026
- James Edward Tatam Director · appointed 2020 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- CBS International Holdings UK Limited 1 shared director
- Columbia Broadcasting System Holdings UK Limited 1 shared director
- CBS Publishing UK Holdings Limited 1 shared director
- CBS Finance 1 UK Limited 1 shared director
- CBS Finance 2 UK Limited 1 shared director
- CBS Acquisition Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04050521 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/2000 |
| Address | FIELDFISHER LLP RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Channel 5 Broadcasting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Viacom Camden Lock Limited ceased 2024-12-23
75-100% shares · notified 2021-09-30
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Paramount Pictures International Limited ceased 2021-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Latam Media Investments (UK) LTD ceased 2025-10-23
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-17 - Viacom Caledonia LP ceased 2017-09-19
75-100% voting (trust), part right to share surplus assets 75 to 100 percent, right to appoint and remove person · notified 2017-09-18 - Vimn Finance Holding (UK) LTD ceased 2021-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-01
Officers (22)
- Gianluca Gubbini Director · appointed 2026
Show 21 former officers
- Sukhjeet Kaur Gill Director · appointed 2024 · resigned 2026
- Sarah Rose Director · appointed 2021 · resigned 2024
- James Edward Tatam Director · appointed 2020 · resigned 2026
- Maria Panayiotis Kyriacou Director · appointed 2020 · resigned 2024
- Paul Dunthorne Director · appointed 2017 · resigned 2020
- Robert Marc Bakish Director · appointed 2014 · resigned 2017
- James Robert Currell Director · appointed 2014 · resigned 2019
- David Gerard Lynn Director · appointed 2014 · resigned 2020
- Stanley Sydney Myerson Director · appointed 2010 · resigned 2013
- Martin Stephen Ellice Director · appointed 2010 · resigned 2014
- Ashford, Paul Michael, Dr Director · appointed 2010 · resigned 2013
- Richard Clive Desmond Director · appointed 2010 · resigned 2013
- Robert Sanderson Secretary · appointed 2010 · resigned 2014
- Robert Sanderson Director · appointed 2010 · resigned 2014
- Mark Arthur White Director · appointed 2008 · resigned 2010
- Charles Alexander John Constable Director · appointed 2008 · resigned 2010
- Paul Andrew Chinnery Secretary · appointed 2008 · resigned 2010
- Grant Murray Director · appointed 2001 · resigned 2008
- Damien Bernard Harte Director · appointed 2000 · resigned 2001
- Colin Alexander Campbell Secretary · appointed 2000 · resigned 2007
- David Keith Elstein Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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