Viacom Camden Lock Limited
Company 07139521 Active
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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
- Trupti Patel Director · appointed 2021
5y median 5y
average tenure
5y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Sukhjeet Kaur Gill Director · appointed 2024 · resigned 2026
- James Edward Tatam Director · appointed 2020 · resigned 2026
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.
Company details
| Number | 07139521 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2010 |
| Address | 17-29 HAWLEY CRESCENT, LONDON, NW1 8TT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate68320 - Management of real estate on a fee or contract basis
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.
- CBS International Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-17 - Columbia Broadcasting System Holdings UK Limited ceased 2021-12-17
25-50% shares, 25-50% voting · notified 2020-12-23
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Paramount British Pictures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nickelodeon International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Viacom Brand Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nickelodeon Huggings U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Channel 5 Broadcasting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Viacom Treasury (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-11 - Viacom Caledonia LP
75-100% voting, part right to share surplus assets 75 to 100 percent, right to appoint and remove person · notified 2017-09-19 - Vimn Finance Holding (UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 - Viacom Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 - Vimn CP Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 - Paramount Pictures International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-01 - Paramount Home Entertainment (UK)
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-01 - Latam Media Investments (UK) LTD ceased 2017-07-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-13 - Capital Equipment Leasing Limited ceased 2022-09-25
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 - Viacom Interactive Limited ceased 2024-12-23
75-100% shares · notified 2021-09-30
Officers (12)
- Trupti Patel Director · appointed 2021
Show 11 former officers
- Sukhjeet Kaur Gill Director · appointed 2024 · resigned 2026
- James Edward Tatam Director · appointed 2020 · resigned 2026
- Maria Panayiotis Kyriacou Director · appointed 2020 · resigned 2024
- Paul Dunthorne Director · appointed 2017 · resigned 2020
- David Gerard Lynn Director · appointed 2015 · resigned 2017
- Suzanne Jackson Director · appointed 2011 · resigned 2015
- Timothy Stevenson Director · appointed 2011 · resigned 2021
- Brigit Rathouse Director · appointed 2010 · resigned 2011
- James Robert Currell Director · appointed 2010 · resigned 2019
- Christopher John Brockdorff Jackson Director · appointed 2010 · resigned 2010
- Edward Laurence Lumb Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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