Company information:
Viacom Networks Italia Limited (No: 03038055)
Address: 17-29 HAWLEY CRESCENT, LONDON, NW1 8TT
Status: Active
Incorporated: 27-Mar-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 60200 - Television programming and broadcasting activities
Current Director: SUKHJEET KAUR GILL ( DOB: May-1971 From: Oct-2015 )
Current Director: CARYN KENNEDY GROCE ( DOB: Jul-1972 From: Oct-2015 )
Current Director: WILLIAM KEYES HILL-EDGAR ( DOB: May-1969 From: Apr-2017 )
Current Director: KATHERINE KAROL LIU ( DOB: Mar-1976 From: Apr-2021 )
Current Director: BRIGIT RATHOUSE ( DOB: May-1968 From: May-2022 )
Current Secretary: FIELDFISHER SECRETARIES LIMITED ( From: Mar-2008 )
Resigned Director: GIL ARONOW ( From: May-1995 To: Jun-2001 )
Resigned Director: ANTONIO CAMPO DALL'ORTO ( From: Jun-2006 To: May-2012 )
Resigned Director: SEBASTIAN CHAMES ( DOB: Dec-1971 From: Jun-2020 To: May-2022 )
Resigned Director: JAMES ROBERT CURRELL ( DOB: Mar-1971 From: May-2012 To: Oct-2015 )
Resigned Director: CHRISTA D'ALIMONTE ( From: May-2013 To: Apr-2017 )
Resigned Director: DH & B DIRECTORS LIMITED ( From: Mar-1995 To: May-1995 )
Resigned Director: DH & B MANAGERS LIMITED ( From: Mar-1995 To: May-1995 )
Resigned Director: TIMOTHY JOHN ELLIS ( DOB: Aug-1952 From: Sep-1996 To: Sep-2006 )
Resigned Director: NICHOLAS FLETCHER ( DOB: Jun-1968 From: Dec-2004 To: Jun-2007 )
Resigned Director: THOMAS GOLLER ( From: Jun-2006 To: May-2012 )
Resigned Director: SIMON ANGUS GUILD ( From: Jul-2004 To: Feb-2007 )
Resigned Director: WILLIAM KEYES HILL-EDGAR ( DOB: May-1969 From: May-2012 To: Sep-2012 )
Resigned Director: ROGER JAMES ( DOB: Dec-1971 From: May-2012 To: Oct-2015 )
Resigned Director: DANIEL MICHAEL MANDIL ( From: Oct-2012 To: Apr-2017 )
Resigned Director: PHILIP NEIL MCDANELL ( DOB: Jan-1952 From: May-1995 To: Sep-1996 )
Resigned Director: ANTHONY CHARLES ORSTEN ( DOB: Dec-1954 From: Mar-2005 To: Aug-2006 )
Resigned Director: IAIN GRAHAM WALLACE ( DOB: May-1961 From: Sep-2000 To: Dec-2004 )
Resigned Secretary: GIL ARONOW ( From: May-1995 To: Apr-2004 )
Resigned Secretary: LUCY BROSNAN ( From: Oct-2004 To: Mar-2008 )
Resigned Secretary: GRAY'S INN SECRETARIES LIMITED ( From: Mar-1995 To: May-1995 )
Resigned Secretary: JACQUELINE FRANCES MORETON ( DOB: Oct-1965 From: Nov-2000 To: Jun-2001 )
Resigned Secretary: BRIGIT RATHOUSE ( DOB: May-1968 From: Feb-2004 To: Dec-2005 )
Resigned Secretary: RB SECRETARIAT LIMITED ( From: Jun-2001 To: Feb-2004 )
Persons of Significant Control:
Viacom Limited, 17-29 Hawley Crescent, London, NW1 8TT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)