Nickelodeon Huggings U.K. Limited

Active02775793 Private limited company
Incorporated
16 December 1992 (33 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Gielijn Jan Hilarius
Accounts type
Full
Region
Greater London
Address
17-29 Hawley Crescent
London
NW1 8TT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Hilarius, Gielijn Jan
Director · Appointed 29 June 2026
Dutch
Born March 1973 (53)
Corporate Secretary · Appointed 4 March 2008
Officer history (24 former)
29 June 2026
Appointed Hilarius, Gielijn Jan as Director
29 June 2026
Resigned Tatam, James Edward as Director
29 June 2026
Resigned Gill, Sukhjeet Kaur as Director
17 June 2020
Resigned Dunthorne, Paul as Director
16 June 2020
Appointed Tatam, James Edward as Director
5 June 2017
Appointed Dunthorne, Paul as Director
5 June 2017
Appointed Gill, Sukhjeet Kaur as Director
5 June 2017
Resigned Currell, James Robert as Director
5 June 2017
Resigned Lynn, David Gerard as Director
7 April 2008
Appointed Currell, James Robert as Director
7 April 2008
Resigned Tan, Richard Hiang-Tuck as Director
4 March 2008
Appointed Fieldfisher Secretaries Limited as Corporate Secretary
4 March 2008
Resigned Brosnan, Lucy as Secretary
2 April 2007
Appointed Lynn, David Gerard as Director
2 March 2007
2 February 2007
Resigned Guild, Simon Angus as Director
30 September 2006
30 September 2006
Appointed Tan, Richard Hiang-Tuck as Director
30 September 2006
Resigned Ellis, Timothy John as Director
31 December 2005
Resigned Hyde, Cindy Anne as Director
31 December 2005
Resigned Rathouse, Brigit as Secretary
20 January 2005
Appointed Guild, Simon Angus as Director
20 January 2005
Appointed Hyde, Cindy Anne as Director
20 January 2005
Resigned Fricklas, Michael as Secretary
20 January 2005
Resigned Freston, Thomas as Director
20 January 2005
Resigned Fricklas, Michael as Director
6 October 2004
Appointed Brosnan, Lucy as Secretary
1 August 2003
Appointed Rathouse, Brigit as Secretary
1 August 2003
Resigned Moreton, Jacqueline Frances as Secretary
7 January 2002
Resigned Bressler, Richard Jay as Director
1 May 2001
Resigned Reynolds, Frederic G as Director
1 May 2001
Appointed Bressler, Richard Jay as Director
4 May 2000
Appointed Reynolds, Frederic G as Director
4 May 2000
Resigned Smith, George Samuel as Director
27 January 2000
Resigned Dauman, Philippe as Secretary
27 January 2000
Appointed Fricklas, Michael as Director
27 January 2000
Appointed Fricklas, Michael as Secretary
27 January 2000
Resigned Dauman, Philippe as Director
6 December 1999
Appointed Moreton, Jacqueline Frances as Secretary
4 September 1996
Appointed Ellis, Timothy John as Director
4 September 1996
Appointed Freston, Thomas as Director
31 December 1995
Resigned Laybourne, Geraldine as Director
31 December 1995
Resigned Marando, Teresa as Director
31 December 1995
Resigned Rosenberg, Katherine as Director
15 April 1993
Appointed Dauman, Philippe as Director
15 April 1993
Appointed Dauman, Philippe as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 7139521

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Viacom Camden Lock Limited Owns 75–100% of shares
Channel 5 Broadcasting Limited Owns 75–100% of shares
Viacom Interactive Limited Owns 75–100% of shares
Nickelodeon Huggings U.K. Limited This company Owns 75–100% of shares
Nickelodeon U.K. Limited Owns 75–100% of shares
Nickelodeon International Limited Owns 75–100% of shares
Paramount British Pictures Limited Owns 75–100% of shares
Paramount Home Entertainment (UK) Owns 75–100% of shares
CBS Broadcast Services Limited Owns 75–100% of shares
Paramount Pictures UK Owns 75–100% of shares
Skyshowtime Limited Owns 25–50% of shares
United International Pictures Owns 25–50% of shares
Viacom Brand Solutions Limited Owns 75–100% of shares
Viacom Caledonia LP Holds 75–100% of voting rights
Viacom Global Limited Owns 75–100% of shares
Vimn CP Services (UK) Limited Owns 75–100% of shares
Vimn Finance Holding (UK) Ltd Owns 75–100% of shares

Filings 153

DateDescriptionMade Up ToPagesPDF
26 October 2026Full accounts31 December 2025
8 July 2026Appointment of a director
8 July 2026Termination of appointment of a director
8 July 2026Termination of appointment of a director
18 December 2025Confirmation statement with no updates16 December 2025
Show all 153 filings

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