Viacom Networks Italia Limited

Active03038055 Private limited company
Incorporated
27 March 1995 (31 years)
Industry
Television programming and broadcasting activities (60200)
Directors
Gielijn Jan Hilarius
Owned by
Accounts type
Full
Region
Greater London
Address
17-29 Hawley Crescent
London
NW1 8TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hilarius, Gielijn Jan
Director · Appointed 26 June 2026
Dutch
Born March 1973 (53)
Corporate Secretary · Appointed 4 March 2008
Also at Sapphire Technology Holdings Limited, Skydance TV UK Limited, Natural Mosaic Ltd · more companies
Officer history (29 former)
26 June 2026
Appointed Hilarius, Gielijn Jan as Director
26 June 2026
Resigned Liu, Katherine Karol as Director
26 June 2026
Resigned Gill, Sukhjeet Kaur as Director
25 September 2024
Resigned Rathouse, Brigit as Director
30 May 2022
Resigned Chames, Sebastian as Director
27 May 2022
Appointed Rathouse, Brigit as Director
21 April 2021
Appointed Liu, Katherine Karol as Director
31 December 2020
Resigned Anschell, Jonathan H. as Director
17 June 2020
Appointed Chames, Sebastian as Director
17 June 2020
Appointed Anschell, Jonathan H. as Director
16 June 2020
Resigned Hill-Edgar, William Keyes as Director
16 June 2020
Resigned Groce, Caryn Kennedy as Director
3 April 2017
Resigned Mandil, Daniel Michael as Director
3 April 2017
Appointed Hill-Edgar, William Keyes as Director
3 April 2017
Resigned D'Alimonte, Christa Ann as Director
2 October 2015
Appointed Groce, Caryn Kennedy as Director
2 October 2015
Appointed Gill, Sukhjeet Kaur as Director
2 October 2015
Resigned James, Roger as Director
2 October 2015
Resigned Currell, James Robert as Director
1 May 2013
Appointed D'Alimonte, Christa Ann as Director
1 October 2012
Appointed Mandil, Daniel Michael as Director
30 September 2012
Resigned Hill-Edgar, William Keyes as Director
23 May 2012
Appointed Hill-Edgar, William Keyes as Director
23 May 2012
Appointed Currell, James Robert as Director
23 May 2012
Appointed James, Roger as Director
23 May 2012
Resigned Campo Dall'Orto, Antonio as Director
23 May 2012
Resigned Goller, Thomas as Director
4 March 2008
Resigned Brosnan, Lucy as Secretary
4 March 2008
Appointed Fieldfisher Secretaries Limited as Corporate Secretary
8 June 2007
Resigned Fletcher, Nicholas as Director
2 February 2007
Resigned Guild, Simon Angus as Director
30 September 2006
Resigned Ellis, Timothy John as Director
31 August 2006
Resigned Orsten, Anthony Charles as Director
30 June 2006
Appointed Goller, Thomas as Director
30 June 2006
Appointed Campo Dall'Orto, Antonio as Director
31 December 2005
Resigned Rathouse, Brigit as Secretary
29 March 2005
Appointed Orsten, Anthony Charles as Director
15 December 2004
Resigned Wallace, Iain Graham as Director
15 December 2004
Appointed Fletcher, Nicholas as Director
6 October 2004
Appointed Brosnan, Lucy as Secretary
29 July 2004
Appointed Guild, Simon Angus as Director
21 April 2004
Resigned Aronow, Gil as Secretary
13 February 2004
Resigned Rb Secretariat Limited as Corporate Secretary
13 February 2004
Appointed Rathouse, Brigit as Secretary
29 June 2001
Resigned Moreton, Jacqueline Frances as Secretary
29 June 2001
Resigned Aronow, Gil as Director
29 June 2001
Appointed Rb Secretariat Limited as Corporate Secretary
20 November 2000
Appointed Moreton, Jacqueline Frances as Secretary
18 September 2000
Appointed Wallace, Iain Graham as Director
20 September 1996
Appointed Ellis, Timothy John as Director
20 September 1996
Resigned Mcdanell, Philip Neil, Mr. as Director
3 May 1995
Appointed Mcdanell, Philip Neil, Mr. as Director
3 May 1995
Appointed Aronow, Gil as Secretary
3 May 1995
Appointed Aronow, Gil as Director
3 May 1995
Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary
3 May 1995
Resigned Dh & B Directors Limited as Corporate Nominee Director
3 May 1995
Resigned Dh & B Managers Limited as Corporate Nominee Director
27 March 1995
Appointed Gray's Inn Secretaries Limited as Corporate Nominee Secretary
27 March 1995
Appointed Dh & B Directors Limited as Corporate Nominee Director
27 March 1995
Appointed Dh & B Managers Limited as Corporate Nominee Director

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
Private Company Limited By Shares
Reg. no. 07801726

Filings 162

DateDescriptionMade Up ToPagesPDF
26 October 2026Full accounts31 December 2025
6 July 2026Termination of appointment of a director
6 July 2026Termination of appointment of a director
6 July 2026Appointment of a director
6 July 2026Confirmation statement with no updates20 June 2026
Show all 162 filings

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