Viacom Brand Solutions Limited

Active03038071 Private limited company
Incorporated
27 March 1995 (31 years)
Industry
Advertising agencies (73110)
Directors
Katherine Ann Coteman
Lee Anthony Sears
Owned by
Accounts type
Small
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
14 January 2027
Last conf. stmt
31 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2026
Also at Viacomcbs International Studios Productions Limited, Channel 5 Broadcasting Limited, Nickelodeon U.K. Limited · more companies
British
Born November 1973
Coteman, Katherine Ann
Director · Appointed 28 June 2026
British
Born November 1974
Sears, Lee Anthony
Director · Appointed 15 April 2024
British
Born November 1978
Corporate Secretary · Appointed 4 March 2008
Also at Sapphire Technology Holdings Limited, Skydance TV UK Limited, Natural Mosaic Ltd · more companies
Officer history (19 former)
15 October 2026
Appointed Muddle, Angela Gaye as Director
28 June 2026
Appointed Coteman, Katherine Ann as Director
28 June 2026
Resigned Tatam, James Edward as Director
15 April 2024
Appointed Sears, Lee Anthony as Director
15 April 2024
Resigned Kyriacou, Maria Panayiotis as Director
17 June 2020
Resigned Dunthorne, Paul as Director
16 June 2020
Appointed Kyriacou, Maria Panayiotis as Director
16 June 2020
Appointed Tatam, James Edward as Director
5 June 2019
Resigned Currell, James Robert as Director
5 June 2017
Appointed Dunthorne, Paul 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
Resigned Brosnan, Lucy as Secretary
4 March 2008
Appointed Fieldfisher Secretaries Limited as Corporate Secretary
6 July 2007
Resigned Fletcher, Nicholas as Director
2 April 2007
Appointed Lynn, David Gerard as Director
2 March 2007
30 September 2006
Appointed Fletcher, Nicholas as Director
30 September 2006
30 September 2006
Resigned Ellis, Timothy John as Director
31 December 2005
Resigned Rathouse, Brigit as Secretary
15 December 2004
Appointed Tan, Richard Hiang-Tuck as Director
15 December 2004
Resigned Wallace, Iain Graham as Director
6 October 2004
Appointed Brosnan, Lucy as Secretary
13 February 2004
Appointed Rathouse, Brigit as Secretary
13 February 2004
Resigned Rb Secretariat Limited as Corporate Secretary
29 June 2001
Resigned Aronow, Gil as Secretary
29 June 2001
Appointed Rb Secretariat Limited as Corporate Secretary
29 June 2001
Resigned Aronow, Gil as Director
23 November 2000
Appointed Wallace, Iain Graham as Director
20 September 1996
Resigned Mcdanell, Philip Neil, Mr. as Director
20 September 1996
Appointed Ellis, Timothy John as Director
24 August 1995
Appointed Aronow, Gil as Director
24 August 1995
Appointed Aronow, Gil as Secretary
24 August 1995
Appointed Mcdanell, Philip Neil, Mr. as Director
24 August 1995
Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary
24 August 1995
Resigned Dh & B Directors Limited as Corporate Nominee Director
24 August 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
Limited Company
Reg. no. 7139521

Group structure 21 shown

Ownership group derived from the Companies House PSC register

CBS International Holdings UK Limited
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 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
Paramount Pictures International Limited Owns 75–100% of shares
CBS Broadcast Services Limited Owns 75–100% of shares
Paramount Home Entertainment International 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 International Media Networks U.K. Limited Owns 75–100% of shares
Viacom Brand Solutions Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a director

Some other companies at this address

MTV Staying Alive UK
Nickelodeon Huggings U.K. Limited
Nickelodeon International Limited
Nickelodeon U.K. Limited
Paramount British Pictures Limited
Viacom Camden Lock Limited

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