Nickelodeon International Limited

Active03231743 Private limited company
Incorporated
30 July 1996 (30 years)
Industry
Television programming and broadcasting activities (60200)
Directors
Gielijn Jan Hilarius
Accounts type
Small
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
13 August 2027
Last conf. stmt
30 July 2026

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 (18 former)
29 June 2026
Resigned Tatam, James Edward as Director
29 June 2026
Resigned Gill, Sukhjeet Kaur as Director
29 June 2026
Appointed Hilarius, Gielijn Jan 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 Lynn, David Gerard as Director
5 June 2017
Resigned Currell, James Robert as Director
8 May 2008
Appointed Lynn, David Gerard as Director
4 March 2008
Resigned Brosnan, Lucy as Secretary
4 March 2008
Appointed Fieldfisher Secretaries Limited as Corporate Secretary
28 June 2007
Appointed Currell, James Robert as Director
28 June 2007
Resigned Fletcher, Nicholas as Director
2 February 2007
Resigned Guild, Simon Angus as Director
30 September 2006
Appointed Guild, Simon Angus as Director
30 September 2006
Resigned Ellis, Timothy John as Director
31 December 2005
Resigned Rathouse, Brigit as Secretary
15 December 2004
Appointed Fletcher, Nicholas as Director
15 December 2004
Resigned Wallace, Iain Graham 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
29 June 2001
Resigned Aronow, Gil as Director
29 June 2001
Resigned Aronow, Gil as Secretary
15 September 2000
Resigned Tuchman, Bruce Gerald as Director
15 September 2000
Appointed Wallace, Iain Graham as Director
2 October 1998
Appointed Moreton, Jacqueline Frances as Secretary
5 December 1997
Appointed Tuchman, Bruce Gerald as Director
22 August 1996
Appointed Ellis, Timothy John as Director
22 August 1996
Appointed Aronow, Gil as Director
22 August 1996
Appointed Aronow, Gil as Secretary
22 August 1996
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
22 August 1996
Resigned Reeves, Barbara as Nominee Director
22 August 1996
Resigned Windmill, Robert John as Nominee Director
30 July 1996
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
30 July 1996
Appointed Reeves, Barbara as Nominee Director
30 July 1996
Appointed Windmill, Robert John as 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

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 This company 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 131

Show all 131 filings

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