Viacom Global Limited

Active04056282 Private limited company
Incorporated
21 August 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Pankajkumar Arvind Patel
Owned by
Accounts type
Small
Region
Greater London
Address
Riverbank House
2 Swan Lane
London
EC4R 3TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2026
Also at Viacomcbs International Studios Productions Limited, Channel 5 Broadcasting Limited, Nickelodeon U.K. Limited · more companies
British
Born November 1973
Patel, Pankajkumar Arvind
Director · Appointed 30 June 2026
British
Born August 1980 (46)
Director · Appointed 5 May 2026
Also at Channel 5 Broadcasting Limited, Project Everyone
Irish
Born April 1975 (51)
Corporate Secretary · Appointed 30 November 2011
Also at Sapphire Technology Holdings Limited, Skydance TV UK Limited, Natural Mosaic Ltd · more companies
Officer history (29 former)
13 October 2026
Appointed Muddle, Angela Gaye as Director
30 June 2026
Resigned Gill, Sukhjeet Kaur as Director
30 June 2026
Resigned Tatam, James Edward as Director
30 June 2026
Appointed Patel, Pankajkumar Arvind as Director
5 May 2026
Appointed Sakaan, Reemah as Director
17 December 2025
Resigned Rose, Sarah as Director
20 September 2024
Appointed Rose, Sarah as Director
20 September 2024
Appointed Tatam, James Edward as Director
20 September 2024
Resigned Rathouse, Brigit as Director
20 September 2024
Resigned Liu, Katherine Karol 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 D'Alimonte, Christa Ann as Director
3 April 2017
Appointed Hill-Edgar, William Keyes as Director
3 April 2017
Appointed Groce, Caryn Kennedy as Director
3 April 2017
Resigned Mandil, Daniel Michael as Director
2 October 2015
Appointed Gill, Sukhjeet Kaur 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
30 November 2011
Appointed Fieldfisher Secretaries Limited as Corporate Secretary
30 November 2011
30 November 2011
Resigned Haynes, Simon Laurence as Secretary
1 September 2008
Resigned Rathouse, Brigit as Director
1 September 2008
Appointed Currell, James Robert as Director
30 November 2006
Resigned Ellis, Timothy John as Director
29 November 2006
Appointed Hill Edgar, William Keyes as Director
1 November 2006
Appointed Rathouse, Brigit as Director
16 February 2006
Appointed Haynes, Simon Laurence as Secretary
16 February 2006
16 February 2006
Resigned Brosnan, Lucy as Secretary
16 February 2006
Resigned Rathouse, Brigit as Secretary
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
2 May 2002
Resigned Patel, Kamlesh as Secretary
2 May 2002
Resigned Greenberg, Mark as Director
2 May 2002
Resigned Wronski, Krysztof Zbigniew as Director
2 May 2002
Appointed Moreton, Jacqueline Frances as Secretary
2 May 2002
Resigned Oakley, Glenn C as Director
2 May 2002
Resigned Scro, Jerome R as Director
2 May 2002
Appointed Ellis, Timothy John as Director
2 May 2002
Resigned Grabiec, Miroslaw as Director
24 November 2000
Appointed Patel, Kamlesh as Secretary
24 November 2000
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
20 November 2000
Appointed Scro, Jerome R as Director
10 November 2000
Appointed Greenberg, Mark as Director
10 November 2000
Appointed Grabiec, Miroslaw as Director
10 November 2000
Appointed Oakley, Glenn C as Director
10 November 2000
Appointed Wronski, Krysztof Zbigniew as Director
10 November 2000
Resigned Rich, Michael William as Nominee Director
10 November 2000
Resigned Warner, William as Nominee Director
21 August 2000
Appointed Rich, Michael William as Nominee Director
21 August 2000
Appointed Warner, William as Nominee Director
21 August 2000
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07139521
Former controllers (1)
30 September 2021
Ceased Channel 5 Broadcasting Limited — Owns 75–100% of shares

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 Owns 75–100% of shares
Viacom Caledonia LP Holds 75–100% of voting rights
Viacom Global Limited This company 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
3 September 2026Confirmation statement with no updates21 August 2026

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