Vimn CP Services (UK) Limited

Active08878007 Private limited company
Incorporated
5 February 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Gielijn Jan Hilarius
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
19 February 2027
Last conf. stmt
5 February 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 5 February 2014
Officer history (7 former)
29 June 2026
Resigned Gill, Sukhjeet Kaur as Director
29 June 2026
Resigned Tatam, James Edward as Director
29 June 2026
Appointed Hilarius, Gielijn Jan as Director
15 April 2024
Resigned Kyriacou, Maria Panayiotis as Director
30 May 2022
Resigned Kingston, Mark Adam as Director
25 May 2022
Appointed Gill, Sukhjeet Kaur 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
5 February 2014
Appointed Currell, James Robert as Director
5 February 2014
Appointed Lynn, David Gerard as Director
5 February 2014
Appointed Kingston, Mark Adam as Director
5 February 2014
Appointed Fieldfisher Secretaries Limited as Corporate 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

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
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 This company Owns 75–100% of shares
Vimn Finance Holding (UK) Ltd Owns 75–100% of shares

Filings 46

DateDescriptionMade Up ToPagesPDF
9 July 2026Accounts for a small company31 December 2025
8 July 2026Termination of appointment of a director
8 July 2026Termination of appointment of a director
8 July 2026Appointment of a director
12 February 2026Confirmation statement with no updates5 February 2026
Show all 46 filings

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