Vimn Finance Holding (UK) Ltd

Active10129676 Private limited company
Incorporated
18 April 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Gielijn Jan Hilarius
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 May 2027
Last conf. stmt
20 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2026
British
Born November 1973
Hilarius, Gielijn Jan
Director · Appointed 29 June 2026
Dutch
Born March 1973 (53)
Corporate Secretary · Appointed 18 April 2016
Officer history (8 former)
19 October 2026
Appointed Muddle, Angela Gaye as Director
29 June 2026
Appointed Hilarius, Gielijn Jan as Director
29 June 2026
Resigned Tatam, James Edward as Director
29 June 2026
Resigned Gill, Sukhjeet Kaur as Director
17 February 2024
Resigned Jones, Richard Michael as Director
30 June 2020
Resigned Kushner, Jay as Director
18 June 2020
Appointed Jones, Richard Michael as Director
18 June 2020
Appointed Tatam, James Edward as Director
17 June 2020
Resigned Dunthorne, Paul as Director
28 September 2018
Resigned Kirby, Linda Irene as Director
5 June 2017
Appointed Gill, Sukhjeet Kaur as Director
5 June 2017
Appointed Dunthorne, Paul as Director
5 June 2017
Resigned Currell, James Robert as Director
5 June 2017
Resigned Lynn, David Gerard as Director
18 April 2016
Appointed Currell, James Robert as Director
18 April 2016
Appointed Lynn, David Gerard as Director
18 April 2016
Appointed Kirby, Linda Irene as Director
18 April 2016
Appointed Kushner, Jay as Director
18 April 2016
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. 7139521
Former controllers (2)
30 September 2021
Ceased Viacom Interactive Limited — Owns 75–100% of shares
1 April 2018
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 Owns 75–100% of shares
Vimn Finance Holding (UK) Ltd This company Owns 75–100% of shares

Filings 52

DateDescriptionMade Up ToPagesPDF
23 October 2026Full accounts31 December 2025
21 October 2026Appointment of a director
8 July 2026Appointment of a director
8 July 2026Termination of appointment of a director
8 July 2026Termination of appointment of a director
Show all 52 filings

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