VIAPLAY GROUP UK LIMITED
CHISWICK GREEN, 610 CHISWICK HIGH ROAD, LONDON W4 5RU- Active
- Private Limited Company
- Company No. 02228654
- Last Updated: 01 Mar 2024
Company Profile
VIAPLAY GROUP UK LIMITED was incorporated on Wednesday, March 9, 1988 as a Private Limited Company with registered address in LONDON. VIAPLAY GROUP UK LIMITED has the status: Active and it's listed in the following category: Television programming and broadcasting activities. This Private Limited Company has been operating for 36 years 7 months and 30 days.
| Name | VIAPLAY GROUP UK LIMITED |
|---|---|
| Company number | 02228654 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHISWICK GREEN 610 CHISWICK HIGH ROAD LONDON W4 5RU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Viaplay Group Ab Box 17104, 104 62 |
Dates: Thursday, January 31, 2019 - present
ownership of shares 75 to 100 percent
|
| Modern Times Group Mtg Ab Skeppsbron 18 |
Dates: Monday, August 1, 2016 - Tuesday, April 23, 2019
significant influence or control
|
| Mtg Broadcasting Ab Skeppsbron |
Dates: Wednesday, April 6, 2016 - Tuesday, May 23, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VIAPLAY GROUP UK LIMITED | 09 Mar 1988 |
| VIASAT BROADCASTING UK LIMITED | 06 Oct 2014 |
| MODERN TIMES GROUP MTG LIMITED | 08 Jun 2018 |
| NORDIC ENTERTAINMENT GROUP UK LIMITED | 18 May 2022 |