CBS ENTERPRISES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

CBS ENTERPRISES (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CBS ENTERPRISES (UK) LIMITED was incorporated 106 years ago on 18/02/1915 and has the registered number: 00139268. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

CBS ENTERPRISES (UK) LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

CANNON PLACE
LONDON
EC4N 6AF

This Company Originates in : United Kingdom
Previous trading names include:
PARAMOUNT PICTURES (U.K.) LIMITED (until 29/03/2006)

Confirmation Statements

Last Statement Next Statement Due
14/11/2020 28/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MICHAEL JONES Apr 1965 American Director 2006-06-26 CURRENT
GIELIJN JAN HILARIUS Mar 1973 Dutch Director 2019-04-30 CURRENT
MITRE SECRETARIES LIMITED Corporate Secretary 2005-12-31 CURRENT
CORNELIS GERARDUS DROPVAT Aug 1950 Dutch Director 2006-06-23 UNTIL 2009-06-11 RESIGNED
TIMOTHY JOHN ELLIS Aug 1952 British Director 2001-04-10 UNTIL 2005-12-31 RESIGNED
WILLIAM ALBERT HAWKINS Mar 1943 American Director 1994-04-01 UNTIL 1997-11-26 RESIGNED
CINDY ANNE HYDE Sep 1969 British Director 2005-12-31 UNTIL 2006-06-23 RESIGNED
RUDI AFFOURTIT Jan 1953 Dutch Director 2001-01-31 UNTIL 2005-12-31 RESIGNED
MICHAEL JOHN O'SULLIVAN Oct 1949 British Director RESIGNED
ALEX OGILVIE Jul 1963 Director RESIGNED
JOHN JOSEPH PETITO JR May 1956 American Director 2006-02-17 UNTIL 2006-06-26 RESIGNED
MR STEPHEN TAGUE Mar 1957 British Director 2009-08-05 UNTIL 2019-04-30 RESIGNED
MR ARMANDO NUNEZ Nov 1960 American Director 2005-12-31 UNTIL 2020-05-28 RESIGNED
STEPHEN PAUL TAYLOR Apr 1946 British Director RESIGNED
ALEX OGILVIE Jul 1963 Secretary RESIGNED
BRIGIT RATHOUSE May 1968 British Secretary 2003-08-01 UNTIL 2005-12-31 RESIGNED
JACQUELINE FRANCES MORETON Oct 1965 British Secretary 1998-12-18 UNTIL 2003-08-01 RESIGNED
MARK THOMAS GETHINGS Dec 1955 Secretary 1993-11-15 UNTIL 1997-01-31 RESIGNED
NICK FLETCHER Jun 1968 Secretary 1997-01-31 UNTIL 1998-12-18 RESIGNED
LUCY BROSNAN Secretary 2004-10-06 UNTIL 2005-12-31 RESIGNED
NEELAM KUMARI ASAL Feb 1970 Secretary 1998-12-18 UNTIL 2000-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbs International Holdings Uk Limited 2019-03-29 - 2019-03-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Columbia Broadcasting System Holdings Uk Limited 2019-03-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cbs Corporation 2016-04-06 - 2019-03-29 New York   New York 10019 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CBS INTERNATIONAL TELEVISION (UK) LIMITED LONDON Active DORMANT 90030 - Artistic creation
CBS BROADCAST SERVICES LIMITED LONDON Active FULL 93290 - Other amusement and recreation activities n.e.c.
CBS UK LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
R.G.L. REALTY LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
AUDIOSCROBBLER LIMITED LONDON ENGLAND Active DORMANT 63110 - Data processing, hosting and related activities
CBS UK CHANNELS LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CBS EMEA LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CBS OUTDOOR METRO SERVICES LTD LONDON ENGLAND Active DORMANT 73110 - Advertising agencies
VIMN FINANCE HOLDING (UK) LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VIACOM INTERNATIONAL MEDIA NETWORKS U.K. LIMITED LONDON UNITED KINGDOM Active FULL 60200 - Television programming and broadcasting activities
VIACOM TREASURY (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CBS ALL ACCESS INTERNATIONAL UK LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
CBS PRODUCTIONS UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
CBS PUBLISHING UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
CBS STUDIOS DISTRIBUTION UK LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
CBS FINANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
CBS FINANCE 1 UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
CBS FINANCE 2 UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company

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CBS ALL ACCESS INTERNATIONAL UK LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
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CBS PUBLISHING UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
CBS STUDIOS DISTRIBUTION UK LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
IASO LTD LONDON ENGLAND Active 46460 - Wholesale of pharmaceutical goods
CBS FINANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
CRAFT TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
HIRO CAPITAL I LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied