CBS ENTERPRISES (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CBS ENTERPRISES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CBS ENTERPRISES (UK) LIMITED was incorporated 109 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 30/09/2024.
CBS ENTERPRISES (UK) LIMITED was incorporated 109 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 30/09/2024.
CBS ENTERPRISES (UK) LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O FIELDFISHER RIVERBANK HOUSE
LONDON
EC4R 3TT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PARAMOUNT PICTURES (U.K.) LIMITED (until 29/03/2006)
PARAMOUNT PICTURES (U.K.) LIMITED (until 29/03/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
UNITED KINGDOM
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 |
| FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2023-01-01 | CURRENT | ||
| ALEX OGILVIE | Jul 1963 | British | Director | RESIGNED | |
| NEELAM KUMARI ASAL | Feb 1970 | Secretary | 1998-12-18 UNTIL 2000-12-21 | RESIGNED | |
| LUCY BROSNAN | Secretary | 2004-10-06 UNTIL 2005-12-31 | RESIGNED | ||
| MARK THOMAS GETHINGS | Dec 1955 | Secretary | 1993-11-15 UNTIL 1997-01-31 | RESIGNED | |
| JACQUELINE FRANCES MORETON | Oct 1965 | British | Secretary | 1998-12-18 UNTIL 2003-08-01 | RESIGNED |
| ALEX OGILVIE | Jul 1963 | British | Secretary | RESIGNED | |
| BRIGIT RATHOUSE | May 1968 | British | Secretary | 2003-08-01 UNTIL 2005-12-31 | RESIGNED |
| CINDY ANNE HYDE | Sep 1969 | British | Director | 2005-12-31 UNTIL 2006-06-23 | RESIGNED |
| STEPHEN PAUL TAYLOR | Apr 1946 | British | Director | RESIGNED | |
| MR STEPHEN TAGUE | Mar 1957 | British | Director | 2009-08-05 UNTIL 2019-04-30 | RESIGNED |
| JOHN JOSEPH PETITO JR | May 1956 | American | Director | 2006-02-17 UNTIL 2006-06-26 | RESIGNED |
| MICHAEL JOHN O'SULLIVAN | Oct 1949 | British | Director | RESIGNED | |
| MR ARMANDO NUNEZ | Nov 1960 | American | Director | 2005-12-31 UNTIL 2020-05-28 | RESIGNED |
| RUDI AFFOURTIT | Jan 1953 | Dutch | Director | 2001-01-31 UNTIL 2005-12-31 | RESIGNED |
| WILLIAM ALBERT HAWKINS | Mar 1943 | American | Director | 1994-04-01 UNTIL 1997-11-26 | RESIGNED |
| TIMOTHY JOHN ELLIS | Aug 1952 | British | Director | 2001-04-10 UNTIL 2005-12-31 | RESIGNED |
| CORNELIS GERARDUS DROPVAT | Aug 1950 | Dutch | Director | 2006-06-23 UNTIL 2009-06-11 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2005-12-31 UNTIL 2022-12-31 | RESIGNED | ||
| NICK FLETCHER | Jun 1968 | Secretary | 1997-01-31 UNTIL 1998-12-18 | 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 |