CBS INTERNATIONAL TELEVISION (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CBS INTERNATIONAL TELEVISION (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CBS INTERNATIONAL TELEVISION (UK) LIMITED was incorporated 62 years ago on 16/02/1962 and has the registered number: 00715593. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CBS INTERNATIONAL TELEVISION (UK) LIMITED was incorporated 62 years ago on 16/02/1962 and has the registered number: 00715593. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CBS INTERNATIONAL TELEVISION (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 TELEVISION LIMITED (until 29/03/2006)
PARAMOUNT TELEVISION LIMITED (until 29/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
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 | ||
MICHAEL JOHN O'SULLIVAN | Oct 1949 | British | Director | RESIGNED | |
NEELAM KUMARI ASAL | Feb 1970 | Secretary | 1998-12-18 UNTIL 2000-12-21 | RESIGNED | |
NICK FLETCHER | Jun 1968 | Secretary | 1997-01-31 UNTIL 1998-12-18 | 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 | |
LUCY BROSNAN | Secretary | 2004-10-06 UNTIL 2005-12-31 | RESIGNED | ||
BRIGIT RATHOUSE | May 1968 | British | Secretary | 2003-08-01 UNTIL 2005-12-31 | RESIGNED |
STEPHEN PAUL TAYLOR | Apr 1946 | British | Director | RESIGNED | |
TIMOTHY JOHN ELLIS | Aug 1952 | British | Director | 2000-12-11 UNTIL 2005-12-31 | RESIGNED |
MR STEPHEN TAGUE | Mar 1957 | British | Director | 2008-12-04 UNTIL 2019-04-30 | RESIGNED |
JEAN PULLEN | Nov 1934 | British | Director | RESIGNED | |
JOHN JOSEPH PETITO JR | May 1956 | American | Director | 2006-02-17 UNTIL 2006-06-26 | RESIGNED |
SUSAN HIGGINS MORRISROE | Apr 1957 | American | Director | 1993-05-03 UNTIL 1995-03-31 | RESIGNED |
CINDY ANNE HYDE | Sep 1969 | British | Director | 2005-12-31 UNTIL 2006-06-23 | RESIGNED |
RALPH BROWN | Sep 1931 | British | Director | RESIGNED | |
CORNELIS GERARDUS DROPVAT | Aug 1950 | Dutch | Director | 2006-06-23 UNTIL 2009-06-11 | RESIGNED |
WILLIAM CATRON | Nov 1945 | American | Director | RESIGNED | |
PETER CARY | Oct 1926 | American | Director | RESIGNED | |
ARTHUR JOHN BUCK | Jun 1924 | British | Director | RESIGNED | |
RUDI AFFOURTIT | Jan 1953 | Dutch | Director | 2001-01-31 UNTIL 2005-12-31 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Secretary | 2005-12-31 UNTIL 2022-12-31 | 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 City New York 10019 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |