CBS INTERNATIONAL TELEVISION (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

CBS INTERNATIONAL TELEVISION (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CBS INTERNATIONAL TELEVISION (UK) LIMITED was incorporated 59 years ago on 16/02/1962 and has the registered number: 00715593. The accounts status is DORMANT and accounts are next due on 30/09/2021.

CBS INTERNATIONAL TELEVISION (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 TELEVISION LIMITED (until 29/03/2006)

Confirmation Statements

Last Statement Next Statement Due
03/08/2020 17/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITRE SECRETARIES LIMITED Corporate Secretary 2005-12-31 CURRENT
MR RICHARD MICHAEL JONES Apr 1965 American Director 2006-06-26 CURRENT
GIELIJN JAN HILARIUS Mar 1973 Dutch Director 2019-04-30 CURRENT
RUDI AFFOURTIT Jan 1953 Dutch Director 2001-01-31 UNTIL 2005-12-31 RESIGNED
RALPH BROWN Sep 1931 British Director RESIGNED
PETER CARY Oct 1926 American Director RESIGNED
WILLIAM CATRON Nov 1945 American Director RESIGNED
CORNELIS GERARDUS DROPVAT Aug 1950 Dutch Director 2006-06-23 UNTIL 2009-06-11 RESIGNED
ARTHUR JOHN BUCK Jun 1924 British Director RESIGNED
CINDY ANNE HYDE Sep 1969 British Director 2005-12-31 UNTIL 2006-06-23 RESIGNED
SUSAN HIGGINS MORRISROE Apr 1957 American Director 1993-05-03 UNTIL 1995-03-31 RESIGNED
MICHAEL JOHN O'SULLIVAN Oct 1949 British Director RESIGNED
JOHN JOSEPH PETITO JR May 1956 American Director 2006-02-17 UNTIL 2006-06-26 RESIGNED
JEAN PULLEN Nov 1934 British Director RESIGNED
MR STEPHEN TAGUE Mar 1957 British Director 2008-12-04 UNTIL 2019-04-30 RESIGNED
TIMOTHY JOHN ELLIS Aug 1952 British Director 2000-12-11 UNTIL 2005-12-31 RESIGNED
STEPHEN PAUL TAYLOR Apr 1946 British Director RESIGNED
BRIGIT RATHOUSE May 1968 British Secretary 2003-08-01 UNTIL 2005-12-31 RESIGNED
ALEX OGILVIE Jul 1963 Secretary 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
JACQUELINE FRANCES MORETON Oct 1965 British Secretary 1998-12-18 UNTIL 2003-08-01 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CBS ENTERPRISES (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 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.
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CBS UK CHANNELS LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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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
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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
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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