CBS BROADCAST SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CBS BROADCAST SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CBS BROADCAST SERVICES LIMITED was incorporated 33 years ago on 23/07/1987 and has the registered number: 02149581. The accounts status is FULL and accounts are next due on 30/09/2021.

CBS BROADCAST SERVICES LIMITED - LONDON

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

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

Confirmation Statements

Last Statement Next Statement Due
12/12/2020 26/12/2021

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
MR DAVID JAMES MAGNESS Mar 1972 British Director 2012-05-14 CURRENT
GIELIJN JAN HILARIUS Mar 1973 Dutch Director 2019-04-30 CURRENT
MITRE SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
RUDI AFFOURTIT Jan 1953 Dutch Director 2005-01-01 UNTIL 2005-12-31 RESIGNED
LOUIS J BRISKMAN Jan 1949 Us Citizen Director 1999-05-04 UNTIL 2003-10-31 RESIGNED
MICHAEL COLE Sep 1946 British Director RESIGNED
CORNELIS GERARDUS DROPVAT Aug 1950 Dutch Director 2006-06-29 UNTIL 2009-06-11 RESIGNED
SUSAN JANE HOLLIDAY Jun 1946 Us Director 2003-10-31 UNTIL 2004-09-02 RESIGNED
TIMOTHY JOHN ELLIS Aug 1952 British Director 2004-09-02 UNTIL 2005-12-31 RESIGNED
LINDSAY MARIE JESPERSEN Feb 1979 American Director 2008-12-23 UNTIL 2012-05-14 RESIGNED
CLAUDIA ELIZABETH MORF Apr 1953 American Director 1995-11-24 UNTIL 1999-05-04 RESIGNED
MR ARMANDO NUNEZ Nov 1960 American Director 2000-09-08 UNTIL 2020-05-28 RESIGNED
RICHARD WILLIAM OSWALD Oct 1949 Us Citizen Director 1995-07-12 UNTIL 1995-11-24 RESIGNED
ANTHONY JAMES PADDISON Jan 1947 British Director 1997-12-15 UNTIL 1998-04-30 RESIGNED
GERALD ANTHONY WILLIAM VALVONA Dec 1921 British Director RESIGNED
LOUIS JOHN RAUCHENBERGER Apr 1930 Us Citizen 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 2011-04-21 UNTIL 2019-04-30 RESIGNED
CINDY ANNE HYDE Sep 1969 British Director 2005-12-31 UNTIL 2006-06-29 RESIGNED
LUCY BROSNAN Secretary 2004-10-06 UNTIL 2005-12-31 RESIGNED
BRIGIT RATHOUSE May 1968 British Secretary 2003-10-31 UNTIL 2005-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Viacomcbs Inc 2019-12-04 - 2019-12-04 Wilmington   Delaware 19808 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cbs Studios Distribution Uk Limited 2019-12-04 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 - 2019-12-04 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 ENTERPRISES (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
CBS INTERNATIONAL TELEVISION (UK) LIMITED LONDON Active DORMANT 90030 - Artistic creation
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 PUBLISHING UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
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