CBS UK - LONDON


Company Profile Company Filings

Overview

CBS UK is a Private Unlimited Company from LONDON and has the status: Active.
CBS UK was incorporated 29 years ago on 04/11/1991 and has the registered number: 02659891. The accounts status is FULL.

CBS UK - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

CANNON PLACE
LONDON
EC4N 6AF

This Company Originates in : United Kingdom
Previous trading names include:
VIACOM UK LIMITED (until 26/05/2006)

Confirmation Statements

Last Statement Next Statement Due
04/11/2020 18/11/2021

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
MITRE SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
JOSEPH RICHARD BACZKO Jun 1945 Us Citizen Director RESIGNED
STEVEN RICHARD BERRARD Jul 1954 Us Citizen Director RESIGNED
RICHARD JAY BRESSLER Aug 1957 American Director 2001-05-01 UNTIL 2002-01-07 RESIGNED
PHILIPPE DAUMAN Mar 1954 American Director 1996-02-07 UNTIL 2000-01-27 RESIGNED
RICHARD EASTMOND Feb 1964 British Director 2009-01-15 UNTIL 2010-03-05 RESIGNED
TIMOTHY JOHN ELLIS Aug 1952 British Director 1996-02-07 UNTIL 2005-12-31 RESIGNED
GERALD RICHARD GEDDIS May 1950 Us Director RESIGNED
DIANNE MARIE GEOGHEGAN Jan 1960 American Director 1998-04-27 UNTIL 2002-06-11 RESIGNED
THOMAS WILLIAM HAWKINS Apr 1961 British Director RESIGNED
MICHAEL FRICKLAS Jan 1960 Director 2000-01-27 UNTIL 2004-05-13 RESIGNED
JOHANNES ANTONIUS ARNOLDUS MARIA JORRITSMA Jul 1946 Director 1996-02-07 UNTIL 2001-05-01 RESIGNED
MR ERIC KOL Sep 1972 British Director 2002-06-11 UNTIL 2003-03-28 RESIGNED
MS BEVERLEY ANN MCPHERSON Jul 1967 British Director 2007-05-25 UNTIL 2008-03-13 RESIGNED
JOHN JOSEPH PETITO JR May 1956 American Director 2006-02-17 UNTIL 2006-06-26 RESIGNED
RICHARD GRAHAM PRIME Mar 1954 British Director 1993-03-25 UNTIL 1996-05-31 RESIGNED
FREDERIC G REYNOLDS Sep 1950 American Director 2000-05-04 UNTIL 2001-05-01 RESIGNED
NICHOLAS PAUL SHEPHERD Aug 1958 British Director 1996-06-03 UNTIL 1996-10-29 RESIGNED
JUNIOR GEORGE SAMUEL SMITH Dec 1948 American Director 1996-02-07 UNTIL 2000-05-04 RESIGNED
DWIGHT TIERNEY May 1947 British Director 1999-04-07 UNTIL 2005-12-31 RESIGNED
CINDY ANNE HYDE Sep 1969 British Director 2003-06-12 UNTIL 2007-05-25 RESIGNED
NIGEL TRAVIS Dec 1949 British Director 1994-05-26 UNTIL 1996-10-29 RESIGNED
JACQUELINE FRANCES MORETON Oct 1965 British Secretary 1998-04-29 UNTIL 2003-08-01 RESIGNED
JOHN ROBERT JACOBS Oct 1957 Secretary 1999-11-19 UNTIL 2000-03-27 RESIGNED
LUCY BROSNAN Secretary 2004-10-06 UNTIL 2005-12-31 RESIGNED
KAREN EDWARDS Dec 1961 Secretary 1996-08-06 UNTIL 1998-04-29 RESIGNED
BRIGIT RATHOUSE May 1968 British Secretary 2003-08-01 UNTIL 2005-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Viacomcbs Inc 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 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

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