CBS UK - LONDON


Company Profile Company Filings

Overview

CBS UK is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
CBS UK was incorporated 32 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 31/12/2022

Registered Office

C/O FIELDFISHER RIVERBANK HOUSE
LONDON
EC4R 3TT
UNITED KINGDOM

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

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2023-01-01 CURRENT
MR RICHARD MICHAEL JONES Apr 1965 American Director 2006-06-26 CURRENT
LUCY BROSNAN Secretary 2004-10-06 UNTIL 2005-12-31 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
KAREN EDWARDS Dec 1961 Secretary 1996-08-06 UNTIL 1998-04-29 RESIGNED
JACQUELINE FRANCES MORETON Oct 1965 British Secretary 1998-04-29 UNTIL 2003-08-01 RESIGNED
JOHN ROBERT JACOBS Oct 1957 American Secretary 1999-11-19 UNTIL 2000-03-27 RESIGNED
BRIGIT RATHOUSE May 1968 British Secretary 2003-08-01 UNTIL 2005-12-31 RESIGNED
NIGEL TRAVIS Dec 1949 British Director 1994-05-26 UNTIL 1996-10-29 RESIGNED
JOHN JOSEPH PETITO JR May 1956 American Director 2006-02-17 UNTIL 2006-06-26 RESIGNED
JOHANNES ANTONIUS ARNOLDUS MARIA JORRITSMA Jul 1946 Dutch 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
JUNIOR GEORGE SAMUEL SMITH Dec 1948 American Director 1996-02-07 UNTIL 2000-05-04 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
THOMAS WILLIAM HAWKINS Apr 1961 British Director 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
MICHAEL FRICKLAS Jan 1960 Director 2000-01-27 UNTIL 2004-05-13 RESIGNED
DIANNE MARIE GEOGHEGAN Jan 1960 American Director 1998-04-27 UNTIL 2002-06-11 RESIGNED
GERALD RICHARD GEDDIS May 1950 Us Director RESIGNED
TIMOTHY JOHN ELLIS Aug 1952 British Director 1996-02-07 UNTIL 2005-12-31 RESIGNED
RICHARD EASTMOND Feb 1964 British Director 2009-01-15 UNTIL 2010-03-05 RESIGNED
PHILIPPE DAUMAN Mar 1954 American Director 1996-02-07 UNTIL 2000-01-27 RESIGNED
RICHARD JAY BRESSLER Aug 1957 American Director 2001-05-01 UNTIL 2002-01-07 RESIGNED
STEVEN RICHARD BERRARD Jul 1954 Us Citizen Director RESIGNED
JOSEPH RICHARD BACZKO Jun 1945 Us Citizen Director 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
Paramount Global 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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