CBS UK CHANNELS LIMITED - LONDON


Company Profile Company Filings

Overview

CBS UK CHANNELS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CBS UK CHANNELS LIMITED was incorporated 11 years ago on 24/07/2009 and has the registered number: 06972345. The accounts status is FULL and accounts are next due on 31/12/2020.

CBS UK CHANNELS LIMITED - 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 31/12/2020

Registered Office

CANNON PLACE
LONDON
EC4N 6AF

This Company Originates in : United Kingdom
Previous trading names include:
IBIS (1027) LIMITED (until 27/08/2009)

Confirmation Statements

Last Statement Next Statement Due
24/07/2020 07/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITRE SECRETARIES LIMITED Corporate Secretary 2009-09-01 CURRENT
MR RICHARD MICHAEL JONES Apr 1965 American Director 2009-11-18 CURRENT
GIELIJN JAN HILARIUS Mar 1973 Dutch Director 2019-04-30 CURRENT
DECHERT SECRETARIES LIMITED Corporate Secretary 2009-07-24 UNTIL 2009-09-01 RESIGNED
MR STEPHEN TAGUE Mar 1957 British Director 2009-09-01 UNTIL 2019-04-30 RESIGNED
DECHERT NOMINEES LIMITED Director 2009-07-24 UNTIL 2009-09-01 RESIGNED
GEOFFREY MICHAEL WALTERS Mar 1951 British Secretary 2009-07-24 UNTIL 2009-09-01 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
Significant influence or control

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