CBS FINANCE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CBS FINANCE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CBS FINANCE HOLDINGS LIMITED was incorporated 5 years ago on 30/11/2018 and has the registered number: 11706177. The accounts status is FULL and accounts are next due on 30/09/2024.
CBS FINANCE HOLDINGS LIMITED was incorporated 5 years ago on 30/11/2018 and has the registered number: 11706177. The accounts status is FULL and accounts are next due on 30/09/2024.
CBS FINANCE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O FIELDFISHER RIVERBANK HOUSE
LONDON
EC4R 3TT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CBS INTERNATIONAL TELEVISION HOLDINGS LIMITED (until 03/10/2019)
CBS INTERNATIONAL TELEVISION HOLDINGS LIMITED (until 03/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LORENA MORENO | Mar 1980 | Mexican | Director | 2019-08-27 | CURRENT |
FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2023-01-01 | CURRENT | ||
CHRISTOPHER LOVEJOY | Nov 1980 | American | Director | 2019-08-27 | CURRENT |
LAURA KREDA | Jan 1976 | American | Director | 2019-08-27 | CURRENT |
MR RICHARD MICHAEL JONES | Apr 1965 | American | Director | 2018-11-30 UNTIL 2019-08-27 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Secretary | 2018-11-30 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cbs Finance 1 Uk Limited | 2019-09-17 | 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 | 2018-11-30 - 2019-09-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |