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 2 years ago on 30/11/2018 and has the registered number: 11706177. The accounts status is FULL and accounts are next due on 30/09/2021.

CBS FINANCE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

CAMERON MCKENNA NABARRO OLSWANG LLP
LONDON
EC4N 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CBS INTERNATIONAL TELEVISION HOLDINGS LIMITED (until 03/10/2019)

Confirmation Statements

Last Statement Next Statement Due
29/11/2020 13/12/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITRE SECRETARIES LIMITED Corporate Secretary 2018-11-30 CURRENT
LORENA MORENO Mar 1980 Mexican Director 2019-08-27 CURRENT
LAURA KREDA Jan 1976 American Director 2019-08-27 CURRENT
CHRISTOPHER LOVEJOY Nov 1980 American Director 2019-08-27 CURRENT
MR RICHARD MICHAEL JONES Apr 1965 American Director 2018-11-30 UNTIL 2019-08-27 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

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 BROADCAST SERVICES LIMITED LONDON Active FULL 93290 - Other amusement and recreation activities n.e.c.
CBS UK LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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AUDIOSCROBBLER LIMITED LONDON ENGLAND Active DORMANT 63110 - Data processing, hosting and related activities
EXTERION HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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.
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VIACOM TREASURY (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WESTINGHOUSE INTERNATIONAL HOLDING UK LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CBS ALL ACCESS INTERNATIONAL UK LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active FULL 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

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