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 NO ACCOUNTS FILED and accounts are next due on 30/11/2020.

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 30/11/2020

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
LAURA KREDA Jan 1976 American Director 2019-08-27 CURRENT
CHRISTOPHER LOVEJOY Nov 1980 American Director 2019-08-27 CURRENT
LORENA MORENO Mar 1980 Mexican Director 2019-08-27 CURRENT
MITRE SECRETARIES LIMITED Corporate Secretary 2018-11-30 CURRENT
MR RICHARD M 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

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