CBS FINANCE 1 UK LIMITED - LONDON


Company Profile Company Filings

Overview

CBS FINANCE 1 UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CBS FINANCE 1 UK LIMITED was incorporated 1 years ago on 03/05/2019 and has the registered number: 11977951. The accounts status is FULL and accounts are next due on 30/09/2021.

CBS FINANCE 1 UK 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

C/O CAMERON MCKENNA NABARRO OLSWANG LLP
LONDON
EC4N 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2020 16/05/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID BYRNES Sep 1970 American Director 2019-08-27 CURRENT
MR RICHARD MICHAEL JONES Apr 1965 American Director 2019-05-03 CURRENT
MR JAMES CHRISTOPHER MORRISON May 1971 American Director 2019-08-27 CURRENT
MR DEAN ROBERT SILLMANN Jun 1965 Dutch Director 2019-08-27 CURRENT
MITRE SECRETARIES LIMITED Corporate Secretary 2019-05-03 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Cbs Acquisition Holdings Limited 2019-09-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cbs Offshore Networks Holdings Limited 2019-09-24 - 2019-09-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cbs Corporation 2019-05-03 - 2019-09-24 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CBS FINANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
CBS OFFSHORE NETWORKS HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CBS BROADCASTING INC NY 10019-6188 UNITED STATES Active FULL None Supplied
CBS OVERSEAS INC. NY 10019 UNITED STATES Active FULL None Supplied

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