CBS FINANCE 2 UK LIMITED - LONDON


Company Profile Company Filings

Overview

CBS FINANCE 2 UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CBS FINANCE 2 UK LIMITED was incorporated 1 years ago on 03/05/2019 and has the registered number: 11978262. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2020.

CBS FINANCE 2 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 31/12/2020

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 RICHARD MICHAEL JONES Apr 1965 American Director 2019-05-03 CURRENT
CHRISTOPHER LOVEJOY Nov 1980 American Director 2019-08-27 CURRENT
LORENA MORENO Mar 1980 Mexican 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 International Television Holdings Limited (Acting In Its Capacity As General Partner Of Cbs Uk Finance Lp) 2019-09-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cbs Finance 1 Uk Limited 2019-05-03 - 2019-09-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CBS OFFSHORE NETWORKS HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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