CBS BROADCAST SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-12 with no updates |
| 22/11/2422 November 2024 | Full accounts made up to 2023-12-31 |
| 26/03/2426 March 2024 | Termination of appointment of Richard Michael Jones as a director on 2024-02-17 |
| 21/12/2321 December 2023 | Full accounts made up to 2022-12-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 01/02/231 February 2023 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 2023-02-01 |
| 01/02/231 February 2023 | Termination of appointment of Mitre Secretaries Limited as a secretary on 2022-12-31 |
| 01/02/231 February 2023 | Appointment of Fieldfisher Secretaries Limited as a secretary on 2023-01-01 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-12 with updates |
| 09/12/229 December 2022 | Director's details changed for Gielijn Jan Hilarius on 2022-12-01 |
| 24/11/2224 November 2022 | Full accounts made up to 2021-12-31 |
| 22/12/2122 December 2021 | Cessation of Cbs Studios Distribution Uk Limited as a person with significant control on 2021-11-12 |
| 22/12/2122 December 2021 | Notification of Paramount Pictures International Limited as a person with significant control on 2021-11-12 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 10/12/2110 December 2021 | Full accounts made up to 2020-12-31 |
| 20/08/2020 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ARMANDO NUNEZ |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAGUE |
| 04/06/194 June 2019 | DIRECTOR APPOINTED GIELIJN JAN HILARIUS |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | AUDITOR'S RESIGNATION |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 20/11/1720 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/12/1517 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 17/11/1517 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/08/1526 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 16/06/1516 June 2015 | SECTION 519 |
| 15/12/1415 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/12/1313 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 17/08/1217 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MR DAVID JAMES MAGNESS |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY JESPERSEN |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARMANDO NUNEZ / 12/12/2011 |
| 13/12/1113 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 12/12/2011 |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD M JONES / 12/12/2011 |
| 13/12/1113 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR STEPHEN TAGUE |
| 05/01/115 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 12/12/2010 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY MARIE JESPERSEN / 12/12/2010 |
| 17/11/1017 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/09/1020 September 2010 | REVOKE AUTH CAP 23/06/2010 |
| 06/09/106 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 18/01/1018 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR CORNELIS DROPVAT |
| 11/03/0911 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/01/097 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED LINDSAY MARIE JESPERSEN |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL COLE |
| 07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/088 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: C/O VIACOM UK LIMITED 4TH FLOOR UK HOUSE 180 OXFORD STREET LONDON W1D 1NN |
| 27/01/0627 January 2006 | NEW SECRETARY APPOINTED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | SECRETARY RESIGNED |
| 26/01/0626 January 2006 | SECRETARY RESIGNED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/11/041 November 2004 | NEW SECRETARY APPOINTED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 25/01/0425 January 2004 | REGISTERED OFFICE CHANGED ON 25/01/04 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 25/01/0425 January 2004 | NEW SECRETARY APPOINTED |
| 25/01/0425 January 2004 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/03/038 March 2003 | AUDITOR'S RESIGNATION |
| 07/01/037 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/03/0215 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 25/04/0125 April 2001 | AUDITOR'S RESIGNATION |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/08/9927 August 1999 | DIRECTOR RESIGNED |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/10/9723 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 09/05/979 May 1997 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 05/09/965 September 1996 | AUDITOR'S RESIGNATION |
| 19/07/9619 July 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 23/04/9623 April 1996 | REV OF ELRES PASS 08129 05/04/96 |
| 04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
| 28/01/9628 January 1996 | DIRECTOR RESIGNED |
| 13/12/9513 December 1995 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/936 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/01/937 January 1993 | REGISTERED OFFICE CHANGED ON 07/01/93 |
| 07/01/937 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/937 January 1993 | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/01/9216 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/01/922 January 1992 | RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS |
| 12/12/9112 December 1991 | S386 DIS APP AUDS 08/12/90 |
| 20/02/9120 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/01/9129 January 1991 | 366A 252 386 08/12/90 |
| 11/12/9011 December 1990 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/906 December 1990 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | REGISTERED OFFICE CHANGED ON 06/11/90 FROM: INVERESK HOUSE 1 ALDWYCH LONDON |
| 17/01/9017 January 1990 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 08/01/908 January 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 14/12/8914 December 1989 | DIRECTOR RESIGNED |
| 13/12/8913 December 1989 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | NEW DIRECTOR APPOINTED |
| 05/12/895 December 1989 | NEW SECRETARY APPOINTED |
| 25/08/8925 August 1989 | RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS |
| 10/08/8910 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/8910 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 10/03/8910 March 1989 | NEW DIRECTOR APPOINTED |
| 08/03/898 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/8823 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/8723 November 1987 | COMPANY NAME CHANGED INTERCEDE 485 LIMITED CERTIFICATE ISSUED ON 24/11/87 |
| 23/07/8723 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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