CBS STUDIOS DISTRIBUTION UK LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewMicro company accounts made up to 2024-12-31

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09/12/249 December 2024 Confirmation statement made on 2024-11-15 with no updates

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22/11/2422 November 2024 Change of details for Columbia Broadcasting System Holdings Uk Limited as a person with significant control on 2023-01-24

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07/10/247 October 2024 Micro company accounts made up to 2023-12-31

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26/03/2426 March 2024 Termination of appointment of Richard Michael Jones as a director on 2024-02-17

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26/03/2426 March 2024 Appointment of Christopher Lovejoy as a director on 2024-03-14

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23/11/2323 November 2023 Confirmation statement made on 2023-11-15 with no updates

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30/10/2330 October 2023 Micro company accounts made up to 2022-12-31

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14/07/2314 July 2023 Full accounts made up to 2021-12-31

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01/02/231 February 2023 Termination of appointment of Mitre Secretaries Limited as a secretary on 2022-12-31

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01/02/231 February 2023 Registered office address changed from C/O Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street London EC4N 6AF United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 2023-02-01

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01/02/231 February 2023 Appointment of Fieldfisher Secretaries Limited as a secretary on 2023-01-01

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09/12/229 December 2022 Director's details changed for Gielijn Jan Hilarius on 2022-12-01

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29/11/2229 November 2022 Confirmation statement made on 2022-11-15 with no updates

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10/02/2210 February 2022 Full accounts made up to 2020-12-31

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19/11/2119 November 2021 Confirmation statement made on 2021-11-15 with updates

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30/09/2130 September 2021

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30/09/2130 September 2021 Resolutions

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30/09/2130 September 2021 Resolutions

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30/09/2130 September 2021 Resolutions

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30/09/2130 September 2021 Statement of capital on 2021-09-30

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30/09/2130 September 2021

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12/12/1812 December 2018 VARYING SHARE RIGHTS AND NAMES

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12/12/1812 December 2018 ADOPT ARTICLES 04/12/2018

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03/12/183 December 2018 CURREXT FROM 30/11/2019 TO 31/12/2019

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16/11/1816 November 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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