CBS UK CHANNELS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-24 with no updates |
| 29/10/2429 October 2024 | Full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 27/03/2427 March 2024 | Termination of appointment of Richard Michael Jones as a director on 2024-02-17 |
| 27/03/2427 March 2024 | Appointment of Ms Sukhjeet Kaur Gill as a director on 2024-03-14 |
| 21/12/2321 December 2023 | Full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 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 |
| 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 |
| 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 |
| 18/02/2218 February 2022 | Change of details for Viacomcbs Inc. as a person with significant control on 2022-02-16 |
| 10/12/2110 December 2021 | Full accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-24 with updates |
| 24/07/2024 July 2020 | CESSATION OF CBS CORPORATION AS A PSC |
| 24/07/2024 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIACOMCBS INC. |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAGUE |
| 04/06/194 June 2019 | DIRECTOR APPOINTED GIELIJN JAN HILARIUS |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 19/04/1819 April 2018 | AUDITOR'S RESIGNATION |
| 17/11/1717 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 17/11/1517 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/07/1524 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 |
| 24/07/1524 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 27/07/1227 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/07/1225 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD M JONES / 24/07/2011 |
| 27/07/1127 July 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 27/07/1127 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 24/07/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TAGUE / 24/07/2011 |
| 26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/09/1020 September 2010 | REVOKE AUTH CAP 23/06/2010 |
| 06/09/106 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/08/1013 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 24/07/2010 |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED RICHARD M JONES |
| 21/09/0921 September 2009 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM 160 QUEEN VICTORIA STREET LONDON EC4V 4QQ |
| 21/09/0921 September 2009 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED SECRETARY DECHERT SECRETARIES LIMITED |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR DECHERT NOMINEES LIMITED |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED SECRETARY GEOFFREY WALTERS |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED STEPHEN TAGUE |
| 21/09/0921 September 2009 | SECRETARY APPOINTED MITRE SECRETARIES LIMITED |
| 27/08/0927 August 2009 | COMPANY NAME CHANGED IBIS (1027) LIMITED CERTIFICATE ISSUED ON 27/08/09 |
| 24/07/0924 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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