CBS UK
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 28/10/2428 October 2024 | Full accounts made up to 2023-12-31 |
| 21/03/2421 March 2024 | Appointment of Mr Robert William Mosley as a director on 2024-03-01 |
| 21/03/2421 March 2024 | Termination of appointment of Richard Michael Jones as a director on 2024-02-17 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
| 24/01/2324 January 2023 | Termination of appointment of Mitre Secretaries Limited as a secretary on 2022-12-31 |
| 24/01/2324 January 2023 | Appointment of Fieldfisher Secretaries Limited as a secretary on 2023-01-01 |
| 24/01/2324 January 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 2023-01-24 |
| 22/12/2222 December 2022 | Full accounts made up to 2021-12-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 18/02/2218 February 2022 | Change of details for Viacomcbs Inc as a person with significant control on 2022-02-16 |
| 14/12/2114 December 2021 | Full accounts made up to 2020-12-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 09/10/189 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/11/154 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 14/10/1514 October 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 |
| 10/11/1410 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/11/134 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/11/126 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/11/119 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD M JONES / 04/11/2011 |
| 08/11/118 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 04/11/2011 |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/11/104 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EASTMOND |
| 02/12/092 December 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 04/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EASTMOND / 04/11/2009 |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED RICHARD JAMES EASTMOND |
| 16/01/0916 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR BEVERLEY MCPHERSON |
| 11/01/0811 January 2008 | £ NC 128390293/86443293 30/11/07 |
| 19/12/0719 December 2007 | £ NC 140200000/128390293 03/12/07 |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/11/0728 November 2007 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 28/11/0728 November 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/11/0728 November 2007 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 28/11/0728 November 2007 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 28/11/0728 November 2007 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 07/11/077 November 2007 | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 10/03/0710 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/0626 May 2006 | COMPANY NAME CHANGED VIACOM UK LIMITED CERTIFICATE ISSUED ON 26/05/06 |
| 08/05/068 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/02/061 February 2006 | SHARES AGREEMENT OTC |
| 01/02/061 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/0627 January 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 4TH FLOOR 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 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | SECRETARY RESIGNED |
| 26/01/0626 January 2006 | SECRETARY RESIGNED |
| 23/01/0623 January 2006 | £ IC 80703929/15203929 20/12/05 £ SR 65500000@1=65500000 |
| 06/01/066 January 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 15/12/0515 December 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/02/054 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 06/12/046 December 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | NEW SECRETARY APPOINTED |
| 30/09/0430 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0423 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 22/08/0322 August 2003 | SECRETARY RESIGNED |
| 22/08/0322 August 2003 | NEW SECRETARY APPOINTED |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 05/04/035 April 2003 | DIRECTOR RESIGNED |
| 09/03/039 March 2003 | AUDITOR'S RESIGNATION |
| 06/02/036 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | NC INC ALREADY ADJUSTED 10/12/97 |
| 19/02/0219 February 2002 | NC INC ALREADY ADJUSTED 10/12/97 |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | SECRETARY RESIGNED |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 30/01/0030 January 2000 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9910 December 1999 | NEW SECRETARY APPOINTED |
| 16/11/9916 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 01/11/991 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9919 January 1999 | RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS |
| 19/01/9919 January 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/01/9919 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/995 January 1999 | AUDITOR'S RESIGNATION |
| 22/12/9822 December 1998 | SECRETARY RESIGNED |
| 02/11/982 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 03/07/983 July 1998 | ALTER MEM AND ARTS 29/04/98 |
| 19/05/9819 May 1998 | SECRETARY RESIGNED |
| 19/05/9819 May 1998 | SECRETARY RESIGNED |
| 19/05/9819 May 1998 | NEW SECRETARY APPOINTED |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | £ NC 125000000/140200000 10 |
| 14/05/9814 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/97 |
| 12/02/9812 February 1998 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON SO9 1QS |
| 02/02/982 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 04/12/974 December 1997 | RETURN MADE UP TO 04/11/97; CHANGE OF MEMBERS |
| 10/09/9710 September 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 28/05/9728 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 27/08/9627 August 1996 | NEW SECRETARY APPOINTED |
| 02/07/962 July 1996 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | DIRECTOR RESIGNED |
| 05/06/965 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/9620 May 1996 | COMPANY NAME CHANGED BLOCKBUSTER UK GROUP LIMITED CERTIFICATE ISSUED ON 20/05/96 |
| 24/04/9624 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 21/04/9621 April 1996 | DIRECTOR RESIGNED |
| 04/04/964 April 1996 | ADOPT MEM AND ARTS 18/03/96 |
| 04/04/964 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/964 April 1996 | S386 DISP APP AUDS 18/03/96 |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | ALTER MEM AND ARTS 18/12/95 |
| 10/01/9610 January 1996 | £ NC 1000/125000000 18/12/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS |
| 05/09/955 September 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 29/01/9529 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 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 |
| 08/11/948 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/948 November 1994 | RETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS |
| 07/10/947 October 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/947 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 18/11/9318 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 18/11/9318 November 1993 | RETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS |
| 18/11/9318 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/05/9314 May 1993 | NEW DIRECTOR APPOINTED |
| 03/03/933 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/9325 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/938 February 1993 | DIRECTOR RESIGNED |
| 20/01/9320 January 1993 | RETURN MADE UP TO 04/11/92; FULL LIST OF MEMBERS |
| 09/09/929 September 1992 | DIRECTOR RESIGNED |
| 01/09/921 September 1992 | SHARES AGREEMENT OTC |
| 05/08/925 August 1992 | COMPANY NAME CHANGED BLOCKBUSTER ENTERTAINMENT (UK) L IMITED CERTIFICATE ISSUED ON 06/08/92 |
| 30/06/9230 June 1992 | NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | REGISTERED OFFICE CHANGED ON 23/06/92 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 23/06/9223 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/9215 June 1992 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/925 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/12/912 December 1991 | NEW DIRECTOR APPOINTED |
| 29/11/9129 November 1991 | ALTER MEM AND ARTS 18/11/91 |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/11/9126 November 1991 | REGISTERED OFFICE CHANGED ON 26/11/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 15/11/9115 November 1991 | COMPANY NAME CHANGED NOTIONGOLD LIMITED CERTIFICATE ISSUED ON 15/11/91 |
| 04/11/914 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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