CBS BROADCAST SERVICES LIMITED

Company Documents

DateDescription
16/01/2516 January 2025 Confirmation statement made on 2024-12-12 with no updates

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22/11/2422 November 2024 Full 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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21/12/2321 December 2023 Full accounts made up to 2022-12-31

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19/12/2319 December 2023 Confirmation statement made on 2023-12-12 with no updates

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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

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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 Appointment of Fieldfisher Secretaries Limited as a secretary on 2023-01-01

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13/12/2213 December 2022 Confirmation statement made on 2022-12-12 with updates

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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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24/11/2224 November 2022 Full accounts made up to 2021-12-31

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22/12/2122 December 2021 Cessation of Cbs Studios Distribution Uk Limited as a person with significant control on 2021-11-12

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22/12/2122 December 2021 Notification of Paramount Pictures International Limited as a person with significant control on 2021-11-12

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22/12/2122 December 2021 Confirmation statement made on 2021-12-12 with no updates

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10/12/2110 December 2021 Full accounts made up to 2020-12-31

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20/08/2020 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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28/05/2028 May 2020 APPOINTMENT TERMINATED, DIRECTOR ARMANDO NUNEZ

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES

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18/09/1918 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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04/06/194 June 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAGUE

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04/06/194 June 2019 DIRECTOR APPOINTED GIELIJN JAN HILARIUS

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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12/09/1812 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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19/04/1819 April 2018 AUDITOR'S RESIGNATION

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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20/11/1720 November 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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08/12/168 December 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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17/12/1517 December 2015 Annual return made up to 12 December 2015 with full list of shareholders

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17/11/1517 November 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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26/08/1526 August 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015

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01/07/151 July 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD

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16/06/1516 June 2015 SECTION 519

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15/12/1415 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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13/12/1313 December 2013 Annual return made up to 12 December 2013 with full list of shareholders

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26/09/1326 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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12/12/1212 December 2012 Annual return made up to 12 December 2012 with full list of shareholders

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17/08/1217 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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06/06/126 June 2012 DIRECTOR APPOINTED MR DAVID JAMES MAGNESS

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06/06/126 June 2012 APPOINTMENT TERMINATED, DIRECTOR LINDSAY JESPERSEN

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13/12/1113 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ARMANDO NUNEZ / 12/12/2011

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13/12/1113 December 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 12/12/2011

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13/12/1113 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD M JONES / 12/12/2011

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13/12/1113 December 2011 Annual return made up to 12 December 2011 with full list of shareholders

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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27/04/1127 April 2011 DIRECTOR APPOINTED MR STEPHEN TAGUE

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05/01/115 January 2011 Annual return made up to 12 December 2010 with full list of shareholders

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04/01/114 January 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 12/12/2010

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04/01/114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY MARIE JESPERSEN / 12/12/2010

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17/11/1017 November 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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20/09/1020 September 2010 REVOKE AUTH CAP 23/06/2010

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06/09/106 September 2010 STATEMENT OF COMPANY'S OBJECTS

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18/01/1018 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

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29/10/0929 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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17/06/0917 June 2009 APPOINTMENT TERMINATED DIRECTOR CORNELIS DROPVAT

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11/03/0911 March 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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07/01/097 January 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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30/12/0830 December 2008 DIRECTOR APPOINTED LINDSAY MARIE JESPERSEN

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03/11/083 November 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL COLE

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07/04/087 April 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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08/01/088 January 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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15/01/0715 January 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 NEW DIRECTOR APPOINTED

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17/07/0617 July 2006 DIRECTOR RESIGNED

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17/07/0617 July 2006 NEW DIRECTOR APPOINTED

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30/06/0630 June 2006 DIRECTOR RESIGNED

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20/04/0620 April 2006 NEW DIRECTOR APPOINTED

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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

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27/01/0627 January 2006 NEW SECRETARY APPOINTED

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26/01/0626 January 2006 DIRECTOR RESIGNED

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26/01/0626 January 2006 SECRETARY RESIGNED

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26/01/0626 January 2006 SECRETARY RESIGNED

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26/01/0626 January 2006 NEW DIRECTOR APPOINTED

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26/01/0626 January 2006 DIRECTOR RESIGNED

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05/01/065 January 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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12/01/0512 January 2005 NEW DIRECTOR APPOINTED

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06/01/056 January 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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01/11/041 November 2004 NEW SECRETARY APPOINTED

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14/10/0414 October 2004 DIRECTOR RESIGNED

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14/10/0414 October 2004 NEW DIRECTOR APPOINTED

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28/01/0428 January 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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26/01/0426 January 2004 DIRECTOR RESIGNED

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26/01/0426 January 2004 NEW DIRECTOR APPOINTED

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25/01/0425 January 2004 REGISTERED OFFICE CHANGED ON 25/01/04 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD

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25/01/0425 January 2004 NEW SECRETARY APPOINTED

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25/01/0425 January 2004 SECRETARY RESIGNED

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04/11/034 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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08/03/038 March 2003 AUDITOR'S RESIGNATION

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07/01/037 January 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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30/10/0230 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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15/03/0215 March 2002 FULL ACCOUNTS MADE UP TO 31/12/00

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19/12/0119 December 2001 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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18/10/0118 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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25/04/0125 April 2001 AUDITOR'S RESIGNATION

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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12/01/0112 January 2001 NEW DIRECTOR APPOINTED

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10/01/0110 January 2001 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS

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30/10/0030 October 2000 DELIVERY EXT'D 3 MTH 31/12/99

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23/12/9923 December 1999 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS

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28/10/9928 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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27/08/9927 August 1999 DIRECTOR RESIGNED

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27/08/9927 August 1999 NEW DIRECTOR APPOINTED

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05/05/995 May 1999 DIRECTOR RESIGNED

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16/12/9816 December 1998 RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS

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03/11/983 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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02/01/982 January 1998 NEW DIRECTOR APPOINTED

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22/12/9722 December 1997 RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS

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03/11/973 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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23/10/9723 October 1997 DELIVERY EXT'D 3 MTH 31/12/96

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09/05/979 May 1997 DIRECTOR RESIGNED

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23/12/9623 December 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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16/12/9616 December 1996 RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS

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05/09/965 September 1996 AUDITOR'S RESIGNATION

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19/07/9619 July 1996 DELIVERY EXT'D 3 MTH 31/12/95

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23/04/9623 April 1996 REV OF ELRES PASS 08129 05/04/96

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04/04/964 April 1996 NEW DIRECTOR APPOINTED

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28/01/9628 January 1996 DIRECTOR RESIGNED

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13/12/9513 December 1995 RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS

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19/10/9519 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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05/09/955 September 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/12/9415 December 1994 RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS

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03/11/943 November 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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21/12/9321 December 1993 RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS

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21/12/9321 December 1993 DIRECTOR'S PARTICULARS CHANGED

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06/09/936 September 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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07/01/937 January 1993 REGISTERED OFFICE CHANGED ON 07/01/93

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07/01/937 January 1993 DIRECTOR'S PARTICULARS CHANGED

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07/01/937 January 1993 RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS

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02/11/922 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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16/01/9216 January 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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02/01/922 January 1992 RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS

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12/12/9112 December 1991 S386 DIS APP AUDS 08/12/90

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20/02/9120 February 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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29/01/9129 January 1991 366A 252 386 08/12/90

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11/12/9011 December 1990 SECRETARY'S PARTICULARS CHANGED

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06/12/906 December 1990 RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS

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06/11/906 November 1990 REGISTERED OFFICE CHANGED ON 06/11/90 FROM: INVERESK HOUSE 1 ALDWYCH LONDON

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17/01/9017 January 1990 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12

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08/01/908 January 1990 FULL ACCOUNTS MADE UP TO 31/10/88

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14/12/8914 December 1989 DIRECTOR RESIGNED

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13/12/8913 December 1989 RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS

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07/12/897 December 1989 NEW DIRECTOR APPOINTED

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05/12/895 December 1989 NEW SECRETARY APPOINTED

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25/08/8925 August 1989 RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS

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10/08/8910 August 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/08/8910 August 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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10/03/8910 March 1989 NEW DIRECTOR APPOINTED

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08/03/898 March 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/08/8823 August 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/11/8723 November 1987 COMPANY NAME CHANGED INTERCEDE 485 LIMITED CERTIFICATE ISSUED ON 24/11/87

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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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