CBS ENTERPRISES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/03/2427 March 2024 | Termination of appointment of Richard Michael Jones as a director on 2024-02-17 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 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 | Termination of appointment of Mitre Secretaries Limited as a secretary on 2022-12-31 |
| 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 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAGUE |
| 04/06/194 June 2019 | DIRECTOR APPOINTED GIELIJN JAN HILARIUS |
| 29/05/1929 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED |
| 29/05/1929 May 2019 | CESSATION OF CBS INTERNATIONAL HOLDINGS UK LIMITED AS A PSC |
| 22/05/1922 May 2019 | CESSATION OF CBS CORPORATION AS A PSC |
| 22/05/1922 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBS INTERNATIONAL HOLDINGS UK LIMITED |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 11/09/1811 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 26/10/1726 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 12/10/1612 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 23/11/1523 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 13/10/1513 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 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 |
| 14/11/1414 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/11/1314 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/11/1215 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 17/08/1217 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD M JONES / 14/11/2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ARMANDO NUNEZ / 14/11/2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TAGUE / 14/11/2011 |
| 17/11/1117 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 17/11/1117 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 14/11/2011 |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/11/1023 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 22/10/1022 October 2010 | ACCOUNTS OF DORMANT COMPANY 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 |
| 10/12/0910 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TAGUE / 14/11/2009 |
| 10/12/0910 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 14/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARMANDO NUNEZ / 14/11/2009 |
| 15/09/0915 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED STEPHEN TAGUE |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR CORNELIS DROPVAT |
| 15/12/0815 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | COMPANY NAME CHANGED PARAMOUNT PICTURES (U.K.) LIMITE D CERTIFICATE ISSUED ON 29/03/06 |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | NEW SECRETARY APPOINTED |
| 27/01/0627 January 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: C/O VIACOM UK LIMITED 4TH FLOOR 180 OXFORD STREET LONDON W1D 1NN |
| 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 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | SECRETARY RESIGNED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 01/11/041 November 2004 | NEW SECRETARY APPOINTED |
| 08/02/048 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | NEW SECRETARY APPOINTED |
| 22/08/0322 August 2003 | SECRETARY RESIGNED |
| 08/03/038 March 2003 | AUDITOR'S RESIGNATION |
| 09/12/029 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | SECRETARY RESIGNED |
| 15/12/0015 December 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: UIP HOUSE 45 BEADON ROAD LONDON W6 0EG |
| 13/11/0013 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/02/994 February 1999 | NEW SECRETARY APPOINTED |
| 04/02/994 February 1999 | SECRETARY RESIGNED |
| 04/02/994 February 1999 | NEW SECRETARY APPOINTED |
| 05/01/995 January 1999 | AUDITOR'S RESIGNATION |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/12/979 December 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 18/02/9718 February 1997 | SECRETARY RESIGNED |
| 05/02/975 February 1997 | NEW SECRETARY APPOINTED |
| 27/12/9627 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 27/10/9627 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 12/10/9512 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 14/12/9414 December 1994 | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
| 14/12/9414 December 1994 | REGISTERED OFFICE CHANGED ON 14/12/94 |
| 09/12/949 December 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 09/06/949 June 1994 | NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | S252 DISP LAYING ACC 30/03/94 |
| 17/03/9417 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 16/12/9316 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/12/9316 December 1993 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 16/12/9316 December 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/08/9323 August 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 15/07/9315 July 1993 | DELIVERY EXT'D 3 MTH 30/09/92 |
| 23/11/9223 November 1992 | REGISTERED OFFICE CHANGED ON 23/11/92 |
| 23/11/9223 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9223 November 1992 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 22/11/9122 November 1991 | DIRECTOR RESIGNED |
| 20/09/9120 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 11/12/9011 December 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 17/08/9017 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 16/08/8916 August 1989 | NEW SECRETARY APPOINTED |
| 16/08/8916 August 1989 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 18/11/8818 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/8818 November 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 02/11/872 November 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 02/11/872 November 1987 | RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS |
| 18/09/8718 September 1987 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 |
| 17/08/8717 August 1987 | REGISTERED OFFICE CHANGED ON 17/08/87 FROM: 166/170, WARDOUR ST, LONDON WC1 |
| 18/03/8718 March 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 27/06/8627 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8623 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 23/05/8623 May 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 04/05/664 May 1966 | ARTICLES OF ASSOCIATION |
| 08/02/158 February 1915 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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