Menna Overview
Here’s a quick overview of CBS ENTERPRISES (UK) LIMITED 👀 — a London based business that started in 1915.
CBS ENTERPRISES (UK) LIMITED
- Company statusactive
- Company No00139268
- Age111 years 5 months Incorporated 18 February 1915
- Officers2
Address
C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
CBS ENTERPRISES (UK) LIMITED is an active company incorporated on 18 February 1915 and based in London, United Kingdom. The company was registered 111 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jul 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 01 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Nov 2020
Termination Director Company With Name Termination Date
6 Years Ago on 28 May 2020
Confirmation Statement With Updates
6 Years Ago on 18 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 04 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 04 Jun 2019
Cessation Of A Person With Significant Control
7 Years Ago on 29 May 2019
Notification Of A Person With Significant Control
7 Years Ago on 29 May 2019
Notification Of A Person With Significant Control
7 Years Ago on 22 May 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | corporate secretary | 01 Jan 2023 | |
| HILARIUS, Gielijn Jan | director | Mar 1973 | 30 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cbs International Holdings Uk Limited | 29 Mar 2019 | |
| Columbia Broadcasting System Holdings Uk Limited | 29 Mar 2019 | |
| Cbs Corporation | 06 Apr 2016 |
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FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
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HILARIUS, Gielijn Jan, ASAL, Neelam Kumari, BROSNAN, Lucy, FLETCHER, Nick, GETHINGS, Mark Thomas, MORETON, Jacqueline Frances, OGILVIE, William Alexander, AFFOURTIT, Rudi, DROPVAT, Cornelis Gerardus, ELLIS, Timothy John, HYDE, Cindy Anne, JONES, Richard Michael, O'SULLIVAN, Michael John, PETITO JR, John Joseph, TAGUE, Stephen, TAYLOR, Stephen Paul are mutual persons.
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ASAL, Neelam Kumari, BROSNAN, Lucy, FLETCHER, Nick, MORETON, Jacqueline Frances, RATHOUSE, Brigit, AFFOURTIT, Rudi, ELLIS, Timothy John, O'SULLIVAN, Michael John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CBS ENTERPRISES (UK) LIMITED 👀 — a London based business that started in 1915.