Menna Overview
Here’s a quick overview of CBS BROADCAST SERVICES LIMITED 👀 — a London based business that started in 1987.
CBS BROADCAST SERVICES LIMITED
- Company statusactive
- Company No02149581
- Age39 years Incorporated 23 July 1987
- Officers3
Address
C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
CBS BROADCAST SERVICES LIMITED is an active company incorporated on 23 July 1987 and based in London, United Kingdom. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 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
Confirmation Statement With Updates
3 Years Ago on 13 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 22 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 10 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 27 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 27 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 27 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 27 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 20 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 28 May 2020
Confirmation Statement With Updates
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 18 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 04 Jun 2019
People
Officers3
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 |
| MAGNESS, David James | director | Mar 1972 | 14 May 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paramount Pictures International Limited | 12 Nov 2021 | |
| Cbs Studios Distribution Uk Limited | 04 Dec 2019 | |
| Viacomcbs Inc | 04 Dec 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.
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FIELDFISHER SECRETARIES LIMITED is a mutual person.
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FIELDFISHER SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of CBS BROADCAST SERVICES LIMITED 👀 — a London based business that started in 1987.