CBS UK CHANNELS LIMITED
- Company statusactive
- Company No06972345
- Age16 years Incorporated 24 July 2009
- Officers3
Address
C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
CBS UK CHANNELS LIMITED is an active company incorporated on 24 July 2009 and based in London, United Kingdom. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 29 Oct 2024
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 21 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 03 Aug 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 01 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Feb 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Feb 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Dec 2022
Accounts With Accounts Type Full
2 Years Ago on 24 Nov 2022
Confirmation Statement With Updates
2 Years Ago on 04 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 18 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 26 Jul 2021
Capital Allotment Shares
4 Years Ago on 30 Mar 2021
Accounts With Accounts Type Full
4 Years Ago on 01 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 24 Jul 2020
Notification Of A Person With Significant Control
5 Years Ago on 24 Jul 2020
Cessation Of A Person With Significant Control
5 Years Ago on 24 Jul 2020
Accounts With Accounts Type Full
5 Years Ago on 18 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 25 Jul 2019
Appoint Person Director Company With Name Date
6 Years Ago on 04 Jun 2019
Termination Director Company With Name Termination Date
6 Years Ago on 04 Jun 2019
Accounts With Accounts Type Full
6 Years Ago on 13 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | corporate secretary | 01 Jan 2023 | |
| GILL, Sukhjeet Kaur | director | May 1971 | 14 Mar 2024 |
| HILARIUS, Gielijn Jan | director | Mar 1973 | 30 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paramount Global | 04 Dec 2019 | |
| Cbs Corporation | 06 Apr 2016 |
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