CBS ENTERPRISES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CBS ENTERPRISES (UK) LIMITED
COMPANY NUMBER
00139268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
18/02/1915
(109 years and 10 months old)
WEBSITE
https://www.sfe.org.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/02/1915
29/03/2006
PARAMOUNT PICTURES (U.K.) LIMITED
LONDON
EC4R 3TT
Mitre House
160 Aldersgate Street
London
EC1A 4DD
Riverbank House
2 Swan Lane
LONDON
EC4R 3TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED | Non-Trading | View Report |
| CBS ENTERPRISES (UK) LIMITED | Active - Accounts Filed | View Report |
| CBS EMEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 29/03/2024 | Richard Michael Jones (927161719) has left the board |
Credit Risk Overview
Want to learn more about CBS ENTERPRISES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CBS ENTERPRISES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBS ENTERPRISES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2019 - Present (5 years and 7 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
FIELDFISHER SECRETARIES LIMITED 01/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 325 Past: 315 |
View Report |
|
14/11/1991 - 31/12/2005 (14 years and 1 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Director: 14/11/1991 - 12/11/1993 (1 years and 11 months) Secretary: 14/11/1991 - 12/11/1993 (1 years and 11 months) Born in Jul 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 29/03/2024 | Richard Michael Jones (927161719) has left the board |
| 27/11/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 20/02/2023 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 03/02/2023 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (930496652) Appointed |
| 03/02/2023 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 25/11/2022 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 08/12/2021 | New Accounts filed |
| 08/12/2021 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 27/07/2020 | New Board Member Richard Michael Jones (927161719) Appointed |
| 27/07/2020 | Richard M Jones (911423998) has left the board |
| 01/06/2020 | Armando Nunez (907175623) has left the board |
| 22/11/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 13/06/2019 | Gielijn Jan Hilarius (925915822) has left the board |
| 13/06/2019 | New Board Member Gielijn Jan Hilarius (925915804) Appointed |
| 06/06/2019 | Stephen Tague (913519103) has left the board |
| 06/06/2019 | New Board Member Gielijn Jan Hilarius (925915822) Appointed |
| 18/11/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 01/12/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 27/11/2015 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 03/07/2015 | Change in Reg. Office |
| 19/11/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 19/11/2013 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 20/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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