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CBS ENTERPRISES (UK) LIMITED

CBS ENTERPRISES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCBS ENTERPRISES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00139268
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CBS ENTERPRISES (UK) LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is CBS ENTERPRISES (UK) LIMITED located?

    Registered Office Address
    C/O Fieldfisher Riverbank House
    2 Swan Lane
    EC4R 3TT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CBS ENTERPRISES (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PARAMOUNT PICTURES (U.K.) LIMITEDFeb 18, 1915Feb 18, 1915

    What are the latest accounts for CBS ENTERPRISES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CBS ENTERPRISES (UK) LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2025
    Next Confirmation Statement DueNov 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2024
    OverdueNo

    What are the latest filings for CBS ENTERPRISES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		13 pagesAA

    Confirmation statement made on Nov 14, 2024 with no updates

    		3 pagesCS01

    Change of details for Columbia Broadcasting System Holdings Uk Limited as a person with significant control on Jan 24, 2023

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

    Termination of appointment of Richard Michael Jones as a director on Feb 17, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Appointment of Fieldfisher Secretaries Limited as a secretary on Jan 01, 2023

    		2 pagesAP04

    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 Feb 01, 2023

    		1 pagesAD01

    Termination of appointment of Mitre Secretaries Limited as a secretary on Dec 31, 2022

    		1 pagesTM02

    Director's details changed for Gielijn Jan Hilarius on Dec 01, 2022

    		2 pagesCH01

    Confirmation statement made on Nov 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Nov 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		13 pagesAA

    Confirmation statement made on Nov 14, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Armando Nunez as a director on May 28, 2020

    		1 pagesTM01

    Confirmation statement made on Nov 14, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		13 pagesAA

    Appointment of Gielijn Jan Hilarius as a director on Apr 30, 2019

    		2 pagesAP01

    Termination of appointment of Stephen Tague as a director on Apr 30, 2019

    		1 pagesTM01

    Cessation of Cbs International Holdings Uk Limited as a person with significant control on Mar 29, 2019

    		3 pagesPSC07

    Notification of Columbia Broadcasting System Holdings Uk Limited as a person with significant control on Mar 29, 2019

    		4 pagesPSC02

    Notification of Cbs International Holdings Uk Limited as a person with significant control on Mar 29, 2019

    		4 pagesPSC02
    View All Filings

    Who are the officers of CBS ENTERPRISES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELDFISHER SECRETARIES LIMITED
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    United Kingdom
    		Secretary
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05988300
    		117055130002
    HILARIUS, Gielijn Jan
    Ndsm-Plein
    1033 Wb Amsterdam
    6
    Netherlands
    		Director
    Ndsm-Plein
    1033 Wb Amsterdam
    6
    Netherlands
    		NetherlandsDutchDirector259158040001
    ASAL, Neelam Kumari
    1st Floor 4 Barmouth Road
    Wandsworth
    SW18 2DN London
    		Secretary
    1st Floor 4 Barmouth Road
    Wandsworth
    SW18 2DN London
    		British62403340001
    BROSNAN, Lucy
    Flat C
    2 Oakford Road
    NW5 1AH London
    		Secretary
    Flat C
    2 Oakford Road
    NW5 1AH London
    		British92858970001
    FLETCHER, Nick
    23 Glencoe Road
    KT13 8JY Weybridge
    Surrey
    		Secretary
    23 Glencoe Road
    KT13 8JY Weybridge
    Surrey
    		BritishAccountant54778860001
    GETHINGS, Mark Thomas
    37a Edbrooke Road
    W9 2DE London
    		Secretary
    37a Edbrooke Road
    W9 2DE London
    		British37157900001
    MORETON, Jacqueline Frances
    6b Lonsdale Place
    Islington
    N1 1EL London
    		Secretary
    6b Lonsdale Place
    Islington
    N1 1EL London
    		British60092900001
    OGILVIE, William Alexander
    26 Alderville Road
    SW6 3RJ London
    		Secretary
    26 Alderville Road
    SW6 3RJ London
    		British70526670002
    RATHOUSE, Brigit
    101 Victoria Road
    NW6 6TD London
    		Secretary
    101 Victoria Road
    NW6 6TD London
    		BritishLawyer59534980003
    MITRE SECRETARIES LIMITED
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		Secretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    Identification TypeUK Limited Company
    Registration Number1447749
    		38565160001
    AFFOURTIT, Rudi
    Oeverpad 420
    FOREIGN Amsterdam
    1068 Pm
    The Netherlands
    		Director
    Oeverpad 420
    FOREIGN Amsterdam
    1068 Pm
    The Netherlands
    		NetherlandsDutchController74364330001
    DROPVAT, Cornelis Gerardus
    De Boeg 151
    1502 Gx Zaandam
    The Netherlands
    		Director
    De Boeg 151
    1502 Gx Zaandam
    The Netherlands
    		DutchVp-Cbs International Televisio113890600001
    ELLIS, Timothy John
    8 West Square
    SE11 4SN London
    		Director
    8 West Square
    SE11 4SN London
    		EnglandBritishVp European Taxes43237950002
    HAWKINS, William Albert
    Paramount Pictures
    5555 Melrose Avenue
    USA Hollywood Los Angeles 90038
    		Director
    Paramount Pictures
    5555 Melrose Avenue
    USA Hollywood Los Angeles 90038
    		AmericanSenior Vice President Human Re39229230001
    HYDE, Cindy Anne
    11 Jessel House
    Judd Street
    WC1H 9NX London
    		Director
    11 Jessel House
    Judd Street
    WC1H 9NX London
    		BritishAccountant90705250002
    JONES, Richard Michael
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    C/O Fieldfisher
    United Kingdom
    		Director
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    C/O Fieldfisher
    United Kingdom
    		United StatesAmericanExecutive271617190001
    NUNEZ, Armando
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		United StatesAmericanExecutive71756230001
    O'SULLIVAN, Michael John
    13 Parkfield
    GU7 1TP Godalming
    Surrey
    		Director
    13 Parkfield
    GU7 1TP Godalming
    Surrey
    		United KingdomBritishExecutive34259070001
    OGILVIE, William Alexander
    26 Alderville Road
    SW6 3RJ London
    		Director
    26 Alderville Road
    SW6 3RJ London
    		BritishAccountant70526670002
    PETITO JR, John Joseph
    6 Little Lake Ridge
    Ossining
    New York 10562
    Usa
    		Director
    6 Little Lake Ridge
    Ossining
    New York 10562
    Usa
    		AmericanAttorney111067180001
    TAGUE, Stephen
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		EnglandBritishSvp - Sales135191030001
    TAYLOR, Stephen Paul
    29332 Oakpath Drive
    Agora Hill
    California 91301
    Usa
    		Director
    29332 Oakpath Drive
    Agora Hill
    California 91301
    Usa
    		BritishExecutive15288730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CBS ENTERPRISES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    c/o CAMERON MCKENNA NABARRO OLSWANG LLP
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		Mar 29, 2019
    c/o CAMERON MCKENNA NABARRO OLSWANG LLP
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11605619
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    C/O Fieldfisher
    United Kingdom
    		Mar 29, 2019
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    C/O Fieldfisher
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11682614
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cbs Corporation
    West 52nd Street
    New York
    51
    New York 10019
    United States
    		Apr 06, 2016
    West 52nd Street
    New York
    51
    New York 10019
    United States
    		Yes
    Legal FormUs Corporation
    Legal AuthorityUs Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0