CBS ALL ACCESS INTERNATIONAL UK LIMITED
Overview
| Company Name | CBS ALL ACCESS INTERNATIONAL UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11605641 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CBS ALL ACCESS INTERNATIONAL UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CBS ALL ACCESS INTERNATIONAL UK LIMITED located?
| Registered Office Address | C/O Fieldfisher Riverbank House 2 Swan Lane EC4R 3TT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CBS ALL ACCESS INTERNATIONAL UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CBS ALL ACCESS INTERNATIONAL UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for CBS ALL ACCESS INTERNATIONAL UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 297 pages | AA | ||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Termination of appointment of Richard Michael Jones as a director on Feb 17, 2024 | 1 pages | TM01 | ||
Appointment of Christopher Lovejoy as a director on Apr 09, 2024 | 2 pages | AP01 | ||
Appointment of Ms Sukhjeet Kaur Gill as a director on Apr 09, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Columbia Broadcasting System Holdings Uk Limited as a person with significant control on Jan 24, 2023 | 2 pages | PSC05 | ||
Registered office address changed from C/O Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on Jan 24, 2023 | 1 pages | AD01 | ||
Appointment of Fieldfisher Secretaries Limited as a secretary on Jan 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Mitre Secretaries Limited as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Feb 18, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 03, 2019 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 22, 2019
| 3 pages | SH01 | ||
Notification of Columbia Broadcasting System Holdings Uk Limited as a person with significant control on Mar 29, 2019 | 4 pages | PSC02 | ||
Cessation of Cbs International Holdings Uk Limited as a person with significant control on Mar 29, 2019 | 3 pages | PSC07 | ||
Notification of Cbs International Holdings Uk Limited as a person with significant control on Mar 29, 2019 | 4 pages | PSC02 | ||
Cessation of Cbs Corporation as a person with significant control on Mar 29, 2019 | 3 pages | PSC07 | ||
Who are the officers of CBS ALL ACCESS INTERNATIONAL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Secretary | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom |
| 117055130002 | ||||||||||
| GILL, Sukhjeet Kaur | Director | Riverbank House 2 Swan Lane EC4R 3TT London C/O Fieldfisher United Kingdom | United Kingdom | British | 77919860002 | |||||||||
| LOVEJOY, Christopher John | Director | Riverbank House 2 Swan Lane EC4R 3TT London C/O Fieldfisher United Kingdom | United States | American | 261471300001 | |||||||||
| MITRE SECRETARIES LIMITED | Secretary | Cannon Place 78 Cannon Street EC4N 6AF London C/O Cameron Mckenna Nabarro Olswang Llp |
| 38565160001 | ||||||||||
| JONES, Richard Michael | Director | West 52nd Street 10019 New York 51 Ny United States | United States | American | 271617190001 |
Who are the persons with significant control of CBS ALL ACCESS INTERNATIONAL UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cbs International Holdings Uk Limited | Mar 29, 2019 | c/o CAMERON MCKENNA NABARROW OLSWANG LLP 78 Cannon Street EC4N 6AF London Cannon Place | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Columbia Broadcasting System Holdings Uk Limited | Mar 29, 2019 | Riverbank House 2 Swan Lane EC4R 3TT London C/O Fieldfisher United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cbs Corporation | Oct 04, 2018 | Little Fells Drive 19808 Wilmington 251 Delaware United States | Yes | ||||||||||
| |||||||||||||
Natures of 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