CBS OVERSEAS INC.
Overview
| Company Name | CBS OVERSEAS INC. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC016260 |
| External Registration Number | N/A |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is CBS OVERSEAS INC. located?
| Registered Office Address | 51 West 52 Street New York Ny 10019 Usa United States |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CBS OVERSEAS INC.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
CBS OVERSEAS INC. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | To Hold & Administer Copyrights |
| Legal Form | Private Comp Ltd By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Sec 402 New York Bus.Corp. Law |
| Originating Registry Country | UNITED STATES |
| Place Registered | Sec Of State Office New York |
| Company Number | N/A |
What are the latest filings for CBS OVERSEAS INC.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Termination of appointment of David F. Byrnes as a director on Dec 04, 2019 | 2 pages | OSTM01 | ||
Appointment of David F. Byrnes as a director on Feb 20, 2019 | 3 pages | OSAP01 | ||
Director's details changed for Christina Spade-Rettler on Dec 04, 2019 | 3 pages | OSCH03 | ||
Termination of appointment of Laura Franco as a director on Dec 04, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Joseph R Ianniello as a director on Dec 12, 2018 | 2 pages | OSTM01 | ||
Appointment of Laura Franco as a director on Mar 01, 2019 | 3 pages | OSAP01 | ||
Appointment of Christina Spade-Rettler as a director on Dec 12, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of Lawrence P. Tu as a director on Mar 01, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Lawrence Liding as a director on Feb 20, 2019 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 12 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 12 pages | AA | ||
Appointment of Lawrence P. Tu as a director on Jun 13, 2014 | 3 pages | OSAP01 | ||
Details changed for a UK establishment - BR001467 Address Change Cannon place 78 cannon street, london, EC4N 6AF,Oct 20, 2016 | 3 pages | OSCH01 | ||
Termination of appointment of Angeline C Straka as secretary on Dec 31, 2015 | 2 pages | OSTM02 | ||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||
Full accounts made up to Dec 31, 2014 | 10 pages | AA | ||
Details changed for a UK establishment - BR001467 Address Change Mitre house, 160 aldersgate street, london, EC1A 4DD,Jul 01, 2015 | 3 pages | OSCH01 | ||
Full accounts made up to Dec 31, 2013 | 10 pages | AA | ||
Who are the officers of CBS OVERSEAS INC.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPADE-RETTLER, Christina | Director | Broadway New York 1515 Ny 10036 United States | United States | American | 290580320001 | |||||
| FRICKLAS, Michael | Secretary | Apartment 16g 60 Riverside Drive New York Ny 10024 Usa | American | 68449930001 | ||||||
| MCMORROW-CASTRO, Clare | Secretary | 25-40 Union Street Flushing New York 11354 Usa | American | 47155580002 | ||||||
| STRAKA, Angeline C | Secretary | West 52nd Street New York 51 Ny 10019 United States | British | 167571640001 | ||||||
| BRISKMAN, Louis J | Director | West 52nd Street New York 51 Ny 10019 Usa | Us Citizen | 65835120002 | ||||||
| BYRNES, David F. | Director | West 52nd Street New York 51 Ny 10019 United States | United States | American | 256405080001 | |||||
| COLE, Michael | Director | 113 Covert Road IG6 3BA Ilford Essex | British | 15610810001 | ||||||
| FRANCO, Laura | Director | West 52nd Street New York 51 Ny 10019 United States | United States | American | 266071850001 | |||||
| FRICKLAS, Michael | Director | Apartment 16g 60 Riverside Drive New York Ny 10024 Usa | American | 68449930001 | ||||||
| HEYWARD, Andrew John | Director | 73 Scenic Drive 10706 Hastings-On-Hudson New York Usa | American | 47218230001 | ||||||
| IANNIELLO, Joseph R | Director | West 52nd Street New York 51 Ny 100019 United States | American | 167571170002 | ||||||
| LIDING, Lawrence | Director | West 52nd Street New York 51 Ny 10019 United States | United States | American | 167572080001 | |||||
| MCMORROW, Clare | Director | 25-40 Union Street Flushing New York 11354 Usa | American | 47155580001 | ||||||
| OBER, Eric | Director | 415 East 52 Street New York New York 10022 Usa | American | 47155600002 | ||||||
| TU, Lawrence P. | Director | West 52nd Street New York 51 Na 10019 United States | United States | American | 220781300001 | |||||
| VALVONA, Gerald Anthony William | Director | 10 Blakesely Avenue Ealing W5 2DW London | British | 21434680001 |
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