• UK
  • CBS ENTERPRISES (UK) LIMITED - C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

Company Information

Company registration number
00139268
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom UK

Management

Managing Directors
HILARIUS, Gielijn Jan
JONES, Richard Michael
Company secretaries
FIELDFISHER SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1915-02-18
Age Of Company
1915-02-18 109 years
SIC/NACE
90030

Ownership

Beneficial Owners
-
Columbia Broadcasting System Holdings Uk Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PARAMOUNT PICTURES (U.K.) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-14
Annual Return
Due Date: 2023-11-28
Last Date: 2022-11-14

CBS ENTERPRISES (UK) LIMITED Company Description

CBS ENTERPRISES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00139268. Its current trading status is "live". It was registered 1915-02-18. It was previously called PARAMOUNT PICTURES (U.K.) LIMITED. It has declared SIC or NACE codes as "90030". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-14.It can be contacted at C/o Fieldfisher Riverbank House .
More information

Get CBS ENTERPRISES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cbs Enterprises (Uk) Limited - C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

1915-02-18 109 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-07-26) - AA

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  • termination-secretary-company-with-name-termination-date (2023-02-01) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2023-02-01) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-01) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2022-11-15) - AA

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  • change-person-director-company-with-change-date (2022-12-09) - CH01

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  • confirmation-statement-with-no-updates (2022-11-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-03) - AA

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  • confirmation-statement-with-no-updates (2021-11-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-18) - AA

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  • confirmation-statement-with-no-updates (2020-11-17) - CS01

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  • termination-director-company-with-name-termination-date (2020-05-28) - TM01

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  • cessation-of-a-person-with-significant-control (2019-05-22) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2019-09-18) - AA

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  • appoint-person-director-company-with-name-date (2019-06-04) - AP01

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  • termination-director-company-with-name-termination-date (2019-06-04) - TM01

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  • cessation-of-a-person-with-significant-control (2019-05-29) - PSC07

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  • notification-of-a-person-with-significant-control (2019-05-29) - PSC02

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  • notification-of-a-person-with-significant-control (2019-05-22) - PSC02

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  • confirmation-statement-with-updates (2019-11-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-11) - AA

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  • confirmation-statement-with-no-updates (2018-11-14) - CS01

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  • confirmation-statement-with-no-updates (2017-11-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-26) - AA

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  • confirmation-statement-with-updates (2016-11-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-10-13) - AA

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  • change-corporate-secretary-company-with-change-date (2015-08-26) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01

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  • accounts-with-accounts-type-full (2014-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01

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  • accounts-with-accounts-type-full (2013-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01

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  • accounts-with-accounts-type-dormant (2012-08-17) - AA

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  • accounts-with-accounts-type-dormant (2011-09-26) - AA

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  • change-corporate-secretary-company-with-change-date (2011-11-17) - CH04

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  • change-person-director-company-with-change-date (2011-11-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01

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  • accounts-with-accounts-type-dormant (2010-10-22) - AA

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  • resolution (2010-09-20) - RESOLUTIONS

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  • statement-of-companys-objects (2010-09-06) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01

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  • change-person-director-company-with-change-date (2009-12-10) - CH01

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  • change-corporate-secretary-company-with-change-date (2009-12-10) - CH04

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  • accounts-with-accounts-type-dormant (2009-09-15) - AA

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  • legacy (2009-08-26) - 288a

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  • legacy (2009-06-17) - 288b

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  • accounts-with-accounts-type-dormant (2008-07-01) - AA

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  • accounts-with-accounts-type-dormant (2008-01-23) - AA

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  • legacy (2008-12-15) - 363a

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  • legacy (2007-11-26) - 363s

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  • accounts-with-accounts-type-dormant (2007-04-23) - AA

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  • legacy (2006-01-26) - 288a

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  • legacy (2006-01-26) - 288b

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  • legacy (2006-01-27) - 287

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  • legacy (2006-01-27) - 288a

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  • legacy (2006-07-17) - 288a

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  • certificate-change-of-name-company (2006-03-29) - CERTNM

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  • legacy (2006-04-20) - 288a

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  • accounts-with-accounts-type-dormant (2006-06-20) - AA

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  • legacy (2006-06-30) - 288b

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  • legacy (2006-07-17) - 288b

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  • legacy (2006-07-18) - 288a

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  • legacy (2006-02-09) - 288a

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  • legacy (2006-12-11) - 363s

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  • legacy (2005-12-21) - 363s

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  • legacy (2005-10-31) - 244

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  • accounts-with-accounts-type-dormant (2004-11-17) - AA

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  • legacy (2004-11-02) - 244

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  • legacy (2004-11-01) - 288a

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  • accounts-with-accounts-type-full (2004-02-08) - AA

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  • legacy (2004-12-06) - 363s

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  • legacy (2003-12-15) - 363s

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  • legacy (2003-08-22) - 288b

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  • legacy (2003-08-22) - 288a

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  • auditors-resignation-company (2003-03-08) - AUD

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  • accounts-with-accounts-type-full (2002-10-02) - AA

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  • legacy (2002-02-19) - 363s

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  • legacy (2002-12-09) - 363s

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  • accounts-with-accounts-type-full (2001-07-18) - AA

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  • legacy (2001-04-26) - 288a

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  • legacy (2001-02-14) - 288a

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  • legacy (2000-12-29) - 288b

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  • legacy (2000-12-15) - 287

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  • legacy (2000-11-13) - 363s

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  • accounts-with-accounts-type-full (2000-05-03) - AA

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  • auditors-resignation-company (1999-01-05) - AUD

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  • legacy (1999-02-04) - 288b

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  • legacy (1999-02-04) - 288a

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  • accounts-with-accounts-type-full (1999-11-02) - AA

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  • legacy (1999-12-24) - 363s

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  • accounts-with-accounts-type-full (1998-12-23) - AA

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  • legacy (1998-11-16) - 363s

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  • legacy (1998-10-15) - 244

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  • accounts-with-accounts-type-full (1998-01-26) - AA

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  • legacy (1997-02-18) - 288b

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  • legacy (1997-12-09) - 363s

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  • legacy (1997-12-03) - 288b

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  • legacy (1997-10-30) - 244

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  • legacy (1997-02-05) - 288a

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  • accounts-with-accounts-type-full (1996-12-27) - AA

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  • legacy (1996-12-17) - 363s

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  • legacy (1996-10-27) - 244

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  • accounts-with-accounts-type-full (1996-02-08) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-02-10) - AA

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  • legacy (1995-12-13) - 363s

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  • legacy (1995-10-12) - 244

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  • accounts-with-accounts-type-full (1994-03-17) - AA

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  • resolution (1994-05-09) - RESOLUTIONS

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  • legacy (1994-12-14) - 363s

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  • legacy (1994-12-09) - 225(1)

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  • legacy (1994-06-09) - 288

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  • legacy (1993-12-16) - 363s

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  • legacy (1993-12-16) - 288

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  • legacy (1993-07-15) - 244

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  • legacy (1993-08-23) - 225(1)

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  • legacy (1992-11-23) - 363s

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  • accounts-with-accounts-type-full (1992-08-13) - AA

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  • accounts-with-accounts-type-full (1991-08-01) - AA

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  • legacy (1991-11-22) - 288

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  • legacy (1991-11-22) - 363b

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  • legacy (1991-09-20) - 288

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  • accounts-with-accounts-type-full (1990-08-17) - AA

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  • legacy (1990-12-11) - 363

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  • legacy (1989-08-16) - 288

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  • legacy (1989-08-16) - 363

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  • accounts-with-accounts-type-full (1989-08-07) - AA

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  • legacy (1988-11-18) - 363

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  • legacy (1988-11-18) - 288

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  • accounts-with-accounts-type-full (1988-10-05) - AA

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  • resolution (1987-03-18) - RESOLUTIONS

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  • legacy (1987-08-17) - 287

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  • legacy (1987-09-18) - 225(1)

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  • accounts-with-accounts-type-full (1987-11-02) - AA

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  • legacy (1987-11-02) - 363

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  • legacy (1986-06-27) - 288

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  • accounts-with-accounts-type-full (1986-05-23) - AA

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  • legacy (1986-05-23) - 363

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  • miscellaneous (1966-05-04) - MISC

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  • incorporation-company (1915-02-08) - NEWINC

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