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Summary

Contact details

Officers25

Events1

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

CBS ENTERPRISES (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Feb 1915 (109 years ago)

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Summary

NameCBS ENTERPRISES (UK) LIMITED
Historical names
  • PARAMOUNT PICTURES (U.K.) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00139268
Incorporation Date18 Feb 1915 (109 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, EC4R 3TT

Officers

corporate

IndividualUnited Kingdom

CBS INTERNATIONAL HOLDINGS UK LIMITED

Person with significant control


Appointed on29 Mar 2019

Resigned on29 Mar 2019

corporate

IndividualUnited Kingdom

COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED

Person with significant control


Appointed on29 Mar 2019

individual

IndividualUnited Kingdom

Hilarius, Gielijn Jan

Director


Appointed on30 Apr 2019

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Jones, Richard Michael

Director


Appointed on26 Jun 2006

Country of residenceUnited States

individual

IndividualUnited Kingdom

Mitre Secretaries Limited

Corporate Secretary


Appointed on31 Dec 2005

Resigned on31 Dec 2022

individual

IndividualUnited Kingdom

Asal, Neelam Kumari

Secretary


Appointed on18 Dec 1998

Resigned on21 Dec 2000

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Events

Old value

29 Mar 2006

Name changePARAMOUNT PICTURES (U.K.) LIMITED

Documents

DateNameTypeDocument
09 Dec 2022Change person director company with change dateCH01View
21 Nov 2022Confirmation statement with no updatesCS01View
15 Nov 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date14 Nov 2024
    due by 28 Nov 2024
  • Last statement dated14 Nov 2023
Returns
  • Next returns datedue by 12 Dec 2016
  • Last returns dated14 Nov 2015

Related companies by officers

Frequently asked questions

Where is CBS ENTERPRISES (UK) LIMITED's headquarters?

CBS ENTERPRISES (UK) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, EC4R 3TT

What is CBS ENTERPRISES (UK) LIMITED's industry?

CBS ENTERPRISES (UK) LIMITED is in the industry of Artistic creation

What year was CBS ENTERPRISES (UK) LIMITED started?

CBS ENTERPRISES (UK) LIMITED was started in 1915

Sources: Companies House