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Contact details

Officers28

Events1

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

CBS INTERNATIONAL TELEVISION (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Feb 1962 (62 years ago)

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Summary

NameCBS INTERNATIONAL TELEVISION (UK) LIMITED
Historical names
  • PARAMOUNT TELEVISION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00715593
Incorporation Date16 Feb 1962 (62 years ago) / 18 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

individual

IndividualUnited Kingdom

Cbs Corporation

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Mar 2019

corporate

IndividualUnited Kingdom

COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED

Person with significant control


Appointed on29 Mar 2019

individual

IndividualUnited Kingdom

O'sullivan, Michael John

Director


Resigned on31 Dec 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hilarius, Gielijn Jan

Director


Appointed on30 Apr 2019

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Mitre Secretaries Limited

Corporate Secretary


Appointed on31 Dec 2005

Resigned on31 Dec 2022

individual

IndividualUnited Kingdom

Fieldfisher Secretaries Limited

Corporate Secretary


Appointed on01 Jan 2023

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Events

Old value

29 Mar 2006

Name changePARAMOUNT TELEVISION LIMITED

Documents

DateNameTypeDocument
09 Dec 2022Change person director company with change dateCH01View
15 Nov 2022Accounts with accounts type dormantAAView
17 Aug 2022Confirmation statement with no updatesCS01View

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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
  • CategoryDORMANT
Confirmation statement
  • Next statement date03 Aug 2024
    due by 17 Aug 2024
  • Last statement dated03 Aug 2023
Returns
  • Next returns datedue by 31 Aug 2016
  • Last returns dated03 Aug 2015

Related companies by officers

Frequently asked questions

Where is CBS INTERNATIONAL TELEVISION (UK) LIMITED's headquarters?

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

What is CBS INTERNATIONAL TELEVISION (UK) LIMITED's industry?

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

What year was CBS INTERNATIONAL TELEVISION (UK) LIMITED started?

CBS INTERNATIONAL TELEVISION (UK) LIMITED was started in 1962

Sources: Companies House