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Cbs Broadcast Services Limited (number 02149581) is a private limited company created on 1987-07-23 originating in United Kingdom. This business was registered at C/O Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT. Cbs Broadcast Services Limited operates SIC: 93290 which stands for "other amusement and recreation activities n.e.c.".

Company details

Name Cbs Broadcast Services Limited
Number 02149581
Date of Incorporation: 23rd July 1987
End of financial year: 31 December
Address: C/o Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT
SIC code: 93290 - Other amusement and recreation activities n.e.c.

Moving to the 3 directors that can be found in this company, we can name: Gielijn H. (appointed on 30 April 2019), David M. (appointment date: 14 May 2012), Richard J. (appointed on 26 June 2006). The Companies House indexes 4 persons of significant control, namely: Paramount Pictures International Limited can be found at Chiswick Park, 566 Chiswick High Road, W4 5YF London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cbs Studios Distribution Uk Limited can be found at 78 Cannon Street, EC4N 6AF London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Viacomcbs Inc can be found at 251 Little Falls Drive, Wilmington, Delaware 19808. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Paramount Pictures International Limited
12 November 2021
Address Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YF, England
Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 3458440
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cbs Studios Distribution Uk Limited
4 December 2019 - 12 November 2021
Address Cannon Place 78 Cannon Street, London, EC4N 6AF, England
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered The Registrar Of Companies
Registration number 11682919
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Viacomcbs Inc
4 December 2019 - 4 December 2019
Address Corporation Service Company 251 Little Falls Drive, Wilmington, Delaware 19808, United States
Legal authority Us Law
Legal form Us Corporation
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cbs Corporation
6 April 2016 - 4 December 2019
Address 51 West 52nd Street, New York, New York 10019, United States
Legal authority Us Law
Legal form Us Corporation
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 21st, December 2023 | accounts 		Free Download (23 pages)