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Cbs International Television (Uk) Limited (registration number 00715593) is a private limited company started on 1962-02-16 originating in United Kingdom. This enterprise is located at C/O Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT. Changed on 2006-03-29, the previous name the company used was Paramount Television Limited. Cbs International Television (Uk) Limited operates SIC: 90030 which stands for "artistic creation".

Company details

Name Cbs International Television (UK) Limited
Number 00715593
Date of Incorporation: Friday 16th February 1962
End of financial year: 31 December
Address: C/o Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT
SIC code: 90030 - Artistic creation

When it comes to the 1 managing director that can be found in this company, we can name: Gielijn H. (appointed on 30 April 2019). The official register reports 3 persons of significant control, namely: Columbia Broadcasting System Holdings Uk Limited is located at Cannon Place, 78 Cannon Street, EC4N 6AF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cbs Corporation is located at W. 52Nd Street, New York City, New York 10019. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Cbs International Holdings Uk Limited is located at Cannon Place, Cannon Street, EC4N 6AF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Columbia Broadcasting System Holdings Uk Limited
29 March 2019
Address C/O Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11682614
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cbs Corporation
6 April 2016 - 29 March 2019
Address 51 W. 52nd Street, New York City, New York 10019, United States
Legal authority Usa Law
Legal form American Corporation
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Cbs International Holdings Uk Limited
29 March 2019 - 29 March 2019
Address 78 Cannon Place, Cannon Street, London, EC4N 6AF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11605619
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 Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 26th, July 2023 | accounts 		Free Download (9 pages)