Cbs Uk Channels Limited. net worth, address, company information. Free

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Cbs Uk Channels Limited (registration number 06972345) is a private limited company started on 2009-07-24 in United Kingdom. This company is situated at C/O Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT. Having undergone a change in 2009-08-27, the previous name this enterprise used was Ibis (1027) Limited. Cbs Uk Channels Limited operates Standard Industrial Classification code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Cbs Uk Channels Limited
Number	06972345
Date of Incorporation:	24th July 2009
End of financial year:	31 December
Address:	C/o Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Sukhjeet G. (appointed on 14 March 2024), Gielijn H. (appointment date: 30 April 2019). The official register reports 2 persons of significant control, namely: Paramount Global can be reached at 251 Little Falls Drive, Wilmington, Delaware 19808. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cbs Corporation can be reached at West 52Nd Street, New York, New York 10019. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Paramount Global

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	American Law
Legal form	Us Corporation
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 21st, December 2023 \| accounts	Free Download (17 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 21st, December 2023 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Monday 24th July 2023 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)
(AP04) On Sunday 1st January 2023 - new secretary appointed filed on: 1st, February 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Saturday 31st December 2022 filed on: 1st, February 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on Wednesday 1st February 2023 filed on: 1st, February 2023 \| address	Free Download (1 page)
(CH01) On Thursday 1st December 2022 director's details were changed filed on: 9th, December 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 24th, November 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates Sunday 24th July 2022 filed on: 4th, August 2022 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Wednesday 16th February 2022 filed on: 18th, February 2022 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 10th, December 2021 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates Saturday 24th July 2021 filed on: 26th, July 2021 \| confirmation statement	Free Download (4 pages)
(SH01) 1950001.00 GBP is the capital in company's statement on Tuesday 30th March 2021 filed on: 30th, March 2021 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 1st, February 2021 \| accounts	Free Download (16 pages)
(PSC02) Notification of a person with significant control Wednesday 4th December 2019 filed on: 24th, July 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 4th December 2019 filed on: 24th, July 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 24th July 2020 filed on: 24th, July 2020 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 18th, September 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Wednesday 24th July 2019 filed on: 25th, July 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 30th April 2019 filed on: 4th, June 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 30th April 2019. filed on: 4th, June 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 13th, September 2018 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Tuesday 24th July 2018 filed on: 31st, July 2018 \| confirmation statement	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 19th, April 2018 \| auditors	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 17th, November 2017 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Monday 24th July 2017 filed on: 24th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 8th, December 2016 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates Sunday 24th July 2016 filed on: 3rd, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 17th, November 2015 \| accounts	Free Download (16 pages)
(CH04) Secretary's details were changed on Wednesday 1st July 2015 filed on: 24th, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Friday 24th July 2015 with full list of members filed on: 24th, July 2015 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on Wednesday 1st July 2015 filed on: 1st, July 2015 \| address	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 1st, October 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Thursday 24th July 2014 with full list of members filed on: 24th, July 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 24th July 2014 capital
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 23rd, September 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Wednesday 24th July 2013 with full list of members filed on: 25th, July 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 27th, July 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to Tuesday 24th July 2012 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (4 pages)
(CH04) Secretary's details were changed on Sunday 24th July 2011 filed on: 27th, July 2011 \| officers	Free Download (2 pages)
(CH01) On Sunday 24th July 2011 director's details were changed filed on: 27th, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 24th July 2011 with full list of members filed on: 27th, July 2011 \| annual return	Free Download (4 pages)
(CH01) On Sunday 24th July 2011 director's details were changed filed on: 26th, July 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 26th, April 2011 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 20th, September 2010 \| resolution
(AR01) Annual return made up to Saturday 24th July 2010 with full list of members filed on: 13th, August 2010 \| annual return	Free Download (5 pages)
(CH04) Secretary's details were changed on Saturday 24th July 2010 filed on: 12th, August 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 21st December 2009. filed on: 21st, December 2009 \| officers	Free Download (3 pages)
(225) Accounting reference date extended from 31/07/2010 to 31/12/2010 filed on: 21st, September 2009 \| accounts	Free Download (1 page)
(288b) On Monday 21st September 2009 Appointment terminated director filed on: 21st, September 2009 \| officers	Free Download (1 page)
(288b) On Monday 21st September 2009 Appointment terminated secretary filed on: 21st, September 2009 \| officers	Free Download (1 page)
(288a) On Monday 21st September 2009 Secretary appointed filed on: 21st, September 2009 \| officers	Free Download (2 pages)
(288a) On Monday 21st September 2009 Director appointed filed on: 21st, September 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 21/09/2009 from 160 queen victoria street london EC4V 4QQ filed on: 21st, September 2009 \| address	Free Download (1 page)
(288b) On Monday 21st September 2009 Appointment terminated secretary filed on: 21st, September 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed ibis (1027) LIMITEDcertificate issued on 27/08/09 filed on: 27th, August 2009 \| change of name	Free Download (3 pages)
(NEWINC) Company registration filed on: 24th, July 2009 \| incorporation	Free Download (37 pages)