CBS ENTERPRISES (UK) LIMITED
C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON EC4R 3TT- Active
- Private Limited Company
- Company No. 00139268
- Last Updated: 01 Mar 2024
Company Profile
CBS ENTERPRISES (UK) LIMITED was incorporated on Thursday, February 18, 1915 as a Private Limited Company with registered address in LONDON. CBS ENTERPRISES (UK) LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 109 years 8 months and 13 days.
| Name | CBS ENTERPRISES (UK) LIMITED |
|---|---|
| Company number | 00139268 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 1915 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Columbia Broadcasting System Holdings Uk Limited Cannon Place, 78 Cannon Street, EC4N 6AF |
Dates: Friday, March 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cbs International Holdings Uk Limited 78 Cannon Street, EC4N 6AF |
Dates: Friday, March 29, 2019 - Friday, March 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cbs Corporation West 52nd Street |
Dates: Wednesday, April 6, 2016 - Friday, March 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
No mortgages have been registered against CBS ENTERPRISES (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CBS ENTERPRISES (UK) LIMITED | 18 Feb 1915 |
| PARAMOUNT PICTURES (U.K.) LIMITED | 29 Mar 2006 |