CBS UK CHANNELS LIMITED
Active - Accounts Filed
General Information
NAME
CBS UK CHANNELS LIMITED
COMPANY NUMBER
06972345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
24/07/2009
(15 years and 4 months old)
WEBSITE
https://www.cbsjustice.tv
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/07/2009
27/08/2009
IBIS (1027) LIMITED
LONDON
EC4R 3TT
78 Cannon Street Cannon Place
London
EC4N 6AF
Riverbank House
2 Swan Lane
LONDON
EC4R 3TT
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIACOMCEBS INC | N/A | N/A |
| CBS UK CHANNELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 29/03/2024 | Richard Michael Jones (927161719) has left the board |
Credit Risk Overview
Want to learn more about CBS UK CHANNELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CBS UK CHANNELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBS UK CHANNELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2019 - Present (5 years and 7 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 325 Past: 315 |
View Report |
|
FIELDFISHER SECRETARIES LIMITED 01/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/03/2024 - Present (8 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 21 Past: 68 |
View Report |
|
24/07/2009 - Present (15 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIACOMCEBS INC | N/A | N/A |
| CBS UK CHANNELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 29/03/2024 | Richard Michael Jones (927161719) has left the board |
| 29/03/2024 | New Board Member Sukhjeet Kaur Gill (907791986) Appointed |
| 30/12/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 20/02/2023 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 03/02/2023 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (930497185) Appointed |
| 03/02/2023 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 29/11/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 05/02/2021 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 27/07/2020 | Richard M Jones (911423998) has left the board |
| 27/07/2020 | New Board Member Richard Michael Jones (927161719) Appointed |
| 21/09/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 13/06/2019 | New Board Member Gielijn Jan Hilarius (925915804) Appointed |
| 13/06/2019 | Gielijn Jan Hilarius (925915845) has left the board |
| 06/06/2019 | Stephen Tague (913519103) has left the board |
| 06/06/2019 | New Board Member Gielijn Jan Hilarius (925915845) Appointed |
| 18/09/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 17/07/2015 | MITRE SECRETARIES LIMITED (914090660) has left the board |
| 17/07/2015 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 03/07/2015 | Change in Reg. Office |
| 03/07/2015 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
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