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CBS BROADCAST SERVICES LIMITED

Company number 02149581

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2024 TM01 Termination of appointment of Richard Michael Jones as a director on 17 February 2024
21 Dec 2023 AA Full accounts made up to 31 December 2022
19 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
01 Feb 2023 AP04 Appointment of Fieldfisher Secretaries Limited as a secretary on 1 January 2023
01 Feb 2023 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 1 February 2023
01 Feb 2023 TM02 Termination of appointment of Mitre Secretaries Limited as a secretary on 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
09 Dec 2022 CH01 Director's details changed for Gielijn Jan Hilarius on 1 December 2022
24 Nov 2022 AA Full accounts made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
22 Dec 2021 PSC07 Cessation of Cbs Studios Distribution Uk Limited as a person with significant control on 12 November 2021
22 Dec 2021 PSC02 Notification of Paramount Pictures International Limited as a person with significant control on 12 November 2021
10 Dec 2021 AA Full accounts made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
27 Oct 2020 PSC02 Notification of Cbs Studios Distribution Uk Limited as a person with significant control on 4 December 2019
27 Oct 2020 PSC07 Cessation of Viacomcbs Inc as a person with significant control on 4 December 2019
27 Oct 2020 PSC02 Notification of Viacomcbs Inc as a person with significant control on 4 December 2019
27 Oct 2020 PSC07 Cessation of Cbs Corporation as a person with significant control on 4 December 2019
20 Aug 2020 AA Full accounts made up to 31 December 2019
28 May 2020 TM01 Termination of appointment of Armando Nunez as a director on 28 May 2020
16 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
18 Sep 2019 AA Full accounts made up to 31 December 2018
04 Jun 2019 AP01 Appointment of Gielijn Jan Hilarius as a director on 30 April 2019
04 Jun 2019 TM01 Termination of appointment of Stephen Tague as a director on 30 April 2019
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates