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CBS UK CHANNELS LIMITED

Company number 06972345

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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)
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
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
04 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with updates
18 Feb 2022 PSC05 Change of details for Viacomcbs Inc. as a person with significant control on 16 February 2022
10 Dec 2021 AA Full accounts made up to 31 December 2020
26 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with updates
30 Mar 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 1,950,001
01 Feb 2021 AA Full accounts made up to 31 December 2019
24 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with updates
24 Jul 2020 PSC02 Notification of Viacomcbs Inc. as a person with significant control on 4 December 2019
24 Jul 2020 PSC07 Cessation of Cbs Corporation as a person with significant control on 4 December 2019
18 Sep 2019 AA Full accounts made up to 31 December 2018
25 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
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
13 Sep 2018 AA Full accounts made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
19 Apr 2018 AUD Auditor's resignation
17 Nov 2017 AA Full accounts made up to 31 December 2016
24 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
08 Dec 2016 AA Full accounts made up to 31 December 2015
03 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates