- Company Overview for CBS UK CHANNELS LIMITED (06972345)
- Filing history for CBS UK CHANNELS LIMITED (06972345)
- People for CBS UK CHANNELS LIMITED (06972345)
- More for CBS UK CHANNELS LIMITED (06972345)
| 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) |
|---|---|---|---|
| 27 Mar 2024 | TM01 | Termination of appointment of Richard Michael Jones as a director on 17 February 2024 | |
| 27 Mar 2024 | AP01 | Appointment of Ms Sukhjeet Kaur Gill as a director on 14 March 2024 | |
| 21 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
| 03 Aug 2023 | CS01 | Confirmation statement made on 24 July 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 | |
| 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
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| 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 |