CBS STUDIOS DISTRIBUTION UK LIMITED filing history - Find and update company information

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CBS STUDIOS DISTRIBUTION UK LIMITED

Company number 11682919

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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	AP01	Appointment of Christopher Lovejoy as a director on 14 March 2024	View PDF Appointment of Christopher Lovejoy as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	TM01	Termination of appointment of Richard Michael Jones as a director on 17 February 2024	View PDF Termination of appointment of Richard Michael Jones as a director on 17 February 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
14 Jul 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
01 Feb 2023	AP04	Appointment of Fieldfisher Secretaries Limited as a secretary on 1 January 2023	View PDF Appointment of Fieldfisher Secretaries Limited as a secretary on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AD01	Registered office address changed from C/O Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street London EC4N 6AF United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 1 February 2023	View PDF Registered office address changed from C/O Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street London EC4N 6AF United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 1 February 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 31 December 2022	View PDF Termination of appointment of Mitre Secretaries Limited as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	CH01	Director's details changed for Gielijn Jan Hilarius on 1 December 2022	View PDF Director's details changed for Gielijn Jan Hilarius on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
19 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	View PDF Confirmation statement made on 15 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	SH19	Statement of capital on 30 September 2021 USD 1.01	View PDF Statement of capital on 30 September 2021 USD 1.01 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	CAP-SS	Solvency Statement dated 29/09/21	View PDF Solvency Statement dated 29/09/21 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 29/09/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 29/09/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with updates	View PDF Confirmation statement made on 15 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
01 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 March 2019 USD 1,000,000,101.02	View PDF Second filing of a statement of capital following an allotment of shares on 29 March 2019 USD 1,000,000,101.02 - link opens in a new window - 7 pages (7 pages)
21 Apr 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	SH19	Statement of capital on 21 April 2020 USD 1,000,000,101.02	View PDF Statement of capital on 21 April 2020 USD 1,000,000,101.02 - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	CAP-SS	Solvency Statement dated 02/04/20	View PDF Solvency Statement dated 02/04/20 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 02/04/2020	View PDF Resolutions RES13 ‐ Reduce share prem a/c 02/04/2020 - link opens in a new window - 1 page (1 page)
05 Dec 2019	CS01	Confirmation statement made on 15 November 2019 with updates	View PDF Confirmation statement made on 15 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2019	SH01	Statement of capital following an allotment of shares on 22 July 2019 USD 1,000,000,101.02	View PDF Statement of capital following an allotment of shares on 22 July 2019 USD 1,000,000,101.02 - link opens in a new window - 3 pages (3 pages)

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