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Cbs Enterprises (UK) Limited, London

Cbs Enterprises (Uk) Limited is a private limited company. Once, it was named Paramount Pictures (U.k.) Limited (changed on 2006-03-29). Located at C/O Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT, this 109 years old business was incorporated on 1915-02-18 and is officially classified as "artistic creation" (Standard Industrial Classification: 90030).
2 directors can be found in this company: Gielijn H. (appointed on 30 April 2019), Richard J. (appointed on 26 June 2006).
About
Name: Cbs Enterprises (UK) Limited
Number: 00139268
Incorporation date: 1915-02-18
End of financial year: 31 December
 
Address: C/o Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
SIC code: 90030 - Artistic creation
Company staff
People with significant control
Columbia Broadcasting System Holdings Uk Limited
29 March 2019
Address C/O Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11682614
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cbs Corporation
6 April 2016 - 29 March 2019
Address 51 West 52nd Street, New York, New York 10019, United States
Legal authority Us Law
Legal form Us Corporation
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cbs International Holdings Uk Limited
29 March 2019 - 29 March 2019
Address Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom
Care of CAMERON MCKENNA NABARRO OLSWANG LLP
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11605619
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Cbs Enterprises (Uk) Limited confirmation statement filing is 2023-11-28. The last confirmation statement was sent on 2022-11-14. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Columbia Broadcasting System Holdings Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Cannon Place, 78 Cannon Street, EC4N 6AF London. Cbs Corporation has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at West 52Nd Street, New York 10019. Cbs International Holdings Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 78 Cannon Street, EC4N 6AF London.

Company filing
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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 26th, July 2023 | accounts 		Free Download (13 pages)