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CABLE NEWS INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cable News International Limited. The company was founded 20 years ago and was given the registration number 05001368. The firm's registered office is in LONDON. You can find them at 160 Old Street, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:CABLE NEWS INTERNATIONAL LIMITED
Company Number:05001368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:160 Old Street, London, England, EC1V 9BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160, Old Street, London, England, EC1V 9BW

Director15 February 2023Active
160, Old Street, London, England, EC1V 9BW

Secretary09 September 2009Active
17, Eynella Road, London, SE22 8XF

Secretary22 December 2003Active
160, Old Street, London, England, EC1V 9BW

Director27 April 2017Active
160, Old Street, London, England, EC1V 9BW

Director17 January 2006Active
Flat 2, 3 Percy Mews, London, W1T 1EX

Director22 December 2003Active
16 Great Marlborough Street, London, W1F 7HS

Director22 December 2003Active
16 Great Marlborough Street, London, W1F 7HS

Director13 January 2006Active
Flat 2, 51 Cadogan Square, London, SW1X 0HY

Director22 December 2003Active
16 Great Marlborough Street, London, W1F 7HS

Director22 December 2003Active
16 Great Marlborough Street, London, W1F 7HS

Director21 July 2014Active

People with Significant Control

Warner Bros. Discovery, Inc.
Notified on:08 April 2022
Status:Active
Country of residence:United States
Address:230, Park Avenue South, New York, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
At&T Inc.
Notified on:14 June 2018
Status:Active
Country of residence:United States
Address:208, S. Akard Street, Dallas, United States, TX 75202
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cable News International Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Corporation Trust Centre, Corporation Trust Center, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type full.

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2023-09-01Officers

Change person director company with change date.

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2023-02-28Officers

Termination director company with name termination date.

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2023-02-28Officers

Termination secretary company with name termination date.

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2023-02-22Officers

Second filing of director appointment with name.

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2023-02-15Officers

Appoint person director company with name date.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

Download
2022-10-13Accounts

Accounts with accounts type full.

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2022-06-07Officers

Termination director company with name termination date.

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2022-05-04Persons with significant control

Notification of a person with significant control.

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2022-05-04Persons with significant control

Cessation of a person with significant control.

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2022-01-21Persons with significant control

Notification of a person with significant control.

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2022-01-21Persons with significant control

Cessation of a person with significant control.

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2022-01-05Accounts

Accounts with accounts type full.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Accounts

Accounts with accounts type full.

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2020-01-22Address

Change registered office address company with date old address new address.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-10-09Accounts

Accounts with accounts type full.

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2019-07-04Capital

Capital allotment shares.

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2019-05-16Resolution

Resolution.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type full.

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