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Cbs Studios Distribution Uk Limited, EC4N 6AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CBS STUDIOS DISTRIBUTION UK LIMITED

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

This company is commonly known as Cbs Studios Distribution Uk Limited. The company was founded 5 years ago and was given the registration number 11682919. The firm's registered office is in LONDON. You can find them at C/o Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CBS STUDIOS DISTRIBUTION UK LIMITED
Company Number:11682919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Corporate Secretary01 January 2023Active
6, Ndsm-Plein, 1033 Wb Amsterdam, Netherlands,

Director16 November 2018Active
C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Director14 March 2024Active
C/O Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, EC4N 6AF

Corporate Secretary16 November 2018Active
51, West 52nd Street, New York, United States, 10019

Director16 November 2018Active

People with Significant Control

Columbia Broadcasting System Holdings Uk Limited
Notified on:29 March 2019
Status:Active
Country of residence:United Kingdom
Address:C/O Cameron Mckenna Nabarro Olswang Llp, Cannon Place, London, United Kingdom, EC4N 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cbs International Holdings Uk Limited
Notified on:16 November 2018
Status:Active
Address:C/O Cameron Mckenna Nabarro Oslwang Llp, Cannon Street, 78 Cannon Street, London, EC4N 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Officers

Appoint person director company with name date.

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2024-03-26Officers

Termination director company with name termination date.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-07-14Accounts

Accounts with accounts type full.

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2023-02-01Officers

Appoint corporate secretary company with name date.

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2023-02-01Address

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

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2023-02-01Officers

Termination secretary company with name termination date.

Download
2022-12-09Officers

Change person director company with change date.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

Download
2022-02-10Accounts

Accounts with accounts type full.

Download
2021-11-19Confirmation statement

Confirmation statement with updates.

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2021-09-30Capital

Capital statement capital company with date currency figure.

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2021-09-30Capital

Legacy.

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2021-09-30Insolvency

Legacy.

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2021-09-30Resolution

Resolution.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-11-02Accounts

Accounts with accounts type full.

Download
2020-06-01Capital

Second filing capital allotment shares.

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2020-04-21Capital

Legacy.

Download
2020-04-21Capital

Capital statement capital company with date currency figure.

Download
2020-04-21Insolvency

Legacy.

Download
2020-04-21Resolution

Resolution.

Download
2019-12-05Confirmation statement

Confirmation statement with updates.

Download
2019-08-08Capital

Capital allotment shares.

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