Cbs Studios Distribution Uk Limited is a private limited company registered at C/O Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT. Incorporated on 2018-11-16, this 5-year-old company is run by 2 directors.
Director Gielijn H., appointed on 16 November 2018. Director Richard J., appointed on 16 November 2018.
The company is categorised as "dormant company" (Standard Industrial Classification code: 99999).
The last confirmation statement was filed on 2022-11-15 and the date for the following filing is 2023-11-29. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Fieldfisher Riverbank House |
| Office Address2 | 2 Swan Lane |
| Town | London |
| Post code | EC4R 3TT |
| Country of origin | United Kingdom |
| Registration Number | 11682919 |
| Date of Incorporation | Fri, 16th Nov 2018 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Corporate Secretary
Appointed: 01 January 2023
Position: Director
Appointed: 16 November 2018
Position: Director
Appointed: 16 November 2018
The register of persons with significant control that own or control the company includes 2 names. As we identified, there is Columbia Broadcasting System Holdings Uk Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Cbs International Holdings Uk Limited that entered London as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Columbia Broadcasting System Holdings Uk Limited
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 | 1162614 |
| Notified on | 29 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cbs International Holdings Uk Limited
C/O Cameron Mckenna Nabarro Oslwang Llp Cannon Street, 78 Cannon Street, London, EC4N 6AF
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11605619 |
| Notified on | 16 November 2018 |
| Ceased on | 29 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 14th March 2024 filed on: 26th, March 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy