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Cbs Uk Channels Limited LONDON

Founded in 2009, Cbs Uk Channels, classified under reg no. 06972345 is an active company. Currently registered at C/o Fieldfisher Riverbank House EC4R 3TT, London the company has been in the business for 15 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Thursday 27th August 2009 Cbs Uk Channels Limited is no longer carrying the name Ibis (1027).

The company has 2 directors, namely Sukhjeet G., Gielijn H.. Of them, Gielijn H. has been with the company the longest, being appointed on 30 April 2019 and Sukhjeet G. has been with the company for the least time - from 14 March 2024. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Geoffrey W. who worked with the the company until 1 September 2009.

Cbs Uk Channels Limited Address / Contact

Office Address C/o Fieldfisher Riverbank House
Office Address2 2 Swan Lane
Town London
Post code EC4R 3TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06972345
Date of Incorporation Fri, 24th Jul 2009
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (141 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Sukhjeet G.

Position: Director

Appointed: 14 March 2024

Fieldfisher Secretaries Limited

Position: Corporate Secretary

Appointed: 01 January 2023

Gielijn H.

Position: Director

Appointed: 30 April 2019

Richard J.

Position: Director

Appointed: 18 November 2009

Resigned: 17 February 2024

Stephen T.

Position: Director

Appointed: 01 September 2009

Resigned: 30 April 2019

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 01 September 2009

Resigned: 31 December 2022

Dechert Nominees Limited

Position: Corporate Director

Appointed: 24 July 2009

Resigned: 01 September 2009

Geoffrey W.

Position: Secretary

Appointed: 24 July 2009

Resigned: 01 September 2009

Dechert Secretaries Limited

Position: Corporate Secretary

Appointed: 24 July 2009

Resigned: 01 September 2009

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats researched, there is Paramount Global from Wilmington, United States. This PSC is categorised as "an us corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Cbs Corporation that put New York, United States as the official address. This PSC has a legal form of "an us corporation", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Paramount Global

Corporation Service Company 251 Little Falls Drive, Wilmington, Delaware 19808, United States

Legal authority Us Law
Legal form Us Corporation
Notified on 4 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cbs Corporation

51 West 52nd Street, New York, New York 10019, United States

Legal authority American Law
Legal form Us Corporation
Notified on 6 April 2016
Ceased on 4 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Ibis (1027) August 27, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 21st, December 2023 		Free Download (17 pages)

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