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CBS Enterprises (UK) Limited

CBS Enterprises (UK) Limited is an active company incorporated on 18 February 1915 with the registered office located in London, City of London. CBS Enterprises (UK) Limited was registered 110 years ago.
Status
Active
Active since 13 years ago
Company No
00139268
Private limited company
Age
110 years
Incorporated 18 February 1915
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Address changed on 1 Feb 2023 (2 years 7 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Mar 1973
Columbia Broadcasting System Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CBS International Television (UK) Limited
Fieldfisher Secretaries Limited and Gielijn Jan Hilarius are mutual people.
Active
CBS Broadcast Services Limited
Fieldfisher Secretaries Limited and Gielijn Jan Hilarius are mutual people.
Active
CBS UK Channels Limited
Fieldfisher Secretaries Limited and Gielijn Jan Hilarius are mutual people.
Active
CBS Emea Limited
Fieldfisher Secretaries Limited and Gielijn Jan Hilarius are mutual people.
Active
CBS Studios Distribution UK Limited
Fieldfisher Secretaries Limited and Gielijn Jan Hilarius are mutual people.
Active
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Schott Music Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£444.99K
Same as previous period
Total Liabilities
-£276.77K
Same as previous period
Net Assets
£168.22K
Same as previous period
Debt Ratio (%)
62%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Richard Michael Jones Resigned
1 Year 6 Months Ago on 17 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Registered Address Changed
2 Years 7 Months Ago on 1 Feb 2023
Columbia Broadcasting System Holdings Uk Limited (PSC) Details Changed
2 Years 7 Months Ago on 24 Jan 2023
Fieldfisher Secretaries Limited Appointed
2 Years 8 Months Ago on 1 Jan 2023
Mitre Secretaries Limited Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 16 Dec 2024
Change of details for Columbia Broadcasting System Holdings Uk Limited as a person with significant control on 24 January 2023
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Termination of appointment of Richard Michael Jones as a director on 17 February 2024
Submitted on 27 Mar 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 22 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 1 February 2023
Submitted on 1 Feb 2023
Appointment of Fieldfisher Secretaries Limited as a secretary on 1 January 2023
Submitted on 1 Feb 2023
Termination of appointment of Mitre Secretaries Limited as a secretary on 31 December 2022
Submitted on 1 Feb 2023
Repayment History
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