ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

CBS Broadcast Services Limited

CBS Broadcast Services Limited is an active company incorporated on 23 July 1987 with the registered office located in London, City of London. CBS Broadcast Services Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02149581
Private limited company
Age
38 years
Incorporated 23 July 1987
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days 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
020 88672330
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1972
Director • Dutch • Lives in Netherlands • Born in Mar 1973
Paramount Pictures International Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited and Gielijn Jan Hilarius are mutual people.
Active
CBS International Television (UK) 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.6M
Increased by £8.79M (+1078%)
Turnover
£9.83M
Decreased by £176K (-2%)
Employees
22
Increased by 4 (+22%)
Total Assets
£21.21M
Decreased by £30.43M (-59%)
Total Liabilities
-£3.29M
Decreased by £34.49M (-91%)
Net Assets
£17.92M
Increased by £4.06M (+29%)
Debt Ratio (%)
16%
Decreased by 57.65% (-79%)
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
9 Months Ago on 22 Nov 2024
Richard Michael Jones Resigned
1 Year 6 Months Ago on 17 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Registered Address Changed
2 Years 7 Months Ago on 1 Feb 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
Confirmation Submitted
2 Years 8 Months Ago on 13 Dec 2022
Gielijn Jan Hilarius Details Changed
2 Years 9 Months Ago on 1 Dec 2022
Get Credit Report
Discover CBS Broadcast Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 12 December 2024 with no updates
Submitted on 16 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 22 Nov 2024
Termination of appointment of Richard Michael Jones as a director on 17 February 2024
Submitted on 26 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 12 December 2023 with no updates
Submitted on 19 Dec 2023
Termination of appointment of Mitre Secretaries Limited as a secretary on 31 December 2022
Submitted on 1 Feb 2023
Appointment of Fieldfisher Secretaries Limited as a secretary on 1 January 2023
Submitted on 1 Feb 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
Confirmation statement made on 12 December 2022 with updates
Submitted on 13 Dec 2022
Director's details changed for Gielijn Jan Hilarius on 1 December 2022
Submitted on 9 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year