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CBS UK

CBS UK is an active company incorporated on 4 November 1991 with the registered office located in London, City of London. CBS UK was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02659891
Private unlimited company
Age
33 years
Incorporated 4 November 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Address changed on 24 Jan 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 • Human Resources • British • Lives in UK • Born in Jan 1967
Paramount Global
PSC
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Mutual Companies
Paramount Pictures International Limited
Fieldfisher Secretaries Limited and Mr Robert William Mosley are mutual people.
Active
Viacom International Media Networks U.K. Limited
Mr Robert William Mosley and Fieldfisher Secretaries Limited are mutual people.
Active
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
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
Simon & Schuster (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS International Television (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£329K
Decreased by £16K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£103.65M
Increased by £2.09M (+2%)
Total Liabilities
-£772K
Increased by £470K (+156%)
Net Assets
£102.88M
Increased by £1.62M (+2%)
Debt Ratio (%)
1%
Increased by 0.45% (+150%)
Latest Activity
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
10 Months Ago on 28 Oct 2024
Mr Robert William Mosley Appointed
1 Year 6 Months Ago on 1 Mar 2024
Richard Michael Jones Resigned
1 Year 6 Months Ago on 17 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Registered Address 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
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Confirmation statement made on 2 November 2024 with no updates
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Appointment of Mr Robert William Mosley as a director on 1 March 2024
Submitted on 21 Mar 2024
Termination of appointment of Richard Michael Jones as a director on 17 February 2024
Submitted on 21 Mar 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 15 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 8 Aug 2023
Appointment of Fieldfisher Secretaries Limited as a secretary on 1 January 2023
Submitted on 24 Jan 2023
Termination of appointment of Mitre Secretaries Limited as a secretary on 31 December 2022
Submitted on 24 Jan 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 24 January 2023
Submitted on 24 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 22 Dec 2022
Repayment History
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