ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

CBS UK Channels Limited

CBS UK Channels Limited is an active company incorporated on 24 July 2009 with the registered office located in London, City of London. CBS UK Channels Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06972345
Private limited company
Age
16 years
Incorporated 24 July 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 3 years 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
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Mar 1973
Director • Chief Financial Officer • British • Lives in UK • Born in May 1971
Paramount Global
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
CBS Emea Limited
Gielijn Jan Hilarius, Sukhjeet Kaur Gill, and 1 more are mutual people.
Active
CBS Enterprises (UK) Limited
Gielijn Jan Hilarius and Fieldfisher Secretaries Limited are mutual people.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited and Sukhjeet Kaur Gill are mutual people.
Active
CBS International Television (UK) Limited
Gielijn Jan Hilarius and Fieldfisher Secretaries Limited are mutual people.
Active
CBS Broadcast Services Limited
Gielijn Jan Hilarius and Fieldfisher Secretaries Limited are mutual people.
Active
Nickelodeon Huggings U.K. Limited
Fieldfisher Secretaries Limited and Sukhjeet Kaur Gill are mutual people.
Active
Nickelodeon U.K. Limited
Fieldfisher Secretaries Limited and Sukhjeet Kaur Gill are mutual people.
Active
Viacom Networks Italia Limited
Fieldfisher Secretaries Limited and Sukhjeet Kaur Gill are mutual people.
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
£1.05M
Increased by £1.05M (+31110%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.33M
Increased by £1.05M (+13%)
Total Liabilities
-£4.02M
Decreased by £1.18M (-23%)
Net Assets
£5.32M
Increased by £2.23M (+72%)
Debt Ratio (%)
43%
Decreased by 19.69% (-31%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Ms Sukhjeet Kaur Gill Appointed
1 Year 5 Months Ago on 14 Mar 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
2 Years 1 Month Ago on 3 Aug 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
Get Credit Report
Discover CBS UK Channels Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 24 July 2025 with no updates
Submitted on 24 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 5 Aug 2024
Appointment of Ms Sukhjeet Kaur Gill as a director on 14 March 2024
Submitted on 27 Mar 2024
Termination of appointment of Richard Michael Jones as a director on 17 February 2024
Submitted on 27 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 24 July 2023 with no updates
Submitted on 3 Aug 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
Termination of appointment of Mitre Secretaries Limited as a secretary on 31 December 2022
Submitted on 1 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year