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CBS Emea Limited

CBS Emea Limited is an active company incorporated on 20 December 2011 with the registered office located in London, City of London. CBS Emea Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07887826
Private limited company
Age
13 years
Incorporated 20 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 8 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
0131 2477700
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
CBS Enterprises (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CBS UK Channels Limited
Fieldfisher Secretaries Limited, Gielijn Jan Hilarius, and 1 more are mutual people.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited and Gielijn Jan Hilarius are mutual people.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited and Sukhjeet Kaur Gill are mutual people.
Active
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
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£857K
Decreased by £1.66M (-66%)
Total Liabilities
-£15.96M
Decreased by £374K (-2%)
Net Assets
-£15.1M
Decreased by £1.29M (+9%)
Debt Ratio (%)
1862%
Increased by 1213.8% (+187%)
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
9 Months Ago on 21 Nov 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
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Cbs Enterprises (Uk) Limited (PSC) Details Changed
2 Years 7 Months Ago on 1 Feb 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
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Documents
Confirmation statement made on 20 December 2024 with no updates
Submitted on 16 Jan 2025
Change of details for Cbs Enterprises (Uk) Limited as a person with significant control on 1 February 2023
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 21 Nov 2024
Termination of appointment of Richard Michael Jones as a director on 17 February 2024
Submitted on 26 Mar 2024
Appointment of Ms Sukhjeet Kaur Gill as a director on 14 March 2024
Submitted on 26 Mar 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 22 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Termination of appointment of Mitre Secretaries Limited as a secretary on 31 December 2022
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
Appointment of Fieldfisher Secretaries Limited as a secretary on 1 January 2023
Submitted on 1 Feb 2023
Repayment History
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