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CBS ALL Access International UK Limited

CBS ALL Access International UK Limited is an active company incorporated on 4 October 2018 with the registered office located in London, City of London. CBS ALL Access International UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11605641
Private limited company
Age
6 years
Incorporated 4 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 5 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 (22 days remaining)
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 C/O Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Senior Vice President • American • Lives in United States • Born in Nov 1980
Director • Chief Financial Officer • British • Lives in UK • Born in May 1971
Columbia Broadcasting System Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Paramount British Pictures Limited
Sukhjeet Kaur Gill and Fieldfisher Secretaries Limited are mutual people.
Active
Nickelodeon Huggings U.K. Limited
Sukhjeet Kaur Gill and Fieldfisher Secretaries Limited 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
Channel 5 Broadcasting Limited
Fieldfisher Secretaries Limited and Sukhjeet Kaur Gill are mutual people.
Active
Nickelodeon International Limited
Fieldfisher Secretaries Limited and Sukhjeet Kaur Gill are mutual people.
Active
Paramount Pictures International Limited
Fieldfisher Secretaries Limited and Sukhjeet Kaur Gill are mutual people.
Active
Viacom Interactive Limited
Fieldfisher Secretaries Limited and Sukhjeet Kaur Gill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£78
Decreased by £5 (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£78
Decreased by £5 (-6%)
Total Liabilities
-£55
Decreased by £4 (-7%)
Net Assets
£23
Decreased by £1 (-4%)
Debt Ratio (%)
71%
Decreased by 0.57% (-1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Ms Sukhjeet Kaur Gill Appointed
1 Year 5 Months Ago on 9 Apr 2024
Christopher Lovejoy Appointed
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Richard Michael Jones Resigned
1 Year 6 Months Ago on 17 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Columbia Broadcasting System Holdings Uk Limited (PSC) Details Changed
2 Years 7 Months Ago on 24 Jan 2023
Mitre Secretaries Limited Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Confirmation statement made on 18 February 2025 with no updates
Submitted on 21 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Appointment of Christopher Lovejoy as a director on 9 April 2024
Submitted on 10 Apr 2024
Termination of appointment of Richard Michael Jones as a director on 17 February 2024
Submitted on 10 Apr 2024
Appointment of Ms Sukhjeet Kaur Gill as a director on 9 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 29 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 8 Aug 2023
Change of details for Columbia Broadcasting System Holdings Uk Limited as a person with significant control on 24 January 2023
Submitted on 3 Mar 2023
Confirmation statement made on 18 February 2023 with no updates
Submitted on 3 Mar 2023
Appointment of Fieldfisher Secretaries Limited as a secretary on 1 January 2023
Submitted on 24 Jan 2023
Repayment History
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