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CBS Studios Distribution UK Limited

CBS Studios Distribution UK Limited is an active company incorporated on 16 November 2018 with the registered office located in London, City of London. CBS Studios Distribution UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11682919
Private limited company
Age
6 years
Incorporated 16 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Address changed on 1 Feb 2023 (2 years 8 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 • Finance • Dutch • Lives in Netherlands • Born in Mar 1973
Director • Senior Vice President • American • Lives in United States • Born in Nov 1980
Columbia Broadcasting System Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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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 Broadcast Services 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 ALL Access International UK Limited
Fieldfisher Secretaries Limited and Christopher Lovejoy are mutual people.
Active
CBS Productions UK Holdings Limited
Fieldfisher Secretaries Limited and Christopher Lovejoy are mutual people.
Active
CBS Finance Holdings Limited
Fieldfisher Secretaries Limited and Christopher Lovejoy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Micro Accounts Submitted
1 Year Ago on 7 Oct 2024
Christopher Lovejoy Appointed
1 Year 7 Months Ago on 14 Mar 2024
Richard Michael Jones Resigned
1 Year 8 Months Ago on 17 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 14 Jul 2023
Registered Address Changed
2 Years 8 Months Ago on 1 Feb 2023
Columbia Broadcasting System Holdings Uk Limited (PSC) Details Changed
2 Years 9 Months Ago on 24 Jan 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 9 Dec 2024
Change of details for Columbia Broadcasting System Holdings Uk Limited as a person with significant control on 24 January 2023
Submitted on 22 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Termination of appointment of Richard Michael Jones as a director on 17 February 2024
Submitted on 26 Mar 2024
Appointment of Christopher Lovejoy as a director on 14 March 2024
Submitted on 26 Mar 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 23 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 30 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 14 Jul 2023
Appointment of Fieldfisher Secretaries Limited as a secretary on 1 January 2023
Submitted on 1 Feb 2023
Repayment History
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