Company NameCBS Enterprises (UK) Limited
Company StatusActive
Company Number00139268
CategoryPrivate Limited Company
Incorporation Date18 February 1915 (101 years, 10 months ago)
Previous NameParamount Pictures (U.K.) Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Armando Nunez
Date of BirthNovember 1960 (Born 56 years ago)
NationalityAmerican
StatusCurrent
Appointed31 December 2005(90 years, 11 months after company formation)
Appointment Duration10 years, 11 months
RoleExecutive
Country of ResidenceUnited States
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameMr Richard M Jones
Date of BirthApril 1965 (Born 51 years ago)
NationalityAmerican
StatusCurrent
Appointed26 June 2006(91 years, 5 months after company formation)
Appointment Duration10 years, 5 months
RoleExecutive
Country of ResidenceUnited States
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameMr Stephen Tague
Date of BirthMarch 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 2009(94 years, 6 months after company formation)
Appointment Duration7 years, 4 months
RoleSvp - Sales
Country of ResidenceEngland
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Secretary NameMitre Secretaries Limited (Corporation)
StatusCurrent
Appointed31 December 2005(90 years, 11 months after company formation)
Appointment Duration10 years, 11 months
Correspondence AddressCannon Place, 78 Cannon Street
London
EC4N 6AF
Director NameMichael John O'Sullivan
Date of BirthOctober 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(76 years, 9 months after company formation)
Appointment Duration14 years, 1 month (resigned 31 December 2005)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence Address13 Parkfield
Godalming
Surrey
GU7 1TP
Director NameWilliam Alexander Ogilvie
Date of BirthJuly 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(76 years, 9 months after company formation)
Appointment Duration1 year, 12 months (resigned 12 November 1993)
RoleAccountant
Correspondence Address26 Alderville Road
London
SW6 3RJ
Director NameStephen Paul Taylor
Date of BirthApril 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(76 years, 9 months after company formation)
Appointment Duration14 years, 1 month (resigned 31 December 2005)
RoleExecutive
Correspondence Address29332 Oakpath Drive
Agora Hill
California 91301
United States
Secretary NameWilliam Alexander Ogilvie
NationalityBritish
StatusResigned
Appointed14 November 1991(76 years, 9 months after company formation)
Appointment Duration1 year, 12 months (resigned 12 November 1993)
RoleCompany Director
Correspondence Address26 Alderville Road
London
SW6 3RJ
Secretary NameMark Thomas Gethings
NationalityBritish
StatusResigned
Appointed15 November 1993(78 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 January 1997)
RoleCompany Director
Correspondence Address37a Edbrooke Road
London
W9 2DE
Director NameWilliam Albert Hawkins
Date of BirthMarch 1943 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed01 April 1994(79 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 26 November 1997)
RoleSenior Vice President Human Re
Correspondence AddressParamount Pictures
5555 Melrose Avenue
Hollywood Los Angeles 90038
Usa
Secretary NameNick Fletcher
NationalityBritish
StatusResigned
Appointed31 January 1997(82 years after company formation)
Appointment Duration1 year, 10 months (resigned 18 December 1998)
RoleAccountant
Correspondence Address23 Glencoe Road
Weybridge
Surrey
KT13 8JY
Secretary NameNeelam Kumari Asal
NationalityBritish
StatusResigned
Appointed18 December 1998(83 years, 10 months after company formation)
Appointment Duration2 years (resigned 21 December 2000)
RoleCompany Director
Correspondence Address1st Floor 4 Barmouth Road
Wandsworth
London
SW18 2DN
Secretary NameJacqueline Frances Moreton
NationalityBritish
StatusResigned
Appointed18 December 1998(83 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 August 2003)
RoleCompany Director
Correspondence Address6b Lonsdale Place
Islington
London
N1 1EL
Director NameRudi Affourtit
Date of BirthJanuary 1953 (Born 63 years ago)
NationalityDutch
StatusResigned
Appointed31 January 2001(86 years after company formation)
Appointment Duration4 years, 11 months (resigned 31 December 2005)
RoleController
Country of ResidenceNetherlands
Correspondence AddressOeverpad 420
Amsterdam
1068 Pm
Foreign
Director NameMr Timothy John Ellis
Date of BirthAugust 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2001(86 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 December 2005)
RoleVp European Taxes
Country of ResidenceEngland
Correspondence Address8 West Square
London
SE11 4SN
Secretary NameBrigit Rathouse
NationalityBritish
StatusResigned
Appointed01 August 2003(88 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 2005)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address101 Victoria Road
London
NW6 6TD
Secretary NameLucy Brosnan
NationalityBritish
StatusResigned
Appointed06 October 2004(89 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 2005)
RoleCompany Director
Correspondence AddressFlat C
2 Oakford Road
London
NW5 1AH
Director NameCindy Anne Hyde
Date of BirthSeptember 1969 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2005(90 years, 11 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 23 June 2006)
RoleAccountant
Correspondence Address11 Jessel House
Judd Street
London
WC1H 9NX
Director NameJohn Joseph Petito Jr
Date of BirthMay 1956 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed17 February 2006(91 years after company formation)
Appointment Duration4 months, 1 week (resigned 26 June 2006)
RoleAttorney
Correspondence Address6 Little Lake Ridge
Ossining
New York 10562
United States
Director NameCornelis Gerardus Dropvat
Date of BirthAugust 1950 (Born 66 years ago)
NationalityDutch
StatusResigned
Appointed23 June 2006(91 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 11 June 2009)
RoleVp-Cbs International Televisio
Correspondence AddressDe Boeg 151
1502 Gx Zaandam
The Netherlands

Contact

Websitechellozone.com
Telephone020 87419041
Telephone regionLondon

Location

Registered AddressCannon Place
78 Cannon Street
London
EC4N 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

80k at £1Cbs International (Netherlands) Bv
100.00%
Ordinary

Financials

Year2014
Net Worth£192,550
Current Liabilities£285,871

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return14 November 2015 (1 year ago)
Next Return Due12 December 2016 (1 day from now)

Filing History

23 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 80,000
(5 pages)
13 October 2015Total exemption full accounts made up to 31 December 2014 (2 pages)
26 August 2015Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
26 August 2015Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
1 July 2015Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
14 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 80,000
(5 pages)
1 October 2014Full accounts made up to 31 December 2013 (14 pages)
14 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 80,000
(5 pages)
23 September 2013Full accounts made up to 31 December 2012 (14 pages)
15 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
17 August 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
17 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
17 November 2011Director's details changed for Mr Richard M Jones on 14 November 2011 (2 pages)
17 November 2011Secretary's details changed for Mitre Secretaries Limited on 14 November 2011 (2 pages)
17 November 2011Director's details changed for Mr Stephen Tague on 14 November 2011 (2 pages)
17 November 2011Director's details changed for Armando Nunez on 14 November 2011 (2 pages)
26 September 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
23 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
22 October 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
20 September 2010Resolutions
  • RES13 ‐ Revoke auth cap 23/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(30 pages)
6 September 2010Statement of company's objects (2 pages)
10 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
10 December 2009Director's details changed for Armando Nunez on 14 November 2009 (2 pages)
10 December 2009Director's details changed for Stephen Tague on 14 November 2009 (2 pages)
10 December 2009Secretary's details changed for Mitre Secretaries Limited on 14 November 2009 (2 pages)
15 September 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
26 August 2009Director appointed stephen tague (2 pages)
17 June 2009Appointment terminated director cornelis dropvat (1 page)
15 December 2008Return made up to 14/11/08; full list of members (8 pages)
1 July 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
23 January 2008Accounts for a dormant company made up to 31 December 2006 (8 pages)
26 November 2007Return made up to 14/11/07; full list of members (7 pages)
23 April 2007Accounts for a dormant company made up to 31 December 2005 (8 pages)
11 December 2006Return made up to 14/11/06; full list of members (7 pages)
18 July 2006New director appointed (2 pages)
17 July 2006New director appointed (2 pages)
17 July 2006Director resigned (1 page)
30 June 2006Director resigned (1 page)
20 June 2006Accounts for a dormant company made up to 31 December 2004 (8 pages)
20 April 2006New director appointed (2 pages)
29 March 2006Company name changed paramount pictures (U.K.) limite d\certificate issued on 29/03/06 (3 pages)
9 February 2006New director appointed (2 pages)
27 January 2006New secretary appointed (2 pages)
27 January 2006Registered office changed on 27/01/06 from: c/o viacom uk LIMITED 4TH floor 180 oxford street london W1D 1NN (1 page)
26 January 2006Director resigned (1 page)
26 January 2006Director resigned (1 page)
26 January 2006Secretary resigned (1 page)
26 January 2006Director resigned (1 page)
26 January 2006Director resigned (1 page)
26 January 2006Secretary resigned (1 page)
26 January 2006New director appointed (3 pages)
21 December 2005Return made up to 14/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
31 October 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
6 December 2004Return made up to 14/11/04; full list of members (8 pages)
17 November 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
2 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004New secretary appointed (2 pages)
8 February 2004Full accounts made up to 31 December 2002 (9 pages)
15 December 2003Return made up to 14/11/03; full list of members (8 pages)
22 August 2003Secretary resigned (1 page)
22 August 2003New secretary appointed (1 page)
8 March 2003Auditor's resignation (1 page)
9 December 2002Return made up to 14/11/02; full list of members (8 pages)
2 October 2002Full accounts made up to 31 December 2001 (10 pages)
19 February 2002Return made up to 14/11/01; full list of members
  • 363(287) ‐ Registered office changed on 19/02/02
(7 pages)
18 July 2001Full accounts made up to 31 December 2000 (10 pages)
26 April 2001New director appointed (3 pages)
14 February 2001New director appointed (2 pages)
29 December 2000Secretary resigned (1 page)
15 December 2000Registered office changed on 15/12/00 from: uip house 45 beadon road london W6 0EG (1 page)
13 November 2000Return made up to 14/11/00; full list of members (7 pages)
3 May 2000Full accounts made up to 31 December 1999 (11 pages)
24 December 1999Return made up to 14/11/99; full list of members (7 pages)
2 November 1999Full accounts made up to 31 December 1998 (12 pages)
4 February 1999New secretary appointed (2 pages)
4 February 1999New secretary appointed (2 pages)
4 February 1999Secretary resigned (1 page)
5 January 1999Auditor's resignation (1 page)
23 December 1998Full accounts made up to 31 December 1997 (15 pages)
16 November 1998Return made up to 14/11/98; no change of members (4 pages)
15 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
26 January 1998Full accounts made up to 31 December 1996 (15 pages)
9 December 1997Return made up to 14/11/97; full list of members (6 pages)
3 December 1997Director resigned (1 page)
30 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
18 February 1997Secretary resigned (1 page)
5 February 1997New secretary appointed (2 pages)
27 December 1996Full accounts made up to 31 December 1995 (16 pages)
17 December 1996Return made up to 14/11/96; no change of members (5 pages)
27 October 1996Delivery ext'd 3 mth 31/12/95 (1 page)
8 February 1996Full accounts made up to 31 December 1994 (17 pages)
13 December 1995Return made up to 14/11/95; no change of members (6 pages)
12 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
9 May 1994Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 May 1966Articles of association (26 pages)
8 February 1915Incorporation (31 pages)