CBS International Television (UK) Limited

Company Name	CBS International Television (UK) Limited
Director	Gielijn Jan Hilarius
Company Status	Active
Company Number	00715593
Category	Private Limited Company
Incorporation Date	16 February 1962(62 years, 2 months ago)
Previous Name	Paramount Television Limited

Business Activity

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

Directors

Director Name	Gielijn Jan Hilarius
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	30 April 2019(57 years, 2 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	6 Ndsm-Plein 1033 Wb Amsterdam Netherlands

Secretary Name	Fieldfisher Secretaries Limited (Corporation)
Status	Current
Appointed	01 January 2023(60 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	William Catron
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 1991(29 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1992)
Role	Lawyer
Correspondence Address	5555 Melrose Avenue Los Angeles California 90038 Foreign

Director Name	Stephen Paul Taylor
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(29 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 11 December 2000)
Role	Executive
Correspondence Address	29332 Oakpath Drive Agora Hill California 91301 United States

Director Name	Jean Pullen
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(29 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1992)
Role	Sales Person
Correspondence Address	18 Fountain House London W1Y 3WB

Director Name	Michael John O'Sullivan
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(29 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 December 2005)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	13 Parkfield Godalming Surrey GU7 1TP

Director Name	Peter Cary
Date of Birth	October 1926 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 1991(29 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1992)
Role	Executive
Correspondence Address	7 Woodhall Road Dulwich London Se21

Director Name	Arthur John Buck
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(29 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 February 1995)
Role	Lawyer
Correspondence Address	Benning House 90 Chancery Lane London WC2A 1EU

Director Name	Ralph Brown
Date of Birth	July 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 1991(29 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 1993)
Role	Attorney
Correspondence Address	15 Columbus Circle Ner York New York 10023 Foreign

Secretary Name	William Alexander Ogilvie
Nationality	British
Status	Resigned
Appointed	03 August 1991(29 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 November 1993)
Role	Company Director
Correspondence Address	26 Alderville Road London SW6 3RJ

Director Name	Susan Higgins Morrisroe
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 1993(31 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1995)
Role	Attorney
Correspondence Address	400 West End Avenue New York 10024 United States Of America

Secretary Name	Mark Thomas Gethings
Nationality	British
Status	Resigned
Appointed	15 November 1993(31 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	37a Edbrooke Road London W9 2DE

Secretary Name	Nick Fletcher
Nationality	British
Status	Resigned
Appointed	31 January 1997(34 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 December 1998)
Role	Accountant
Correspondence Address	23 Glencoe Road Weybridge Surrey KT13 8JY

Secretary Name	Neelam Kumari Asal
Nationality	British
Status	Resigned
Appointed	18 December 1998(36 years, 10 months after company formation)
Appointment Duration	2 years (resigned 21 December 2000)
Role	Company Director
Correspondence Address	1st Floor 4 Barmouth Road Wandsworth London SW18 2DN

Secretary Name	Jacqueline Frances Moreton
Nationality	British
Status	Resigned
Appointed	18 December 1998(36 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	6b Lonsdale Place Islington London N1 1EL

Director Name	Mr Timothy John Ellis
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(38 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 December 2005)
Role	Vp European Taxes
Country of Residence	England
Correspondence Address	8 West Square London SE11 4SN

Director Name	Rudi Affourtit
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 January 2001(38 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2005)
Role	Controller
Country of Residence	Netherlands
Correspondence Address	Oeverpad 420 Amsterdam 1068 Pm Foreign

Secretary Name	Brigit Rathouse
Nationality	British
Status	Resigned
Appointed	01 August 2003(41 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2005)
Role	Lawyer
Correspondence Address	95 St Mark's Road London W10 6JW

Secretary Name	Lucy Brosnan
Nationality	British
Status	Resigned
Appointed	06 October 2004(42 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Flat C 2 Oakford Road London NW5 1AH

Director Name	Cindy Anne Hyde
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(43 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 June 2006)
Role	Accountant
Correspondence Address	11 Jessel House Judd Street London WC1H 9NX

Director Name	John Joseph Petito Jr
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 2006(44 years after company formation)
Appointment Duration	4 months, 1 week (resigned 26 June 2006)
Role	Attorney
Correspondence Address	6 Little Lake Ridge Ossining New York 10562 United States

Director Name	Cornelis Gerardus Dropvat
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 June 2006(44 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 June 2009)
Role	Vp Cbs International Televisio
Correspondence Address	De Boeg 151 1502 Gx Zaandam The Netherlands

Director Name	Mr Richard Michael Jones
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2006(44 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (resigned 17 February 2024)
Role	Executive
Country of Residence	United States
Correspondence Address	1 Little Pine Road Bedford New York 10549-4109 United States

Director Name	Mr Stephen Tague
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(46 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 April 2019)
Role	Svp Sales
Country of Residence	England
Correspondence Address	30 Orford Gardens Strawberry Hill Twickenham Middlesex TW1 4PL

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 2005(43 years, 10 months after company formation)
Appointment Duration	17 years (resigned 31 December 2022)
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Contact

Website	cbssi.com

Location

Registered Address	C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100.3k at £1	Cbs International (Netherlands) Bv 75.00% Ordinary
33.4k at £1	Cbs Enterprises (Uk) LTD 25.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 August 2023 (8 months, 4 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Filing History

5 November 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
3 August 2020	Confirmation statement made on 3 August 2020 with updates (4 pages)
18 September 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
5 August 2019	Confirmation statement made on 3 August 2019 with updates (4 pages)
4 June 2019	Appointment of Gielijn Jan Hilarius as a director on 30 April 2019 (2 pages)
4 June 2019	Termination of appointment of Stephen Tague as a director on 30 April 2019 (1 page)
29 May 2019	Notification of Columbia Broadcasting System Holdings Uk Limited as a person with significant control on 29 March 2019 (4 pages)
29 May 2019	Cessation of Cbs International Holdings Uk Limited as a person with significant control on 29 March 2019 (3 pages)
22 May 2019	Notification of Cbs International Holdings Uk Limited as a person with significant control on 29 March 2019 (4 pages)
22 May 2019	Cessation of Cbs Corporation as a person with significant control on 29 March 2019 (3 pages)
12 September 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
3 August 2018	Confirmation statement made on 3 August 2018 with updates (4 pages)
15 May 2018	Statement of capital on 15 May 2018 GBP 1 (3 pages)
15 May 2018	Statement by Directors (4 pages)
15 May 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 May 2018	Solvency Statement dated 15/05/18 (4 pages)
26 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
26 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
17 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
4 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 133,733 (5 pages)
4 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 133,733 (5 pages)
4 August 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
4 August 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
4 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 133,733 (5 pages)
4 August 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
1 July 2015	Registered 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 2015	Registered 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 2015	Registered 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)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 133,733 (5 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 133,733 (5 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 133,733 (5 pages)
26 September 2013	Full accounts made up to 31 December 2012 (15 pages)
26 September 2013	Full accounts made up to 31 December 2012 (15 pages)
13 August 2013	Second filing of AR01 previously delivered to Companies House made up to 3 August 2013 (16 pages)
13 August 2013	Second filing of AR01 previously delivered to Companies House made up to 3 August 2013 (16 pages)
13 August 2013	Second filing of AR01 previously delivered to Companies House made up to 3 August 2013 (16 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 ANNOTATION A second filed AR01 was registered on 13/08/2013 (7 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 ANNOTATION A second filed AR01 was registered on 13/08/2013 (7 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 ANNOTATION A second filed AR01 was registered on 13/08/2013 (7 pages)
15 October 2012	Solvency statement dated 15/10/12 (2 pages)
15 October 2012	Statement by directors (2 pages)
15 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
15 October 2012	Statement of capital on 15 October 2012 GBP 133,733.00 (4 pages)
15 October 2012	Statement by directors (2 pages)
15 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
15 October 2012	Solvency statement dated 15/10/12 (2 pages)
15 October 2012	Statement of capital on 15 October 2012 GBP 133,733.00 (4 pages)
17 August 2012	Full accounts made up to 31 December 2011 (16 pages)
17 August 2012	Full accounts made up to 31 December 2011 (16 pages)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
17 February 2012	Statement of company's objects (2 pages)
17 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (73 pages)
17 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (73 pages)
17 February 2012	Statement of company's objects (2 pages)
26 September 2011	Full accounts made up to 31 December 2010 (16 pages)
26 September 2011	Full accounts made up to 31 December 2010 (16 pages)
10 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
23 November 2010	Full accounts made up to 31 December 2009 (17 pages)
23 November 2010	Full accounts made up to 31 December 2009 (17 pages)
20 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
20 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
20 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
19 August 2010	Secretary's details changed for Mitre Secretaries Limited on 3 August 2010 (2 pages)
19 August 2010	Secretary's details changed for Mitre Secretaries Limited on 3 August 2010 (2 pages)
19 August 2010	Secretary's details changed for Mitre Secretaries Limited on 3 August 2010 (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (17 pages)
29 October 2009	Full accounts made up to 31 December 2008 (17 pages)
24 August 2009	Return made up to 03/08/09; full list of members (5 pages)
24 August 2009	Return made up to 03/08/09; full list of members (5 pages)
17 June 2009	Appointment terminated director cornelis dropvat (1 page)
17 June 2009	Appointment terminated director cornelis dropvat (1 page)
2 February 2009	Full accounts made up to 31 December 2007 (18 pages)
2 February 2009	Full accounts made up to 31 December 2007 (18 pages)
15 December 2008	Director appointed stephen tague (2 pages)
15 December 2008	Director appointed stephen tague (2 pages)
22 August 2008	Return made up to 03/08/08; full list of members (7 pages)
22 August 2008	Return made up to 03/08/08; full list of members (7 pages)
3 February 2008	Full accounts made up to 31 December 2006 (17 pages)
3 February 2008	Full accounts made up to 31 December 2006 (17 pages)
11 August 2007	Return made up to 03/08/07; full list of members (7 pages)
11 August 2007	Return made up to 03/08/07; full list of members (7 pages)
1 March 2007	Full accounts made up to 31 December 2005 (18 pages)
1 March 2007	Full accounts made up to 31 December 2005 (18 pages)
15 August 2006	Return made up to 03/08/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 August 2006	Return made up to 03/08/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	New director appointed (2 pages)
30 June 2006	Director resigned (1 page)
30 June 2006	New director appointed (2 pages)
30 June 2006	Director resigned (1 page)
20 June 2006	Group of companies' accounts made up to 31 December 2004 (19 pages)
20 June 2006	Group of companies' accounts made up to 31 December 2004 (19 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
29 March 2006	Company name changed paramount television LIMITED\certificate issued on 29/03/06 (4 pages)
29 March 2006	Company name changed paramount television LIMITED\certificate issued on 29/03/06 (4 pages)
27 January 2006	Registered office changed on 27/01/06 from: c/o viacom uk LIMITED, 4TH floor uk house, 180 oxford street, london W1D 1NN (1 page)
27 January 2006	New secretary appointed (2 pages)
27 January 2006	New secretary appointed (2 pages)
27 January 2006	Registered office changed on 27/01/06 from: c/o viacom uk LIMITED, 4TH floor uk house, 180 oxford street, london W1D 1NN (1 page)
26 January 2006	New director appointed (3 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Secretary resigned (1 page)
26 January 2006	Secretary resigned (1 page)
26 January 2006	Secretary resigned (1 page)
26 January 2006	New director appointed (3 pages)
26 January 2006	Secretary resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
12 September 2005	Return made up to 03/08/05; full list of members (8 pages)
12 September 2005	Return made up to 03/08/05; full list of members (8 pages)
17 November 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
17 November 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	New secretary appointed (2 pages)
6 October 2004	Return made up to 03/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2004	Return made up to 03/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2004	Return made up to 03/08/03; full list of members 363(287) ‐ Registered office changed on 25/05/04 363(353) ‐ Location of register of members address changed (7 pages)
25 May 2004	Return made up to 03/08/03; full list of members 363(287) ‐ Registered office changed on 25/05/04 363(353) ‐ Location of register of members address changed (7 pages)
20 October 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
20 October 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
22 August 2003	Secretary resigned (1 page)
22 August 2003	New secretary appointed (1 page)
22 August 2003	New secretary appointed (1 page)
22 August 2003	Secretary resigned (1 page)
16 July 2003	Return made up to 03/08/02; full list of members 363(287) ‐ Registered office changed on 16/07/03 (7 pages)
16 July 2003	Return made up to 03/08/02; full list of members 363(287) ‐ Registered office changed on 16/07/03 (7 pages)
8 March 2003	Auditor's resignation (1 page)
8 March 2003	Auditor's resignation (1 page)
2 October 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
2 October 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
17 October 2001	Return made up to 03/08/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 October 2001	Return made up to 03/08/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 July 2001	Group of companies' accounts made up to 31 December 2000 (16 pages)
18 July 2001	Group of companies' accounts made up to 31 December 2000 (16 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
16 January 2001	New director appointed (3 pages)
16 January 2001	New director appointed (3 pages)
29 December 2000	Secretary resigned (1 page)
29 December 2000	Secretary resigned (1 page)
15 December 2000	Registered office changed on 15/12/00 from: U.I.P.house, 45 beadon road, london, W6 0EG (1 page)
15 December 2000	Registered office changed on 15/12/00 from: U.I.P.house, 45 beadon road, london, W6 0EG (1 page)
23 August 2000	Return made up to 03/08/00; full list of members (7 pages)
23 August 2000	Return made up to 03/08/00; full list of members (7 pages)
3 May 2000	Full group accounts made up to 31 December 1999 (18 pages)
3 May 2000	Full group accounts made up to 31 December 1999 (18 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (19 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (19 pages)
7 September 1999	Return made up to 03/08/99; full list of members (7 pages)
7 September 1999	Return made up to 03/08/99; full list of members (7 pages)
4 February 1999	Secretary resigned (1 page)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	Secretary resigned (1 page)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	New secretary appointed (2 pages)
5 January 1999	Auditor's resignation (1 page)
5 January 1999	Auditor's resignation (1 page)
23 December 1998	Full group accounts made up to 31 December 1997 (25 pages)
23 December 1998	Full group accounts made up to 31 December 1997 (25 pages)
15 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
15 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
20 August 1998	Return made up to 03/08/98; no change of members (4 pages)
20 August 1998	Return made up to 03/08/98; no change of members (4 pages)
2 February 1998	Full group accounts made up to 31 December 1996 (25 pages)
2 February 1998	Full group accounts made up to 31 December 1996 (25 pages)
30 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
30 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
20 August 1997	Return made up to 03/08/97; no change of members (4 pages)
20 August 1997	Return made up to 03/08/97; no change of members (4 pages)
18 February 1997	Secretary resigned (1 page)
18 February 1997	Secretary resigned (1 page)
5 February 1997	New secretary appointed (2 pages)
5 February 1997	New secretary appointed (2 pages)
31 January 1997	Full group accounts made up to 31 December 1995 (25 pages)
31 January 1997	Full group accounts made up to 31 December 1995 (25 pages)
27 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
27 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
22 August 1996	Return made up to 03/08/96; full list of members (7 pages)
22 August 1996	Return made up to 03/08/96; full list of members (7 pages)
8 February 1996	Full group accounts made up to 31 December 1994 (25 pages)
8 February 1996	Full group accounts made up to 31 December 1994 (25 pages)
9 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
9 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
17 August 1995	Director resigned (2 pages)
17 August 1995	Director resigned (2 pages)
28 March 1995	Director resigned (2 pages)
28 March 1995	Director resigned (2 pages)
10 February 1995	Full group accounts made up to 31 March 1994 (27 pages)
10 February 1995	Full group accounts made up to 31 March 1994 (27 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
10 May 1994	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 1994	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 1994	Full group accounts made up to 30 September 1992 (22 pages)
23 March 1994	Full group accounts made up to 30 September 1992 (22 pages)
13 August 1992	Full group accounts made up to 30 September 1991 (17 pages)
13 August 1992	Full group accounts made up to 30 September 1991 (17 pages)
3 August 1992	Memorandum and Articles of Association (9 pages)
3 August 1992	Â£ nc 50000000/65000000 03/04/92 (1 page)
3 August 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
3 August 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
3 August 1992	Ad 16/04/92--------- Â£ si 15000000@1=15000000 Â£ ic 133733/15133733 (2 pages)
3 August 1992	Â£ nc 50000000/65000000 03/04/92 (1 page)
3 August 1992	Memorandum and Articles of Association (9 pages)
3 August 1992	Ad 16/04/92--------- Â£ si 15000000@1=15000000 Â£ ic 133733/15133733 (2 pages)
23 July 1991	Full accounts made up to 30 September 1990 (18 pages)
23 July 1991	Full accounts made up to 30 September 1990 (18 pages)
17 August 1990	Full accounts made up to 30 September 1989 (15 pages)
17 August 1990	Full accounts made up to 30 September 1989 (15 pages)
8 August 1989	Full accounts made up to 30 September 1988 (16 pages)
8 August 1989	Full accounts made up to 30 September 1988 (16 pages)
16 December 1988	Full accounts made up to 30 September 1987 (15 pages)
16 December 1988	Full accounts made up to 30 September 1987 (15 pages)
2 November 1987	Full accounts made up to 30 September 1986 (14 pages)
2 November 1987	Full accounts made up to 30 September 1986 (14 pages)
11 April 1987	Full accounts made up to 31 March 1986 (14 pages)
11 April 1987	Full accounts made up to 31 March 1986 (14 pages)
23 May 1986	Full accounts made up to 24 June 1985 (13 pages)
23 May 1986	Full accounts made up to 24 June 1985 (13 pages)
5 June 1973	Memorandum and Articles of Association (11 pages)
5 June 1973	Memorandum and Articles of Association (11 pages)

CBS International Television (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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