CBS Broadcast Services Limited

Company Name	CBS Broadcast Services Limited
Directors	David James Magness and Gielijn Jan Hilarius
Company Status	Active
Company Number	02149581
Category	Private Limited Company
Incorporation Date	23 July 1987(36 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr David James Magness
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 May 2012(24 years, 10 months after company formation)
Appointment Duration	11 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Gielijn Jan Hilarius
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	30 April 2019(31 years, 9 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(35 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Michael Cole
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(4 years, 4 months after company formation)
Appointment Duration	16 years, 10 months (resigned 31 October 2008)
Role	Finance Director
Correspondence Address	113 Covert Road Ilford Essex IG6 3BA

Director Name	Gerald Anthony William Valvona
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(4 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 May 1997)
Role	Finance Director
Correspondence Address	10 Blakesely Avenue Ealing London W5 2DW

Director Name	Louis John Rauchenberger
Date of Birth	April 1930 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 1991(4 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 July 1995)
Role	Company Director
Correspondence Address	51 West 52nd Street New York Ny 10019 Foreign

Director Name	Richard William Oswald
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 1995(7 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 November 1995)
Role	Treasurer
Correspondence Address	5 Oscedola Drive Greenwich Connecticut 16830 Usa Foreign

Director Name	Claudia Elizabeth Morf
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 1995(8 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 May 1999)
Role	Treasurer Cbs Inc
Correspondence Address	133 Riding Trail Lane Pittsburgh Pennsylvania 15215

Director Name	Anthony James Paddison
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(10 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 April 1998)
Role	Accountant
Correspondence Address	17 Grimsdells Lane Amersham Buckinghamshire HP6 6HF

Director Name	Louis J Briskman
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 1999(11 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2003)
Role	Exec Vice President Law Cbs In
Correspondence Address	One Hills End Weston Connecticut 06883

Director Name	Mr Armando Nunez
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2000(13 years, 1 month after company formation)
Appointment Duration	19 years, 8 months (resigned 28 May 2020)
Role	President
Country of Residence	United States
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Susan Jane Holliday
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2003(16 years, 3 months after company formation)
Appointment Duration	10 months (resigned 02 September 2004)
Role	Attorney
Correspondence Address	655 Palmera Avenue Pacific Pallisades 90272 California United States

Secretary Name	Brigit Rathouse
Nationality	British
Status	Resigned
Appointed	31 October 2003(16 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	101 Victoria Road London NW6 6TD

Director Name	Mr Timothy John Ellis
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(17 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2005)
Role	Vp European Taxes
Country of Residence	England
Correspondence Address	8 West Square London SE11 4SN

Secretary Name	Lucy Brosnan
Nationality	British
Status	Resigned
Appointed	06 October 2004(17 years, 2 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	Rudi Affourtit
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2005(17 years, 5 months after company formation)
Appointment Duration	12 months (resigned 31 December 2005)
Role	Vp Controller
Country of Residence	Netherlands
Correspondence Address	Oeverpad 420 Amsterdam 1068 Pm Foreign

Director Name	Cindy Anne Hyde
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(18 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 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(18 years, 7 months 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	Mr Richard Michael Jones
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2006(18 years, 11 months after company formation)
Appointment Duration	17 years, 8 months (resigned 17 February 2024)
Role	Executive
Country of Residence	United States
Correspondence Address	C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Cornelis Gerardus Dropvat
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 June 2006(18 years, 11 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	Lindsay Marie Jespersen
Date of Birth	February 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 2008(21 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 May 2012)
Role	Director European Financial Operations
Country of Residence	United Kingdom
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mr Stephen Tague
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2011(23 years, 9 months after company formation)
Appointment Duration	8 years (resigned 30 April 2019)
Role	Svp Sales
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 1991(4 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 October 2003)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 2005(18 years, 5 months after company formation)
Appointment Duration	17 years (resigned 31 December 2022)
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Contact

Website	cbslogistics.co.uk

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

2 at £1	Cbs Broadcast International Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£5,253,013
Gross Profit	£4,038,626
Net Worth	£461,916
Cash	£3,113,212
Current Liabilities	£5,478,511

Accounts

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

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

14 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
27 October 2020	Notification of Viacomcbs Inc as a person with significant control on 4 December 2019 (2 pages)
27 October 2020	Notification of Cbs Studios Distribution Uk Limited as a person with significant control on 4 December 2019 (2 pages)
27 October 2020	Cessation of Cbs Corporation as a person with significant control on 4 December 2019 (1 page)
27 October 2020	Cessation of Viacomcbs Inc as a person with significant control on 4 December 2019 (1 page)
20 August 2020	Full accounts made up to 31 December 2019 (24 pages)
28 May 2020	Termination of appointment of Armando Nunez as a director on 28 May 2020 (1 page)
16 December 2019	Confirmation statement made on 12 December 2019 with updates (4 pages)
18 September 2019	Full accounts made up to 31 December 2018 (22 pages)
4 June 2019	Termination of appointment of Stephen Tague as a director on 30 April 2019 (1 page)
4 June 2019	Appointment of Gielijn Jan Hilarius as a director on 30 April 2019 (2 pages)
12 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
12 September 2018	Full accounts made up to 31 December 2017 (23 pages)
19 April 2018	Auditor's resignation (2 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
20 November 2017	Full accounts made up to 31 December 2016 (21 pages)
20 November 2017	Full accounts made up to 31 December 2016 (21 pages)
16 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
8 December 2016	Full accounts made up to 31 December 2015 (19 pages)
8 December 2016	Full accounts made up to 31 December 2015 (19 pages)
17 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (5 pages)
17 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (5 pages)
17 November 2015	Full accounts made up to 31 December 2014 (22 pages)
17 November 2015	Full accounts made up to 31 December 2014 (22 pages)
26 August 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
26 August 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
26 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)
16 June 2015	Section 519 (1 page)
16 June 2015	Section 519 (1 page)
15 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (5 pages)
15 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (5 pages)
30 September 2014	Full accounts made up to 31 December 2013 (20 pages)
30 September 2014	Full accounts made up to 31 December 2013 (20 pages)
13 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (5 pages)
13 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (5 pages)
26 September 2013	Full accounts made up to 31 December 2012 (20 pages)
26 September 2013	Full accounts made up to 31 December 2012 (20 pages)
12 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
17 August 2012	Full accounts made up to 31 December 2011 (20 pages)
17 August 2012	Full accounts made up to 31 December 2011 (20 pages)
6 June 2012	Appointment of Mr David James Magness as a director (2 pages)
6 June 2012	Appointment of Mr David James Magness as a director (2 pages)
6 June 2012	Termination of appointment of Lindsay Jespersen as a director (1 page)
6 June 2012	Termination of appointment of Lindsay Jespersen as a director (1 page)
13 December 2011	Secretary's details changed for Mitre Secretaries Limited on 12 December 2011 (2 pages)
13 December 2011	Director's details changed for Mr Richard M Jones on 12 December 2011 (2 pages)
13 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Director's details changed for Mr Armando Nunez on 12 December 2011 (2 pages)
13 December 2011	Director's details changed for Mr Richard M Jones on 12 December 2011 (2 pages)
13 December 2011	Secretary's details changed for Mitre Secretaries Limited on 12 December 2011 (2 pages)
13 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Director's details changed for Mr Armando Nunez on 12 December 2011 (2 pages)
30 September 2011	Full accounts made up to 31 December 2010 (20 pages)
30 September 2011	Full accounts made up to 31 December 2010 (20 pages)
27 April 2011	Appointment of Mr Stephen Tague as a director (2 pages)
27 April 2011	Appointment of Mr Stephen Tague as a director (2 pages)
5 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Secretary's details changed for Mitre Secretaries Limited on 12 December 2010 (2 pages)
4 January 2011	Director's details changed for Lindsay Marie Jespersen on 12 December 2010 (2 pages)
4 January 2011	Secretary's details changed for Mitre Secretaries Limited on 12 December 2010 (2 pages)
4 January 2011	Director's details changed for Lindsay Marie Jespersen on 12 December 2010 (2 pages)
17 November 2010	Full accounts made up to 31 December 2009 (20 pages)
17 November 2010	Full accounts made up to 31 December 2009 (20 pages)
20 September 2010	Resolutions RES13 ‐ Revoke auth cap 23/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
20 September 2010	Resolutions 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 2010	Statement of company's objects (2 pages)
6 September 2010	Statement of company's objects (2 pages)
18 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (15 pages)
18 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (15 pages)
29 October 2009	Full accounts made up to 31 December 2008 (20 pages)
29 October 2009	Full accounts made up to 31 December 2008 (20 pages)
17 June 2009	Appointment terminated director cornelis dropvat (1 page)
17 June 2009	Appointment terminated director cornelis dropvat (1 page)
11 March 2009	Full accounts made up to 31 December 2007 (18 pages)
11 March 2009	Full accounts made up to 31 December 2007 (18 pages)
7 January 2009	Return made up to 12/12/08; full list of members (8 pages)
7 January 2009	Return made up to 12/12/08; full list of members (8 pages)
30 December 2008	Director appointed lindsay marie jespersen (2 pages)
30 December 2008	Director appointed lindsay marie jespersen (2 pages)
3 November 2008	Appointment terminated director michael cole (1 page)
3 November 2008	Appointment terminated director michael cole (1 page)
7 April 2008	Full accounts made up to 31 December 2006 (17 pages)
7 April 2008	Full accounts made up to 31 December 2006 (17 pages)
8 January 2008	Return made up to 12/12/07; full list of members (8 pages)
8 January 2008	Return made up to 12/12/07; full list of members (8 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 January 2007	Return made up to 12/12/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 January 2007	Return made up to 12/12/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	New director appointed (2 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	New director appointed (2 pages)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director 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)
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)
27 January 2006	New secretary appointed (2 pages)
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	New director appointed (3 pages)
26 January 2006	Secretary resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Secretary resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Secretary resigned (1 page)
26 January 2006	Director resigned (1 page)
5 January 2006	Return made up to 12/12/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 January 2006	Return made up to 12/12/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
6 January 2005	Return made up to 12/12/04; full list of members (8 pages)
6 January 2005	Return made up to 12/12/04; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	New secretary appointed (2 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	New director appointed (4 pages)
14 October 2004	New director appointed (4 pages)
14 October 2004	Director resigned (1 page)
28 January 2004	Return made up to 12/12/03; full list of members 363(287) ‐ Registered office changed on 28/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
28 January 2004	Return made up to 12/12/03; full list of members 363(287) ‐ Registered office changed on 28/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	New director appointed (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	New director appointed (1 page)
25 January 2004	Registered office changed on 25/01/04 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
25 January 2004	New secretary appointed (1 page)
25 January 2004	Secretary resigned (1 page)
25 January 2004	New secretary appointed (1 page)
25 January 2004	Registered office changed on 25/01/04 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
25 January 2004	Secretary resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (16 pages)
4 November 2003	Full accounts made up to 31 December 2002 (16 pages)
8 March 2003	Auditor's resignation (1 page)
8 March 2003	Auditor's resignation (1 page)
7 January 2003	Return made up to 12/12/02; full list of members (7 pages)
7 January 2003	Return made up to 12/12/02; full list of members (7 pages)
30 October 2002	Full accounts made up to 31 December 2001 (15 pages)
30 October 2002	Full accounts made up to 31 December 2001 (15 pages)
15 March 2002	Full accounts made up to 31 December 2000 (15 pages)
15 March 2002	Full accounts made up to 31 December 2000 (15 pages)
19 December 2001	Return made up to 12/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2001	Return made up to 12/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
25 April 2001	Auditor's resignation (1 page)
25 April 2001	Auditor's resignation (1 page)
31 January 2001	Full accounts made up to 31 December 1999 (19 pages)
31 January 2001	Full accounts made up to 31 December 1999 (19 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
10 January 2001	Return made up to 12/12/00; full list of members (6 pages)
10 January 2001	Return made up to 12/12/00; full list of members (6 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
23 December 1999	Return made up to 12/12/99; full list of members (6 pages)
23 December 1999	Return made up to 12/12/99; full list of members (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (15 pages)
28 October 1999	Full accounts made up to 31 December 1998 (15 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	Director resigned (1 page)
27 August 1999	Director resigned (1 page)
27 August 1999	New director appointed (2 pages)
16 December 1998	Return made up to 12/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
16 December 1998	Return made up to 12/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (16 pages)
3 November 1998	Full accounts made up to 31 December 1997 (16 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
22 December 1997	Return made up to 12/12/97; full list of members (6 pages)
22 December 1997	Return made up to 12/12/97; full list of members (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (16 pages)
3 November 1997	Full accounts made up to 31 December 1996 (16 pages)
23 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
23 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
23 December 1996	Full accounts made up to 31 December 1995 (16 pages)
23 December 1996	Full accounts made up to 31 December 1995 (16 pages)
16 December 1996	Return made up to 12/12/96; no change of members (4 pages)
16 December 1996	Return made up to 12/12/96; no change of members (4 pages)
5 September 1996	Auditor's resignation (1 page)
5 September 1996	Auditor's resignation (1 page)
19 July 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
19 July 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
23 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
23 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
4 April 1996	New director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
28 January 1996	Director resigned (1 page)
28 January 1996	Director resigned (1 page)
13 December 1995	Return made up to 12/12/95; full list of members 363(288) ‐ Director resigned (4 pages)
13 December 1995	Return made up to 12/12/95; full list of members 363(288) ‐ Director resigned (4 pages)
19 October 1995	Full accounts made up to 31 December 1994 (13 pages)
19 October 1995	Full accounts made up to 31 December 1994 (13 pages)
5 September 1995	New director appointed (2 pages)
5 September 1995	New director appointed (2 pages)
3 November 1994	Full accounts made up to 31 December 1993 (12 pages)
3 November 1994	Full accounts made up to 31 December 1993 (12 pages)
6 September 1993	Full accounts made up to 31 December 1992 (13 pages)
6 September 1993	Full accounts made up to 31 December 1992 (13 pages)
2 November 1992	Full accounts made up to 31 December 1991 (14 pages)
2 November 1992	Full accounts made up to 31 December 1991 (14 pages)
16 January 1992	Full accounts made up to 31 December 1990 (14 pages)
16 January 1992	Full accounts made up to 31 December 1990 (14 pages)
12 December 1991	Resolutions (W)ELRES ‐ S386 dis app auds 08/12/90 (1 page)
12 December 1991	Resolutions (W)ELRES ‐ S386 dis app auds 08/12/90 (1 page)
20 February 1991	Full accounts made up to 31 December 1989 (16 pages)
20 February 1991	Full accounts made up to 31 December 1989 (16 pages)
5 December 1989	New secretary appointed (2 pages)
5 December 1989	New secretary appointed (2 pages)
23 November 1987	Company name changed intercede 485 LIMITED\certificate issued on 24/11/87 (2 pages)
23 November 1987	Company name changed intercede 485 LIMITED\certificate issued on 24/11/87 (2 pages)
23 July 1987	Incorporation (24 pages)
23 July 1987	Incorporation (24 pages)

CBS Broadcast Services Limited

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