Company NameCBS UK
DirectorRobert William Mosley
Company StatusActive
Company Number02659891
CategoryPrivate Unlimited Company
Incorporation Date4 November 1991(32 years, 5 months ago)
Previous NameViacom UK Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Robert William Mosley
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2024(32 years, 4 months after company formation)
Appointment Duration1 month, 3 weeks
RoleHuman Resources
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
Secretary NameFieldfisher Secretaries Limited (Corporation)
StatusCurrent
Appointed01 January 2023(31 years, 2 months after company formation)
Appointment Duration1 year, 3 months
Correspondence AddressRiverbank House 2 Swan Lane
London
EC4R 3TT
Director NameJoseph Richard Baczko
Date of BirthJune 1945 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed04 November 1992(1 year after company formation)
Appointment Duration1 month, 4 weeks (resigned 01 January 1993)
RolePresident
Correspondence Address144 Alexander Palm Road
Boca Raton
Florida
Foreign
Director NameSteven Richard Berrard
Date of BirthJuly 1954 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed04 November 1992(1 year after company formation)
Appointment Duration3 years, 4 months (resigned 19 March 1996)
RoleFinancial Officer
Correspondence Address508 Bontana Avenue
Fort Lauderdale Florida 33301
Usa
Director NameGerald Richard Geddis
Date of BirthMay 1950 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed04 November 1992(1 year after company formation)
Appointment Duration1 year, 6 months (resigned 27 May 1994)
RoleCompany Vice President
Correspondence Address1918 Royalwood Drive
Arlington
Texas 76006
United States
Director NameThomas William Hawkins
Date of BirthApril 1961 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed04 November 1992(1 year after company formation)
Appointment Duration3 years, 6 months (resigned 31 May 1996)
RoleCompany Director
Correspondence Address621 Solar Isle Drive
Fort Lauderdale
Florida 33301
United States
Director NameRichard Graham Prime
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1993(1 year, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 May 1996)
RoleFinancial Director
Correspondence Address24 Birkett Way
Chalfont St Giles
Buckinghamshire
HP8 4BJ
Director NameNigel Travis
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1994(2 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 29 October 1996)
RoleVice President (Europe)
Correspondence AddressGreenacre
1 Drews Park Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TT
Director NameJunior George Samuel Smith
Date of BirthDecember 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed07 February 1996(4 years, 3 months after company formation)
Appointment Duration4 years, 2 months (resigned 04 May 2000)
RoleBusiness Financial Executive
Correspondence Address52 Devonshire Drive
Morganville
New Jersey
Usa 07751
Foreign
Director NameJohannes Antonius Arnoldus Maria Jorritsma
Date of BirthJuly 1946 (Born 77 years ago)
NationalityDutch
StatusResigned
Appointed07 February 1996(4 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 May 2001)
RoleAccountant
Correspondence AddressSpechtlaan 3
Al Almere
1343
Netherlands
Director NamePhilippe Dauman
Date of BirthMarch 1954 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed07 February 1996(4 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 27 January 2000)
RoleAttorney
Correspondence Address121 East 65th Street
New York
New York 10021
United States
Director NameMr Timothy John Ellis
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1996(4 years, 3 months after company formation)
Appointment Duration9 years, 11 months (resigned 31 December 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 West Square
London
SE11 4SN
Director NameNicholas Paul Shepherd
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1996(4 years, 7 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 29 October 1996)
RoleManaging Director
Correspondence Address10 Spring Lane
Clifton Reynes
Olney
Buckinghamshire
MK46 5DS
Secretary NameKaren Edwards
NationalityBritish
StatusResigned
Appointed06 August 1996(4 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 29 April 1998)
RoleCompany Director
Correspondence Address18 Clifton Road
Chesham Bois
Buckinghamshire
HP6 5PU
Director NameDianne Marie Geoghegan
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed27 April 1998(6 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 11 June 2002)
RoleVp Finance Europe
Correspondence Address8 Kensington House
35 Kensington Court
London
W8 5BD
Secretary NameJacqueline Frances Moreton
NationalityBritish
StatusResigned
Appointed29 April 1998(6 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 August 2003)
RoleCompany Director
Correspondence Address6b Lonsdale Place
Islington
London
N1 1EL
Director NameDwight Tierney
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1999(7 years, 5 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 December 2005)
RoleVp Hr Administration Europe
Correspondence Address3 Elliot Mews
Abbey Gardens
London
NW8 9ED
Secretary NameJohn Robert Jacobs
NationalityAmerican
StatusResigned
Appointed19 November 1999(8 years after company formation)
Appointment Duration4 months, 1 week (resigned 27 March 2000)
RoleCompany Director
Correspondence Address62 Bradley Lane
Bridgewater
New Jersey
O8807
United States
Director NameMichael Fricklas
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed27 January 2000(8 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 13 May 2004)
RoleSenior Vice President
Correspondence AddressApartment 16g
60 Riverside Drive
New York
Ny 10024
United States
Director NameFrederic G Reynolds
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed04 May 2000(8 years, 6 months after company formation)
Appointment Duration12 months (resigned 01 May 2001)
RoleExecutive President
Correspondence Address150 East 57th Street
Apt 30b
New York
New York 10022
United States
Director NameRichard Jay Bressler
Date of BirthAugust 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 2001(9 years, 6 months after company formation)
Appointment Duration8 months, 1 week (resigned 07 January 2002)
RoleChief Financial Officer
Correspondence Address9 Burrwood Court
Cold Spring Harbour
New York 1724
United States
Director NameMr Eric Kol
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2002(10 years, 7 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 28 March 2003)
RoleDirector Of Finance Uk
Country of ResidenceUnited Kingdom
Correspondence Address4 Beech Walk
Ewell
Epsom
Surrey
KT17 1PU
Director NameCindy Anne Hyde
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2003(11 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 25 May 2007)
RoleAccountant
Correspondence Address11 Jessel House
Judd Street
London
WC1H 9NX
Secretary NameBrigit Rathouse
NationalityBritish
StatusResigned
Appointed01 August 2003(11 years, 9 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(12 years, 11 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 NameJohn Joseph Petito Jr
Date of BirthMay 1956 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed17 February 2006(14 years, 3 months 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 NameMr Richard Michael Jones
Date of BirthApril 1965 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed26 June 2006(14 years, 7 months after company formation)
Appointment Duration17 years, 8 months (resigned 17 February 2024)
RoleExecutive
Country of ResidenceUnited States
Correspondence AddressC/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
Director NameMrs Beverley Ann McPherson
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2007(15 years, 6 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 13 March 2008)
RoleHR Director Uk And Internation
Country of ResidenceUnited Kingdom
Correspondence Address205 Mackenzie Road
Beckenham
Kent
BR3 4SE
Director NameMr Richard James Eastmond
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2009(17 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 05 March 2010)
RoleHuman Resources Director
Country of ResidenceEngland
Correspondence Address47 Elers Road
London
W13 9QB
Secretary NameMitre Secretaries Limited (Corporation)
StatusResigned
Appointed04 November 1992(1 year after company formation)
Appointment Duration5 years, 5 months (resigned 29 April 1998)
Correspondence AddressMitre House
160 Aldersgate Street
London
EC1A 4DD
Secretary NameMitre Secretaries Limited (Corporation)
StatusResigned
Appointed31 December 2005(14 years, 2 months after company formation)
Appointment Duration17 years (resigned 31 December 2022)
Correspondence AddressCannon Place, 78 Cannon Street
London
EC4N 6AF

Contact

Websiteviacom.com

Location

Registered AddressC/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

23.8m at £1Cbs Operations Inc.
100.00%
Ordinary

Financials

Year2014
Net Worth£93,858,000
Cash£220,000
Current Liabilities£478,000

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return2 November 2023 (5 months, 3 weeks ago)
Next Return Due16 November 2024 (6 months, 3 weeks from now)

Filing History

10 November 2020Confirmation statement made on 4 November 2020 with updates (4 pages)
27 October 2020Cessation of Cbs Corporation as a person with significant control on 4 December 2019 (1 page)
27 October 2020Notification of Viacomcbs Inc as a person with significant control on 4 December 2019 (2 pages)
5 November 2019Confirmation statement made on 4 November 2019 with no updates (3 pages)
8 October 2019Full accounts made up to 31 December 2018 (17 pages)
5 November 2018Confirmation statement made on 4 November 2018 with no updates (3 pages)
9 October 2018Full accounts made up to 31 December 2017 (16 pages)
6 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
30 September 2017Full accounts made up to 31 December 2016 (16 pages)
30 September 2017Full accounts made up to 31 December 2016 (16 pages)
8 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
8 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
13 October 2016Full accounts made up to 31 December 2015 (17 pages)
13 October 2016Full accounts made up to 31 December 2015 (17 pages)
4 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 23,802,947
(4 pages)
4 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 23,802,947
(4 pages)
4 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 23,802,947
(4 pages)
14 October 2015Full accounts made up to 31 December 2014 (15 pages)
14 October 2015Full accounts made up to 31 December 2014 (15 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)
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)
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)
10 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 23,802,947
(4 pages)
10 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 23,802,947
(4 pages)
10 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 23,802,947
(4 pages)
31 August 2014Full accounts made up to 31 December 2013 (15 pages)
31 August 2014Full accounts made up to 31 December 2013 (15 pages)
4 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 23,802,947
(4 pages)
4 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 23,802,947
(4 pages)
4 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 23,802,947
(4 pages)
23 September 2013Full accounts made up to 31 December 2012 (15 pages)
23 September 2013Full accounts made up to 31 December 2012 (15 pages)
6 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
6 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
6 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
28 September 2012Full accounts made up to 31 December 2011 (15 pages)
28 September 2012Full accounts made up to 31 December 2011 (15 pages)
9 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
9 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
9 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
8 November 2011Director's details changed for Mr Richard M Jones on 4 November 2011 (2 pages)
8 November 2011Secretary's details changed for Mitre Secretaries Limited on 4 November 2011 (2 pages)
8 November 2011Secretary's details changed for Mitre Secretaries Limited on 4 November 2011 (2 pages)
8 November 2011Director's details changed for Mr Richard M Jones on 4 November 2011 (2 pages)
8 November 2011Director's details changed for Mr Richard M Jones on 4 November 2011 (2 pages)
8 November 2011Secretary's details changed for Mitre Secretaries Limited on 4 November 2011 (2 pages)
23 September 2011Full accounts made up to 31 December 2010 (14 pages)
23 September 2011Full accounts made up to 31 December 2010 (14 pages)
4 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
4 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
4 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
13 September 2010Full accounts made up to 31 December 2009 (14 pages)
13 September 2010Full accounts made up to 31 December 2009 (14 pages)
12 March 2010Termination of appointment of Richard Eastmond as a director (1 page)
12 March 2010Termination of appointment of Richard Eastmond as a director (1 page)
2 December 2009Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
2 December 2009Director's details changed for Richard Eastmond on 4 November 2009 (2 pages)
2 December 2009Director's details changed for Richard Eastmond on 4 November 2009 (2 pages)
2 December 2009Secretary's details changed for Mitre Secretaries Limited on 4 November 2009 (2 pages)
2 December 2009Director's details changed for Richard Eastmond on 4 November 2009 (2 pages)
2 December 2009Secretary's details changed for Mitre Secretaries Limited on 4 November 2009 (2 pages)
2 December 2009Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
2 December 2009Secretary's details changed for Mitre Secretaries Limited on 4 November 2009 (2 pages)
2 December 2009Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
7 July 2009Full accounts made up to 31 December 2008 (16 pages)
7 July 2009Full accounts made up to 31 December 2008 (16 pages)
19 January 2009Director appointed richard james eastmond (2 pages)
19 January 2009Director appointed richard james eastmond (2 pages)
16 January 2009Full accounts made up to 31 December 2007 (16 pages)
16 January 2009Full accounts made up to 31 December 2007 (16 pages)
20 November 2008Return made up to 04/11/08; full list of members (8 pages)
20 November 2008Return made up to 04/11/08; full list of members (8 pages)
14 April 2008Appointment terminated director beverley mcpherson (1 page)
14 April 2008Appointment terminated director beverley mcpherson (1 page)
11 January 2008Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(2 pages)
11 January 2008Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(2 pages)
19 December 2007Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(2 pages)
19 December 2007Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(2 pages)
2 December 2007Full accounts made up to 31 December 2006 (21 pages)
2 December 2007Full accounts made up to 31 December 2006 (21 pages)
28 November 2007Members' assent for rereg from LTD to UNLTD (1 page)
28 November 2007Declaration of assent for reregistration to UNLTD (2 pages)
28 November 2007Application for reregistration from LTD to UNLTD (2 pages)
28 November 2007Re-registration of Memorandum and Articles (17 pages)
28 November 2007Certificate of re-registration from Limited to Unlimited (1 page)
28 November 2007Re-registration of Memorandum and Articles (17 pages)
28 November 2007Application for reregistration from LTD to UNLTD (2 pages)
28 November 2007Declaration of assent for reregistration to UNLTD (2 pages)
28 November 2007Certificate of re-registration from Limited to Unlimited (1 page)
28 November 2007Members' assent for rereg from LTD to UNLTD (1 page)
7 November 2007Return made up to 04/11/07; no change of members (7 pages)
7 November 2007Return made up to 04/11/07; no change of members (7 pages)
12 June 2007Director resigned (1 page)
12 June 2007New director appointed (2 pages)
12 June 2007Director resigned (1 page)
12 June 2007New director appointed (2 pages)
10 March 2007Full accounts made up to 31 December 2005 (22 pages)
10 March 2007Full accounts made up to 31 December 2005 (22 pages)
17 November 2006Return made up to 04/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
17 November 2006Return made up to 04/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
18 July 2006New director appointed (2 pages)
18 July 2006New director appointed (2 pages)
30 June 2006Director resigned (1 page)
30 June 2006Director resigned (1 page)
14 June 2006Memorandum and Articles of Association (20 pages)
14 June 2006Memorandum and Articles of Association (20 pages)
26 May 2006Company name changed viacom uk LIMITED\certificate issued on 26/05/06 (3 pages)
26 May 2006Company name changed viacom uk LIMITED\certificate issued on 26/05/06 (3 pages)
8 May 2006Group of companies' accounts made up to 31 December 2004 (29 pages)
8 May 2006Group of companies' accounts made up to 31 December 2004 (29 pages)
28 February 2006New director appointed (2 pages)
28 February 2006New director appointed (2 pages)
1 February 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(6 pages)
1 February 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(6 pages)
1 February 2006Statement of affairs (6 pages)
1 February 2006Ad 20/12/05--------- £ si 65500000@1=65500000 £ ic 15203929/80703929 (2 pages)
1 February 2006Ad 20/12/05--------- £ si 65500000@1=65500000 £ ic 15203929/80703929 (2 pages)
1 February 2006Statement of affairs (6 pages)
27 January 2006New secretary appointed (2 pages)
27 January 2006New secretary appointed (2 pages)
27 January 2006Registered office changed on 27/01/06 from: 4TH floor 180 oxford street london W1D 1NN (1 page)
27 January 2006Registered office changed on 27/01/06 from: 4TH floor 180 oxford street london W1D 1NN (1 page)
26 January 2006Director resigned (1 page)
26 January 2006Secretary resigned (1 page)
26 January 2006Director resigned (1 page)
26 January 2006Secretary resigned (1 page)
26 January 2006Secretary resigned (1 page)
26 January 2006Secretary resigned (1 page)
26 January 2006Director resigned (1 page)
26 January 2006Director resigned (1 page)
23 January 2006£ ic 80703929/15203929 20/12/05 £ sr 65500000@1=65500000 (1 page)
23 January 2006£ ic 80703929/15203929 20/12/05 £ sr 65500000@1=65500000 (1 page)
6 January 2006Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(6 pages)
6 January 2006Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(6 pages)
15 December 2005Return made up to 04/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
15 December 2005Return made up to 04/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
31 October 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
31 October 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
4 February 2005Group of companies' accounts made up to 31 December 2003 (29 pages)
4 February 2005Group of companies' accounts made up to 31 December 2003 (29 pages)
6 December 2004Return made up to 04/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 December 2004Return made up to 04/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 November 2004New secretary appointed (2 pages)
1 November 2004New secretary appointed (2 pages)
30 September 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
30 September 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
1 June 2004Director resigned (1 page)
1 June 2004Director resigned (1 page)
22 April 2004Director's particulars changed (1 page)
22 April 2004Director's particulars changed (1 page)
23 March 2004Group of companies' accounts made up to 31 December 2002 (29 pages)
23 March 2004Group of companies' accounts made up to 31 December 2002 (29 pages)
15 December 2003Return made up to 04/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
15 December 2003Return made up to 04/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
24 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
24 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
22 August 2003Secretary resigned (1 page)
22 August 2003New secretary appointed (1 page)
22 August 2003New secretary appointed (1 page)
22 August 2003Secretary resigned (1 page)
30 June 2003New director appointed (2 pages)
30 June 2003New director appointed (2 pages)
5 April 2003Director resigned (1 page)
5 April 2003Director resigned (1 page)
9 March 2003Auditor's resignation (1 page)
9 March 2003Auditor's resignation (1 page)
6 February 2003Group of companies' accounts made up to 31 December 2001 (24 pages)
6 February 2003Group of companies' accounts made up to 31 December 2001 (24 pages)
12 November 2002Return made up to 04/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
12 November 2002Return made up to 04/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
11 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
25 June 2002New director appointed (2 pages)
25 June 2002New director appointed (2 pages)
21 June 2002Director resigned (1 page)
21 June 2002Director resigned (1 page)
19 February 2002Nc inc already adjusted 10/12/97 (3 pages)
19 February 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
19 February 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
19 February 2002Nc inc already adjusted 10/12/97 (3 pages)
11 January 2002Director resigned (1 page)
11 January 2002Director resigned (1 page)
24 December 2001Return made up to 04/11/01; full list of members (7 pages)
24 December 2001Return made up to 04/11/01; full list of members (7 pages)
12 November 2001Group of companies' accounts made up to 31 December 2000 (22 pages)
12 November 2001Group of companies' accounts made up to 31 December 2000 (22 pages)
15 June 2001New director appointed (2 pages)
15 June 2001New director appointed (2 pages)
1 June 2001Director resigned (1 page)
1 June 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
18 December 2000Return made up to 04/11/00; full list of members (8 pages)
18 December 2000Return made up to 04/11/00; full list of members (8 pages)
18 August 2000Full group accounts made up to 31 December 1999 (25 pages)
18 August 2000Full group accounts made up to 31 December 1999 (25 pages)
9 August 2000New director appointed (2 pages)
9 August 2000New director appointed (2 pages)
8 June 2000Director resigned (1 page)
8 June 2000Director resigned (1 page)
31 March 2000Secretary resigned (1 page)
31 March 2000Secretary resigned (1 page)
18 February 2000New director appointed (2 pages)
18 February 2000New director appointed (2 pages)
18 February 2000Director resigned (1 page)
18 February 2000Director resigned (1 page)
30 January 2000Director's particulars changed (1 page)
30 January 2000Return made up to 04/11/99; full list of members (11 pages)
30 January 2000Return made up to 04/11/99; full list of members (11 pages)
30 January 2000Director's particulars changed (1 page)
10 December 1999New secretary appointed (2 pages)
10 December 1999New secretary appointed (2 pages)
16 November 1999Full group accounts made up to 31 December 1998 (25 pages)
16 November 1999Full group accounts made up to 31 December 1998 (25 pages)
1 November 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
1 November 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
7 May 1999New director appointed (2 pages)
7 May 1999New director appointed (2 pages)
19 January 1999Director's particulars changed (1 page)
19 January 1999Director's particulars changed (1 page)
19 January 1999Return made up to 04/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
19 January 1999Return made up to 04/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
5 January 1999Auditor's resignation (1 page)
5 January 1999Auditor's resignation (1 page)
22 December 1998Secretary resigned (1 page)
22 December 1998Secretary resigned (1 page)
2 November 1998Full group accounts made up to 31 December 1997 (23 pages)
2 November 1998Full group accounts made up to 31 December 1997 (23 pages)
3 July 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
3 July 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 May 1998Secretary resigned (1 page)
19 May 1998New secretary appointed (2 pages)
19 May 1998Secretary resigned (1 page)
19 May 1998Secretary resigned (1 page)
19 May 1998Secretary resigned (1 page)
19 May 1998New secretary appointed (2 pages)
14 May 1998Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
14 May 1998New director appointed (2 pages)
14 May 1998Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
14 May 1998New director appointed (2 pages)
12 February 1998Registered office changed on 12/02/98 from: charter court third avenue southampton SO9 1QS (1 page)
12 February 1998Registered office changed on 12/02/98 from: charter court third avenue southampton SO9 1QS (1 page)
2 February 1998Full group accounts made up to 31 December 1996 (24 pages)
2 February 1998Full group accounts made up to 31 December 1996 (24 pages)
4 December 1997Return made up to 04/11/97; change of members (14 pages)
4 December 1997Return made up to 04/11/97; change of members (14 pages)
10 September 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
10 September 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
28 May 1997Full group accounts made up to 31 December 1995 (21 pages)
28 May 1997Full group accounts made up to 31 December 1995 (21 pages)
8 January 1997Ad 19/12/96--------- £ si 17500000@1=17500000 £ ic 48003929/65503929 (2 pages)
8 January 1997Ad 19/12/96--------- £ si 17500000@1=17500000 £ ic 48003929/65503929 (2 pages)
20 November 1996Director resigned (1 page)
20 November 1996Return made up to 04/11/96; full list of members (8 pages)
20 November 1996Return made up to 04/11/96; full list of members (8 pages)
20 November 1996Director resigned (1 page)
20 November 1996Director resigned (1 page)
20 November 1996Director resigned (1 page)
3 September 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
3 September 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
27 August 1996New secretary appointed (2 pages)
27 August 1996New secretary appointed (2 pages)
2 July 1996Director resigned (1 page)
2 July 1996Director resigned (1 page)
18 June 1996Director resigned (2 pages)
18 June 1996New director appointed (1 page)
18 June 1996Director resigned (2 pages)
18 June 1996New director appointed (1 page)
5 June 1996Memorandum and Articles of Association (34 pages)
5 June 1996Memorandum and Articles of Association (34 pages)
20 May 1996Company name changed blockbuster uk group LIMITED\certificate issued on 20/05/96 (2 pages)
20 May 1996Company name changed blockbuster uk group LIMITED\certificate issued on 20/05/96 (2 pages)
24 April 1996Full group accounts made up to 31 December 1994 (21 pages)
24 April 1996Full group accounts made up to 31 December 1994 (21 pages)
21 April 1996Director resigned (1 page)
21 April 1996Director resigned (1 page)
4 April 1996Memorandum and Articles of Association (34 pages)
4 April 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
4 April 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
4 April 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(26 pages)
4 April 1996Memorandum and Articles of Association (34 pages)
4 April 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(26 pages)
15 March 1996Particulars of contract relating to shares (3 pages)
15 March 1996Particulars of contract relating to shares (3 pages)
15 March 1996Ad 29/01/96--------- £ si 3000@1 (2 pages)
15 March 1996Ad 29/01/96--------- £ si 3000@1 (2 pages)
29 February 1996New director appointed (2 pages)
29 February 1996New director appointed (2 pages)
29 February 1996New director appointed (2 pages)
29 February 1996New director appointed (2 pages)
26 February 1996Ad 29/01/96--------- £ si 3000@1=3000 £ ic 48000929/48003929 (2 pages)
26 February 1996Ad 29/01/96--------- £ si 3000@1=3000 £ ic 48000929/48003929 (2 pages)
25 February 1996New director appointed (2 pages)
25 February 1996New director appointed (2 pages)
21 February 1996New director appointed (3 pages)
21 February 1996New director appointed (3 pages)
10 January 1996£ nc 1000/125000000 18/12/95 (1 page)
10 January 1996Ad 18/12/95--------- £ si 48000000@1=48000000 £ ic 929/48000929 (2 pages)
10 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
10 January 1996Ad 18/12/95--------- £ si 48000000@1=48000000 £ ic 929/48000929 (2 pages)
10 January 1996£ nc 1000/125000000 18/12/95 (1 page)
10 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
8 November 1995Return made up to 04/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
8 November 1995Return made up to 04/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
5 September 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
5 September 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
29 January 1995Full group accounts made up to 31 December 1993 (21 pages)
29 January 1995Full group accounts made up to 31 December 1993 (21 pages)
7 January 1994Full group accounts made up to 31 December 1992 (20 pages)
7 January 1994Full group accounts made up to 31 December 1992 (20 pages)
5 August 1992Company name changed blockbuster entertainment (uk) l imited\certificate issued on 06/08/92 (2 pages)
5 August 1992Company name changed blockbuster entertainment (uk) l imited\certificate issued on 06/08/92 (2 pages)
29 November 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
29 November 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
15 November 1991Company name changed notiongold LIMITED\certificate issued on 15/11/91 (2 pages)
15 November 1991Company name changed notiongold LIMITED\certificate issued on 15/11/91 (2 pages)
4 November 1991Incorporation (9 pages)
4 November 1991Incorporation (9 pages)