CBS UK

Company Name	CBS UK
Director	Robert William Mosley
Company Status	Active
Company Number	02659891
Category	Private Unlimited Company
Incorporation Date	4 November 1991(32 years, 5 months ago)
Previous Name	Viacom UK Limited

Business Activity

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

Directors

Director Name	Mr Robert William Mosley
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(32 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Human Resources
Country of Residence	United Kingdom
Correspondence Address	C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT

Secretary Name	Fieldfisher Secretaries Limited (Corporation)
Status	Current
Appointed	01 January 2023(31 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Joseph Richard Baczko
Date of Birth	June 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 1992(1 year after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 January 1993)
Role	President
Correspondence Address	144 Alexander Palm Road Boca Raton Florida Foreign

Director Name	Steven Richard Berrard
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 1992(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 19 March 1996)
Role	Financial Officer
Correspondence Address	508 Bontana Avenue Fort Lauderdale Florida 33301 Usa

Director Name	Gerald Richard Geddis
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 1992(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 27 May 1994)
Role	Company Vice President
Correspondence Address	1918 Royalwood Drive Arlington Texas 76006 United States

Director Name	Thomas William Hawkins
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 1992(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	621 Solar Isle Drive Fort Lauderdale Florida 33301 United States

Director Name	Richard Graham Prime
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(1 year, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 1996)
Role	Financial Director
Correspondence Address	24 Birkett Way Chalfont St Giles Buckinghamshire HP8 4BJ

Director Name	Nigel Travis
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(2 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 October 1996)
Role	Vice President (Europe)
Correspondence Address	Greenacre 1 Drews Park Knotty Green Beaconsfield Buckinghamshire HP9 2TT

Director Name	Junior George Samuel Smith
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 1996(4 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 May 2000)
Role	Business Financial Executive
Correspondence Address	52 Devonshire Drive Morganville New Jersey Usa 07751 Foreign

Director Name	Johannes Antonius Arnoldus Maria Jorritsma
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 February 1996(4 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 2001)
Role	Accountant
Correspondence Address	Spechtlaan 3 Al Almere 1343 Netherlands

Director Name	Philippe Dauman
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 1996(4 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 January 2000)
Role	Attorney
Correspondence Address	121 East 65th Street New York New York 10021 United States

Director Name	Mr Timothy John Ellis
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1996(4 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	8 West Square London SE11 4SN

Director Name	Nicholas Paul Shepherd
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(4 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 29 October 1996)
Role	Managing Director
Correspondence Address	10 Spring Lane Clifton Reynes Olney Buckinghamshire MK46 5DS

Secretary Name	Karen Edwards
Nationality	British
Status	Resigned
Appointed	06 August 1996(4 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 April 1998)
Role	Company Director
Correspondence Address	18 Clifton Road Chesham Bois Buckinghamshire HP6 5PU

Director Name	Dianne Marie Geoghegan
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 1998(6 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 June 2002)
Role	Vp Finance Europe
Correspondence Address	8 Kensington House 35 Kensington Court London W8 5BD

Secretary Name	Jacqueline Frances Moreton
Nationality	British
Status	Resigned
Appointed	29 April 1998(6 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	6b Lonsdale Place Islington London N1 1EL

Director Name	Dwight Tierney
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(7 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2005)
Role	Vp Hr Administration Europe
Correspondence Address	3 Elliot Mews Abbey Gardens London NW8 9ED

Secretary Name	John Robert Jacobs
Nationality	American
Status	Resigned
Appointed	19 November 1999(8 years after company formation)
Appointment Duration	4 months, 1 week (resigned 27 March 2000)
Role	Company Director
Correspondence Address	62 Bradley Lane Bridgewater New Jersey O8807 United States

Director Name	Michael Fricklas
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2000(8 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 May 2004)
Role	Senior Vice President
Correspondence Address	Apartment 16g 60 Riverside Drive New York Ny 10024 United States

Director Name	Frederic G Reynolds
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2000(8 years, 6 months after company formation)
Appointment Duration	12 months (resigned 01 May 2001)
Role	Executive President
Correspondence Address	150 East 57th Street Apt 30b New York New York 10022 United States

Director Name	Richard Jay Bressler
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2001(9 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 January 2002)
Role	Chief Financial Officer
Correspondence Address	9 Burrwood Court Cold Spring Harbour New York 1724 United States

Director Name	Mr Eric Kol
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(10 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 March 2003)
Role	Director Of Finance Uk
Country of Residence	United Kingdom
Correspondence Address	4 Beech Walk Ewell Epsom Surrey KT17 1PU

Director Name	Cindy Anne Hyde
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(11 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 May 2007)
Role	Accountant
Correspondence Address	11 Jessel House Judd Street London WC1H 9NX

Secretary Name	Brigit Rathouse
Nationality	British
Status	Resigned
Appointed	01 August 2003(11 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2005)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	101 Victoria Road London NW6 6TD

Secretary Name	Lucy Brosnan
Nationality	British
Status	Resigned
Appointed	06 October 2004(12 years, 11 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	John Joseph Petito Jr
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 2006(14 years, 3 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(14 years, 7 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	Mrs Beverley Ann McPherson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(15 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 March 2008)
Role	HR Director Uk And Internation
Country of Residence	United Kingdom
Correspondence Address	205 Mackenzie Road Beckenham Kent BR3 4SE

Director Name	Mr Richard James Eastmond
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(17 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 March 2010)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	47 Elers Road London W13 9QB

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 1992(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 29 April 1998)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 2005(14 years, 2 months after company formation)
Appointment Duration	17 years (resigned 31 December 2022)
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Contact

Website	viacom.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 70 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£93,858,000
Cash	£220,000
Current Liabilities	£478,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 November 2023 (5 months, 2 weeks ago)
Next Return Due	16 November 2024 (6 months, 4 weeks from now)

Filing History

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

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