CBS BROADCAST SERVICES LIMITED

Key Data

Status

Active

Company No.

02149581

Incorporation date

23/07/1987

Size

Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1987)

02/01/2026

Full accounts made up to 2024-12-31

View PDF (23 pages)

24/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

16/01/2025

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

22/11/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

26/03/2024

Termination of appointment of Richard Michael Jones as a director on 2024-02-17

View PDF (1 pages)

21/12/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

19/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

31/01/2023

Termination of appointment of Mitre Secretaries Limited as a secretary on 2022-12-31

View PDF (1 pages)

31/01/2023

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 2023-02-01

View PDF (1 pages)

31/01/2023

Appointment of Fieldfisher Secretaries Limited as a secretary on 2023-01-01

View PDF (2 pages)

13/12/2022

Confirmation statement made on 2022-12-12 with updates

View PDF (4 pages)

09/12/2022

Director's details changed for Gielijn Jan Hilarius on 2022-12-01

View PDF (2 pages)

24/11/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

22/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

22/12/2021

Cessation of Cbs Studios Distribution Uk Limited as a person with significant control on 2021-11-12

View PDF (1 pages)

22/12/2021

Notification of Paramount Pictures International Limited as a person with significant control on 2021-11-12

View PDF (2 pages)

10/12/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

14/12/2020

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

27/10/2020

Notification of Cbs Studios Distribution Uk Limited as a person with significant control on 2019-12-04

View PDF (2 pages)

27/10/2020

Cessation of Viacomcbs Inc as a person with significant control on 2019-12-04

View PDF (1 pages)

27/10/2020

Notification of Viacomcbs Inc as a person with significant control on 2019-12-04

View PDF (2 pages)

27/10/2020

Cessation of Cbs Corporation as a person with significant control on 2019-12-04

View PDF (1 pages)

20/08/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

28/05/2020

Termination of appointment of Armando Nunez as a director on 2020-05-28

View PDF (1 pages)

16/12/2019

Confirmation statement made on 2019-12-12 with updates

View PDF (4 pages)

18/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

04/06/2019

Appointment of Gielijn Jan Hilarius as a director on 2019-04-30

View PDF (2 pages)

04/06/2019

Termination of appointment of Stephen Tague as a director on 2019-04-30

View PDF (1 pages)

12/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

12/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

19/04/2018

Auditor's resignation

View PDF (2 pages)

12/12/2017

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

20/11/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

16/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

08/12/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

17/12/2015

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (5 pages)

17/11/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

26/08/2015

Secretary's details changed for Mitre Secretaries Limited on 2015-07-01

View PDF (1 pages)

01/07/2015

Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 2015-07-01

View PDF (1 pages)

16/06/2015

Miscellaneous

View PDF (1 pages)

15/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (5 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

13/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (5 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

12/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (5 pages)

17/08/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

06/06/2012

Appointment of Mr David James Magness as a director

View PDF (2 pages)

06/06/2012

Termination of appointment of Lindsay Jespersen as a director

View PDF (1 pages)

13/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (5 pages)

13/12/2011

Director's details changed for Mr Richard M Jones on 2011-12-12

View PDF (2 pages)

13/12/2011

Director's details changed for Mr Armando Nunez on 2011-12-12

View PDF (2 pages)

13/12/2011

Secretary's details changed for Mitre Secretaries Limited on 2011-12-12

View PDF (2 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

27/04/2011

Appointment of Mr Stephen Tague as a director

View PDF (2 pages)

05/01/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (5 pages)

04/01/2011

Director's details changed for Lindsay Marie Jespersen on 2010-12-12

View PDF (2 pages)

04/01/2011

Secretary's details changed for Mitre Secretaries Limited on 2010-12-12

View PDF (2 pages)

17/11/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

20/09/2010

Resolutions

View PDF (30 pages)

06/09/2010

Statement of company's objects

View PDF (2 pages)

18/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (15 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

17/06/2009

Appointment terminated director cornelis dropvat

View PDF (1 pages)

11/03/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

07/01/2009

Return made up to 12/12/08; full list of members

View PDF (8 pages)

30/12/2008

Director appointed lindsay marie jespersen

View PDF (2 pages)

03/11/2008

Appointment terminated director michael cole

View PDF (1 pages)

07/04/2008

Full accounts made up to 2006-12-31

View PDF (17 pages)

08/01/2008

Return made up to 12/12/07; full list of members

View PDF (8 pages)

01/03/2007

Full accounts made up to 2005-12-31

View PDF (18 pages)

15/01/2007

Return made up to 12/12/06; full list of members

View PDF (8 pages)

18/07/2006

New director appointed

View PDF (2 pages)

17/07/2006

New director appointed

View PDF (2 pages)

17/07/2006

Director resigned

View PDF (1 pages)

30/06/2006

Director resigned

View PDF (1 pages)

20/04/2006

New director appointed

View PDF (2 pages)

27/01/2006

New secretary appointed

View PDF (2 pages)

27/01/2006

Registered office changed on 27/01/06 from: c/o viacom uk LIMITED 4TH floor uk house 180 oxford street london W1D 1NN

View PDF (1 pages)

26/01/2006

Secretary resigned

View PDF (1 pages)

26/01/2006

Secretary resigned

View PDF (1 pages)

26/01/2006

Director resigned

View PDF (1 pages)

26/01/2006

Director resigned

View PDF (1 pages)

26/01/2006

New director appointed

View PDF (3 pages)

05/01/2006

Return made up to 12/12/05; full list of members

View PDF (8 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

12/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

Return made up to 12/12/04; full list of members

View PDF (8 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

01/11/2004

New secretary appointed

View PDF (2 pages)

14/10/2004

Director resigned

View PDF (1 pages)

14/10/2004

New director appointed

View PDF (4 pages)

28/01/2004

Return made up to 12/12/03; full list of members

View PDF (7 pages)

26/01/2004

New director appointed

View PDF (1 pages)

26/01/2004

Director resigned

View PDF (1 pages)

25/01/2004

Registered office changed on 25/01/04 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

25/01/2004

Secretary resigned

View PDF (1 pages)

25/01/2004

New secretary appointed

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

08/03/2003

Auditor's resignation

View PDF (1 pages)

07/01/2003

Return made up to 12/12/02; full list of members

View PDF (7 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

15/03/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

19/12/2001

Return made up to 12/12/01; full list of members

View PDF (7 pages)

18/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

25/04/2001

Auditor's resignation

View PDF (1 pages)

31/01/2001

Full accounts made up to 1999-12-31

View PDF (19 pages)

12/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

Return made up to 12/12/00; full list of members

View PDF (6 pages)

30/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

23/12/1999

Return made up to 12/12/99; full list of members

View PDF (6 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

27/08/1999

New director appointed

View PDF (2 pages)

27/08/1999

Director resigned

View PDF (1 pages)

05/05/1999

Director resigned

View PDF (0 pages)

16/12/1998

Return made up to 12/12/98; no change of members

View PDF (4 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

02/01/1998

New director appointed

View PDF (2 pages)

22/12/1997

Return made up to 12/12/97; full list of members

View PDF (6 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

23/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

09/05/1997

Director resigned

View PDF (1 pages)

23/12/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

16/12/1996

Return made up to 12/12/96; no change of members

View PDF (4 pages)

05/09/1996

Auditor's resignation

View PDF (1 pages)

19/07/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

23/04/1996

Resolutions

View PDF (1 pages)

04/04/1996

New director appointed

View PDF (2 pages)

28/01/1996

Director resigned

View PDF (1 pages)

13/12/1995

Return made up to 12/12/95; full list of members

View PDF (4 pages)

19/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

05/09/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

15/12/1994

Return made up to 12/12/94; no change of members

View PDF (0 pages)

03/11/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

21/12/1993

Return made up to 12/12/93; full list of members

View PDF (0 pages)

06/09/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

07/01/1993

Return made up to 12/12/92; no change of members

View PDF (0 pages)

02/11/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

16/01/1992

Full accounts made up to 1990-12-31

View PDF (14 pages)

02/01/1992

Return made up to 12/12/91; no change of members

View PDF (0 pages)

12/12/1991

Resolutions

View PDF (1 pages)

12/12/1991

Resolutions

View PDF (0 pages)

12/12/1991

Resolutions

View PDF (0 pages)

20/02/1991

Full accounts made up to 1989-12-31

View PDF (16 pages)

29/01/1991

Resolutions

View PDF (0 pages)

11/12/1990

Secretary's particulars changed

View PDF (0 pages)

06/12/1990

Return made up to 12/12/90; full list of members

View PDF (0 pages)

06/11/1990

Registered office changed on 06/11/90 from: inveresk house 1 aldwych london

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17/01/1990

Accounting reference date extended from 31/10 to 31/12

View PDF (0 pages)

08/01/1990

Full accounts made up to 1988-10-31

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14/12/1989

Director resigned

View PDF (0 pages)

13/12/1989

Return made up to 22/11/89; full list of members

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07/12/1989

New director appointed

View PDF (0 pages)

05/12/1989

New secretary appointed

View PDF (2 pages)

25/08/1989

Return made up to 23/01/89; full list of members

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10/08/1989

Director resigned;new director appointed

View PDF (0 pages)

10/08/1989

Accounting reference date shortened from 31/03 to 31/10

View PDF (0 pages)

10/03/1989

New director appointed

View PDF (0 pages)

08/03/1989

Director resigned;new director appointed

View PDF (0 pages)

23/08/1988

Director resigned;new director appointed

View PDF (0 pages)

23/11/1987

Certificate of change of name

View PDF (2 pages)

23/07/1987

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FIELDFISHER SECRETARIES LIMITED	Corporate Secretary	31/12/2022 - Present	185
MITRE SECRETARIES LIMITED	Corporate Secretary	30/12/2005 - 30/12/2022	480
Magness, David James	Director	14/05/2012 - Present	3
Jones, Richard Michael	Director	26/06/2006 - 17/02/2024	30
Hilarius, Gielijn Jan	Director	30/04/2019 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About CBS BROADCAST SERVICES LIMITED

CBS BROADCAST SERVICES LIMITED is an(a) Active company incorporated on 23/07/1987 with the registered office located at C/O Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CBS BROADCAST SERVICES LIMITED?

CBS BROADCAST SERVICES LIMITED is currently Active. It was registered on 23/07/1987 .

Where is CBS BROADCAST SERVICES LIMITED located?

CBS BROADCAST SERVICES LIMITED is registered at C/O Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT.

What does CBS BROADCAST SERVICES LIMITED do?

CBS BROADCAST SERVICES LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for CBS BROADCAST SERVICES LIMITED?

The latest filing was on 02/01/2026: Full accounts made up to 2024-12-31.