CBS BROADCASTING INC

Key Data

Status

Active

Company No.

FC003586

Incorporation date

31/07/1940

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 31/07/1940)

29/01/2025

Full accounts made up to 2023-12-31

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13/02/2024

Full accounts made up to 2022-12-31

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06/02/2023

Full accounts made up to 2021-12-31

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28/02/2022

Appointment of Christa A. D'alimonte as a director on 2020-08-11

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23/02/2022

Appointment of Naveen Chopra as a director on 2020-08-10

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04/02/2022

Full accounts made up to 2020-12-31

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23/03/2021

Full accounts made up to 2019-12-31

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23/02/2021

Appointment of Mr Naveen Chopra as a director on 2020-08-10

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23/02/2021

Termination of appointment of Christina Spade-Rettler as a director on 2020-08-10

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15/01/2020

Termination of appointment of David F. Byrnes as a director on 2019-12-04

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15/01/2020

Appointment of David F. Byrnes as a director on 2019-02-20

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15/01/2020

Full accounts made up to 2018-12-31

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14/01/2020

Termination of appointment of Lawrence P. Tu as a director on 2019-03-01

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14/01/2020

Termination of appointment of Lawrence Liding as a director on 2019-02-20

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14/01/2020

Director's details changed for Christina Spade-Rettler on 2019-12-04

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14/01/2020

Termination of appointment of Laura Franco as a director on 2019-12-04

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14/01/2020

Termination of appointment of Joseph R Ianniello as a director on 2018-12-12

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14/01/2020

Appointment of Laura Franco as a director on 2019-03-01

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14/01/2020

Appointment of Christina Spade-Rettler as a director on 2018-12-12

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07/02/2019

Full accounts made up to 2017-12-31

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06/02/2018

Full accounts made up to 2016-12-31

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08/02/2017

Full accounts made up to 2015-12-31

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16/12/2016

Appointment of Lawrence P. Tu as a director on 2014-06-13

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10/11/2016

Details changed for a UK establishment - BR001450 Address Change Cannon place 78 cannon street, london, EC4N 6AF,2016-10-20

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10/11/2016

Termination of appointment of Angeline C Straka as secretary on 2015-12-31

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02/02/2016

Full accounts made up to 2014-12-31

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14/07/2015

Details changed for a UK establishment - BR001450 Address Change Mitre house, 160 aldersgate street, london, EC1A 4DD,2015-07-01

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27/01/2015

Full accounts made up to 2013-12-31

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28/01/2014

Full accounts made up to 2012-12-31

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16/01/2014

Director's details changed for Lawrence Liding on 2013-12-31

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16/01/2014

Director's details changed for Joseph R Ianniello on 2013-12-31

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16/01/2014

Termination of appointment of Louis Briskman as a director

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16/01/2014

Appointment of a director

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11/02/2013

Full accounts made up to 2011-12-31

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02/07/2012

Termination of appointment for a UK establishment - Transaction OSTM03- BR001450 Person Authorised to Represent terminated 14/05/2012 lindsay marie jespersen

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02/07/2012

Appointment of David James Magness as a person authorised to represent UK establishment BR001450 on 2012-05-14.

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02/04/2012

Director's details changed for Joseph R Ianniello on 2009-10-01

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15/03/2012

Secretary's details changed for Angeline C Straka on 2009-10-01

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15/03/2012

Termination of appointment of Frederick Reynolds as a director

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15/03/2012

Appointment of a director

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15/03/2012

Director's details changed for Louis J Briskman on 2009-10-01

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15/03/2012

Appointment of a director

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15/03/2012

Appointment of Angeline C Straka as a secretary

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15/03/2012

Termination of appointment of Michael Fricklas as secretary

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15/03/2012

Termination of appointment of Michael Fricklas as a director

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15/03/2012

Termination of appointment of Frederick Reynolds as a director

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15/03/2012

Termination of appointment of Edward Grebow as a director

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15/03/2012

Director's details changed for Edward Grebon on 1990-12-12

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15/03/2012

Termination of appointment of Michael Jordan as a director

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04/11/2011

Full accounts made up to 2010-12-31

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09/11/2010

Full accounts made up to 2009-12-31

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14/12/2009

Full accounts made up to 2008-12-31

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30/12/2008

BR001450 person authorised to represent and accept terminated 31/10/2008 michael cole

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30/12/2008

BR001450 person authorised to represent appointed 23/12/2008 lindsay marie jespersen -- address :8 devonshire road, flat b, london, W4 2HD

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17/12/2008

Full accounts made up to 2007-12-31

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04/11/2008

BR001450 person authorised to represent terminated 31/10/2008 michael cole

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06/02/2008

Full accounts made up to 2006-12-31

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16/02/2007

Full accounts made up to 2005-12-31

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26/10/2006

Dir resigned 31/12/05 warner james a

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26/10/2006

Dir resigned 31/12/05 widman nancy c

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26/10/2006

Dir resigned 31/12/05 stringer howard

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26/10/2006

Dir resigned 31/12/05 rodgers jonathan

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26/10/2006

Dir resigned 31/12/05 sagansky jeffrey f

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26/10/2006

Dir resigned 31/12/05 keegan peter w

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26/10/2006

Dir resigned 31/12/05 lund peter a

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26/10/2006

Dir resigned 31/12/05 malara anthony c

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26/10/2006

Dir resigned 31/12/05 messenger martin paul

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26/10/2006

Dir resigned 31/12/05 ober eric w

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26/10/2006

Dir resigned 31/12/05 pilson neal h

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26/10/2006

Dir resigned 31/12/05 kaden ellen oran

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11/04/2006

BR001450 pr appointed 31/12/05 cole michael 113 covert road ilford essex IG6 3BA

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11/04/2006

BR001450 pr terminated 31/12/05 mcmorrow clare

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03/04/2006

BR001450 pa appointed 31/12/05 mitre secretaries LIMITED mitre house 160 aldersgate street london EC1A 4DD

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03/04/2006

BR001450 pa terminated 31/12/05 rathouse brigit

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14/03/2006

Full accounts made up to 2004-12-31

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05/02/2006

BR001450 pa terminated 31/12/05 brosnan lucy

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05/02/2006

BR001450 address change 31/12/05 c/o viacom uk LIMITED 4TH floor 180 oxford street london W1D 1NN

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16/12/2004

Full accounts made up to 2000-12-31

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16/12/2004

Full accounts made up to 1999-12-31

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16/12/2004

Full accounts made up to 1998-12-31

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30/11/2004

Full accounts made up to 2003-12-31

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30/11/2004

Full accounts made up to 2002-12-31

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30/11/2004

Full accounts made up to 2001-12-31

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01/10/2004

BR001450 pa appointed 24/09/04 brosnan lucy c/o viacom uk LIMITED 4TH floor 180 oxford street london W1D 1NN

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01/10/2004

BR001450 pa appointed 24/09/04 rathouse brigit c/o viacom uk LIMITED 4TH floor 180 oxford street london W1D 1NN

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01/10/2004

BR001450 pa terminated 24/09/04 mitre secretaries LIMITED

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01/10/2004

BR001450 address change 24/09/04 bowater house 2ND floor 68 knightsbridge london SW1X 7LL

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10/05/2004

Miscellaneous

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05/12/2000

BR001450 pa appointed 20/10/00 mitre secretaries mitre house 160 aldersgate street london EC1A 4DD

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05/12/2000

BR001450 pa terminated 20/10/00 michael rich

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05/12/2000

Sec resigned 04/05/00 george vrandenburg iii

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05/12/2000

Sec appointed 04/05/00 michael fricklas 60 riverside drive apartment 16G new york NY10024 usa

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05/12/2000

Dir appointed 04/05/00 michael fricklas 60 riverside drive apartment 16G new york NY10024 usa

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18/01/1999

Full accounts made up to 1997-12-31

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01/06/1998

Full accounts made up to 1996-12-31

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15/01/1998

Change of name 01/12/97 cbs inc.

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27/01/1997

Change in accounts details 0101

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27/01/1997

Full accounts made up to 1995-12-31

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16/09/1996

Full accounts made up to 1994-12-31

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23/02/1996

Dir resigned 24/11/95 daniel yankelovich

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23/02/1996

Dir resigned 24/11/95 preston robert tisch

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23/02/1996

Dir resigned 24/11/95 laurence alan tisch

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23/02/1996

Dir resigned 24/11/95 franklin augustine thomas

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23/02/1996

Dir resigned 24/11/95 edson white spencer

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23/02/1996

Dir resigned 24/11/95 henry brewer schacht

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23/02/1996

Dir resigned 24/11/95 henry alfred kissinger

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23/02/1996

Dir appointed 24/11/95 frederick gary reynolds 5046 castleman street pittsburgh pennsylvania usa 15232

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23/02/1996

Dir resigned 24/11/95 harold brown

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23/02/1996

Dir appointed 25/11/95 michael hugh jordan 4401 belfort place dallas texas usa 75205

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23/02/1996

Dir resigned 24/11/95 michel christian bergerac

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23/02/1996

Dir appointed 24/11/95 louis jacob briskman 800 larchmont road pittsburgh pennsylvania usa 15243

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23/02/1996

Dir resigned 24/11/95 ellen victioria futter

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23/02/1996

Dir appointed 24/11/95 martin paul messinger 455 east 14 st new york new york usa 10009

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23/02/1996

Altn constitutional doc 241195

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19/06/1995

Altn constitutional doc 310395

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19/06/1995

Dir resigned 31/03/95 james david wolfensohn

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21/03/1995

Dir appointed 11/05/94 daniel yankelovich 21 holiday point road sherman connecticut 06784 usa

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14/09/1994

Full accounts made up to 1993-12-31

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01/09/1994

Dir appointed 11/05/94 daniel yankelovich 21 holiday point road sherman ct 05784

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01/09/1994

Altn constitutional doc 110594

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15/12/1993

BR001450 pa appointed 19/11/93 michael william rich mitre house 160 aldersgate street london EC1A 4DD

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15/12/1993

BR001450 pa terminated 19/11/93 richard harold malthouse

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28/09/1993

Full group accounts made up to 1992-12-31

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14/09/1993

BR001450 pr appointed ms clare mcmorrow 51 west 52 street new york ny 10019 usa

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14/09/1993

BR001450 pa appointed mr richard harold malthouse mitre house 170 aldersgate street london EC1A 4DD

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14/09/1993

BR001450 registered

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14/09/1993

Initial branch registration

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02/06/1993

Miscellaneous

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08/06/1992

Director resigned;new director appointed

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10/04/1992

Full group accounts made up to 1991-12-31

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02/12/1991

Director resigned

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02/12/1991

Adopt new charter

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12/06/1991

Full group accounts made up to 1990-12-31

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06/06/1991

Adopt new charter

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14/01/1991

First pa details changed richard harold malthouse + 1

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14/01/1991

Pa:res

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09/01/1991

Adopt new charter

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18/12/1990

Director resigned

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18/12/1990

Director's particulars changed

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10/12/1990

First pa details changed patric joseph gaynor + 1 ineresk house 1 aldwych london WC2R 0HG (and others)

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10/12/1990

Pa:par

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27/06/1990

First pa details changed patrick joseph gaynor

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17/04/1990

Full group accounts made up to 1989-12-31

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17/04/1990

Director resigned

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17/04/1990

Miscellaneous

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14/04/1989

Group of companies' accounts made up to 1988-12-31

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29/03/1989

Group of companies' accounts made up to 1987-12-31

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22/05/1987

Group of companies' accounts made up to 1986-12-31

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26/06/1986

Group of companies' accounts made up to 1985-12-31

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29/04/1974

Certificate of change of name

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31/07/1940

Incorporation

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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

31/12/2023

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Spade-Rettler, Christina	Director	12/12/2018 - 10/08/2020	1
D'alimonte, Christa A.	Director	11/08/2020 - Present	-
Chopra, Naveen	Director	10/08/2020 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CBS BROADCASTING INC

CBS BROADCASTING INC is an(a) Active company incorporated on 31/07/1940 with the registered office located at 51 West 52 Street, New York, Ny 10019-6188, Usa. There are currently 2 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 BROADCASTING INC?

CBS BROADCASTING INC is currently Active. It was registered on 31/07/1940 .

Where is CBS BROADCASTING INC located?

CBS BROADCASTING INC is registered at 51 West 52 Street, New York, Ny 10019-6188, Usa.

What is the latest filing for CBS BROADCASTING INC?

The latest filing was on 29/01/2025: Full accounts made up to 2023-12-31.