CBS ENTERPRISES (UK) LIMITED

Key Data

Status

Active

Company No.

00139268

Incorporation date

18/02/1915

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1915)

09/02/2026

Total exemption full accounts made up to 2025-12-31

View PDF (13 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

19/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

16/12/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

26/11/2024

Change of details for Columbia Broadcasting System Holdings Uk Limited as a person with significant control on 2023-01-24

View PDF (2 pages)

07/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

27/03/2024

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

View PDF (1 pages)

22/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

26/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 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)

09/12/2022

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

View PDF (2 pages)

21/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

15/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

03/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

18/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

18/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

17/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

28/05/2020

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

View PDF (1 pages)

18/11/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (4 pages)

18/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 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)

29/05/2019

Cessation of Cbs International Holdings Uk Limited as a person with significant control on 2019-03-29

View PDF (3 pages)

29/05/2019

Notification of Columbia Broadcasting System Holdings Uk Limited as a person with significant control on 2019-03-29

View PDF (4 pages)

22/05/2019

Notification of Cbs International Holdings Uk Limited as a person with significant control on 2019-03-29

View PDF (4 pages)

22/05/2019

Cessation of Cbs Corporation as a person with significant control on 2019-03-29

View PDF (3 pages)

14/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

11/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

15/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

26/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

16/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

12/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

23/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (5 pages)

13/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (2 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)

14/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (5 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

14/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (5 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

15/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (5 pages)

17/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

17/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (5 pages)

17/11/2011

Director's details changed for Mr Richard M Jones on 2011-11-14

View PDF (2 pages)

17/11/2011

Secretary's details changed for Mitre Secretaries Limited on 2011-11-14

View PDF (2 pages)

17/11/2011

Director's details changed for Mr Stephen Tague on 2011-11-14

View PDF (2 pages)

17/11/2011

Director's details changed for Armando Nunez on 2011-11-14

View PDF (2 pages)

26/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

23/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (7 pages)

22/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

20/09/2010

Resolutions

View PDF (30 pages)

06/09/2010

Statement of company's objects

View PDF (2 pages)

10/12/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (6 pages)

10/12/2009

Director's details changed for Armando Nunez on 2009-11-14

View PDF (2 pages)

10/12/2009

Director's details changed for Stephen Tague on 2009-11-14

View PDF (2 pages)

10/12/2009

Secretary's details changed for Mitre Secretaries Limited on 2009-11-14

View PDF (2 pages)

15/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

26/08/2009

Director appointed stephen tague

View PDF (2 pages)

17/06/2009

Appointment terminated director cornelis dropvat

View PDF (1 pages)

15/12/2008

Return made up to 14/11/08; full list of members

View PDF (8 pages)

01/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

23/01/2008

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

26/11/2007

Return made up to 14/11/07; full list of members

View PDF (7 pages)

23/04/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

11/12/2006

Return made up to 14/11/06; full list of members

View PDF (7 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)

20/06/2006

Accounts for a dormant company made up to 2004-12-31

View PDF (8 pages)

20/04/2006

New director appointed

View PDF (2 pages)

29/03/2006

Certificate of change of name

View PDF (3 pages)

09/02/2006

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 180 oxford street london W1D 1NN

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

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

Secretary resigned

View PDF (1 pages)

26/01/2006

New director appointed

View PDF (3 pages)

21/12/2005

Return made up to 14/11/05; full list of members

View PDF (8 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

06/12/2004

Return made up to 14/11/04; full list of members

View PDF (8 pages)

17/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (8 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

01/11/2004

New secretary appointed

View PDF (2 pages)

08/02/2004

Full accounts made up to 2002-12-31

View PDF (9 pages)

15/12/2003

Return made up to 14/11/03; full list of members

View PDF (8 pages)

22/08/2003

Secretary resigned

View PDF (1 pages)

22/08/2003

New secretary appointed

View PDF (1 pages)

08/03/2003

Auditor's resignation

View PDF (1 pages)

09/12/2002

Return made up to 14/11/02; full list of members

View PDF (8 pages)

02/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

19/02/2002

Return made up to 14/11/01; full list of members

View PDF (7 pages)

18/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

26/04/2001

New director appointed

View PDF (3 pages)

14/02/2001

New director appointed

View PDF (2 pages)

29/12/2000

Secretary resigned

View PDF (1 pages)

15/12/2000

Registered office changed on 15/12/00 from: uip house 45 beadon road london W6 0EG

View PDF (1 pages)

13/11/2000

Return made up to 14/11/00; full list of members

View PDF (7 pages)

03/05/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

24/12/1999

Return made up to 14/11/99; full list of members

View PDF (7 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

04/02/1999

New secretary appointed

View PDF (2 pages)

04/02/1999

New secretary appointed

View PDF (2 pages)

04/02/1999

Secretary resigned

View PDF (1 pages)

05/01/1999

Auditor's resignation

View PDF (1 pages)

23/12/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

16/11/1998

Return made up to 14/11/98; no change of members

View PDF (4 pages)

15/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

26/01/1998

Full accounts made up to 1996-12-31

View PDF (15 pages)

09/12/1997

Return made up to 14/11/97; full list of members

View PDF (6 pages)

03/12/1997

Director resigned

View PDF (1 pages)

30/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

18/02/1997

Secretary resigned

View PDF (1 pages)

05/02/1997

New secretary appointed

View PDF (2 pages)

27/12/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

17/12/1996

Return made up to 14/11/96; no change of members

View PDF (5 pages)

27/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

08/02/1996

Full accounts made up to 1994-12-31

View PDF (17 pages)

13/12/1995

Return made up to 14/11/95; no change of members

View PDF (6 pages)

12/10/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

10/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (89 pages)

14/12/1994

Return made up to 14/11/94; full list of members

View PDF (0 pages)

09/12/1994

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

09/06/1994

New director appointed

View PDF (0 pages)

09/05/1994

Resolutions

View PDF (1 pages)

09/05/1994

Resolutions

View PDF (0 pages)

17/03/1994

Full accounts made up to 1992-09-30

View PDF (0 pages)

16/12/1993

Return made up to 14/11/93; no change of members

View PDF (0 pages)

16/12/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

23/08/1993

Accounting reference date extended from 30/09 to 31/03

View PDF (0 pages)

15/07/1993

Delivery ext'd 3 mth 30/09/92

View PDF (0 pages)

23/11/1992

Return made up to 14/11/92; no change of members

View PDF (0 pages)

13/08/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

22/11/1991

Director resigned

View PDF (0 pages)

22/11/1991

Return made up to 14/11/91; full list of members

View PDF (0 pages)

20/09/1991

Director resigned;new director appointed

View PDF (0 pages)

01/08/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

11/12/1990

Return made up to 14/11/90; full list of members

View PDF (0 pages)

17/08/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

16/08/1989

New secretary appointed

View PDF (0 pages)

16/08/1989

Return made up to 03/08/89; full list of members

View PDF (0 pages)

07/08/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

18/11/1988

Return made up to 19/09/88; full list of members

View PDF (0 pages)

18/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/10/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

02/11/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

02/11/1987

Return made up to 06/10/87; full list of members

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18/09/1987

Accounting reference date shortened from 30/06 to 30/09

View PDF (0 pages)

17/08/1987

Registered office changed on 17/08/87 from: 166/170, wardour st, london WC1

View PDF (0 pages)

18/03/1987

Resolutions

View PDF (0 pages)

27/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

23/05/1986

Full accounts made up to 1985-06-30

View PDF (0 pages)

23/05/1986

Return made up to 14/05/86; full list of members

View PDF (0 pages)

04/05/1966

Miscellaneous

View PDF (26 pages)

08/02/1915

Incorporation

View PDF (31 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

31/12/2025

Next confirmation date

14/11/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

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
Jones, Richard Michael	Director	26/06/2006 - 17/02/2024	30
Hilarius, Gielijn Jan	Director	30/04/2019 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CBS ENTERPRISES (UK) LIMITED

CBS ENTERPRISES (UK) LIMITED is an(a) Active company incorporated on 18/02/1915 with the registered office located at C/O Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT. 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 ENTERPRISES (UK) LIMITED?

CBS ENTERPRISES (UK) LIMITED is currently Active. It was registered on 18/02/1915 .

Where is CBS ENTERPRISES (UK) LIMITED located?

CBS ENTERPRISES (UK) LIMITED is registered at C/O Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT.

What does CBS ENTERPRISES (UK) LIMITED do?

CBS ENTERPRISES (UK) LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for CBS ENTERPRISES (UK) LIMITED?

The latest filing was on 09/02/2026: Total exemption full accounts made up to 2025-12-31.