CBS OVERSEAS INC.

Key Data

Status

Active

Company No.

FC016260

Incorporation date

18/11/1991

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 19/12/1991)

18/08/2025

Full accounts made up to 2024-12-31

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18/09/2024

Full accounts made up to 2023-12-31

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26/10/2023

Full accounts made up to 2022-12-31

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07/09/2022

Full accounts made up to 2021-12-31

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17/09/2021

Full accounts made up to 2020-12-31

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16/10/2020

Full accounts made up to 2019-12-31

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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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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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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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07/10/2019

Full accounts made up to 2018-12-31

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12/10/2018

Full accounts made up to 2017-12-31

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04/10/2017

Full accounts made up to 2016-12-31

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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 - BR001467 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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12/10/2016

Full accounts made up to 2015-12-31

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28/09/2015

Full accounts made up to 2014-12-31

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14/07/2015

Details changed for a UK establishment - BR001467 Address Change Mitre house, 160 aldersgate street, london, EC1A 4DD,2015-07-01

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03/09/2014

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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06/12/2012

Full accounts made up to 2011-12-31

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02/07/2012

Termination of appointment for a UK establishment - Transaction OSTM03- BR001467 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 BR001467 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

Appointment of a director

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15/03/2012

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

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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

Appointment of a director

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15/03/2012

Termination of appointment of Andrew Heyward as a director

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09/01/2012

Full accounts made up to 2010-12-31

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22/11/2010

Full accounts made up to 2009-12-31

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09/11/2010

Full accounts made up to 2008-12-31

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30/12/2008

BR001467 person authorised to represent appointed 23/12/2008 lindsay marie jespersen -- address :8 devonshire road, flat b, london, W4 2HD

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30/12/2008

BR001467 person authorised to represent and accept terminated 31/10/2008 michael cole

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06/11/2008

Full accounts made up to 2007-12-31

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04/11/2008

BR001467 person authorised to represent terminated 31/10/2008 michael cole

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04/11/2008

BR001467 person authorised to represent partic 31/12/2005 michael cole -- address :113 covert road, ilford, essex, IG6 3BA

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04/11/2008

Appointment terminated director michael cole

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09/11/2007

Full accounts made up to 2006-12-31

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31/10/2006

Full accounts made up to 2005-12-31

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11/04/2006

BR001467 pr appointed 31/12/05 cole martin 113 covert road ilford essex IG6 3BA

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11/04/2006

BR001467 pr terminated 31/12/05 valvona gerry

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03/04/2006

BR001467 pa appointed 31/12/05 mitre secretaries LIMITED mitre house 160 aldersgate street london EC1A 4DD

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03/04/2006

BR001467 pa terminated 31/12/05 rathouse brigit

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05/02/2006

BR001467 address change 31/12/05 c/o viacom uk LIMITED 4TH floor 180 oxford street london W1D 1NN

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05/02/2006

BR001467 pa terminated 31/12/05 brosnan lucy

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07/11/2005

Full accounts made up to 2004-12-31

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04/11/2004

Full accounts made up to 2003-12-31

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01/10/2004

BR001467 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

BR001467 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

BR001467 pa terminated 24/09/04 mitre secretaries LIMITED

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01/10/2004

BR001467 address change 24/09/04 bowater house 2ND floor 68 knightsbridge london SW1X 7LL

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11/11/2003

Full accounts made up to 2002-12-31

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04/11/2002

Full accounts made up to 2001-12-31

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14/05/2002

Full accounts made up to 2000-12-31

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11/01/2001

Sec resigned 04/05/00 clare mcmorow-castro

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11/01/2001

Sec appointed 04/05/00 michael fricklas new york usa

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11/01/2001

Dir appointed 04/05/00 michael fricklas new york usa

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02/01/2001

Full accounts made up to 1999-12-31

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05/12/2000

BR001467 pa appointed 20/10/00 mitre secretaries LIMITED mitre house 160 aldersgate london EC1A 4DD

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05/12/2000

BR001467 pa terminated 20/10/00 michael rich

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03/11/1999

Full accounts made up to 1998-12-31

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21/10/1999

Dir change in partic 28/03/98 clare mcmorrow clare mcmorror-castro

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02/09/1999

Dir resigned 04/05/99 clare mcmorrow

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02/09/1999

Dir appointed 04/05/99 louis jacob briskman one hills end weston connecticut 06883

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03/11/1998

Full accounts made up to 1997-12-31

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03/12/1997

Dir resigned 02/01/97 gerald valvona

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03/12/1997

Dir appointed 02/01/97 michael cole 113 covert road hainault essex 1G6 3BA

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11/11/1997

Full accounts made up to 1996-12-31

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29/10/1996

Full accounts made up to 1995-12-31

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09/04/1996

Dir resigned 08/01/96 eric ober

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09/04/1996

Dir appointed 08/01/96 andrew john heyward 73 scenic drive hastings-on-hudson new york usa 10796

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13/11/1995

Full accounts made up to 1994-12-31

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21/11/1994

Full accounts made up to 1993-12-31

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21/11/1994

Change in accounts details 0101

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11/01/1994

Full accounts made up to 1992-12-31

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15/09/1993

BR001467 pr appointed mr gerry valvona bowater house 2ND floor knightsbridge london SW1X 7LL

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15/09/1993

BR001467 pa appointed mr michael william rich mitre house 160 aldersgate street london EC1A 4DD

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15/09/1993

BR001467 registered

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15/09/1993

Initial branch registration

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18/02/1992

ARD notified as 31/12

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19/12/1991

Business address bowater house 68 knightsbridge london SW1X 7LL

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19/12/1991

Foreign company registration

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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

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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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 - Present	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CBS OVERSEAS INC.

CBS OVERSEAS INC. is an(a) Active company incorporated on 18/11/1991 with the registered office located at 51 West 52 Street, New York, Ny 10019, Usa. There is currently 1 active director 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 OVERSEAS INC.?

CBS OVERSEAS INC. is currently Active. It was registered on 18/11/1991 .

Where is CBS OVERSEAS INC. located?

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

What is the latest filing for CBS OVERSEAS INC.?

The latest filing was on 18/08/2025: Full accounts made up to 2024-12-31.