CBS STUDIOS DISTRIBUTION UK LIMITED

Key Data

Status

Active

Company No.

11682919

Incorporation date

16/11/2018

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2018)

09/02/2026

Micro company accounts made up to 2025-12-31

View PDF (24 pages)

15/11/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

23/06/2025

Micro company accounts made up to 2024-12-31

View PDF (24 pages)

09/12/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

22/11/2024

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

Micro company accounts made up to 2023-12-31

View PDF (24 pages)

26/03/2024

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

View PDF (1 pages)

26/03/2024

Appointment of Christopher Lovejoy as a director on 2024-03-14

View PDF (2 pages)

23/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

30/10/2023

Micro company accounts made up to 2022-12-31

View PDF (24 pages)

14/07/2023

Full accounts made up to 2021-12-31

View PDF (27 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 C/O Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street London EC4N 6AF United Kingdom 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)

29/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

10/02/2022

Full accounts made up to 2020-12-31

View PDF (27 pages)

19/11/2021

Confirmation statement made on 2021-11-15 with updates

View PDF (4 pages)

30/09/2021

Statement of capital on 2021-09-30

View PDF (3 pages)

30/09/2021

Statement by Directors

View PDF (3 pages)

30/09/2021

Solvency Statement dated 29/09/21

View PDF (3 pages)

30/09/2021

Resolutions

View PDF (2 pages)

16/11/2020

Confirmation statement made on 2020-11-15 with updates

View PDF (4 pages)

02/11/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

01/06/2020

Second filing of a statement of capital following an allotment of shares on 2019-03-29

View PDF (7 pages)

21/04/2020

Statement by Directors

View PDF (2 pages)

21/04/2020

Statement of capital on 2020-04-21

View PDF (3 pages)

21/04/2020

Solvency Statement dated 02/04/20

View PDF (2 pages)

21/04/2020

Resolutions

View PDF (1 pages)

05/12/2019

Confirmation statement made on 2019-11-15 with updates

View PDF (4 pages)

08/08/2019

Statement of capital following an allotment of shares on 2019-07-22

View PDF (3 pages)

08/06/2019

Statement of capital following an allotment of shares on 2019-03-29

View PDF (5 pages)

05/06/2019

Statement of capital following an allotment of shares on 2019-03-29

View PDF (4 pages)

28/05/2019

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

View PDF (3 pages)

28/05/2019

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

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

View PDF (5 pages)

12/12/2018

Change of share class name or designation

View PDF (2 pages)

12/12/2018

Resolutions

View PDF (30 pages)

03/12/2018

Current accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

16/11/2018

Incorporation

View PDF (41 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

15/11/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

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	15/11/2018 - 30/12/2022	480
Jones, Richard Michael	Director	16/11/2018 - 17/02/2024	30
Lovejoy, Christopher	Director	14/03/2024 - Present	12
Hilarius, Gielijn Jan	Director	16/11/2018 - Present	9

Persons with Significant Control

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

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Mixed farming

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

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SC278017

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

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Description

About CBS STUDIOS DISTRIBUTION UK LIMITED

CBS STUDIOS DISTRIBUTION UK LIMITED is an(a) Active company incorporated on 16/11/2018 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 STUDIOS DISTRIBUTION UK LIMITED?

CBS STUDIOS DISTRIBUTION UK LIMITED is currently Active. It was registered on 16/11/2018 .

Where is CBS STUDIOS DISTRIBUTION UK LIMITED located?

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

What does CBS STUDIOS DISTRIBUTION UK LIMITED do?

CBS STUDIOS DISTRIBUTION UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CBS STUDIOS DISTRIBUTION UK LIMITED?

The latest filing was on 09/02/2026: Micro company accounts made up to 2025-12-31.