CBS UK CHANNELS LIMITED

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CBS UK CHANNELS LIMITED

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Key Data

Status

Active

Company No.

06972345

Incorporation date

24/07/2009

Size

Full

Contacts

Registered address

Registered address

C/O Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TTCopy
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Latest events (Record since 24/07/2009)
dot icon11/12/2025
Full accounts made up to 2024-12-31
dot icon07/11/2025
Cessation of Paramount Global as a person with significant control on 2025-08-07
dot icon07/11/2025
Notification of Paramount Skydance Corporation as a person with significant control on 2025-08-07
dot icon24/07/2025
Confirmation statement made on 2025-07-24 with no updates
dot icon29/10/2024
Full accounts made up to 2023-12-31
dot icon05/08/2024
Confirmation statement made on 2024-07-24 with no updates
dot icon27/03/2024
Appointment of Ms Sukhjeet Kaur Gill as a director on 2024-03-14
dot icon27/03/2024
Termination of appointment of Richard Michael Jones as a director on 2024-02-17
dot icon21/12/2023
Full accounts made up to 2022-12-31
dot icon03/08/2023
Confirmation statement made on 2023-07-24 with no updates
dot icon31/01/2023
Termination of appointment of Mitre Secretaries Limited as a secretary on 2022-12-31
dot icon31/01/2023
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
dot icon31/01/2023
Appointment of Fieldfisher Secretaries Limited as a secretary on 2023-01-01
dot icon09/12/2022
Director's details changed for Gielijn Jan Hilarius on 2022-12-01
dot icon24/11/2022
Full accounts made up to 2021-12-31
dot icon04/08/2022
Confirmation statement made on 2022-07-24 with updates
dot icon18/02/2022
Change of details for Viacomcbs Inc. as a person with significant control on 2022-02-16
dot icon10/12/2021
Full accounts made up to 2020-12-31
dot icon26/07/2021
Confirmation statement made on 2021-07-24 with updates
dot icon30/03/2021
Statement of capital following an allotment of shares on 2021-03-30
dot icon01/02/2021
Full accounts made up to 2019-12-31
dot icon24/07/2020
Confirmation statement made on 2020-07-24 with updates
dot icon24/07/2020
Notification of Viacomcbs Inc. as a person with significant control on 2019-12-04
dot icon24/07/2020
Cessation of Cbs Corporation as a person with significant control on 2019-12-04
dot icon18/09/2019
Full accounts made up to 2018-12-31
dot icon25/07/2019
Confirmation statement made on 2019-07-24 with no updates
dot icon04/06/2019
Appointment of Gielijn Jan Hilarius as a director on 2019-04-30
dot icon04/06/2019
Termination of appointment of Stephen Tague as a director on 2019-04-30
dot icon13/09/2018
Full accounts made up to 2017-12-31
dot icon31/07/2018
Confirmation statement made on 2018-07-24 with no updates
dot icon19/04/2018
Auditor's resignation
dot icon17/11/2017
Full accounts made up to 2016-12-31
dot icon24/07/2017
Confirmation statement made on 2017-07-24 with no updates
dot icon08/12/2016
Full accounts made up to 2015-12-31
dot icon03/08/2016
Confirmation statement made on 2016-07-24 with updates
dot icon17/11/2015
Full accounts made up to 2014-12-31
dot icon24/07/2015
Annual return made up to 2015-07-24 with full list of shareholders
dot icon24/07/2015
Secretary's details changed for Mitre Secretaries Limited on 2015-07-01
dot icon01/07/2015
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
dot icon01/10/2014
Full accounts made up to 2013-12-31
dot icon24/07/2014
Annual return made up to 2014-07-24 with full list of shareholders
dot icon23/09/2013
Full accounts made up to 2012-12-31
dot icon25/07/2013
Annual return made up to 2013-07-24 with full list of shareholders
dot icon27/07/2012
Full accounts made up to 2011-12-31
dot icon25/07/2012
Annual return made up to 2012-07-24 with full list of shareholders
dot icon27/07/2011
Annual return made up to 2011-07-24 with full list of shareholders
dot icon27/07/2011
Secretary's details changed for Mitre Secretaries Limited on 2011-07-24
dot icon27/07/2011
Director's details changed for Mr Richard M Jones on 2011-07-24
dot icon26/07/2011
Director's details changed for Mr Stephen Tague on 2011-07-24
dot icon26/04/2011
Full accounts made up to 2010-12-31
dot icon20/09/2010
Resolutions
dot icon06/09/2010
Statement of company's objects
dot icon13/08/2010
Annual return made up to 2010-07-24 with full list of shareholders
dot icon12/08/2010
Secretary's details changed for Mitre Secretaries Limited on 2010-07-24
dot icon21/12/2009
Appointment of Richard M Jones as a director
dot icon21/09/2009
Accounting reference date extended from 31/07/2010 to 31/12/2010
dot icon21/09/2009
Registered office changed on 21/09/2009 from 160 queen victoria street london EC4V 4QQ
dot icon21/09/2009
Appointment terminated secretary dechert secretaries LIMITED
dot icon21/09/2009
Appointment terminated director dechert nominees LIMITED
dot icon21/09/2009
Appointment terminated secretary geoffrey walters
dot icon21/09/2009
Secretary appointed mitre secretaries LIMITED
dot icon21/09/2009
Director appointed stephen tague
dot icon27/08/2009
Certificate of change of name
dot icon24/07/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
24/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

CBS UK CHANNELS LIMITED has not submitted financial statements

CBS UK CHANNELS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CBS UK CHANNELS LIMITED

CBS UK CHANNELS LIMITED is an(a) Active company incorporated on 24/07/2009 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 UK CHANNELS LIMITED?

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CBS UK CHANNELS LIMITED is currently Active. It was registered on 24/07/2009 .

Where is CBS UK CHANNELS LIMITED located?

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

What does CBS UK CHANNELS LIMITED do?

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CBS UK CHANNELS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CBS UK CHANNELS LIMITED?

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The latest filing was on 11/12/2025: Full accounts made up to 2024-12-31.