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CBS ENTERPRISES (UK) LIMITED

Learn more about CBS ENTERPRISES (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF

CBS ENTERPRISES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00139268
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.02.18
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

List of company documents:

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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 80000
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.13
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015
Form type: CH04
Date: 2015.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2015 FROM, MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
Form type: AD01
Date: 2015.07.01
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.17
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD M JONES / 14/11/2011
Form type: CH01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TAGUE / 14/11/2011
Form type: CH01
Date: 2011.11.17
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 14/11/2011
Form type: CH04
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / ARMANDO NUNEZ / 14/11/2011
Form type: CH01
Date: 2011.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.22
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REVOKE AUTH CAP 23/06/2010
Form type: RES13
Date: 2010.09.20
Child documents:
Document type: ANNOTATION
Date: 2010.09.20
Form type: RES01
Document description: ADOPT ARTICLES 23/06/2010
Document type: ANNOTATION
Date: 2010.09.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.06
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / ARMANDO NUNEZ / 14/11/2009
Form type: CH01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TAGUE / 14/11/2009
Form type: CH01
Date: 2009.12.10
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 14/11/2009
Form type: CH04
Date: 2009.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.15
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DIRECTOR APPOINTED STEPHEN TAGUE
Form type: 288a
Date: 2009.08.26
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APPOINTMENT TERMINATED DIRECTOR CORNELIS DROPVAT
Form type: 288b
Date: 2009.06.17
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.23
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.20
£2.95
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COMPANY NAME CHANGED, PARAMOUNT PICTURES (U.K.) LIMITE, D, CERTIFICATE ISSUED ON 29/03/06
Form type: CERTNM
Date: 2006.03.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/06 FROM:, C/O VIACOM UK LIMITED, 4TH FLOOR 180 OXFORD STREET, LONDON, W1D 1NN
Form type: 287
Date: 2006.01.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
Child documents:
Document type: ANNOTATION
Date: 2005.12.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.17
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.08
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.22

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Company directors and board members:

MITRE SECRETARIES LIMITED (current)
Secretary, 2005.12.31
CANNON PLACE, 78 CANNON STREET , LONDON
EC4N 6AF
ENGLAND
RICHARD M JONES (current)
Director, EXECUTIVE, 2006.06.26
CANNON PLACE 78 CANNON STREET , LONDON
EC4N 6AF
ENGLAND
ARMANDO NUNEZ (current)
Director, EXECUTIVE, 2005.12.31
CANNON PLACE 78 CANNON STREET , LONDON
EC4N 6AF
ENGLAND
STEPHEN TAGUE (current)
Director, SVP - SALES, 2009.08.05
CANNON PLACE 78 CANNON STREET , LONDON
EC4N 6AF
ENGLAND
NEELAM KUMARI ASAL (resigned)
Secretary, 1998.12.18 - 2000.12.21
1ST FLOOR 4 BARMOUTH ROAD WANDSWORTH , LONDON
SW18 2DN
LUCY BROSNAN (resigned)
Secretary, 2004.10.06 - 2005.12.31
FLAT C 2 OAKFORD ROAD , LONDON
NW5 1AH
NICK FLETCHER (resigned)
Secretary, ACCOUNTANT, 1997.01.31 - 1998.12.18
23 GLENCOE ROAD , WEYBRIDGE
KT13 8JY, SURREY
MARK THOMAS GETHINGS (resigned)
Secretary, 1993.11.15 - 1997.01.31
37A EDBROOKE ROAD , LONDON
W9 2DE
JACQUELINE FRANCES MORETON (resigned)
Secretary, 1998.12.18 - 2003.08.01
6B LONSDALE PLACE ISLINGTON , LONDON
N1 1EL
WILLIAM ALEXANDER OGILVIE (resigned)
Secretary, 1991.11.14 - 1993.11.12
26 ALDERVILLE ROAD , LONDON
SW6 3RJ
BRIGIT RATHOUSE (resigned)
Secretary, LAWYER, 2003.08.01 - 2005.12.31
101 VICTORIA ROAD , LONDON
NW6 6TD
RUDI AFFOURTIT (resigned)
Director, CONTROLLER, 2001.01.31 - 2005.12.31
OEVERPAD 420 , AMSTERDAM
FOREIGN, 1068 PM
THE NETHERLANDS
CORNELIS GERARDUS DROPVAT (resigned)
Director, VP-CBS INTERNATIONAL TELEVISIO, 2006.06.23 - 2009.06.11
DE BOEG 151 , 1502 GX ZAANDAM
THE NETHERLANDS
TIMOTHY JOHN ELLIS (resigned)
Director, VP EUROPEAN TAXES, 2001.04.10 - 2005.12.31
8 WEST SQUARE , LONDON
SE11 4SN
WILLIAM ALBERT HAWKINS (resigned)
Director, SENIOR VICE PRESIDENT HUMAN RE, 1994.04.01 - 1997.11.26
PARAMOUNT PICTURES 5555 MELROSE AVENUE , HOLLYWOOD LOS ANGELES 90038
USA
CINDY ANNE HYDE (resigned)
Director, ACCOUNTANT, 2005.12.31 - 2006.06.23
11 JESSEL HOUSE JUDD STREET , LONDON
WC1H 9NX
MICHAEL JOHN O'SULLIVAN (resigned)
Director, EXECUTIVE, 1991.11.14 - 2005.12.31
13 PARKFIELD , GODALMING
GU7 1TP, SURREY
WILLIAM ALEXANDER OGILVIE (resigned)
Director, ACCOUNTANT, 1991.11.14 - 1993.11.12
26 ALDERVILLE ROAD , LONDON
SW6 3RJ
JOHN JOSEPH PETITO JR (resigned)
Director, ATTORNEY, 2006.02.17 - 2006.06.26
6 LITTLE LAKE RIDGE , OSSINING
NEW YORK 10562
USA
STEPHEN PAUL TAYLOR (resigned)
Director, EXECUTIVE, 1991.11.14 - 2005.12.31
29332 OAKPATH DRIVE , AGORA HILL
CALIFORNIA 91301
USA

Companies near to CBS ENTERPRISES (UK) ltd.

Information about the Private Limited Company CBS ENTERPRISES (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data