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CBS INTERNATIONAL TELEVISION (UK) LIMITED

Learn more about CBS INTERNATIONAL TELEVISION (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 INTERNATIONAL TELEVISION (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00715593
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.16
last member list: 2015.08.03
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: DORMANT
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 133733
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015
Form type: CH04
Date: 2015.08.04
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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SECOND FILING WITH MUD 03/08/13 FOR FORM AR01
Form type: RP04
Date: 2013.08.13
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
Child documents:
Document type: ANNOTATION
Date: 2013.08.13
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 13/08/2013
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.10.15
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SOLVENCY STATEMENT DATED 15/10/12
Form type: CAP-SS
Date: 2012.10.15
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REDUCE ISSUED CAPITAL 15/10/2012
Form type: RES06
Date: 2012.10.15
£2.95
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15/10/12 STATEMENT OF CAPITAL GBP 133733.00
Form type: SH19
Date: 2012.10.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.17
£2.95
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.03
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.02.17
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ADOPT ARTICLES 14/02/2012
Form type: RES01
Date: 2012.02.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.23
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.20
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 03/08/2010
Form type: CH04
Date: 2010.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR CORNELIS DROPVAT
Form type: 288b
Date: 2009.06.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.02
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DIRECTOR APPOINTED STEPHEN TAGUE
Form type: 288a
Date: 2008.12.15
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.01
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
Child documents:
Document type: ANNOTATION
Date: 2006.08.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS 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 TELEVISION LIMITED, CERTIFICATE ISSUED ON 29/03/06
Form type: CERTNM
Date: 2006.03.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.27
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REGISTERED OFFICE CHANGED ON 27/01/06 FROM:, C/O VIACOM UK LIMITED, 4TH FLOOR UK HOUSE, 180 OXFORD STREET, LONDON W1D 1NN
Form type: 287
Date: 2006.01.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.26
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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
£2.95
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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 03/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS 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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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
Child documents:
Document type: ANNOTATION
Date: 2004.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
Child documents:
Document type: ANNOTATION
Date: 2004.05.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/05/04
Document type: ANNOTATION
Date: 2004.05.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
Child documents:
Document type: ANNOTATION
Date: 2003.07.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/07/03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02

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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
1 LITTLE PINE ROAD , BEDFORD
NEW YORK 10549-4109
USA
STEPHEN TAGUE (current)
Director, SVP SALES, 2008.12.04
30 ORFORD GARDENS STRAWBERRY HILL , TWICKENHAM
TW1 4PL, MIDDLESEX
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, 1991.08.03 - 1993.11.12
26 ALDERVILLE ROAD , LONDON
SW6 3RJ
BRIGIT RATHOUSE (resigned)
Secretary, LAWYER, 2003.08.01 - 2005.12.31
95 ST MARK'S ROAD , LONDON
W10 6JW
RUDI AFFOURTIT (resigned)
Director, CONTROLLER, 2001.01.31 - 2005.12.31
OEVERPAD 420 , AMSTERDAM
FOREIGN, 1068 PM
THE NETHERLANDS
RALPH BROWN (resigned)
Director, ATTORNEY, 1991.08.03 - 1993.05.01
15 COLUMBUS CIRCLE , NER YORK
FOREIGN, NEW YORK 10023
USA
ARTHUR JOHN BUCK (resigned)
Director, LAWYER, 1991.08.03 - 1995.02.01
BENNING HOUSE 90 CHANCERY LANE , LONDON
WC2A 1EU
PETER CARY (resigned)
Director, EXECUTIVE, 1991.08.03 - 1992.10.31
7 WOODHALL ROAD DULWICH , LONDON
SE21
WILLIAM CATRON (resigned)
Director, LAWYER, 1991.08.03 - 1992.09.30
5555 MELROSE AVENUE , LOS ANGELES
FOREIGN, CALIFORNIA 90038
USA
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, 2000.12.11 - 2005.12.31
8 WEST SQUARE , LONDON
SE11 4SN
CINDY ANNE HYDE (resigned)
Director, ACCOUNTANT, 2005.12.31 - 2006.06.23
11 JESSEL HOUSE JUDD STREET , LONDON
WC1H 9NX
SUSAN HIGGINS MORRISROE (resigned)
Director, ATTORNEY, 1993.05.03 - 1995.03.31
400 WEST END AVENUE NEW YORK 10024 , UNITED STATES OF AMERICA
MICHAEL JOHN O'SULLIVAN (resigned)
Director, EXECUTIVE, 1991.08.03 - 2005.12.31
13 PARKFIELD , GODALMING
GU7 1TP, SURREY
JOHN JOSEPH PETITO JR (resigned)
Director, ATTORNEY, 2006.02.17 - 2006.06.26
6 LITTLE LAKE RIDGE , OSSINING
NEW YORK 10562
USA
JEAN PULLEN (resigned)
Director, SALES PERSON, 1991.08.03 - 1992.10.31
18 FOUNTAIN HOUSE , LONDON
W1Y 3WB
STEPHEN PAUL TAYLOR (resigned)
Director, EXECUTIVE, 1991.08.03 - 2000.12.11
29332 OAKPATH DRIVE , AGORA HILL
CALIFORNIA 91301
USA

Companies near to CBS INTERNATIONAL TELEVISION (UK) ltd.

Information about the Private Limited Company CBS INTERNATIONAL TELEVISION (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: 2016.05.29. Reload the data