CBS International Television (UK) Limited

Active00715593 Private limited company
Incorporated
16 February 1962 (64 years)
Industry
Artistic creation (90030)
Accounts type
Dormant
Region
Greater London
Address
C/o Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (23 former)
17 February 2024
Resigned Jones, Richard Michael as Director
1 January 2023
Appointed Fieldfisher Secretaries Limited as Corporate Secretary
31 December 2022
Resigned Mitre Secretaries Limited as Corporate Secretary
30 April 2019
Appointed Hilarius, Gielijn Jan as Director
30 April 2019
Resigned Tague, Stephen as Director
11 June 2009
Resigned Dropvat, Cornelis Gerardus as Director
4 December 2008
Appointed Tague, Stephen as Director
26 June 2006
Appointed Jones, Richard Michael as Director
26 June 2006
Resigned Petito Jr, John Joseph as Director
23 June 2006
Appointed Dropvat, Cornelis Gerardus as Director
23 June 2006
Resigned Hyde, Cindy Anne as Director
17 February 2006
Appointed Petito Jr, John Joseph as Director
31 December 2005
Appointed Mitre Secretaries Limited as Corporate Secretary
31 December 2005
Resigned Brosnan, Lucy as Secretary
31 December 2005
Resigned Rathouse, Brigit as Secretary
31 December 2005
Resigned Affourtit, Rudi as Director
31 December 2005
Appointed Hyde, Cindy Anne as Director
31 December 2005
Resigned Ellis, Timothy John as Director
31 December 2005
Resigned O'Sullivan, Michael John as Director
6 October 2004
Appointed Brosnan, Lucy as Secretary
1 August 2003
Resigned Moreton, Jacqueline Frances as Secretary
1 August 2003
Appointed Rathouse, Brigit as Secretary
31 January 2001
Appointed Affourtit, Rudi as Director
21 December 2000
Resigned Asal, Neelam Kumari as Secretary
11 December 2000
Appointed Ellis, Timothy John as Director
11 December 2000
Resigned Taylor, Stephen Paul as Director
18 December 1998
Resigned Fletcher, Nick as Secretary
18 December 1998
Appointed Moreton, Jacqueline Frances as Secretary
18 December 1998
Appointed Asal, Neelam Kumari as Secretary
31 January 1997
Appointed Fletcher, Nick as Secretary
31 January 1997
Resigned Gethings, Mark Thomas as Secretary
31 March 1995
Resigned Morrisroe, Susan Higgins as Director
1 February 1995
Resigned Buck, Arthur John as Director
15 November 1993
Appointed Gethings, Mark Thomas as Secretary
12 November 1993
Resigned Ogilvie, William Alexander as Secretary
3 May 1993
Appointed Morrisroe, Susan Higgins as Director
1 May 1993
Resigned Brown, Ralph as Director
31 October 1992
Resigned Pullen, Jean as Director
31 October 1992
Resigned Cary, Peter as Director
30 September 1992
Resigned Catron, William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11682614
Former controllers (2)
29 March 2019
Ceased CBS International Holdings UK Limited — Owns 75–100% of shares
29 March 2019
Ceased CBS Corporation — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Capital Equipment Leasing Limited Owns 75–100% of shares
CBS Enterprises (UK) Limited Owns 75–100% of shares
CBS Emea Limited Owns 75–100% of shares
CBS International Television (UK) Limited This company Owns 75–100% of shares
CBS Productions UK Holdings Limited Owns 75–100% of shares
CBS UK Productions Limited Owns 75–100% of shares
CBS Publishing UK Holdings Limited Owns 75–100% of shares
CBS Studios Distribution UK Limited Owns 75–100% of shares
Paramount Global UK Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates3 August 2026
9 February 2026Accounts for a dormant company31 December 2025
7 August 2025Confirmation statement with no updates3 August 2025
2 July 2025Accounts for a dormant company31 December 2024
7 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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