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CBS INTERNATIONAL TELEVISION (UK) LIMITED

Company number 00715593

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
15 May 2018 SH20 Statement by Directors
15 May 2018 SH19 Statement of capital on 15 May 2018
  • GBP 1
15 May 2018 CAP-SS Solvency Statement dated 15/05/18
15 May 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
12 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 133,733
04 Aug 2015 CH04 Secretary's details changed for Mitre Secretaries Limited on 1 July 2015
01 Jul 2015 AD01 Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 133,733
26 Sep 2013 AA Full accounts made up to 31 December 2012
13 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 August 2013
05 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
  • ANNOTATION A second filed AR01 was registered on 13/08/2013
15 Oct 2012 SH20 Statement by directors
15 Oct 2012 CAP-SS Solvency statement dated 15/10/12
15 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Oct 2012 SH19 Statement of capital on 15 October 2012
  • GBP 133,733.00
17 Aug 2012 AA Full accounts made up to 31 December 2011
03 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
17 Feb 2012 CC04 Statement of company's objects