COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED
Company number 11682614
- Company Overview for COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED (11682614)
- Filing history for COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED (11682614)
- People for COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED (11682614)
- More for COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED (11682614)
| 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) |
|---|---|---|---|
| 29 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 19 Mar 2024 | TM01 | Termination of appointment of Richard Michael Jones as a director on 17 February 2024 | |
| 19 Mar 2024 | AP01 | Appointment of Gianluca Gubbini as a director on 1 March 2024 | |
| 23 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
| 23 Nov 2023 | CS01 | Confirmation statement made on 15 November 2023 with no updates | |
| 24 Jan 2023 | AD01 | Registered office address changed from C/O Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 24 January 2023 | |
| 24 Jan 2023 | AP04 | Appointment of Fieldfisher Secretaries Limited as a secretary on 1 January 2023 | |
| 24 Jan 2023 | TM02 | Termination of appointment of Mitre Secretaries Limited as a secretary on 31 December 2022 | |
| 22 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 29 Nov 2022 | CS01 | Confirmation statement made on 15 November 2022 with updates | |
| 28 Feb 2022 | PSC05 | Change of details for Viacomcbs Inc. as a person with significant control on 16 February 2022 | |
| 28 Feb 2022 | PSC02 | Notification of Viacomcbs Inc. as a person with significant control on 17 December 2021 | |
| 28 Feb 2022 | PSC07 | Cessation of Cbs International Holdings Uk Limited as a person with significant control on 17 December 2021 | |
| 08 Feb 2022 | AA | Full accounts made up to 31 December 2020 | |
| 21 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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| 08 Dec 2021 | SH19 |
Statement of capital on 8 December 2021
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| 08 Dec 2021 | SH20 | Statement by Directors | |
| 08 Dec 2021 | CAP-SS | Solvency Statement dated 08/12/21 | |
| 08 Dec 2021 | RESOLUTIONS |
Resolutions
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| 19 Nov 2021 | CS01 | Confirmation statement made on 15 November 2021 with no updates | |
| 04 Feb 2021 | AA | Full accounts made up to 31 December 2019 | |
| 16 Nov 2020 | CS01 | Confirmation statement made on 15 November 2020 with no updates | |
| 01 Jun 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 March 2019
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| 05 Dec 2019 | CS01 | Confirmation statement made on 15 November 2019 with updates | |
| 08 Aug 2019 | SH01 |
Statement of capital following an allotment of shares on 22 July 2019
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