Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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14 Dec 2023 |
PSC05 |
Change of details for Cbs Finance 1 Uk Limited as a person with significant control on 15 February 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Feb 2023 |
AD01 |
Registered office address changed from 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 15 February 2023
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15 Feb 2023 |
AP04 |
Appointment of Fieldfisher Secretaries Limited as a secretary on 1 January 2023
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15 Feb 2023 |
TM02 |
Termination of appointment of Mitre Secretaries Limited as a secretary on 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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08 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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30 Nov 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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11 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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11 Dec 2019 |
PSC02 |
Notification of Cbs Finance 1 Uk Limited as a person with significant control on 17 September 2019
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11 Dec 2019 |
PSC07 |
Cessation of Columbia Broadcasting System Holdings Uk Limited as a person with significant control on 17 September 2019
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19 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2019
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03 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-09-26
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03 Oct 2019 |
CONNOT |
Change of name notice
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30 Aug 2019 |
AP01 |
Appointment of Laura Kreda as a director on 27 August 2019
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30 Aug 2019 |
AP01 |
Appointment of Lorena Moreno as a director on 27 August 2019
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30 Aug 2019 |
AP01 |
Appointment of Christopher Lovejoy as a director on 27 August 2019
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30 Aug 2019 |
TM01 |
Termination of appointment of Richard M Jones as a director on 27 August 2019
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09 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2019
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05 Dec 2018 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
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