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CBS International Television (UK) Limited

Adresa
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
VAT ID (DIČ) no VAT ID available
Company No. 00715593 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2022
Sector (SIC)90030 Artistic creation
Company Register Statusactive
Previous Names
  • Paramount Television Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Columbia Broadcasting System Holdings Uk Limited Status: Active Notified: 29/03/2019 Companies House Number: 11682614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cbs Corporation Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Cbs International Holdings Uk Limited Status: Ceased Notified: 29/03/2019 Ceased: 29/03/2019 Companies House Number: 11605619 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Fieldfisher Secretaries Limited, London, United Kingdom Status: Active Notified: 01/01/2023 Role: Secretary Nationality: British
    Hilarius, Gielijn Jan 1033 Wb Amsterdam, Netherlands Status: Active Notified: 30/04/2019 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Jones, Richard Michael Bedford, United States Status: Ceased Notified: 26/06/2006 Ceased: 17/02/2024 Date of Birth: 04/1965 Occupation: Executive Role: Director Country of Residence: United States Nationality: American