COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED
| Status | ACTIVE |
| Company No. | 11682614 |
| Category | Private Limited Company |
| Incorporated | 16 Nov 2018 |
| Age | 5 years, 7 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED is an active private limited company with number 11682614. It was incorporated 5 years, 7 months, 18 days ago, on 16 November 2018. The company address is C/O Fieldfisher Riverbank House C/O Fieldfisher Riverbank House, London, EC4R 3TT, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 19 Mar 2024
Action Date: 17 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Michael Jones
Termination date: 2024-02-17
Documents
Appoint person director company with name date
Date: 19 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gianluca Gubbini
Appointment date: 2024-03-01
Documents
Accounts with accounts type full
Date: 23 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 23 Nov 2023
Action Date: 15 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-15
Documents
Change registered office address company with date old address new address
Date: 24 Jan 2023
Action Date: 24 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-24
Old address: C/O Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
New address: C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT
Documents
Appoint corporate secretary company with name date
Date: 24 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Fieldfisher Secretaries Limited
Appointment date: 2023-01-01
Documents
Termination secretary company with name termination date
Date: 24 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mitre Secretaries Limited
Termination date: 2022-12-31
Documents
Accounts with accounts type full
Date: 22 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 29 Nov 2022
Action Date: 15 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-15
Documents
Change to a person with significant control
Date: 28 Feb 2022
Action Date: 16 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-02-16
Psc name: Viacomcbs Inc.
Documents
Notification of a person with significant control
Date: 28 Feb 2022
Action Date: 17 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Viacomcbs Inc.
Notification date: 2021-12-17
Documents
Cessation of a person with significant control
Date: 28 Feb 2022
Action Date: 17 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cbs International Holdings Uk Limited
Cessation date: 2021-12-17
Documents
Accounts with accounts type full
Date: 08 Feb 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 21 Dec 2021
Action Date: 17 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-17
Capital : 1.04 USD
Documents
Capital statement capital company with date currency figure
Date: 08 Dec 2021
Action Date: 08 Dec 2021
Category: Capital
Type: SH19
Date: 2021-12-08
Capital : 1.01 USD
Documents
Legacy
Date: 08 Dec 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 08 Dec 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 08/12/21
Documents
Resolution
Date: 08 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 19 Nov 2021
Action Date: 15 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-15
Documents
Accounts with accounts type full
Date: 04 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 16 Nov 2020
Action Date: 15 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-15
Documents
Second filing capital allotment shares
Date: 01 Jun 2020
Action Date: 29 Mar 2019
Category: Capital
Type: RP04SH01
Date: 2019-03-29
Capital : 1,000,000,101 USD
Documents
Confirmation statement with updates
Date: 05 Dec 2019
Action Date: 15 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-15
Documents
Capital allotment shares
Date: 08 Aug 2019
Action Date: 22 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-22
Capital : 1,000,000,101 USD
Documents
Capital allotment shares
Date: 05 Jun 2019
Action Date: 29 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-29
Capital : 1,000,000,100 USD
Documents
Capital name of class of shares
Date: 12 Dec 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 12 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 03 Dec 2018
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-11-30
New date: 2019-12-31
Documents
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