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All Information about:

                        
Name

CBS Broadcast Services Limited

Address
Unit 7,
The Links
Popham Close
Hanworth
Middlesex
TW13 6JE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 March 2021
Company Register Address C/O Fieldfisher Riverbank House
London
EC4R 3TT
Company No. 02149581 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)93290 - Other amusement and recreation activities
Company Register Statusactive
Previous Names
  • CBS Broadcast Services Limited | Head of Division
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Paramount Pictures International Limited Status: Active Notified: 12/11/2021 Companies House Number: 03458440 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: 04/12/2019 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 Studios Distribution Uk Limited Status: Ceased Notified: 04/12/2019 Ceased: 12/11/2021 Companies House Number: 11682919 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 Viacomcbs Inc Status: Ceased Notified: 04/12/2019 Ceased: 04/12/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    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
    Magness, David James 2 Swan Lane, London, United Kingdom Status: Active Notified: 14/05/2012 Date of Birth: 03/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Richard Michael 2 Swan Lane, London, United Kingdom 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